CITIBANK VF PLATINUM TRUST SEP2022 TRANCH II

335800EY4VKFSWAYS727Copied!

ACTIVE ISSUED 🇮🇳 India

CITIBANK VF PLATINUM TRUST SEP2022 TRANCH II is an active legal entity registered in India (IN). LEI code: 335800EY4VKFSWAYS727. The LEI was first issued on Sep 22, 2022 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 12, 2026.

ⓘ Entity Details

LEI Code 335800EY4VKFSWAYS727 Legal Name CITIBANK VF PLATINUM TRUST SEP2022 TRANCH II Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Special Purpose Vehicle - Trust Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 22, 2022 Last Updated Mar 12, 2025 Next Renewal Mar 12, 2026 (in 24 days) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Legal Entity Identifier India Limited Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
ASIAN BUILDING, GROUND FLOOR
17, R. KAMANI MARG, BALLARD ESTATE
MUMBAI
IN-MH
400001
IN
Headquarters Address
ASIAN BUILDING, GROUND FLOOR
17, R. KAMANI MARG, BALLARD ESTATE
MUMBAI
IN-MH
400001
IN

📅 Registration Timeline

First Issued
Sep 22, 2022 — LEI initially registered
Last Updated
Mar 12, 2025 — Record data last refreshed
Next Renewal
Mar 12, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3358
00EY4VKFSWAYS7
27
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for CITIBANK VF PLATINUM TRUST SEP2022 TRANCH II? +

The Legal Entity Identifier (LEI) for CITIBANK VF PLATINUM TRUST SEP2022 TRANCH II is 335800EY4VKFSWAYS727. This 20-character code uniquely identifies CITIBANK VF PLATINUM TRUST SEP2022 TRANCH II in global financial transactions as per ISO 17442.

Is CITIBANK VF PLATINUM TRUST SEP2022 TRANCH II's LEI active? +

Yes, CITIBANK VF PLATINUM TRUST SEP2022 TRANCH II's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 12, 2025 and is due for renewal on Mar 12, 2026.

Where is CITIBANK VF PLATINUM TRUST SEP2022 TRANCH II registered? +

CITIBANK VF PLATINUM TRUST SEP2022 TRANCH II is registered in India (jurisdiction: IN).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CITIBANK VF PLATINUM TRUST SEP2022 TRANCH II, registered in India. The LEI code 335800EY4VKFSWAYS727 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.