TRV INVESTMENTS LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300ZNPU98YWP86O91
LEI active
Summary
TRV INVESTMENTS 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 1 direct subsidiary 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.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 2438932 |
| 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) | 27 Oct 1994 |
| LEI | 549300ZNPU98YWP86O91 |
| 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
TRV INVESTMENTS LLC this entity
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 2025 to 31 Dec 2025 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| 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 (1)
- COHM OVERSEAS MEXICO HOLDING S DE RL DE CV Mexico · Ciudad de México
Other subsidiaries of the same direct parent (2)
- CITIGROUP NIAGARA HOLDINGS LLC United States
- TRV HOLDINGS LLC United States lapsed