Daiwa Capital Markets America Holdings Inc.

LEI 549300E7P81QMXGU9R92

Legal Address


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address


1 Financial Square
11th Floor
New York US-NY US 10005

External Public Records
LEI
549300E7P81QMXGU9R92
DAIWA CAPITAL MARKETS AMERICA HOLDINGS INC.
SEC
0001512694
Daiwa Capital Markets America Holdings Inc.
LEI Registration Details
L E I
549300E7P81QMXGU9R92
Legal Name
DAIWA CAPITAL MARKETS AMERICA HOLDINGS INC.
Authority Authority I D
RA000602
Authority Authority I D
2225965
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Legal Form Other Legal Form
INCORPORATED
Status
ACTIVE
Initial Date
2017-11-10 17:19:00
Last Update Date
2019-09-16 14:31:00
Status
ISSUED
Next Renewal Date
2020-09-15 10:31:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
2225965

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Daiwa Capital Markets America Holdings Inc. is directly consolidated by Daiwa International Holdings Inc.

Relationship Start Node Node I D
549300E7P81QMXGU9R92 [DAIWA CAPITAL MARKETS AMERICA HOLDINGS INC.]
Relationship End Node Node I D
549300OE1DCA4NYQ5H32 [Daiwa International Holdings Inc.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-10 17:19:00
Registration Last Update Date
2019-11-01 11:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-15 10:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Daiwa America Strategic Advisors Corporation is directly consolidated by Daiwa Capital Markets America Holdings Inc.

Relationship Start Node Node I D
F0XOEJKMIG6L9PCDYT14 [DAIWA AMERICA STRATEGIC ADVISORS CORPORATION]
Relationship End Node Node I D
549300E7P81QMXGU9R92 [DAIWA CAPITAL MARKETS AMERICA HOLDINGS INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:55:00
Registration Last Update Date
2019-10-25 19:29:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-15 10:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Daiwa Capital Markets America Inc. is directly consolidated by Daiwa Capital Markets America Holdings Inc.

Relationship Start Node Node I D
M67H5PRC0NQKM73ZAS82 [DAIWA CAPITAL MARKETS AMERICA INC.]
Relationship End Node Node I D
549300E7P81QMXGU9R92 [DAIWA CAPITAL MARKETS AMERICA HOLDINGS INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:55:00
Registration Last Update Date
2019-10-25 19:29:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-15 10:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Daiwa Capital Markets America Holdings Inc. is ultimately consolidated by Daiwa International Holdings Inc.

Relationship Start Node Node I D
549300E7P81QMXGU9R92 [DAIWA CAPITAL MARKETS AMERICA HOLDINGS INC.]
Relationship End Node Node I D
549300OE1DCA4NYQ5H32 [Daiwa International Holdings Inc.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-10 17:19:00
Registration Last Update Date
2019-09-09 17:38:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-25 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Daiwa Capital Markets America Holdings Inc. is ultimately consolidated by 株式会社大和証券グループ本社

Relationship Start Node Node I D
549300E7P81QMXGU9R92 [DAIWA CAPITAL MARKETS AMERICA HOLDINGS INC.]
Relationship End Node Node I D
353800WRC7Y23PWFJG38 [株式会社大和証券グループ本社]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-10 17:19:00
Registration Last Update Date
2019-10-25 19:29:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-15 10:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

ISIN Codes Assigned (103)

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ISIN:
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ISIN:
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ISIN:
US23405VAA26
ISIN:
US23405VAB09
ISIN:
US23405VAC81

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