CITI LOAN FUNDING LLC

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

CITI LOAN FUNDING LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300TG7OOH85AAK561. The registration start date is July 1, 2019.

Entity Overview

Legal Entity Identifier (LEI) 549300TG7OOH85AAK561
Legal Name CITI LOAN FUNDING LLC
Legal Address C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON
Delaware
19808
United States
Headquarters Address 388 GREENWICH STREET
NEW YORK
New York
10013
United States
Legal Jurisdiction United States - Delaware
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000602
Registration Authority Entity ID 3843461
Responsible Organisation Name Division of Corporations, Department of State
Website delaware.gov
Country United States (US)
Jurisdiction Delaware

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2019-07-01T14:32:00.000Z
Last Update Date 2020-06-17T14:32:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T20:23:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000602
Validation Authority Entity ID 3843461

Entity Relationship

Parent Entities

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

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CITIGROUP GLOBAL MARKETS FINANCIAL PRODUCTS LLC 388 Greenwich Street , New York
CITI LOAN FUNDING CHELT LLC 388 GREENWICH STREET 14th FLOOR, NEW YORK
CITI LOAN FUNDING PST 2B LLC 388 GREENWICH STREET , NEW YORK
CITI NIAGARA LLC 388 Greenwich Street , New York
CITIGROUP GLOBAL MARKETS BRASIL HOLDING INC. 388 Greenwich Street , New York
CITIGROUP RISK BROKERS INC. 388 Greenwich Street , New York
Citigroup Global Markets Asia Pacific Limited 388 Greenwich Street , New York
Delta-CRJ200 Trust NO NW 2005-8045 388 Greenwich Street , New York

Competitor

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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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