CITI LABUAN LEASING LIMITED
Labuan Company (Limited By Share) · LABUAN, Malaysia · LEI 5493003R8SNPVWYRGS11
LEI lapsed
Summary
CITI LABUAN LEASING LIMITED is registered in Malaysia. Its legal form is Labuan Company (Limited By Share). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITICORP NORTH AMERICA, INC. (United States). That group has 748 subsidiaries with LEIs in 68 countries, 11 of them in Malaysia. The LEI was first issued on 5 Sep 2017 and the record was last updated on 21 Jun 2024. 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 21 Jun 2024.
Company details
| Legal form | Labuan Company (Limited By Share) |
|---|---|
| Jurisdiction | Malaysia (MY-15) |
| Registered address | UNIT LEVEL 13A, MAIN OFFICE TOWER JALAN MERDEKA FINANCIAL PARK LABUAN, 87000 LABUAN, Malaysia |
| Headquarters address | 390 GREENWICH STREET, 10013 NEW YORK, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493003R8SNPVWYRGS11 |
| LEI status | lapsed |
| LEI first issued | 5 Sep 2017 |
| LEI record last updated | 21 Jun 2024 |
| Next LEI renewal | 27 May 2022 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
CITI LABUAN LEASING LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITICORP NORTH AMERICA, INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 5 Sep 2017 | 5 Sep 2017 |
| Recorded at GLEIF since | 5 Sep 2017 | 5 Sep 2017 |
| Last updated | 21 Jun 2024 | 21 Jun 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (26)
- ADMINISTRADORA DE PORTAFOLIOS EUROAMERICAN S DE RL DE CV Mexico
- CFG 1, LLC United States lapsed
- CFG 2, LLC United States lapsed
- CFG 3, LLC United States lapsed
- CFG 4A, LLC United States lapsed
- CFG 4B, LLC United States lapsed
- CFG 5, LLC United States
- CITICORP BUFFALO BASIN, INC. United States
- Citigroup Renewable Investments 1 LLC United States lapsed
- FM SPONSOR M013 LLC United States
- MSN 28410, LLC United States lapsed
- Pritired 1 LLC United States lapsed