FINANCIAL REASSURANCE COMPANY, LTD.
Exempted Companies Limited by Shares · Hamilton, Bermuda · LEI 549300TK06MFUHR3F659
LEI active
Summary
FINANCIAL REASSURANCE COMPANY, LTD. is registered in Bermuda and entered in the “Companies Register” under number 8368. Its legal form is Exempted Companies Limited by Shares. 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, 5 of them in Bermuda. The LEI was first issued on 4 Jun 2013 and the record was last updated on 14 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 | Exempted Companies Limited by Shares |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 8368 |
| Registration authority | Registrar of Companies (Ministry of Economic Development) |
| Jurisdiction | Bermuda |
| Registered address | Veritas Place, Ground Floor, 65 Court Street, HM 12 Hamilton, Bermuda |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Dec 1980 |
| LEI | 549300TK06MFUHR3F659 |
| LEI status | active |
| LEI first issued | 4 Jun 2013 |
| LEI record last updated | 14 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FINANCIAL REASSURANCE COMPANY, LTD. this entity
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 | other official documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 12 Jul 2017 | 12 Jul 2017 |
| Recorded at GLEIF since | 4 Jun 2013 | 4 Jun 2013 |
| Last updated | 14 May 2026 | 14 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (71)
- ARTEMIS PARTICIPATION FINANCING PLATFORM, INC. United States
- BOND COLLATERAL AGENCY GMBH Germany lapsed
- 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
History
14 May 2026Headquarters address changed
14 May 2026Registered address changed