Associates Housing Finance, LLC

LEI 5493000GHO1ZTU3PT140

Legal Address [en]


C/O The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington US-DE US 19801

Headquarters Address [en]


300 Saint Paul Place
Baltimore US-MD US 21202

External Public Records
LEI Registration Details
L E I
5493000GHO1ZTU3PT140
Legal Name
Associates Housing Finance, LLC
Authority Authority I D
RA000602
Authority Authority I D
2814675
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2016-05-04 21:53:00
Last Update Date
2020-07-17 12:44:00
Status
LAPSED
Next Renewal Date
2019-07-18 20:33:00
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
2814675

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Associates Housing Finance, Llc is directly consolidated by Associates First Capital Corporation

Relationship Start Node Node I D
5493000GHO1ZTU3PT140 [Associates Housing Finance, LLC]
Relationship End Node Node I D
QQ7YC0Q4113FRZB1QD66 [ASSOCIATES FIRST CAPITAL CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2019-07-02 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting 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
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Associates Housing Finance, Llc is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493000GHO1ZTU3PT140 [Associates Housing Finance, LLC]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2019-07-04 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting 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
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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