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CJP HOLDINGS LLC

Limited Liability Company · WILMINGTON, United States · LEI 549300PTCKLGOUQHZ340
LEI active

Summary

CJP 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 LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED (Bahamas). 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. 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 formLimited Liability Company
Register · Register website
Registration number2513140
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressCORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)5 Jun 1995
LEI549300PTCKLGOUQHZ340
LEI statusactive
LEI first issued5 May 2016
LEI record last updated12 May 2026
Next LEI renewal27 May 2027
Corroboration of the LEI recordfully corroborated

Group membership

CITIGROUP INC. United States ultimate parent
LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED Bahamas direct parent
CJP HOLDINGS LLC this entity
BRAZIL BOND TRUST - CITIBANK DTVM SA United States
Citibank Brazilian Annex VI Trust United States
View the whole group: 748 subsidiaries in 68 countries

Relationship to the parent

Direct parentUltimate parent
ParentLATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITEDCITIGROUP INC.
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardUS GAAPUS GAAP
Relationship start28 Feb 201918 Jul 2018
Recorded at GLEIF since5 May 20165 May 2016
Last updated12 May 202612 May 2026
Record statuscurrentcurrent

Direct subsidiaries (2)