Financial Reassurance Company, Ltd.

LEI 549300TK06MFUHR3F659

Legal Address


Clarendon House
2 Church Street
Hamilton BM HM 11

Headquarters Address


Clarendon House
2 Church Street
Hamilton BM HM 11

External Public Records
LEI Registration Details
L E I
549300TK06MFUHR3F659
Legal Name
FINANCIAL REASSURANCE COMPANY, LTD.
Authority Authority I D
RA000028
Authority Authority I D
8368
Legal Jurisdiction
BM
Legal Form Legal Form Code
NAQG
Status
ACTIVE
Initial Date
2013-06-04 16:17:00
Last Update Date
2021-05-27 19:43:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000028
Validation Authority Validation Authority I D
8368

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Financial Reassurance Company, Ltd. is directly consolidated by Citigroup Financial Products Inc.

Relationship Start Node Node I D
549300TK06MFUHR3F659 [FINANCIAL REASSURANCE COMPANY, LTD.]
Relationship End Node Node I D
ZULHQJBZHTUV5CCBYQ53 [CITIGROUP FINANCIAL PRODUCTS INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-06-04 16:17:00
Registration Last Update Date
2021-06-09 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
Partially Corroborated
Registration Validation Documents
Supporting Documents
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
2017-07-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Financial Reassurance Company, Ltd. is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300TK06MFUHR3F659 [FINANCIAL REASSURANCE COMPANY, LTD.]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-06-04 16:17:00
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
Partially Corroborated
Registration Validation Documents
Supporting Documents
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
2017-07-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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