S.c.b. Derivatives Llc

LEI 5493004R34W1PV36YH54

Legal Address [en]


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

Headquarters Address [en]


71 South Wacker Drive
Suite 1810
Chicago US-IL US 60606

External Public Records
LEI Registration Details
L E I
5493004R34W1PV36YH54
Legal Name
S.C.B. DERIVATIVES LLC
Authority Authority I D
RA000602
Authority Authority I D
5126041
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2015-05-11 21:41:00
Last Update Date
2022-02-07 21:32:00
Status
ISSUED
Next Renewal Date
2022-12-08 06:50:00
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
5126041

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

S.c.b. Derivatives Llc is directly consolidated by Scb Brokers Sa

Relationship Start Node Node I D
5493004R34W1PV36YH54 [S.C.B. DERIVATIVES LLC]
Relationship End Node Node I D
2138009T922PYITK1T38 [SCB BROKERS SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-05-11 21:41:00
Registration Last Update Date
2021-03-12 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-19 11:40:00
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
2020-03-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2024 LEI.report | Privacy Policy | LEI Resources
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 |