CITI SBIC, LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300EZ5Y568LEDS245
LEI active
Summary
CITI SBIC, 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 Citibank, National Association (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 28 May 2021 and the record was last updated on 12 May 2026; the next renewal is due by 27 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 4764649 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Jan 2021 |
| LEI | 549300EZ5Y568LEDS245 |
| LEI status | active |
| LEI first issued | 28 May 2021 |
| LEI record last updated | 12 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITI SBIC, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Citibank, National Association | CITIGROUP INC. |
| Accounting period | 19 Jan 2021 to 31 Dec 2021 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 27 May 2021 | 27 May 2021 |
| Recorded at GLEIF since | 28 May 2021 | 28 May 2021 |
| Last updated | 12 May 2026 | 12 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (165)
- ASSOCIATES CAPITAL INVESTMENTS, L.L.C. United States
- ATOP I, LLC United States
- BCA LOAN FUNDING LLC United States
- BOWER 1 LLC United States lapsed
- Carver CDC-Subsidiary CDC 20 LLC United States lapsed
- CCD MORTGAGE SECURITIES, INC. United States
- CFNA Receivables (MD), Inc. United States lapsed
- CFNA Receivables (PA), Inc. United States lapsed
- CITI AFFORDABLE DEPOSITOR LLC United States
- CITI INVESTOR SERVICES, INC. United States
- CITI LOAN FUNDING ADGM FUNDING LLC United States lapsed
- CITI LOAN FUNDING BR 534 LLC United States
Other names
- CITI VENTURES SBIC, LLC · previous name
History
30 Apr 2024Legal name changed