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CITI FUNDING BNG 20-IV LLC

limited liability company (LLC) · GEORGE TOWN, Cayman Islands · LEI 5493004MTDBADWJIUT61
LEI lapsed

Summary

CITI FUNDING BNG 20-IV LLC is registered in the Cayman Islands and entered in the “Registry of Companies” under number MC-3531. Its legal form is limited liability company (LLC). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is Citibank, National Association (United States). That group has 748 subsidiaries with LEIs in 68 countries, 57 of them in the Cayman Islands. The LEI was first issued on 1 Jun 2021 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 28 May 2022. 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 28 May 2022 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 2020, 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 3 Aug 2023.

Company details

Legal formlimited liability company (LLC)
RegisterRegistry of Companies · Register website
Registration numberMC-3531
Registration authorityGeneral Registry
JurisdictionCayman Islands
Registered addressPO BOX 1093, QUEENSGATE HOUSE, KY1-1102 GEORGE TOWN, Cayman Islands
Headquarters address388 GREENWICH STREET, 10013 NEW YORK, United States
Categorycompany or other legal entity
Statusactive
LEI5493004MTDBADWJIUT61
LEI statuslapsed
LEI first issued1 Jun 2021
LEI record last updated3 Aug 2023
Next LEI renewal28 May 2022
Corroboration of the LEI recordpartly corroborated

Group membership

CITIGROUP INC. United States ultimate parent
Citibank, National Association United States direct parent
CITI FUNDING BNG 20-IV LLC this entity
View the whole group: 748 subsidiaries in 68 countries

Relationship to the parent

Direct parentUltimate parent
ParentCitibank, National AssociationCITIGROUP INC.
Accounting period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start26 May 202126 May 2021
Recorded at GLEIF since1 Jun 20211 Jun 2021
Last updated3 Aug 20233 Aug 2023
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (165)

and 153 more