CITI GSM PORTFOLIO LLC
Limited Liability Company · ALBANY, United States · LEI 549300XY2WE3WQP3A074
LEI lapsed
Summary
CITI GSM PORTFOLIO LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIGROUP NIAGARA HOLDINGS LLC (United States). That group has 748 subsidiaries with LEIs in 68 countries, 314 of them in the United States. The LEI was first issued on 5 May 2016 and the record was last updated on 1 Dec 2025. It has lapsed: renewal was due by 27 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 27 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 1 Dec 2025.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 4179378 |
| Registration authority | Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) |
| Jurisdiction | United States (US-NY) |
| Registered address | C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, 12207-2543 ALBANY, United States |
| Headquarters address | 388 Greenwich Street, 10013 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Dec 2011 |
| LEI | 549300XY2WE3WQP3A074 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 1 Dec 2025 |
| Next LEI renewal | 27 May 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITI GSM PORTFOLIO LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP NIAGARA HOLDINGS LLC | CITIGROUP INC. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | other official documents | other official 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 | 1 Dec 2025 | 1 Dec 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- CITI NIAGARA LLC United States