Kingfisher Trading, LLC

LEI 549300XZYVYHA00K2K17

Legal Address

C/O Corporation Service Company
2 SUN COURT, SUITE 400
PEACHTREE CORNERS US-GA US 30092

Headquarters Address

3333 Pechatree Rd NE
11th Floor
c/o CIB - TRS Trading
Atlanta US-GA US 30326

External Public Records

LEI Registration Details

L E I

549300XZYVYHA00K2K17

Legal Name

Kingfisher Trading, LLC

Authority Authority I D

RA000604

Authority Authority I D

19073964

Legal Jurisdiction

US-GA

Legal Form Legal Form Code

6IIM

Status

ACTIVE

Initial Date

2019-06-06 10:32:00

Last Update Date

2021-06-16 15:34:00

Status

ISSUED

Next Renewal Date

2022-06-03 13:26:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000604

Validation Authority Validation Authority I D

19073964

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating
Ultimate Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

SUNTRUST BANKS, INC.

Relationship Details

Business Entity Relationship

Active

Kingfisher Trading, Llc is directly consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D

549300XZYVYHA00K2K17 [Kingfisher Trading, LLC]

Relationship End Node Node I D

7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-06-06 10:32:00

Registration Last Update Date

2019-12-05 12:50:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-06-04 14:37:00

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

2019-06-04 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Kingfisher Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D

549300XZYVYHA00K2K17 [Kingfisher Trading, LLC]

Relationship End Node Node I D

7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-06-06 10:32:00

Registration Last Update Date

2019-12-05 12:50:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-06-04 14:37:00

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

2019-06-04 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard