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Public LEI record · Global LEI Index

Cayman Islands

CITI LOAN FUNDING CRDTX I LLC

PO BOX 1350 CLIFTON HOUSE, GEORGE TOWN, KY1-1108, KY

Legal Entity Identifier 549300A4KDFCRC6R2E02
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
27 May 2022
LEI Issuer
Bundesanzeiger Verlag
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 CRDTX I LLC is 549300A4KDFCRC6R2E02. It has lapsed and has not been renewed.

CITI LOAN FUNDING CRDTX I LLC is a limited liability company formed in the Cayman Islands, registered as HL-1344 with Registry of Companies, Cayman Islands. The LEI was registered on 2 Jul 2019. Some of its Level 1 reference data was confirmed against Registry of Companies, Cayman Islands at its last validation on 3 Aug 2023. The rest rests on what the entity supplied. It reports CITIGROUP INC. as its ultimate parent. Bundesanzeiger Verlag 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 4 Aug 2023.

First LEI registered on 2 Jul 2019, with at least 2 renewals recorded. It lapsed on 4 Aug 2023 and has not been renewed in the 3 years since.

2 Jul 2019 LEI issued Two renewal marks Each mark is a renewal that completed 27 May 2022 Renewal was due

Registered entity Level 1 data

Legal name
CITI LOAN FUNDING CRDTX I LLC
Legal form
limited liability company MPUG
Jurisdiction
Cayman Islands KY
Registration
Registered at Registry of Companies, Cayman Islands RA000086. Registration number HL-1344
Legal address
PO BOX 1350 CLIFTON HOUSE, GEORGE TOWN, KY1-1108, KY
Headquarters
CLIFTON HOUSE, 75 FORT STREET, GEORGE TOWN, KY1-1108, KY
Connected identifiers
QCCQKYP6WAQGP S&P Capital IQ626842588 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
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Registry of Companies. The remainder is based on information the entity supplied.
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 11 earlier changes

  1. Renewed. The next renewal date is now 27 May 2022.

  2. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bundesanzeiger Verlag.

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

  4. Registration status changed from Lapsed to Pending transfer.

  5. Registration status changed from Issued to Lapsed.

  6. Renewed. The next renewal date moved from 11 Jun 2021 to 27 May 2022.

  7. Legal form changed from No separate legal form to MPUG.

  8. Renewed. The next renewal date moved from 26 Jun 2020 to 11 Jun 2021.

  9. Legal jurisdiction recorded as Cayman Islands.

  10. Legal jurisdiction changed.

  11. 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

    Citibank, National Association

    US · E57ODZWZ7FF32TWEFA76

    Active

  3. This entity

    CITI LOAN FUNDING CRDTX I LLC

    KY · 549300A4KDFCRC6R2E02

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITI LOAN FUNDING CRDTX I 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

Registry of Companies, Cayman Islands

Validated against

Registry of Companies, Cayman Islands

Maintained by

Bundesanzeiger Verlag

Published in

The GLEIF Global LEI Index. This record last updated 3 Aug 2023

CITI LOAN FUNDING CRDTX I 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 3 Aug 2023.