CLS BANK INTERNATIONAL

LEI: 549300ECDY3E8AN4XF58

Entity

Legal Name

Language Code

Legal Address (English)

32 OLD SLIP FINANCIAL SQUARE NEW YORK, New York (US-NY), 10005 UNITED STATES

Headquarters Address (English)

32 OLD SLIP FINANCIAL SQUARE New York, New York (US-NY), 10005 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

Federal Financial Institutions Examination Council (RA000748)

Registration Authority Entity ID

2856948

Entity Legal Form Code

Edge Act Corporation (3MM4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-11-01 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900E9YFG9GWJN3337

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-02-14 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2013-04-03 21:01:00

Last Update Date

2024-11-22 20:02:44

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2013-04-03 21:01:00

Last Update Date

2024-11-22 20:02:44

Next Renewal Date

2025-12-21 14:48:16

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Financial Institutions Examination Council (RA000748)

Validation Authority Entity ID

2856948