CITIBANK INDIA CORPORATE LOANS TRUST APR 2017

549300MU6KGNWIOHDL69Copied!

ACTIVE LAPSED FUND 🇮🇳 India

CITIBANK INDIA CORPORATE LOANS TRUST APR 2017 is an active legal entity registered in India (IN). LEI code: 549300MU6KGNWIOHDL69. The LEI was first issued on Sep 2, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 19, 2019.

ⓘ Entity Details

LEI Code 549300MU6KGNWIOHDL69 Legal Name CITIBANK INDIA CORPORATE LOANS TRUST APR 2017 Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Investment Funds Legal Form Trust Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 2, 2017 Last Updated Jul 31, 2023 Next Renewal Jul 19, 2019 (2404 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
BOMBAY MUTUAL BUILDING
293, DR DADABHAI NAOROJI ROAD FORT
MUMBAI
IN-MH
400 001
IN
Headquarters Address
BOMBAY MUTUAL BUILDING
293, DR DADABHAI NAOROJI ROAD FORT
MUMBAI
IN-MH
400 001
IN

📅 Registration Timeline

First Issued
Sep 2, 2017 — LEI initially registered
Renewal Overdue
Jul 19, 2019 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
00MU6KGNWIOHDL
69
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 CITIBANK INDIA CORPORATE LOANS TRUST APR 2017? +

The Legal Entity Identifier (LEI) for CITIBANK INDIA CORPORATE LOANS TRUST APR 2017 is 549300MU6KGNWIOHDL69. This 20-character code uniquely identifies CITIBANK INDIA CORPORATE LOANS TRUST APR 2017 in global financial transactions as per ISO 17442.

Is CITIBANK INDIA CORPORATE LOANS TRUST APR 2017's LEI active? +

Yes, CITIBANK INDIA CORPORATE LOANS TRUST APR 2017's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Jul 19, 2019.

Where is CITIBANK INDIA CORPORATE LOANS TRUST APR 2017 registered? +

CITIBANK INDIA CORPORATE LOANS TRUST APR 2017 is registered in India (jurisdiction: IN).

Who owns CITIBANK INDIA CORPORATE LOANS TRUST APR 2017? +

According to GLEIF Level 2 relationship data, CITIBANK INDIA CORPORATE LOANS TRUST APR 2017'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 CITIBANK INDIA CORPORATE LOANS TRUST APR 2017, registered in India. The LEI code 549300MU6KGNWIOHDL69 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.