Royal Trust May 2004

LEI 5493003FDWFW8YKW6M29

Legal Address


Corporation Trust Center
1209 Orange Street
Wilmington US-DE US 19801-1120

Headquarters Address


390 Greenwich Street
New York US-NY US 10013-2375

External Public Records
LEI
5493003FDWFW8YKW6M29
Royal Trust May 2004
LEI Registration Details
L E I
5493003FDWFW8YKW6M29
Legal Name
Royal Trust May 2004
Authority Authority I D
RA999999
Legal Jurisdiction
US-DE
Category
FUND
Legal Form Legal Form Code
4FSX
Status
ACTIVE
Initial Date
2017-09-01 21:50:00
Last Update Date
2020-07-17 12:57:00
Status
LAPSED
Next Renewal Date
2019-07-18 20:31:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999
Clean Name
royal trust may 2004

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Royal Trust May 2004 is directly consolidated by Citibank, National Association

Relationship Start Node Node I D
5493003FDWFW8YKW6M29 [Royal Trust May 2004]
Relationship End Node Node I D
E57ODZWZ7FF32TWEFA76 [Citibank, National Association]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-01 21:50:00
Registration Last Update Date
2019-07-04 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:31:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 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

Royal Trust May 2004 is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493003FDWFW8YKW6M29 [Royal Trust May 2004]
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 21:50:00
Registration Last Update Date
2019-07-04 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:31:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 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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