Daiwa International Holdings Inc.

LEI 549300OE1DCA4NYQ5H32

Legal Address


GranTokyo North Tower
1-9-1 Marunouchi
Chiyoda-ku JP-13 JP 100-6753

Headquarters Address


GranTokyo North Tower
1-9-1 Marunouchi
Chiyoda-ku JP-13 JP 100-6753

External Public Records
LEI
549300OE1DCA4NYQ5H32
Daiwa International Holdings Inc.
SEC
0001545860
Daiwa International Holdings Inc.
LEI Registration Details
L E I
549300OE1DCA4NYQ5H32
Legal Name
Daiwa International Holdings Inc.
Authority Authority I D
RA999999
Legal Jurisdiction
JP
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
KABUSHIKI KAISHA
Status
ACTIVE
Initial Date
2017-11-22 10:31:00
Last Update Date
2019-09-16 21:30:00
Status
ISSUED
Next Renewal Date
2020-09-15 17:30:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Daiwa Capital Markets India Private Limited is directly consolidated by Daiwa International Holdings Inc.

Relationship Start Node Node I D
3358007NM22VVYUYD844 [DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED]
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
2017-09-07 11:16:17
Registration Last Update Date
2018-07-31 13:43:52
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-06 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2016-04-27 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-04-27 20:00:00
Relationship Period 2 End Date
2017-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-04-27 20:00:00
Relationship Period 3 End Date
2017-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Daiwa Capital Markets Hong Kong Limited is directly consolidated by Daiwa International Holdings Inc.

Relationship Start Node Node I D
5493006QFGLW3R4JYW87 [Daiwa Capital Markets Hong Kong Limited]
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
2017-06-27 22:23:00
Registration Last Update Date
2020-04-02 05:05:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-16 20:18:00
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
2018-05-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
F0XOEJKMIG6L9PCDYT14 [DAIWA AMERICA STRATEGIC ADVISORS CORPORATION]
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
2012-06-06 11:55:00
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
2017-11-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

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

Relationship Start Node Node I D
M67H5PRC0NQKM73ZAS82 [DAIWA CAPITAL MARKETS AMERICA INC.]
Relationship End Node Node I D
549300OE1DCA4NYQ5H32 [Daiwa International Holdings Inc.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-06-06 11:55:00
Registration Last Update Date
2018-06-09 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-16 04:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Daiwa Capital Markets Europe Limited is directly consolidated by Daiwa International Holdings Inc.

Relationship Start Node Node I D
MIM2K09LFYD4IB163W58 [DAIWA CAPITAL MARKETS EUROPE LIMITED]
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
2019-12-17 09:12:40
Registration Last Update Date
2019-12-23 09:52:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-04 19:33:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-14 19:00:00
Relationship Period 2 Period Type
Relationship Period

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 International Holdings Inc. is directly consolidated by 株式会社大和証券グループ本社

Relationship Start Node Node I D
549300OE1DCA4NYQ5H32 [Daiwa International 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 Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-22 10:31:00
Registration Last Update Date
2019-11-01 11:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-15 17:30:00
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
2018-03-30 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
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 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Daiwa International 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
549300OE1DCA4NYQ5H32 [Daiwa International 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
2017-11-22 10:31:00
Registration Last Update Date
2019-11-01 11:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-15 17:30:00
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
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
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
2017-03-31 20:00:00
Relationship Period 3 End Date
2018-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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