CFNA Receivables (MD), Inc.
copy
549300N1HXCT5NSZGC90 549300N1HXCT5NSZGC90
LAPSED
Company data
| Legal name | CFNA Receivables (MD), Inc. |
| Legal address | C/O The Corporation Trust Incorporated, 351 West Camden Street, Baltimore, 21201-7912, United States of America |
| Registration authority entity ID | D00039032 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300N1HXCT5NSZGC90 copy 549300N1HXCT5NSZGC90 |
| Status |
LAPSED
|
| Next renewal date | 2018-07-24 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | CFNA Receivables (MD), Inc. |
| Entity status |
ACTIVE
|
| Other entity names | Citifinancial, Inc |
| Registered at | United States of America, Maryland RA000614 |
| Registration authority entity ID | D00039032 |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Validated At |
United States of America
RA000614
|
| Validated As | D00039032 |
LEI registration details
| LEI number | 549300N1HXCT5NSZGC90 copy 549300N1HXCT5NSZGC90 |
| Status |
LAPSED
|
| Initial registration | 2016-05-06 |
| Last update | 2023-08-04 |
| Next renewal date | 2018-07-24 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/O The Corporation Trust Incorporated, 351 West Camden Street |
| Postal code | 21201-7912 |
| City | Baltimore |
| Region code | US-MD |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 300 Saint Paul Place |
| Postal code | 21202-2120 |
| City | Baltimore |
| Region code | US-MD |
| Country | US | United States of America |
Parents
|
Citibank, National Association (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CFNA Receivables (MD), Inc.
LEI: 549300N1HXCT5NSZGC90
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CFNA Receivables (MD), Inc.
LEI: 549300N1HXCT5NSZGC90
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
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.
Certificate
of Legal Entity Identifier
GRANTED TO
CFNA Receivables (MD), Inc.
LEI: 549300N1HXCT5NSZGC90
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CFNA Receivables (MD), Inc.
LEI: 549300N1HXCT5NSZGC90
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
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.
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