Citi Loan Funding OCP Senior LLC

LEI 54930083UM1G4MLK1Z38

Legal Address [en]


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

Headquarters Address [en]


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

External Public Records
LEI Registration Details
L E I
54930083UM1G4MLK1Z38
Legal Name
Citi Loan Funding OCP Senior LLC
Authority Authority I D
RA000086
Authority Authority I D
MC-2639
Legal Jurisdiction
KY
Legal Form Legal Form Code
MPUG
Status
ACTIVE
Initial Date
2020-06-16 10:31:00
Last Update Date
2021-05-27 20:07:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
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-2639

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citi Loan Funding Ocp Senior Llc is directly consolidated by Citibank, National Association

Relationship Start Node Node I D
54930083UM1G4MLK1Z38 [Citi Loan Funding OCP Senior 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
2020-06-16 10:31:00
Registration Last Update Date
2021-06-16 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
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
2020-07-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citi Loan Funding Ocp Senior Llc is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
54930083UM1G4MLK1Z38 [Citi Loan Funding OCP Senior 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
2020-06-16 10:31:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
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
2020-07-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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