Citi Omni Trust (Holdings)

LEI 549300E87DLHRWHFF078

Legal Address [en]


Montgomery Building
1011 Centre Road
Suite 200
Wilmington US-DE US 19805

Headquarters Address [en]


Montgomery Building
1011 Centre Road
Suite 200
Wilmington US-DE US 19805

External Public Records
LEI Registration Details
L E I
549300E87DLHRWHFF078
Legal Name
Citi Omni Trust (Holdings)
Authority Authority I D
RA999999
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
4FSX
Status
ACTIVE
Initial Date
2017-09-01 21:57:00
Last Update Date
2020-07-20 14:04:00
Status
LAPSED
Next Renewal Date
2019-07-18 20:36:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citi Omni Trust (holdings) is directly consolidated by Citibank, National Association

Relationship Start Node Node I D
549300E87DLHRWHFF078 [Citi Omni Trust (Holdings)]
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
2017-09-01 21:57:00
Registration Last Update Date
2019-07-04 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:36:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citi Omni Trust (holdings) is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300E87DLHRWHFF078 [Citi Omni Trust (Holdings)]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-01 21:57:00
Registration Last Update Date
2019-07-04 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:36:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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