Citi Swapco Inc.
Corporation · Wilmington, United States · LEI HODO0NEY40JGJCQYI672
LEI lapsed
Summary
Citi Swapco Inc. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIGROUP FINANCIAL PRODUCTS INC. (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 6 Jun 2012 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 3 Jul 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 3 Jul 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 17 Jul 2018, 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 31 Jul 2023.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 3055777 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O The Corporation Trust Company, Corporation Trust Center, 19801-1120 Wilmington, United States |
| Headquarters address | 333 West 34th Street, 10001-2417 New York, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | HODO0NEY40JGJCQYI672 |
| LEI status | lapsed |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 3 Jul 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Citi Swapco Inc. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP FINANCIAL PRODUCTS INC. | CITIGROUP INC. |
| Accounting period | 12 Jul 2017 to 17 Jul 2018 | 12 Jul 2017 to 17 Jul 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 12 Jul 2017 | 12 Jul 2017 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (71)
- ARTEMIS PARTICIPATION FINANCING PLATFORM, INC. United States
- BOWER LOAN FUNDING 2 LLC United States lapsed
- CEFOF GP I CORP. United States lapsed
- CHUD CORP. United States
- CIGPF FUNDING CORP. United States
- CIGPF I CORP. United States
- CITI LOAN FUNDING CORP 2 LLC United States lapsed
- CITI ORDER ROUTING AND EXECUTION, LLC United States lapsed
- CITICORP SECURITIES SERVICES, INC. United States
- CITIGROUP CAPITAL PARTNERS I GP I CORP. United States lapsed
- CITIGROUP CAPITAL PARTNERS I GP II CORP. United States
- CITIGROUP COMMERCIAL MORTGAGE SECURITIES INC. United States
Other names
- Salomon Swapco Inc · previous name