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Public LEI record · Global LEI Index

United States of America · Jurisdiction Delaware

CCP Asia JP Investment LLC

C/O The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, 19801, US

Legal Entity Identifier 5493001UEKK9X5QTZF83
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
19 Jul 2019
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for CCP Asia JP Investment LLC is 5493001UEKK9X5QTZF83. It has lapsed and has not been renewed.

CCP Asia JP Investment LLC is a Limited Liability Company formed in Delaware, United States, registered as 4113047 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 5 May 2016. At its last validation on 4 Jun 2026, all of its Level 1 reference data was confirmed against Division of Corporations, Department of State. It reports CITIGROUP INC. as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
CCP Asia JP Investment LLC
Legal form
Limited Liability Company HZEH
Jurisdiction
Delaware, United States US-DE
Registration
Registered at Division of Corporations, Department of State, Delaware, United States RA000602. Registration number 4113047
Entity created
4 Jun 2006
Legal address
C/O The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, 19801, US
Connected identifiers
OpenCorporatesus_de/4113047 S&P Capital IQ334753192 Other identifiers recorded against this LEI.
Securities
Not retrieved yet We have not yet checked whether any ISINs are mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    CITICORP BANKING CORPORATION

    US · G5JPQE4HAO5OVK4GV518

    Active

  3. This entity

    CCP Asia JP Investment LLC

    US · 5493001UEKK9X5QTZF83

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CCP Asia JP Investment LLC as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Division of Corporations, Department of State, Delaware, United States

Validated against

Division of Corporations, Department of State, Delaware, United States

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 4 Jun 2026

Reference data from the GLEIF Global LEI Index, as published on 4 Jun 2026.