CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC

54930028RO2DI048IL25Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC is an active legal entity registered in Cayman Islands (KY). LEI code: 54930028RO2DI048IL25. The LEI was first issued on Jun 2, 2021 and is managed by LOU 39120001KULK7200U106. Next renewal is due May 27, 2022.

Entity Details

LEI Code 54930028RO2DI048IL25 Legal Name CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # MC-3120

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 2, 2021 Last Updated Aug 3, 2023 Next Renewal May 27, 2022 (1360 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

Addresses

Legal / Registered Address
PO BOX 1093
BOUNDARY HALL
CRICKET SQUARE
GEORGE TOWN
KY1-1102
KY
Headquarters Address
388 GREENWICH STREET
NEW YORK
US-NY
10013
US

📅 Registration Timeline

First Issued
Jun 2, 2021 — LEI initially registered
Renewal Overdue
May 27, 2022 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — Record data last refreshed

Data Quality

70%
7 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

5493
0028RO2DI048IL
25
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

CITIGROUP INC. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC? +

The Legal Entity Identifier (LEI) for CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC is 54930028RO2DI048IL25. This 20-character code uniquely identifies CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC in global financial transactions as per ISO 17442.

Is CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC's LEI active? +

Yes, CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on May 27, 2022.

Where is CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC registered? +

CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number MC-3120.

Who owns CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC? +

According to GLEIF Level 2 relationship data, CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC's parent entity is CITIGROUP INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC, registered in Cayman Islands. The LEI code 54930028RO2DI048IL25 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.