Citi Loan Funding Crdtx I Llc

LEI 549300A4KDFCRC6R2E02

Legal Address


PO BOX 1350 CLIFTON HOUSE
GEORGE TOWN KY KY1-1108

Headquarters Address


CLIFTON HOUSE
75 FORT STREET
GEORGE TOWN KY KY1-1108

External Public Records
LEI Registration Details
L E I
549300A4KDFCRC6R2E02
Legal Name
CITI LOAN FUNDING CRDTX I LLC
Authority Authority I D
RA000086
Authority Authority I D
HL-1344
Legal Jurisdiction
KY
Legal Form Legal Form Code
MPUG
Status
ACTIVE
Initial Date
2019-07-02 10:32:00
Last Update Date
2021-05-27 20:09:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
HL-1344

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citi Loan Funding Crdtx I Llc is directly consolidated by Citibank, National Association

Relationship Start Node Node I D
549300A4KDFCRC6R2E02 [CITI LOAN FUNDING CRDTX I LLC]
Relationship End Node Node I D
E57ODZWZ7FF32TWEFA76 [Citibank, National Association]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-02 10:32:00
Registration Last Update Date
2021-06-16 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 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 Crdtx I Llc is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300A4KDFCRC6R2E02 [CITI LOAN FUNDING CRDTX I 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
2019-07-02 10:32:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 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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