CITIGROUP NIAGARA HOLDINGS LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300XH654GZL4VLQ63
LEI active
Summary
CITIGROUP NIAGARA HOLDINGS 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 CITI GSCP INC. (United States). That group has 748 subsidiaries with LEIs in 68 countries, 314 of them in the United States. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 5 May 2016 and the record was last updated on 12 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- 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 | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 5054171 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Headquarters address | 80 STATE STREET, 12207 ALBANY, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Oct 2011 |
| LEI | 549300XH654GZL4VLQ63 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 12 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIGROUP NIAGARA HOLDINGS LLC this entity
CITI NIAGARA LLC United States
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITI GSCP INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 12 May 2026 | 12 May 2026 |
| Record status | current | current |
Direct subsidiaries (2)
- CITI GSM PORTFOLIO LLC United States lapsed · ALBANY
- CITI NIAGARA LLC United States · WILMINGTON
Other subsidiaries of the same direct parent (2)
- TRV HOLDINGS LLC United States lapsed
- TRV INVESTMENTS LLC United States