Commercial Federal Investment Services, Inc.

LEI 549300HTOSRX50WRXP29

Legal Address [en]


C/O C T CORPORATION SYSTEM
5601 SOUTH 59TH STREET
SUITE C
LINCOLN US-NE US 68516

Headquarters Address [en]


8th Floor
180 Montgomery Street
San Francisco US-CA US 94104

External Public Records
LEI Registration Details
L E I
549300HTOSRX50WRXP29
Legal Name
COMMERCIAL FEDERAL INVESTMENT SERVICES, INC.
Authority Authority I D
RA000623
Authority Authority I D
0956310
Legal Jurisdiction
US-NE
Legal Form Legal Form Code
RH6N
Status
INACTIVE
Expiration Date
2022-01-07 16:30:00
Expiration Reason
DISSOLVED
Initial Date
2014-05-15 21:40:00
Last Update Date
2022-01-07 21:31:00
Status
RETIRED
Next Renewal Date
2022-11-09 10:16:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000623
Validation Authority Validation Authority I D
0956310

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Commercial Federal Investment Services, Inc. is directly consolidated by Bank Of The West

Relationship Start Node Node I D
549300HTOSRX50WRXP29 [COMMERCIAL FEDERAL INVESTMENT SERVICES, INC.]
Relationship End Node Node I D
QOT5WN9RBKQTFRVKEV31 [Bank of the West]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-15 21:40:00
Registration Last Update Date
2021-05-26 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-04 12:16:00
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
2018-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Commercial Federal Investment Services, Inc. is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
549300HTOSRX50WRXP29 [COMMERCIAL FEDERAL INVESTMENT SERVICES, INC.]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-15 21:40:00
Registration Last Update Date
2021-05-26 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-04 12:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-01-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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