Smithfield Fiduciary Llc

LEI 549300XSUENOD1IGIV85

Legal Address [en]

C/O Maples Corporate Services Limited
PO Box 309
Ugland House
South Church Street
George Town KY KY1-1104

Headquarters Address [en]

6th Floor SIX
Cricket Square
Grand Cayman
George Town KY KY1-1104

External Public Records

LEI Registration Details

L E I

549300XSUENOD1IGIV85

Legal Name

SMITHFIELD FIDUCIARY LLC

Authority Authority I D

RA000086

Authority Authority I D

CR-94284

Legal Jurisdiction

Legal Form Legal Form Code

MPUG

Status

ACTIVE

Initial Date

2017-12-14 10:32:00

Last Update Date

2021-08-26 21:31:00

Status

ISSUED

Next Renewal Date

2022-08-03 17:13:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority Validation Authority I D

RA000086

Validation Authority Validation Authority I D

CR-94284

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Smithfield Fiduciary Llc is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D

549300XSUENOD1IGIV85 [SMITHFIELD FIDUCIARY LLC]

Relationship End Node Node I D

8I5DZWZKVSZI1NUHU748 [JPMORGAN CHASE & CO.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-12-14 10:32:00

Registration Last Update Date

2021-03-08 16:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-09-28 19:44:00

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

2019-11-25 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Smithfield Fiduciary Llc is directly consolidated by Highbridge Msf International Ltd.

Relationship Start Node Node I D

549300XSUENOD1IGIV85 [SMITHFIELD FIDUCIARY LLC]

Relationship End Node Node I D

549300YIX385XMOI6754 [Highbridge MSF International Ltd.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-12-14 10:32:00

Registration Last Update Date

2021-04-06 11:36:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-09-28 19:44:00

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

2017-12-13 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard