M67H5PRC0NQKM73ZAS82
DAIWA CAPITAL MARKETS AMERICA INC.
Registration currentOpen-source customer due diligence on DAIWA CAPITAL MARKETS AMERICA INC., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- M67H5PRC0NQKM73ZAS82
- Legal jurisdiction
- US-NY
- Legal form
- Business Corporation (PJ10)
- Registered address
- NEW YORK, US-NY, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-06
- Record last updated
- 2025-08-19
- Direct parent
- DAIWA CAPITAL MARKETS AMERICA HOLDINGS INC.
- Ultimate parent
- 株式会社大和証券グループ本社
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