Cargill Financial Services International, Inc.

LEI EK36JSPFYM1OUH6SMN21

Legal Address


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

Headquarters Address


9320 Excelsior Boulevard
Hopkins US-MN US 55343

External Public Records
LEI
EK36JSPFYM1OUH6SMN21
CARGILL FINANCIAL SERVICES INTERNATIONAL, INC.
LEI Registration Details
L E I
EK36JSPFYM1OUH6SMN21
Legal Name
CARGILL FINANCIAL SERVICES INTERNATIONAL, INC.
Authority Authority I D
RA000602
Authority Authority I D
2235904
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2012-06-06 11:53:00
Last Update Date
2021-04-08 15:32:00
Status
ISSUED
Next Renewal Date
2022-04-05 14:00:00
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
2235904
Clean Name
cargill financial services i n t inc

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cargill Investments Srl is directly consolidated by Cargill Financial Services International, Inc.

Relationship Start Node Node I D
549300JFVV77CBUCBL19 [CARGILL INVESTMENTS SRL]
Relationship End Node Node I D
EK36JSPFYM1OUH6SMN21 [CARGILL FINANCIAL SERVICES INTERNATIONAL, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-09-12 21:55:00
Registration Last Update Date
2021-04-08 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-18 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
2019-05-31 20:00:00
Relationship Period 1 End Date
2020-05-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Midwestern Trading Group, Incorporated is directly consolidated by Cargill Financial Services International, Inc.

Relationship Start Node Node I D
549300NKCD7PNH5D9S80 [Midwestern Trading Group, Incorporated]
Relationship End Node Node I D
EK36JSPFYM1OUH6SMN21 [CARGILL FINANCIAL SERVICES INTERNATIONAL, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-03-15 10:08:00
Registration Last Update Date
2018-03-24 17:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-26 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Cargill Financial Solutions, Llc is directly consolidated by Cargill Financial Services International, Inc.

Relationship Start Node Node I D
549300ST2YOGZ1S5QM17 [CARGILL FINANCIAL SOLUTIONS, LLC]
Relationship End Node Node I D
EK36JSPFYM1OUH6SMN21 [CARGILL FINANCIAL SERVICES INTERNATIONAL, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-03-15 10:08:00
Registration Last Update Date
2018-03-24 17:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-26 19:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cargill Financial Services International, Inc. is directly consolidated by Cargill Financial Services Corporation

Relationship Start Node Node I D
EK36JSPFYM1OUH6SMN21 [CARGILL FINANCIAL SERVICES INTERNATIONAL, INC.]
Relationship End Node Node I D
TJMXPQ7MCONNKL7RVM67 [CARGILL FINANCIAL SERVICES CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2021-04-08 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-05 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
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
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-19 11:31:25
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-04-18 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cargill Financial Services International, Inc. is ultimately consolidated by Cargill, Incorporated

Relationship Start Node Node I D
EK36JSPFYM1OUH6SMN21 [CARGILL FINANCIAL SERVICES INTERNATIONAL, INC.]
Relationship End Node Node I D
QXZYQNMR4JZ5RIRN4T31 [CARGILL, INCORPORATED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2021-04-08 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-05 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
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
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-19 11:31:25
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-04-18 20:00:00
Relationship Period 4 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 |