TTI BOXCAR 2000-I TRUST
Statutory Trust · WILMINGTON, United States · LEI 549300D93OEJ861Y2987
LEI lapsed
Summary
TTI BOXCAR 2000-I TRUST is registered in the United States. Its legal form is Statutory Trust. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is Citibank, National Association (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 27 Jul 2026. It has lapsed: renewal was due by 11 Jun 2021. 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 11 Jun 2021 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 2021, 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 27 Jul 2026.
Company details
| Legal form | Statutory Trust |
|---|---|
| Register | · Register website |
| Registration number | 3252281 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O WILMINGTON TRUST COMPANY, RODNEY SQUARE NORTH 1100 N. MARKET STREET, 19890 WILMINGTON, United States |
| Headquarters address | 1100 North Market Street, 19890 Wilmington, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Jul 2000 |
| LEI | 549300D93OEJ861Y2987 |
| LEI status | lapsed |
| LEI first issued | 2 Sep 2017 |
| LEI record last updated | 27 Jul 2026 |
| Next LEI renewal | 11 Jun 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TTI BOXCAR 2000-I TRUST this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Citibank, National Association | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 18 Jul 2018 | 18 Jul 2018 |
| Recorded at GLEIF since | 2 Sep 2017 | 2 Sep 2017 |
| Last updated | 27 Jul 2026 | 27 Jul 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (165)
- ASSOCIATES CAPITAL INVESTMENTS, L.L.C. United States
- ATOP I, LLC United States
- BCA LOAN FUNDING LLC United States
- BOWER 1 LLC United States lapsed
- Carver CDC-Subsidiary CDC 20 LLC United States lapsed
- CCD MORTGAGE SECURITIES, INC. United States
- CFNA Receivables (MD), Inc. United States lapsed
- CFNA Receivables (PA), Inc. United States lapsed
- CITI AFFORDABLE DEPOSITOR LLC United States
- CITI INVESTOR SERVICES, INC. United States
- CITI LOAN FUNDING ADGM FUNDING LLC United States lapsed
- CITI LOAN FUNDING BR 534 LLC United States