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Public LEI record · Global LEI Index Managed by RapidLEI

United States of America · Jurisdiction Delaware

CITI SBIC, LLC

CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US

Legal Entity Identifier 549300EZ5Y568LEDS245
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
27 May 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for CITI SBIC, LLC is 549300EZ5Y568LEDS245. It is valid, policy conforming and renewed until 27 May 2027.

CITI SBIC, LLC is a Limited Liability Company formed in Delaware, United States, registered as 4764649 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 28 May 2021. At its last validation on 12 May 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. RapidLEI maintains the record.

201 Days left in this cycle

Record lifecycle

Five successful renewals, no break in 5 years.

First LEI registered on 28 May 2021, with at least 5 renewals recorded. The next renewal falls due on 27 May 2027, which is 7 months from today.

28 May 2021 LEI issued Five renewal marks Each mark is a renewal that completed 27 May 2027 Next renewal due

Registered entity Level 1 data

Legal name
CITI SBIC, LLC
Legal form
Limited Liability Company HZEH
Former legal name
CITI VENTURES SBIC, LLC
Jurisdiction
Delaware, United States US-DE
Registration
Registered at Division of Corporations, Department of State, Delaware, United States RA000602. Registration number 4764649
Entity created
19 Jan 2021
Legal address
CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US
Connected identifiers
OpenCorporatesus_de/4764649 S&P Capital IQ716892989 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.

Changes to this record

  1. Renewed. The next renewal date moved from 27 May 2026 to 27 May 2027.

Show 14 earlier changes

  1. Renewed. The next renewal date moved from 27 May 2025 to 27 May 2026.

  2. Legal name changed from CITI VENTURES SBIC, LLC to CITI SBIC, LLC.

  3. Corporate event recorded: Change legal name.

  4. Renewed. The next renewal date moved from 27 May 2024 to 27 May 2025.

  5. The legal address was updated.

  6. The headquarters address was updated.

  7. Renewed. The next renewal date moved from 27 May 2023 to 27 May 2024.

  8. The registration status changed more than once on this date.

  9. Renewed. The next renewal date moved from 27 May 2022 to 27 May 2023.

  10. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Ubisecure RapidLEI.

  11. The legal address was updated.

  12. The headquarters address was updated.

  13. Registration status changed from Issued to Pending transfer.

  14. 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 SBIC, LLC

    US · 549300EZ5Y568LEDS245

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITI SBIC, 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

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 12 May 2026

CITI SBIC, LLC

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 12 May 2026.