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Public LEI record · Global LEI Index

United States of America · Jurisdiction Delaware

Citi Swapco Inc.

C/O The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, 19801-1120, US

Legal Entity Identifier HODO0NEY40JGJCQYI672
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
3 Jul 2019
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 Swapco Inc. is HODO0NEY40JGJCQYI672. It has lapsed and has not been renewed.

Citi Swapco Inc. is a corporation formed in Delaware, United States, registered as 3055777 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 6 Jun 2012. At its last validation on 4 Aug 2023, 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
Citi Swapco Inc.
Legal form
Corporation XTIQ
Former legal name
Salomon Swapco Inc
Jurisdiction
Delaware, United States US-DE
Registration
Registered at Division of Corporations, Department of State, Delaware, United States RA000602. Registration number 3055777
Legal address
C/O The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, 19801-1120, US
Headquarters
333 West 34th Street, New York, 10001-2417, US
Connected identifiers
S&P Capital IQ23318044 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 FINANCIAL PRODUCTS INC.

    US · ZULHQJBZHTUV5CCBYQ53

    Active

  3. This entity

    Citi Swapco Inc.

    US · HODO0NEY40JGJCQYI672

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Citi Swapco Inc. 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 4 Aug 2023

Citi Swapco Inc.

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 4 Aug 2023.