CITI LOAN FUNDING CRDTX I LLC
limited liability company (LLC) · GEORGE TOWN, Cayman Islands · LEI 549300A4KDFCRC6R2E02
LEI lapsed
Summary
CITI LOAN FUNDING CRDTX I LLC is registered in the Cayman Islands and entered in the “Registry of Companies” under number HL-1344. 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 2 Jul 2019 and the record was last updated on 3 Aug 2023. 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 3 Aug 2023.
Company details
| Legal form | limited liability company (LLC) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | HL-1344 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | PO BOX 1350 CLIFTON HOUSE, KY1-1108 GEORGE TOWN, Cayman Islands |
| Headquarters address | CLIFTON HOUSE, KY1-1108 GEORGE TOWN, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300A4KDFCRC6R2E02 |
| LEI status | lapsed |
| LEI first issued | 2 Jul 2019 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 27 May 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CITI LOAN FUNDING CRDTX I LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Citibank, National Association | 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 |
| Relationship start | 27 Jun 2019 | 27 Jun 2019 |
| Recorded at GLEIF since | 2 Jul 2019 | 2 Jul 2019 |
| 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