MALURUS III, LLC - SERIES 2019-01
Limited Liability Company · WILMINGTON, United States · LEI 984500AF37955HB48011
LEI active
Summary
MALURUS III, LLC - SERIES 2019-01 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 CITIGROUP FINANCIAL PRODUCTS INC. (United States). That group has 748 subsidiaries with LEIs in 68 countries, 314 of them in the United States. The LEI was first issued on 24 Nov 2023 and the record was last updated on 12 Nov 2025; the next renewal is due by 24 Nov 2026. 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 2023, 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 | 7614078 |
| 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 |
| Headquarters address | 388 GREENWICH STREET, 10013 NEW YORK, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Sep 2019 |
| LEI | 984500AF37955HB48011 |
| LEI status | active |
| LEI first issued | 24 Nov 2023 |
| LEI record last updated | 12 Nov 2025 |
| Next LEI renewal | 24 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MALURUS III, LLC - SERIES 2019-01 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP FINANCIAL PRODUCTS INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | contracts | other official documents |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Consolidation percentage reported to GLEIF | – | 100.00% |
| Relationship start | 18 Sep 2019 | 18 Sep 2019 |
| Recorded at GLEIF since | 24 Nov 2023 | 24 Nov 2023 |
| Last updated | 12 Nov 2025 | 12 Nov 2025 |
| Record status | current | current |
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 CAPITAL PARTNERS I GP II CORP. United States