Citi Loan Funding TR LLC
copy
549300NLZ78HC5FD9I48 549300NLZ78HC5FD9I48
LAPSED
Company data
| Legal name | Citi Loan Funding TR LLC |
| Legal address | Ugland House, South Church Street, George Town, KY1-1104, Cayman Islands |
| Registration authority entity ID | |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300NLZ78HC5FD9I48 copy 549300NLZ78HC5FD9I48 |
| Status |
LAPSED
|
| Next renewal date | 2022-05-27 |
| Managing LOU | Bundesanzeiger Verlag GmbH |
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Company data
| Legal name | Citi Loan Funding TR LLC |
| Entity status |
ACTIVE
|
| Registered at |
No Registration Authority available
null RA999999 |
| Entity category | GENERAL |
| Entity legal form code | limited liability company (en) MPUG |
| Validated At |
No Registration Authority available
RA999999
|
LEI registration details
| LEI number | 549300NLZ78HC5FD9I48 copy 549300NLZ78HC5FD9I48 |
| Status |
LAPSED
|
| Initial registration | 2018-04-26 |
| Last update | 2023-08-03 |
| Next renewal date | 2022-05-27 |
| Managing LOU | Bundesanzeiger Verlag GmbH |
| Validation sources | ENTITY_SUPPLIED_ONLY |
Legal address
| Legal address | Ugland House, South Church Street |
| Postal code | KY1-1104 |
| City | George Town |
| Country | KY | Cayman Islands |
Headquarters address
| Headquarters address | Ugland House, South Church Street |
| Postal code | KY1-1104 |
| City | George Town |
| Country | KY | Cayman Islands |
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
Citi Loan Funding TR LLC
LEI: 549300NLZ78HC5FD9I48
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citi Loan Funding TR LLC
LEI: 549300NLZ78HC5FD9I48
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
Citi Loan Funding TR LLC
LEI: 549300NLZ78HC5FD9I48
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citi Loan Funding TR LLC
LEI: 549300NLZ78HC5FD9I48
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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