CITI HELD FOR ASSET ISSUANCE, LLC
Limited Liability Company · WILMINGTON, United States · LEI 5493002LJC306QL0Q569
LEI active
Summary
CITI HELD FOR ASSET ISSUANCE, 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 CIGPF I CORP. (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 1 Jul 2019 and the record was last updated on 7 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 5780188 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Jul 2015 |
| LEI | 5493002LJC306QL0Q569 |
| LEI status | active |
| LEI first issued | 1 Jul 2019 |
| LEI record last updated | 7 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITI HELD FOR ASSET ISSUANCE, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CIGPF I CORP. | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 27 Jun 2019 | 27 Jun 2019 |
| Recorded at GLEIF since | 1 Jul 2019 | 1 Jul 2019 |
| Last updated | 1 May 2025 | 1 May 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- T.I.M.L. S. de R.L. de C.V. Mexico lapsed