Celestial Capital Private Bank

LEI 549300KUWNXWYPOEJM03

Legal Address [en]


C/O Celestial Depositary Trust Company
2580 East Harmony Road, Suite 201
Fort Collins US-CO US 80528

Headquarters Address [en]


2580 East Harmony Road
Suite 201
Fort Collins US-CO US 80528

LEI Registration Details
L E I
549300KUWNXWYPOEJM03
Legal Name
Celestial Capital Private Bank
Authority Authority I D
RA000599
Authority Authority I D
20181848484
Legal Jurisdiction
US-CO
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
BANK
Status
ACTIVE
Initial Date
2020-01-15 16:31:00
Last Update Date
2021-11-08 23:17:00
Status
ISSUED
Next Renewal Date
2022-11-08 17:30:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000599
Validation Authority Validation Authority I D
20181848484

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Celestial Depositary Trust Company is directly consolidated by Celestial Capital Private Bank

Relationship Start Node Node I D
5493006BCCVC29L9Q045 [Celestial Depositary Trust Company]
Relationship End Node Node I D
549300KUWNXWYPOEJM03 [Celestial Capital Private Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-17 10:32:00
Registration Last Update Date
2021-03-01 16:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-21 13:39:00
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
2019-09-30 20:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Celestial Depositary Trust Company is ultimately consolidated by Celestial Capital Private Bank

Relationship Start Node Node I D
5493006BCCVC29L9Q045 [Celestial Depositary Trust Company]
Relationship End Node Node I D
549300KUWNXWYPOEJM03 [Celestial Capital Private Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-17 10:32:00
Registration Last Update Date
2021-03-01 16:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-21 13:39:00
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
2019-09-30 20:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-15 19:00:00
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 |