CFNA Receivables (IA), Inc.

549300ZXLD3P7U2SC107Copied!

INACTIVE RETIRED 🇺🇸 United States

CFNA Receivables (IA), Inc. is a inactive legal entity registered in United States (US-IA). LEI code: 549300ZXLD3P7U2SC107. The LEI was first issued on May 6, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 1, 2017.

ⓘ Entity Details

LEI Code 549300ZXLD3P7U2SC107 Legal Name CFNA Receivables (IA), Inc. Status INACTIVE Jurisdiction 🇺🇸 United States (US-IA) Category General Entities Legal Form Profit Corporation Registration # 460726

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 6, 2016 Last Updated Dec 11, 2024 Next Renewal Mar 1, 2017 (3274 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000606

⚑ Addresses

Legal / Registered Address
C/O C T Corporation System
400 East Court Avenue
Des Moines
US-IA
50309
US
Headquarters Address
300 Saint Paul Place
Baltimore
US-MD
21202
US

A Other Names & Aliases

1 alternative name registered for this entity

Citifinancial, Inc. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
May 6, 2016 — LEI initially registered
Renewal Overdue
Mar 1, 2017 — Renewal deadline has passed
Last Updated
Dec 11, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
00ZXLD3P7U2SC1
07
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.

🌎 Other Entities in US-IA

Discover other legal entities registered in the same jurisdiction

Energy Conversion Group, LLC
ACTIVE 254900EKAS8XZ0LUJI80
CEDAR RAPIDS IA PROPERTY HOLDINGS, LLC
ACTIVE 254900I9WX23GU7J8W67
MIDLAND NATIONAL LIFE INSURANCE COMPANY
ACTIVE RBHYXVMLMHR5PSOLEK97
Principal Life Insurance Company
ACTIVE SDCMU2LVKGV2AF1KWP64
Legacy Greyhound Lines, Inc./Amalgamated Transit Union National Local 1700 Retirement Trust
ACTIVE SO00H9CFNYSJUK430K38
Iowa Public Employees' Retirement System
ACTIVE SV3LPHVGSKTFHAAGRP95
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for CFNA Receivables (IA), Inc.? +

The Legal Entity Identifier (LEI) for CFNA Receivables (IA), Inc. is 549300ZXLD3P7U2SC107. This 20-character code uniquely identifies CFNA Receivables (IA), Inc. in global financial transactions as per ISO 17442.

Is CFNA Receivables (IA), Inc.'s LEI active? +

No, CFNA Receivables (IA), Inc.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CFNA Receivables (IA), Inc. registered? +

CFNA Receivables (IA), Inc. is registered in United States (jurisdiction: US-IA). The entity is registered under business register number 460726.

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 CFNA Receivables (IA), Inc., registered in United States. The LEI code 549300ZXLD3P7U2SC107 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.