Citi Funding Breit Debt Investments Llc

LEI 5493004ZIHMAK1P0YH69

Legal Address [en]


PO BOX 1093
BOUNDARY HALL
CRICKET SQUARE
GRAND CAYMAN
GEORGE TOWN KY KY1-1102

Headquarters Address [en]


388 GREENWICH STREET
NEW YORK US-NY US 10013

External Public Records
LEI Registration Details
L E I
5493004ZIHMAK1P0YH69
Legal Name
CITI FUNDING BREIT DEBT INVESTMENTS LLC
Authority Authority I D
RA000086
Authority Authority I D
MC-3118
Legal Jurisdiction
KY
Legal Form Legal Form Code
MPUG
Status
ACTIVE
Initial Date
2021-06-02 17:30:00
Last Update Date
2021-06-02 21:31:00
Status
ISSUED
Next Renewal Date
2022-05-27 19:36:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
MC-3118

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citi Funding Breit Debt Investments Llc is directly consolidated by Citibank, National Association

Relationship Start Node Node I D
5493004ZIHMAK1P0YH69 [CITI FUNDING BREIT DEBT INVESTMENTS LLC]
Relationship End Node Node I D
E57ODZWZ7FF32TWEFA76 [Citibank, National Association]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-02 17:30:00
Registration Last Update Date
2021-06-16 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 19:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-05-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citi Funding Breit Debt Investments Llc is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493004ZIHMAK1P0YH69 [CITI FUNDING BREIT DEBT INVESTMENTS LLC]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-02 17:30:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 19:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-05-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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