CITIGROUP CAPITAL PARTNERS I GP II CORP.
Corporation · WILMINGTON, United States · LEI 549300CVMEG46XWWRH17
LEI retiredinactive
Summary
CITIGROUP CAPITAL PARTNERS I GP II CORP. 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. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 5 May 2016 and the record was last updated on 19 Nov 2025. LEI status: retired. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- GLEIF lists this entity as inactive, but a parent relationship is still recorded for it.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 3238506 |
| 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 | inactive |
| Founded (per GLEIF) | 2 Jun 2000 |
| LEI | 549300CVMEG46XWWRH17 |
| LEI status | retired |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 19 Nov 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIGROUP CAPITAL PARTNERS I GP II CORP. this entity
CITIGROUP CAPITAL PARTNERS I (MASTER FUND), LP United States
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP FINANCIAL PRODUCTS INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | other standard |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 7 May 2025 | 7 May 2025 |
| Record status | current | current |
Direct subsidiaries (1)
- CITIGROUP CAPITAL PARTNERS I (MASTER FUND), LP United States · WILMINGTON
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
- Citi Swapco Inc. United States lapsed
- CITICORP SECURITIES SERVICES, INC. United States
- CITIGROUP CAPITAL PARTNERS I GP I CORP. United States lapsed
- CITIGROUP COMMERCIAL MORTGAGE SECURITIES INC. United States
History
3 Jun 2025Dissolution