Sncb #1

LEI 549300T9ZOP4NI7PCW20

SNCB No.1

Legal Address [nl]


Rue de France 85
Sint-Gillis
Brussels BE-BRU BE 1060

Headquarters Address [nl]


Rue de France 85
Sint-Gillis
Brussels BE-BRU BE 1060

External Public Records
LEI Registration Details
L E I
549300T9ZOP4NI7PCW20
Legal Name
SNCB #1
Transliterated Other Name 1
SNCB No.1
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA999999
Legal Jurisdiction
BE
Category
FUND
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
FUND
Status
ACTIVE
Initial Date
2017-09-01 21:49:00
Last Update Date
2021-05-27 19:47:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Sncb #1 is directly consolidated by Citicorp Usa, Inc.

Relationship Start Node Node I D
Relationship End Node Node I D
QPS8EHCG23QLMHJF6E93 [CITICORP USA, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-01 21:49:00
Registration Last Update Date
2021-06-08 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
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
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
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sncb #1 is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-01 21:49:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
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
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
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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