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Public LEI record · Global LEI Index

Cayman Islands

Citi Loan Funding VOY JR LLC

PO Box 1093, Boundary Hall, Cricket Square, George Town, KY1-1102, KY

Legal Entity Identifier 549300D54OEEHA4SPZ08
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
26 Jun 2020
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 VOY JR LLC is 549300D54OEEHA4SPZ08. It has lapsed and has not been renewed.

Citi Loan Funding VOY JR LLC is a limited liability company formed in the Cayman Islands, registered as MC-1818 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.

Registered entity Level 1 data

Legal name
Citi Loan Funding VOY JR LLC
Legal form
limited liability company MPUG
Jurisdiction
Cayman Islands KY
Registration
Registered at Registry of Companies, Cayman Islands RA000086. Registration number MC-1818
Entity created
N/A
Legal address
PO Box 1093, Boundary Hall, Cricket Square, George Town, KY1-1102, KY
Headquarters
1301 Fannin Street, Suite 1700, Houston, 77002, US
Connected identifiers
QCCQKYN6XTXV4 S&P Capital IQ626852230 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
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

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

    Citi Loan Funding VOY JR LLC

    KY · 549300D54OEEHA4SPZ08

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Citi Loan Funding VOY JR 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

Reference data from the GLEIF Global LEI Index, as published on 3 Aug 2023.