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Public LEI record · Global LEI Index

United States of America · Jurisdiction Delaware

CITI LOAN FUNDING CORP 2 LLC

C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, WILMINGTON, 19808, US

Legal Entity Identifier 54930026TGEL6FMSVS02
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
26 Jun 2020
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 CITI LOAN FUNDING CORP 2 LLC is 54930026TGEL6FMSVS02. It has lapsed and has not been renewed.

CITI LOAN FUNDING CORP 2 LLC is a Limited Liability Company formed in Delaware, United States, registered as 6394330 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 1 Jul 2019. At its last validation on 9 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.

Record lifecycle

Lapsed since 5 Aug 2023.

First LEI registered on 1 Jul 2019. It lapsed on 5 Aug 2023 and has not been renewed in the 3 years since.

1 Jul 2019 LEI issued 26 Jun 2020 Renewal was due

Registered entity Level 1 data

Legal name
CITI LOAN FUNDING CORP 2 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 6394330
Entity created
28 Apr 2017
Legal address
C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, WILMINGTON, 19808, US
Headquarters
388 GREENWICH STREET, NEW YORK, 10013, US
Connected identifiers
OpenCorporatesus_de/6394330 S&P Capital IQ626638174 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

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

  1. Registration status changed from Pending archival to Lapsed.

Show 8 earlier changes

  1. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bloomberg.

  2. Registration status changed from Pending transfer to Pending archival.

  3. Registration status changed from Lapsed to Pending transfer.

  4. Legal form changed from No separate legal form to HZEH.

  5. Registration status changed from Issued to Lapsed.

  6. Legal jurisdiction recorded as Delaware, United States.

  7. Legal jurisdiction changed.

  8. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    CITIGROUP FINANCIAL PRODUCTS INC.

    US · ZULHQJBZHTUV5CCBYQ53

    Active

  3. This entity

    CITI LOAN FUNDING CORP 2 LLC

    US · 54930026TGEL6FMSVS02

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITI LOAN FUNDING CORP 2 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 9 Jun 2026

CITI LOAN FUNDING CORP 2 LLC

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 9 Jun 2026.