Citibank Credit Card Master Trust I
Summary
Citibank Credit Card Master Trust I is registered in the United States. 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 3 Sep 2017 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 25 Jul 2018. GLEIF's ISIN mapping lists 2 ISINs for this LEI. 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 Jul 2018 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 31 Jul 2023.
Company details
| Legal form | TRUST |
|---|---|
| Jurisdiction | United States (US-SD) |
| Registered address | 701 East 60th Street North, 57104-0432 Sioux Falls, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300U3LMQTX8ECOW36 |
| LEI status | lapsed |
| LEI first issued | 3 Sep 2017 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 25 Jul 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
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 | 19 Oct 2017 | 19 Oct 2017 |
| Recorded at GLEIF since | 3 Sep 2017 | 3 Sep 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
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
ISINs mapped to this LEI (2)
US17303CAB72 · US17303CAC55
2 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.