DTCC Global Holdings B.V.

LEI 549300MU7NMQU7P1M830

Legal Address


Prins Bernhardplein 200
Amsterdam NL-NH NL 1097 JB

Headquarters Address


Prins Bernhardplein 200
Amsterdam NL-NH NL 1097 JB

LEI Registration Details
L E I
549300MU7NMQU7P1M830
Legal Name
DTCC Global Holdings B.V.
Authority Authority I D
RA000463
Authority Authority I D
59195037
Legal Jurisdiction
NL
Legal Form Legal Form Code
54M6
Legal Form Other Legal Form
BESLOTEN VENNOOTSCHAP
Status
ACTIVE
Initial Date
2017-12-29 16:32:00
Last Update Date
2020-01-15 15:32:00
Status
ISSUED
Next Renewal Date
2020-12-30 14:41:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000463
Validation Authority Validation Authority I D
59195037

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Dtcc Hong Kong Limited is directly consolidated by Dtcc Global Holdings B.v.

Relationship Start Node Node I D
5493003Q5Q0PHWBJVH48 [DTCC Hong Kong Limited]
Relationship End Node Node I D
549300MU7NMQU7P1M830 [DTCC Global Holdings B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-30 10:30:00
Registration Last Update Date
2020-01-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-30 14:41:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dtcc Data Repository (japan) K.k. is directly consolidated by Dtcc Global Holdings B.v.

Relationship Start Node Node I D
5493005XNMG636HNJY05 [DTCC Data Repository (Japan) K.K.]
Relationship End Node Node I D
549300MU7NMQU7P1M830 [DTCC Global Holdings B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 13:36:00
Registration Last Update Date
2020-01-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-30 14:41:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dtcc Canada Ltd is directly consolidated by Dtcc Global Holdings B.v.

Relationship Start Node Node I D
549300DPLQS5A2G6D154 [DTCC CANADA LTD]
Relationship End Node Node I D
549300MU7NMQU7P1M830 [DTCC Global Holdings B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-29 16:31:00
Registration Last Update Date
2020-01-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-30 14:41:00
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
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dtcc (uk) Limited is directly consolidated by Dtcc Global Holdings B.v.

Relationship Start Node Node I D
549300E5EPN2XB7HXY28 [DTCC (UK) LIMITED]
Relationship End Node Node I D
549300MU7NMQU7P1M830 [DTCC Global Holdings B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 10:32:00
Registration Last Update Date
2020-01-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-30 14:41:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dtcc Singapore Pte. Ltd. is directly consolidated by Dtcc Global Holdings B.v.

Relationship Start Node Node I D
549300FGBGUG5FURDL80 [DTCC SINGAPORE PTE. LTD.]
Relationship End Node Node I D
549300MU7NMQU7P1M830 [DTCC Global Holdings B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-29 10:33:00
Registration Last Update Date
2020-01-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-30 14:41:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dtcc Australia Pty Ltd is directly consolidated by Dtcc Global Holdings B.v.

Relationship Start Node Node I D
549300HNUZCH9X4ILV31 [DTCC AUSTRALIA PTY LTD]
Relationship End Node Node I D
549300MU7NMQU7P1M830 [DTCC Global Holdings B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-29 16:32:00
Registration Last Update Date
2020-01-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-30 14:41:00
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
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dtcc Itp Matching (canada) Limited is directly consolidated by Dtcc Global Holdings B.v.

Relationship Start Node Node I D
549300JJ8M89XUGJ3D92 [DTCC ITP MATCHING (CANADA) LIMITED]
Relationship End Node Node I D
549300MU7NMQU7P1M830 [DTCC Global Holdings B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 10:33:00
Registration Last Update Date
2020-01-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-30 14:41:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dtcc Enterprise Services India Private Limited is directly consolidated by Dtcc Global Holdings B.v.

Relationship Start Node Node I D
549300LP8YH5NLMD4N85 [DTCC ENTERPRISE SERVICES INDIA PRIVATE LIMITED]
Relationship End Node Node I D
549300MU7NMQU7P1M830 [DTCC Global Holdings B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-29 10:35:00
Registration Last Update Date
2020-01-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-30 14:41:00
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
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dtcc Global Holdings B.v. is directly consolidated by Dtcc Global Parent C.v

Relationship Start Node Node I D
549300MU7NMQU7P1M830 [DTCC Global Holdings B.V.]
Relationship End Node Node I D
549300ETZC047X7WGL87 [DTCC Global Parent C.V]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-29 16:32:00
Registration Last Update Date
2019-12-31 22:56:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-30 14:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dtcc Global Holdings B.v. is ultimately consolidated by The Depository Trust & Clearing Corporation

Relationship Start Node Node I D
549300MU7NMQU7P1M830 [DTCC Global Holdings B.V.]
Relationship End Node Node I D
MLDY5N6PZ58ZE60QU102 [THE DEPOSITORY TRUST & CLEARING CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-29 16:32:00
Registration Last Update Date
2020-01-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-30 14:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dtcc Data Repository (singapore) Pte. Ltd. is directly consolidated by Dtcc Global Holdings B.v.

Relationship Start Node Node I D
549300Q66C0HZ24OVJ18 [DTCC DATA REPOSITORY (SINGAPORE) PTE. LTD.]
Relationship End Node Node I D
549300MU7NMQU7P1M830 [DTCC Global Holdings B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-29 10:34:00
Registration Last Update Date
2020-01-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-30 14:41:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Edc B.v. is directly consolidated by Dtcc Global Holdings B.v.

Relationship Start Node Node I D
Relationship End Node Node I D
549300MU7NMQU7P1M830 [DTCC Global Holdings B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-29 10:35:00
Registration Last Update Date
2020-01-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-30 14:41:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dtcc Japan K.k. is directly consolidated by Dtcc Global Holdings B.v.

Relationship Start Node Node I D
549300R07OTU6E53F770 [DTCC Japan K.K.]
Relationship End Node Node I D
549300MU7NMQU7P1M830 [DTCC Global Holdings B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 10:31:00
Registration Last Update Date
2020-01-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-30 14:41:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dtcc Global Holdings B.v. is directly consolidated by The Depository Trust & Clearing Corporation

Relationship Start Node Node I D
549300MU7NMQU7P1M830 [DTCC Global Holdings B.V.]
Relationship End Node Node I D
MLDY5N6PZ58ZE60QU102 [THE DEPOSITORY TRUST & CLEARING CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-29 16:32:00
Registration Last Update Date
2020-01-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-30 14:41:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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