CITI LOAN FUNDING 1 LLC

5493003K0G100C4U6N15Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

CITI LOAN FUNDING 1 LLC is an active legal entity registered in Cayman Islands (KY). LEI code: 5493003K0G100C4U6N15. The LEI was first issued on Jun 3, 2021 and is managed by LOU 39120001KULK7200U106. Next renewal is due May 27, 2022.

ⓘ Entity Details

LEI Code 5493003K0G100C4U6N15 Legal Name CITI LOAN FUNDING 1 LLC Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # MC-2906

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 3, 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
Queensgate House
GEORGE TOWN
KY1-1102
KY
Headquarters Address
2 COURT SQUARE
8TH FLOOR
LONG ISLAND CITY
NEW YORK
US-NY
11101
US

📅 Registration Timeline

First Issued
Jun 3, 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
003K0G100C4U6N
15
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)

Citibank, National Association Direct Parent

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.

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? Frequently Asked Questions

What is the LEI number for CITI LOAN FUNDING 1 LLC? +

The Legal Entity Identifier (LEI) for CITI LOAN FUNDING 1 LLC is 5493003K0G100C4U6N15. This 20-character code uniquely identifies CITI LOAN FUNDING 1 LLC in global financial transactions as per ISO 17442.

Is CITI LOAN FUNDING 1 LLC's LEI active? +

Yes, CITI LOAN FUNDING 1 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 LOAN FUNDING 1 LLC registered? +

CITI LOAN FUNDING 1 LLC is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number MC-2906.

Who owns CITI LOAN FUNDING 1 LLC? +

According to GLEIF Level 2 relationship data, CITI LOAN FUNDING 1 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 LOAN FUNDING 1 LLC, registered in Cayman Islands. The LEI code 5493003K0G100C4U6N15 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.