Smbc Leasing And Finance, Inc.

LEI 549300G8GY37YDNS2R30

Legal Address [en]


C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.
251 LITTLE FALLS DRIVE
WILMINGTON US-DE US 19808

Headquarters Address [en]


6th Floor
277 Park Avenue
New York US-NY US 10172

External Public Records
LEI Registration Details
L E I
549300G8GY37YDNS2R30
Legal Name
SMBC LEASING AND FINANCE, INC.
Authority Authority I D
RA000602
Authority Authority I D
2097136
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2012-12-17 16:54:00
Last Update Date
2022-02-22 15:33:00
Status
ISSUED
Next Renewal Date
2022-11-08 10:10:00
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
2097136

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Smbc Leasing Investment Llc is directly consolidated by Smbc Leasing And Finance, Inc.

Relationship Start Node Node I D
549300BLLZRRDMU4YK78 [SMBC LEASING INVESTMENT LLC]
Relationship End Node Node I D
549300G8GY37YDNS2R30 [SMBC LEASING AND FINANCE, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-12-17 16:54:00
Registration Last Update Date
2018-03-24 11:42:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-01 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

Smbc Leasing And Finance, Inc. is ultimately consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
549300G8GY37YDNS2R30 [SMBC LEASING AND FINANCE, INC.]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-12-17 16:54:00
Registration Last Update Date
2018-03-24 17:55:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-01 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Pleiades 2017 Statutory Trust is ultimately consolidated by Smbc Leasing And Finance, Inc.

Relationship Start Node Node I D
549300VGOQJ4MMSVQU54 [Pleiades 2017 Statutory Trust]
Relationship End Node Node I D
549300G8GY37YDNS2R30 [SMBC LEASING AND FINANCE, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-10 22:11:00
Registration Last Update Date
2020-11-24 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-10 09:01:00
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
2017-08-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Smbc Leasing & Finance Uk No.1 Limited is directly consolidated by Smbc Leasing And Finance, Inc.

Relationship Start Node Node I D
213800JI3OVOMJZ95G49 [SMBC LEASING & FINANCE UK NO.1 LIMITED]
Relationship End Node Node I D
549300G8GY37YDNS2R30 [SMBC LEASING AND FINANCE, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-17 20:00:00
Registration Last Update Date
2021-02-18 11:35:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-17 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-18 05:25:57
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Pegasus 2020 Statutory Trust is directly consolidated by Smbc Leasing And Finance, Inc.

Relationship Start Node Node I D
54930073YOWTXXQDSP40 [PEGASUS 2020 STATUTORY TRUST]
Relationship End Node Node I D
549300G8GY37YDNS2R30 [SMBC LEASING AND FINANCE, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-03 17:29:00
Registration Last Update Date
2021-05-24 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-24 12:26:00
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
2020-05-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Pegasus 2020 Statutory Trust is ultimately consolidated by Smbc Leasing And Finance, Inc.

Relationship Start Node Node I D
54930073YOWTXXQDSP40 [PEGASUS 2020 STATUTORY TRUST]
Relationship End Node Node I D
549300G8GY37YDNS2R30 [SMBC LEASING AND FINANCE, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-03 17:29:00
Registration Last Update Date
2021-05-24 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-24 12:26:00
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
2020-05-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

ISIN Codes Assigned (4)

ISIN:
US78445YAA29
ISIN:
US78445YAB02
ISIN:
US78445YAC84
ISIN:
US78445YAD67

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