Citi Loan Funding VOY JR LLC

549300D54OEEHA4SPZ08Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

Citi Loan Funding VOY JR LLC is an active legal entity registered in Cayman Islands (KY). LEI code: 549300D54OEEHA4SPZ08. The LEI was first issued on Jul 2, 2019 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jun 26, 2020.

Entity Details

LEI Code 549300D54OEEHA4SPZ08 Legal Name Citi Loan Funding VOY JR LLC Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # MC-1818

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 2, 2019 Last Updated Aug 3, 2023 Next Renewal Jun 26, 2020 (2061 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
1301 Fannin Street
Suite 1700
Houston
US-TX
77002
US

📅 Registration Timeline

First Issued
Jul 2, 2019 — LEI initially registered
Renewal Overdue
Jun 26, 2020 — 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
00D54OEEHA4SPZ
08
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 Loan Funding VOY JR LLC? +

The Legal Entity Identifier (LEI) for Citi Loan Funding VOY JR LLC is 549300D54OEEHA4SPZ08. This 20-character code uniquely identifies Citi Loan Funding VOY JR LLC in global financial transactions as per ISO 17442.

Is Citi Loan Funding VOY JR LLC's LEI active? +

Yes, Citi Loan Funding VOY JR LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Jun 26, 2020.

Where is Citi Loan Funding VOY JR LLC registered? +

Citi Loan Funding VOY JR LLC is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number MC-1818.

Who owns Citi Loan Funding VOY JR LLC? +

According to GLEIF Level 2 relationship data, Citi Loan Funding VOY JR 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 VOY JR LLC, registered in Cayman Islands. The LEI code 549300D54OEEHA4SPZ08 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.