Citibuilder 401(k) Plan for Puerto Rico

549300ALD7KLPZGH2543Copied!

ACTIVE LAPSED 🇺🇸 United States

Citibuilder 401(k) Plan for Puerto Rico is an active legal entity registered in United States (US-SD). LEI code: 549300ALD7KLPZGH2543. The LEI was first issued on Jan 16, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 16, 2014.

ⓘ Entity Details

LEI Code 549300ALD7KLPZGH2543 Legal Name Citibuilder 401(k) Plan for Puerto Rico Status ACTIVE Jurisdiction 🇺🇸 United States (US-SD) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 16, 2013 Last Updated Aug 4, 2023 Next Renewal Jan 16, 2014 (4413 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O Citibank, National Association
701 East 60th Street North
Sioux Falls
US-SD
57104-0432
US
Headquarters Address
C/O Citibank, National Association
701 East 60th Street North
Sioux Falls
US-SD
57104-0432
US

📅 Registration Timeline

First Issued
Jan 16, 2013 — LEI initially registered
Renewal Overdue
Jan 16, 2014 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ 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

5493
00ALD7KLPZGH25
43
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 Citibuilder 401(k) Plan for Puerto Rico? +

The Legal Entity Identifier (LEI) for Citibuilder 401(k) Plan for Puerto Rico is 549300ALD7KLPZGH2543. This 20-character code uniquely identifies Citibuilder 401(k) Plan for Puerto Rico in global financial transactions as per ISO 17442.

Is Citibuilder 401(k) Plan for Puerto Rico's LEI active? +

Yes, Citibuilder 401(k) Plan for Puerto Rico's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jan 16, 2014.

Where is Citibuilder 401(k) Plan for Puerto Rico registered? +

Citibuilder 401(k) Plan for Puerto Rico is registered in United States (jurisdiction: US-SD).

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 Citibuilder 401(k) Plan for Puerto Rico, registered in United States. The LEI code 549300ALD7KLPZGH2543 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.