Statutory Trust Sca 2000 C-1

LEI 549300Y9YGNUKCGOJH05

Legal Address


C/O RINETTE N. ELOVECKY
STATE STREET BANK AND TRUST COMPANY OF C, ONNECTICUT, NATIONAL ASSOCIATION
225 ASYLUM STREET, GOODWIN SQUARE
HARTFORD US-CT US 06103

Headquarters Address


225 Asylum Street
Goodwin Square
Hartford US-CT US 06103

External Public Records
LEI
549300Y9YGNUKCGOJH05
STATUTORY TRUST SCA 2000 C-1
LEI Registration Details
L E I
549300Y9YGNUKCGOJH05
Legal Name
STATUTORY TRUST SCA 2000 C-1
Authority Authority I D
RA000600
Authority Authority I D
0668722
Legal Jurisdiction
US-CT
Category
FUND
Legal Form Legal Form Code
9999
Status
INACTIVE
Expiration Date
2018-01-28 19:00:00
Expiration Reason
DISSOLVED
Initial Date
2017-09-01 21:49:00
Last Update Date
2021-01-21 19:06:00
Status
RETIRED
Next Renewal Date
2018-07-25 15:42:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000600
Validation Authority Validation Authority I D
0668722
Clean Name
statutory trust sca 2000 c 1

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Statutory Trust Sca 2000 C-1 is directly consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300Y9YGNUKCGOJH05 [STATUTORY TRUST SCA 2000 C-1]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP 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
2018-07-20 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-25 15:42:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-29 10:34:32
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Statutory Trust Sca 2000 C-1 is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300Y9YGNUKCGOJH05 [STATUTORY TRUST SCA 2000 C-1]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-09-01 21:49:00
Registration Last Update Date
2018-03-24 11:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-25 15:42:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard


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