Public LEI record · Global LEI Index
Cayman Islands
PO BOX 1350, CLIFTON HOUSE, 75 FORT STREET, GEORGE TOWN, KY1-1108, KY
Record snapshot
The Legal Entity Identifier for CITI LOAN FUNDING TRE CB LLC is 549300QQ35186ZZS1M64. It has lapsed and has not been renewed.
CITI LOAN FUNDING TRE CB LLC is a limited liability company formed in the Cayman Islands, registered as HL-484 with Registry of Companies, Cayman Islands. The LEI was registered on 3 Jun 2021. 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.
MPUGKYRA000086. Registration number HL-484 QKY7X6JS46
S&P Capital IQ717345280
Other identifiers recorded against this LEI.
What this record’s status means
Not retrieved yet. The change history for this record has not been retrieved yet.
Active
CITI LOAN FUNDING TRE CB LLC
Active
The chain ends here. No other entity reports CITI LOAN FUNDING TRE CB 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.
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.