Citi Omni Trust (Holdings)

Address:
Montgomery Building, 1011 Centre Road, Suite 200, Wilmington, Delaware, 19805, United States

Citi Omni Trust (Holdings) is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300E87DLHRWHFF078. The registration start date is September 2, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300E87DLHRWHFF078
Legal Name Citi Omni Trust (Holdings)
Legal Address Montgomery Building
1011 Centre Road
Suite 200
Wilmington
Delaware
19805
United States
Headquarters Address Montgomery Building
1011 Centre Road
Suite 200
Wilmington
Delaware
19805
United States
Legal Jurisdiction United States - Delaware
Legal Form OTHER
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2017-09-02T01:57:00.000Z
Last Update Date 2020-07-20T14:04:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-07-19T00:36:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

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

Montgomery Building, 1011 Centre Road, Suite 200, Wilmington, Delaware, 19805, United States
Headquarters Address Montgomery Building
1011 Centre Road, Suite 200
City Wilmington
Region Delaware (US-DE)
Postal Code 19805
Country United States (US)

Entities with the same location

Entity Name Headquarters Address
CITIBANK OMNI MASTER TRUST Montgomery Building 1011 Centre Road, Suite 200, Wilmington

Competitor

Search similar business entities

City Wilmington
Postal Code 19805

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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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