Public LEI record · Global LEI Index

Cayman Islands

CITI LOAN FUNDING SL 6 LLC

UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, KY1-1104, KY

Legal Entity Identifier 549300JWE95WSNDQMO54
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 SL 6 LLC is 549300JWE95WSNDQMO54. It has lapsed and has not been renewed.

CITI LOAN FUNDING SL 6 LLC is a limited liability company formed in the Cayman Islands, registered as MC-2292 with Registry of Companies, Cayman Islands. The LEI was registered on 16 Aug 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 SL 6 LLC
Legal form
limited liability company MPUG
Jurisdiction
Cayman Islands KY
Registration
Registered at Registry of Companies, Cayman Islands RA000086. Registration number MC-2292
Legal address
UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, KY1-1104, KY
Connected identifiers
QCCQKYK3CUUR9 S&P Capital IQ633495457 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

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    CITI LOAN FUNDING SL 6 LLC

    KY · 549300JWE95WSNDQMO54

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITI LOAN FUNDING SL 6 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 SL 6 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.