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Public LEI record · Global LEI Index

United States of America · Jurisdiction New York

CITI GSM PORTFOLIO LLC

C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, 12207-2543, US

Legal Entity Identifier 549300XY2WE3WQP3A074
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 CITI GSM PORTFOLIO LLC is 549300XY2WE3WQP3A074. It has lapsed and has not been renewed.

CITI GSM PORTFOLIO LLC is a Limited Liability Company formed in New York, United States, registered as 4179378 with Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State), New York, United States. The LEI was registered on 5 May 2016. At its last validation on 1 Dec 2025, all of its Level 1 reference data was confirmed against Corporation and Business Entity Database (Division of Corporations, State Records and UCC, 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
CITI GSM PORTFOLIO LLC
Legal form
Limited Liability Company SDX0
Jurisdiction
New York, United States US-NY
Registration
Registered at Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State), New York, United States RA000628. Registration number 4179378
Entity created
21 Dec 2011
Legal address
C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, 12207-2543, US
Headquarters
388 Greenwich Street, New York, 10013, US
Connected identifiers
OpenCorporatesus_ny/4179378 S&P Capital IQ334365479 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

    CITIGROUP NIAGARA HOLDINGS LLC

    US · 549300XH654GZL4VLQ63

    Active

  3. This entity

    CITI GSM PORTFOLIO LLC

    US · 549300XY2WE3WQP3A074

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITI GSM PORTFOLIO 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

Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State), New York, United States

Validated against

Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State), New York, United States

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 1 Dec 2025

CITI GSM PORTFOLIO 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 1 Dec 2025.