Daiwa Capital Markets America Inc.

LEI M67H5PRC0NQKM73ZAS82

DAIWA SECURITIES AMERICA INC.

Legal Address


FINANCIAL SQ / 32 OLD SLIP
NEW YORK US-NY US 10005-3538

Headquarters Address


32 Old Slip
Financial Square
New York US-NY US 10005

External Public Records
LEI
M67H5PRC0NQKM73ZAS82
DAIWA CAPITAL MARKETS AMERICA INC.
SEC
0000026617
DAIWA CAPITAL MARKETS AMERICA INC.
LEI Registration Details
L E I
M67H5PRC0NQKM73ZAS82
Legal Name
DAIWA CAPITAL MARKETS AMERICA INC.
Other Name 1
DAIWA SECURITIES AMERICA INC.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000628
Authority Authority I D
182036
Legal Jurisdiction
US-NY
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
INCORPORATED
Status
ACTIVE
Initial Date
2012-06-06 11:55:00
Last Update Date
2019-09-16 14:32:00
Status
ISSUED
Next Renewal Date
2020-09-15 10:32:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000628
Validation Authority Validation Authority I D
182036

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

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

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 America 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
M67H5PRC0NQKM73ZAS82 [DAIWA CAPITAL MARKETS AMERICA 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
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
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

BIC / SWIFT Codes Assigned (1)

BIC:
DSANUS3NXXX

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