Citi Loan Funding VOY JR LLC

LEI 549300D54OEEHA4SPZ08

Legal Address


PO Box 1093
Boundary Hall
Cricket Square
George Town KY KY1-1102

Headquarters Address


1301 Fannin Street
Suite 1700
Houston US-TX US 77002

External Public Records
LEI
549300D54OEEHA4SPZ08
Citi Loan Funding VOY JR LLC
LEI Registration Details
L E I
549300D54OEEHA4SPZ08
Legal Name
Citi Loan Funding VOY JR LLC
Authority Authority I D
RA000086
Authority Authority I D
MC-1818
Legal Jurisdiction
KY
Legal Form Legal Form Code
9999
Status
ACTIVE
Initial Date
2019-07-02 10:34:00
Last Update Date
2020-06-27 02:31:00
Status
LAPSED
Next Renewal Date
2020-06-26 09:18:00
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-1818

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citi Loan Funding Voy Jr Llc is directly consolidated by Citibank, National Association

Relationship Start Node Node I D
549300D54OEEHA4SPZ08 [Citi Loan Funding VOY JR 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
2019-07-02 10:34:00
Registration Last Update Date
2020-06-25 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-26 09:18:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citi Loan Funding Voy Jr Llc is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300D54OEEHA4SPZ08 [Citi Loan Funding VOY JR 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
2019-07-02 10:34:00
Registration Last Update Date
2020-06-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-26 09:18:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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