Citi Loan Funding AG WH LLC
limited liability company (LLC) · George Town, Cayman Islands · LEI 5493005WR6B910RVZP04
LEI lapsed
Summary
Citi Loan Funding AG WH LLC is registered in the Cayman Islands. 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 26 Apr 2018 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 25 Apr 2019. 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 25 Apr 2019 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 2017, 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 form | limited liability company (LLC) |
|---|---|
| Jurisdiction | Cayman Islands |
| Registered address | Clifton House, 75 Fort Street, KY1-1108 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493005WR6B910RVZP04 |
| LEI status | lapsed |
| LEI first issued | 26 Apr 2018 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 25 Apr 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Citi Loan Funding AG WH LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Citibank, National Association | CITIGROUP INC. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 25 Apr 2018 | 25 Apr 2018 |
| Recorded at GLEIF since | 26 Apr 2018 | 26 Apr 2018 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (165)
- AJIAL HOLDINGS LIMITED Cayman Islands lapsed
- CHIMES FUND 0762 L.P. Cayman Islands lapsed
- CITI FUNDING BNG 20-IV LLC Cayman Islands lapsed
- CITI FUNDING BR OBSIDIAN LLC Cayman Islands lapsed
- CITI FUNDING BREIT DEBT INVESTMENTS LLC Cayman Islands lapsed
- CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC Cayman Islands lapsed
- CITI FUNDING BSP10 RST LLC Cayman Islands lapsed
- CITI FUNDING BSP4 RST LLC Cayman Islands lapsed
- Citi Funding CIG 16-1 RST LLC Cayman Islands lapsed
- CITI FUNDING KS LLC Cayman Islands lapsed
- CITI FUNDING OH7 RST LLC Cayman Islands lapsed
- CITI FUNDING RACR-FS LLC Cayman Islands lapsed