Hvb Capital Llc Ii

LEI 549300HIODNR3LRHFF34

Legal Address [en]


C/O RL&F SERVICE CORP.
920 N KING ST FL 2
WILMINGTON US-DE US 19801

Headquarters Address [en]


C/O RL&F Service Corp.
2nd Floor
920 North King Street
Wilmington US-DE US 19801

External Public Records
LEI Registration Details
L E I
549300HIODNR3LRHFF34
Legal Name
HVB CAPITAL LLC II
Authority Authority I D
RA000602
Authority Authority I D
3094300
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2015-02-13 20:40:00
Last Update Date
2022-01-08 02:31:00
Status
LAPSED
Next Renewal Date
2022-01-07 16:00:00
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
3094300

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hvb Funding Trust Ii is directly consolidated by Hvb Capital Llc Ii

Relationship Start Node Node I D
54930074G10HO103GR68 [HVB FUNDING TRUST II]
Relationship End Node Node I D
549300HIODNR3LRHFF34 [HVB CAPITAL LLC II]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-02-13 20:43:00
Registration Last Update Date
2021-03-11 19:19:00
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
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
2018-03-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Hvb Capital Llc Ii is directly consolidated by Unicredit Bank Ag

Relationship Start Node Node I D
549300HIODNR3LRHFF34 [HVB CAPITAL LLC II]
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
2015-02-13 20:40:00
Registration Last Update Date
2021-04-15 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 16:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Hvb Capital Llc Ii is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300HIODNR3LRHFF34 [HVB CAPITAL LLC II]
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
2015-02-13 20:40:00
Registration Last Update Date
2021-01-08 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 16:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
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