Bond Collateral Agency GmbH

LEI 5493002NL3SNBB3P5T79

UNA 28. Equity Management GmbH

Legal Address


Thurn-Und-Taxis-Platz 6
Frankfurt Am Main DE-HE DE 60316

Headquarters Address


Hainer Weg 13-15
Frankfurt Am Main DE-HE DE 60599

External Public Records
LEI
5493002NL3SNBB3P5T79
Bond Collateral Agency GmbH
LEI Registration Details
L E I
5493002NL3SNBB3P5T79
Legal Name
Bond Collateral Agency GmbH
Other Name 1
UNA 28. Equity Management GmbH
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000242
Authority Authority I D
HRB 74157
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
ACTIVE
Initial Date
2016-05-04 21:49:00
Last Update Date
2020-07-01 02:36:00
Status
LAPSED
Next Renewal Date
2020-06-29 22:54:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000242
Validation Authority Validation Authority I D
HRB 74157
Clean Name
bond collateral agency g m b h

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bond Collateral Agency Gmbh is directly consolidated by Citigroup Financial Products Inc.

Relationship Start Node Node I D
5493002NL3SNBB3P5T79 [Bond Collateral Agency GmbH]
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
2016-05-04 21:49:00
Registration Last Update Date
2020-06-19 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 22:54:00
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
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bond Collateral Agency Gmbh is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493002NL3SNBB3P5T79 [Bond Collateral Agency GmbH]
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 21:49:00
Registration Last Update Date
2020-06-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 22:54:00
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
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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