Unicredit U.s. Finance Llc

LEI 549300H3WR78JYSTWS65

Legal Address


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address


C/O The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington US-DE US 19801

External Public Records
LEI
549300H3WR78JYSTWS65
UNICREDIT U.S. FINANCE LLC
LEI Registration Details
L E I
549300H3WR78JYSTWS65
Legal Name
UNICREDIT U.S. FINANCE LLC
Authority Authority I D
RA000602
Authority Authority I D
2647344
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2015-04-14 21:49:00
Last Update Date
2021-03-15 15:34:00
Status
ISSUED
Next Renewal Date
2022-03-11 13:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
2647344
Clean Name
unicredit u s finance l l c

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Unicredit U.s. Finance Llc is directly consolidated by Unicredit Bank Ag

Relationship Start Node Node I D
549300H3WR78JYSTWS65 [UNICREDIT U.S. FINANCE LLC]
Relationship End Node Node I D
2ZCNRR8UK83OBTEK2170 [UniCredit Bank AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-04-14 21:49:00
Registration Last Update Date
2021-04-15 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-11 13:00:00
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
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
2017-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Unicredit U.s. Finance Llc is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300H3WR78JYSTWS65 [UNICREDIT U.S. FINANCE LLC]
Relationship End Node Node I D
549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-04-14 21:49:00
Registration Last Update Date
2021-03-15 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-11 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit Capital Markets Llc is directly consolidated by Unicredit U.s. Finance Llc

Relationship Start Node Node I D
549300OVO8MRA4KTCJ44 [UNICREDIT CAPITAL MARKETS LLC]
Relationship End Node Node I D
549300H3WR78JYSTWS65 [UNICREDIT U.S. FINANCE LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-02-13 20:38:00
Registration Last Update Date
2021-03-23 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-06 14:00:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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