BOND COLLATERAL AGENCY GMBH
Gesellschaft mit beschränkter Haftung (GmbH) · FRANKFURT AM MAIN, Germany · LEI 5493002NL3SNBB3P5T79
LEI lapsed
Summary
BOND COLLATERAL AGENCY GMBH is registered in Germany and entered in the “Commercial Register (Handelsregister)” under number HRB 74157. Its legal form is Gesellschaft mit beschränkter Haftung (GmbH) – private limited company (Germany). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIGROUP FINANCIAL PRODUCTS INC. (United States). That group has 748 subsidiaries with LEIs in 68 countries, 5 of them in Germany. The LEI was first issued on 5 May 2016 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 30 Jun 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 30 Jun 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Gesellschaft mit beschränkter Haftung (GmbH) private limited company (Germany) |
|---|---|
| Register | Commercial Register (Handelsregister) · Register website |
| Registration number | HRB 74157 |
| Registration authority | Local Court Frankfurt am Main |
| Jurisdiction | Germany |
| Registered address | THURN-UND-TAXIS-PLATZ 6, 60316 FRANKFURT AM MAIN, Germany |
| Headquarters address | HAINER WEG 13-15, 60599 FRANKFURT AM MAIN, Germany |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493002NL3SNBB3P5T79 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 30 Jun 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BOND COLLATERAL AGENCY GMBH this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP FINANCIAL PRODUCTS INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (71)
- ARTEMIS PARTICIPATION FINANCING PLATFORM, INC. United States
- BOWER LOAN FUNDING 2 LLC United States lapsed
- CEFOF GP I CORP. United States lapsed
- CHUD CORP. United States
- CIGPF FUNDING CORP. United States
- CIGPF I CORP. United States
- CITI LOAN FUNDING CORP 2 LLC United States lapsed
- CITI ORDER ROUTING AND EXECUTION, LLC United States lapsed
- Citi Swapco Inc. United States lapsed
- CITICORP SECURITIES SERVICES, INC. United States
- CITIGROUP CAPITAL PARTNERS I GP I CORP. United States lapsed
- CITIGROUP CAPITAL PARTNERS I GP II CORP. United States
Other names
- UNA 28. Equity Management GmbH · previous name