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Public LEI record · Global LEI Index

India

CITIBANK INDIA CORPORATE LOANS TRUST APR 2017

BOMBAY MUTUAL BUILDING, 293, DR DADABHAI NAOROJI ROAD FORT, MUMBAI, 400 001, IN

Legal Entity Identifier 549300MU6KGNWIOHDL69
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Entity-supplied
Next renewal
19 Jul 2019
LEI Issuer
London Stock Exchange
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 CITIBANK INDIA CORPORATE LOANS TRUST APR 2017 is 549300MU6KGNWIOHDL69. It has lapsed and has not been renewed.

CITIBANK INDIA CORPORATE LOANS TRUST APR 2017 is a trust formed in India. The LEI was registered on 2 Sep 2017. 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. London Stock Exchange 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
CITIBANK INDIA CORPORATE LOANS TRUST APR 2017
Legal form
Trust W9FI
Category
Fund
Jurisdiction
India IN
Registration
No authoritative public source on GLEIF's list covers this entity type.
Legal address
BOMBAY MUTUAL BUILDING, 293, DR DADABHAI NAOROJI ROAD FORT, MUMBAI, 400 001, IN
Connected identifiers
S&P Capital IQ558106624 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

    CITIBANK INDIA CORPORATE LOANS TRUST APR 2017

    IN · 549300MU6KGNWIOHDL69

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITIBANK INDIA CORPORATE LOANS TRUST APR 2017 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

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 31 Jul 2023

CITIBANK INDIA CORPORATE LOANS TRUST APR 2017

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 31 Jul 2023.