Elavon Financial Services Designated Activity Company

LEI 5493008GNQHVI377MY19

Elavon Financial Services DAC

Elavon Financial Services Limited

Legal Address


BUILDING 8
CHERRYWOOD BUSINESS PARK, LOUGHLINSTOWN
DUBLIN 18
DUBLIN IE-D IE D18 W319

Headquarters Address


Building 8
Cherrywood Business Park
Loughlinstown IE-D IE D18 W319

External Public Records
LEI
5493008GNQHVI377MY19
ELAVON FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY
LEI Registration Details
L E I
5493008GNQHVI377MY19
Legal Name
ELAVON FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY
Other Name 1
Elavon Financial Services DAC
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Elavon Financial Services Limited
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000402
Authority Authority I D
418442
Legal Jurisdiction
IE
Legal Form Legal Form Code
LGWG
Legal Form Other Legal Form
OTHER
Status
ACTIVE
Initial Date
2013-01-28 11:51:00
Last Update Date
2020-10-15 00:22:00
Status
ISSUED
Next Renewal Date
2021-10-14 12:02:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000402
Validation Authority Validation Authority I D
418442
Clean Name
elavon financial services designated activity co

European Central Bank MFI

Elavon Financial Services Designated Activity Company Belgian Branch is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by Elavon Financial Services Designated Activity Company [IE].

Head RIAD Code: IEC43558
RIAD Code: BE0829613086
ECB MFI Address: bl.E De Kleetlaan, 5B-5C Machelen (Brab.), BE 1831

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Elavon Financial Services Designated Activity Company is directly consolidated by Elavon European Holdings B.v.

Relationship Start Node Node I D
5493008GNQHVI377MY19 [ELAVON FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY]
Relationship End Node Node I D
635400LCCIYHUL6ELA34 [Elavon European Holdings B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-01-28 11:51:00
Registration Last Update Date
2020-10-14 20:22:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-14 12:02:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
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
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Elavon Financial Services Designated Activity Company is ultimately consolidated by U.s. Bancorp

Relationship Start Node Node I D
5493008GNQHVI377MY19 [ELAVON FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY]
Relationship End Node Node I D
N1GZ7BBF3NP8GI976H15 [U.S. BANCORP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-01-28 11:51:00
Registration Last Update Date
2020-10-14 20:22:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-14 12:02:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
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
2018-06-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
USBKIE2DXXX

© 2020 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |