CITI LOAN FUNDING USPTRS 2 LLC
54930046NJBQOTKB7434 54930046NJBQOTKB7434
| Legal name | CITI LOAN FUNDING USPTRS 2 LLC |
| Legal address | c/o CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, WILMINGTON, 19808, United States of America |
| Registration authority entity ID | 5958304 |
| Entity status |
INACTIVE
|
| LEI number | 54930046NJBQOTKB7434 copy 54930046NJBQOTKB7434 |
| Status |
RETIRED
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
Get your LEI today
The Markets in Financial Instruments Regulation (MiFIR) requires legal entities involved in trading to have a valid LEI code.
Apply hereWhy is an LEI number required?
Read more about the requirements and benefits of an LEI here
| Legal name | CITI LOAN FUNDING USPTRS 2 LLC |
| Entity status |
INACTIVE
|
| Registered at | United States of America, Delaware RA000602 |
| Registration authority entity ID | 5958304 |
| Entity category | GENERAL |
| Entity legal form code | Limited Liability Company (en) HZEH |
| Entity created at | 2016-02-08 |
| Validated At |
United States of America
RA000602
|
| Validated As | 5958304 |
| LEI number | 54930046NJBQOTKB7434 copy 54930046NJBQOTKB7434 |
| Status |
RETIRED
|
| Initial registration | 2019-07-01 |
| Last update | 2024-04-18 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
| Legal address | c/o CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE |
| Postal code | 19808 |
| City | WILMINGTON |
| Region code | US-DE |
| Country | US | United States of America |
| Headquarters address | c/o CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE |
| Postal code | 19808 |
| City | WILMINGTON |
| Region code | US-DE |
| Country | US | United States of America |
|
Citibank, National Association (Direct parent) CITIGROUP INC. (Ultimate Parent) |
|
No direct child data available |
|
No ultimate child data available |
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.