Abn Amro Funding Usa Llc

LEI 549300WEQ09INLYV6558

Legal Address

C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON US-DE US 19808

Headquarters Address

100 Park Avenue
17th Floor
New York City US-NY US 10017

External Public Records

LEI Registration Details

L E I

549300WEQ09INLYV6558

Legal Name

ABN AMRO FUNDING USA LLC

Authority Authority I D

RA000602

Authority Authority I D

4803422

Legal Jurisdiction

US-DE

Legal Form Legal Form Code

HZEH

Status

ACTIVE

Initial Date

2020-07-13 10:32:00

Last Update Date

2021-06-17 19:37:00

Status

ISSUED

Next Renewal Date

2022-06-17 15:39:00

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

4803422

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

ABN AMRO Bank N.V.

Relationship Details

Business Entity Relationship

Active

Abn Amro Funding Usa Llc is ultimately consolidated by Abn Amro Bank N.v.

Relationship Start Node Node I D

549300WEQ09INLYV6558 [ABN AMRO FUNDING USA LLC]

Relationship End Node Node I D

BFXS5XCH7N0Y05NIXW11 [ABN AMRO Bank N.V.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-07-13 10:32:00

Registration Last Update Date

2021-06-28 11:34:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-17 15:39:00

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

2020-07-06 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard