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Public LEI record · Global LEI Index

Cayman Islands

CHIMES FUND 0762 L.P.

PO BOX 309GT, GEORGE TOWN, KY1-1104, KY

Legal Entity Identifier 549300AAROI56QXHOE50
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Entity-supplied
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 CHIMES FUND 0762 L.P. is 549300AAROI56QXHOE50. It has lapsed and has not been renewed.

CHIMES FUND 0762 L.P. is a limited partnership formed in the Cayman Islands. The LEI was registered on 11 Jul 2019. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. 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.

Registered entity Level 1 data

Legal name
CHIMES FUND 0762 L.P.
Legal form
limited partnership XAQA
Jurisdiction
Cayman Islands KY
Registration
No authoritative public source on GLEIF's list covers this entity type.
Legal address
PO BOX 309GT, GEORGE TOWN, KY1-1104, KY
Headquarters
SOUTH CHURCH STREET, GEORGE TOWN, KY1-1104, KY
Connected identifiers
QCCQKY7WUEFNJ S&P Capital IQ629172573 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
Entity-supplied GLEIF records this as entity supplied. No authoritative public source on GLEIF's list covers this entity type, so there was nothing to check the data against. It was validated against documents the entity provided.
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

    Citibank, National Association

    US · E57ODZWZ7FF32TWEFA76

    Active

  3. This entity

    CHIMES FUND 0762 L.P.

    KY · 549300AAROI56QXHOE50

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CHIMES FUND 0762 L.P. 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

None applies to this entity type

Validated against

Documents supplied by the entity, reviewed by the LEI Issuer

Maintained by

Bundesanzeiger Verlag

Published in

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

CHIMES FUND 0762 L.P.

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.