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RESET OPTION CERTIFICATES TRUST II-R, SERIES 12017

Statutory Trust · WILMINGTON, United States · LEI 549300W3SJE167GF8A87
LEI lapsed

Summary

RESET OPTION CERTIFICATES TRUST II-R, SERIES 12017 is registered in the United States. Its legal form is Statutory Trust. According to GLEIF, its ultimate parent is CITIGROUP 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 2 Sep 2017 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 25 Jul 2018. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 25 Jul 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.

Company details

Legal formStatutory Trust
Register · Register website
Registration number4450166
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressC/O BNY MELLON TRUST OF DELAWARE, 301 BELLEVUE PARKWAY 3RD FLOOR, 19809 WILMINGTON, United States
Headquarters address100 White Clay Center, 19711 Newark, United States
Categorycompany or other legal entity
Statusactive
LEI549300W3SJE167GF8A87
LEI statuslapsed
LEI first issued2 Sep 2017
LEI record last updated4 Aug 2023
Next LEI renewal25 Jul 2018
Corroboration of the LEI recordfully corroborated

Group membership

CITIGROUP INC. United States ultimate parent
RESET OPTION CERTIFICATES TRUST II-R, SERIES 12017 this entity
View the whole group: 748 subsidiaries in 68 countries

Relationship to the parent

Ultimate parent
ParentCITIGROUP INC.
Accounting period1 Jan 2017 to 31 Dec 2017
Evidencesupporting documents
Corroborationsupplied by the entity only
Relationship start2 Sep 2017
Recorded at GLEIF since2 Sep 2017
Last updated31 Jul 2023
Record statusnot renewed

Parent not reported to GLEIF

  • Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.