Citi Loan Funding Corp 2 Llc

LEI 54930026TGEL6FMSVS02

Legal Address


C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON US-DE US 19808

Headquarters Address


388 GREENWICH STREET
NEW YORK US-NY US 10013

External Public Records
LEI
54930026TGEL6FMSVS02
CITI LOAN FUNDING CORP 2 LLC
LEI Registration Details
L E I
54930026TGEL6FMSVS02
Legal Name
CITI LOAN FUNDING CORP 2 LLC
Authority Authority I D
RA000602
Authority Authority I D
6394330
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2019-07-01 10:33:00
Last Update Date
2020-07-17 12:52:00
Status
LAPSED
Next Renewal Date
2020-06-26 08:46:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
6394330
Clean Name
citi loan funding corp 2 l l c

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citi Loan Funding Corp 2 Llc is directly consolidated by Citigroup Financial Products Inc.

Relationship Start Node Node I D
54930026TGEL6FMSVS02 [CITI LOAN FUNDING CORP 2 LLC]
Relationship End Node Node I D
ZULHQJBZHTUV5CCBYQ53 [CITIGROUP FINANCIAL PRODUCTS INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-01 10:33:00
Registration Last Update Date
2020-06-19 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-26 08:46:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citi Loan Funding Corp 2 Llc is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
54930026TGEL6FMSVS02 [CITI LOAN FUNDING CORP 2 LLC]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-01 10:33:00
Registration Last Update Date
2020-06-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-26 08:46:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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