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Public LEI record · Global LEI Index

United States of America · Jurisdiction Delaware

CFG 4A, LLC

C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US

Legal Entity Identifier 549300MUEUMHCY90FW56
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
27 May 2022
LEI Issuer
Bloomberg
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 CFG 4A, LLC is 549300MUEUMHCY90FW56. It has lapsed and has not been renewed.

CFG 4A, LLC is a Limited Liability Company formed in Delaware, United States, registered as 4433902 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 8 Sep 2017. At its last validation on 25 Sep 2024, all of its Level 1 reference data was confirmed against Division of Corporations, Department of State. It reports CITIGROUP INC. as its ultimate parent. Bloomberg 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
CFG 4A, LLC
Legal form
Limited Liability Company HZEH
Jurisdiction
Delaware, United States US-DE
Registration
Registered at Division of Corporations, Department of State, Delaware, United States RA000602. Registration number 4433902
Entity created
8 Sep 2017
Legal address
C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US
Headquarters
390 Greenwich Street, New York, 10013, US
Connected identifiers
S&P Capital IQ537130665 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.
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

    CITICORP NORTH AMERICA, INC.

    US · 8CJXWGJILOHBPIDM5J39

    Active

  3. This entity

    CFG 4A, LLC

    US · 549300MUEUMHCY90FW56

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CFG 4A, 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

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 25 Sep 2024

CFG 4A, 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 25 Sep 2024.