CITIBANK INDIA CORPORATE LOANS TRUST APR 2017
Trust · MUMBAI, India · LEI 549300MU6KGNWIOHDL69
LEI lapsedfund
Summary
CITIBANK INDIA CORPORATE LOANS TRUST APR 2017 is registered in India. Its legal form is Trust. 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, 6 of them in India. The LEI was first issued on 2 Sep 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 19 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 19 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 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 | India |
| Registered address | BOMBAY MUTUAL BUILDING, 293, DR DADABHAI NAOROJI ROAD FORT, 400 001 MUMBAI, India |
| Category | fund |
| Status | active |
| LEI | 549300MU6KGNWIOHDL69 |
| LEI status | lapsed |
| LEI first issued | 2 Sep 2017 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 19 Jul 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
CITIBANK INDIA CORPORATE LOANS TRUST APR 2017 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 | 19 Oct 2017 | 19 Oct 2017 |
| Recorded at GLEIF since | 2 Sep 2017 | 2 Sep 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (165)
- MM TRUST MAR 13 II India lapsed
- AJIAL HOLDINGS LIMITED Cayman Islands lapsed
- AMATRA INVESTMENTS LIMITED Jersey lapsed
- AMETHYST I B.V. Netherlands lapsed
- ASSOCIATES CAPITAL INVESTMENTS, L.L.C. United States
- ATOP I, LLC United States
- BANCO DE HONDURAS S.A. Honduras
- BCA LOAN FUNDING LLC United States
- BOWER 1 LLC United States lapsed
- CANADA SQUARE INVESTMENTS LIMITED United Kingdom
- Carver CDC-Subsidiary CDC 20 LLC United States lapsed
- CCBC HOLDINGS, INC. Philippines lapsed