CITI LOAN FUNDING CAYENNE CFPI LLC

Address:
388 GREENWICH STREET, NEW YORK, New York, 10013, United States

CITI LOAN FUNDING CAYENNE CFPI LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493002SCNWXUMA7LE15. The registration start date is July 2, 2019.

Entity Overview

Legal Entity Identifier (LEI) 5493002SCNWXUMA7LE15
Legal Name CITI LOAN FUNDING CAYENNE CFPI LLC
Legal Address PO BOX 1093 BOUNDARY HALL
GEORGE TOWN
KY1-1102
Cayman Islands
Headquarters Address 388 GREENWICH STREET
NEW YORK
New York
10013
United States
Legal Jurisdiction Cayman Islands
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000086
Registration Authority Entity ID MC-2072
Register Name Registry of Companies
Responsible Organisation Name General Registry
Website ciregistry.gov.ky
Country Cayman Islands (KY)
Jurisdiction Cayman Islands

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2019-07-02T14:34:00.000Z
Last Update Date 2020-07-29T18:06:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T18:01:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000086
Validation Authority Entity ID MC-2072

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY
E57ODZWZ7FF32TWEFA76 Citibank, National Association IS_DIRECTLY_CONSOLIDATED_BY

Office Location

388 GREENWICH STREET, NEW YORK, New York, 10013, United States
Headquarters Address 388 GREENWICH STREET
City NEW YORK
Region New York (US-NY)
Postal Code 10013
Country United States (US)

Entities with the same location

Entity Name Headquarters Address
CCP CFPI LOAN FUNDING LLC 388 GREENWICH STREET 22ND FLOOR, NEW YORK
CITI LOAN FUNDING ADGM FUNDING LLC 388 GREENWICH STREET 4th FLOOR, NEW YORK
CITI NIAGARA LLC 388 Greenwich Street , New York
GOVCO, LLC 388 Greenwich Street , New York
Citigroup Index LLC 388 Greenwich Street , New York
MUNICIPAL HOLDINGS LLC 388 Greenwich Street , New York
Trust Agreement (COEX-559) 388 Greenwich Street , New York
CITIGROUP INC. 388 Greenwich Street , New York
MALURUS II, LLC 388 GREENWICH STREET , NEW YORK
MALURUS I, LLC - SERIES 2019-04 388 GREENWICH STREET , NEW YORK

Competitor

Search similar business entities

City NEW YORK
Postal Code 10013

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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