CITIC HOLDING IF GROUP LLC

9845004EBABCQE260892Copied!

ACTIVE ISSUED 🇺🇸 United States

CITIC HOLDING IF GROUP LLC is an active legal entity registered in United States (US-DE). LEI code: 9845004EBABCQE260892. The LEI was first issued on Nov 22, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 12, 2027.

ⓘ Entity Details

LEI Code 9845004EBABCQE260892 Legal Name CITIC HOLDING IF GROUP LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 5783403

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 22, 2021 Last Updated Dec 31, 2025 Next Renewal Jan 12, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
8 THE GREEN, STE B
DOVER, KENT
US-DE
19901
US
Headquarters Address
8 THE GREEN, STE B
DOVER, KENT
US-DE
19901
US

📅 Registration Timeline

First Issued
Nov 22, 2021 — LEI initially registered
Last Updated
Dec 31, 2025 — Record data last refreshed
Next Renewal
Jan 12, 2027 — Upcoming renewal deadline

★ 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

9845
004EBABCQE2608
92
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 CITIC HOLDING IF GROUP LLC? +

The Legal Entity Identifier (LEI) for CITIC HOLDING IF GROUP LLC is 9845004EBABCQE260892. This 20-character code uniquely identifies CITIC HOLDING IF GROUP LLC in global financial transactions as per ISO 17442.

Is CITIC HOLDING IF GROUP LLC's LEI active? +

Yes, CITIC HOLDING IF GROUP LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 31, 2025 and is due for renewal on Jan 12, 2027.

Where is CITIC HOLDING IF GROUP LLC registered? +

CITIC HOLDING IF GROUP LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 5783403.

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 CITIC HOLDING IF GROUP LLC, registered in United States. The LEI code 9845004EBABCQE260892 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.