CITIGROUP ENERGY HOLDINGS INC.

LEI: 54930072WI6Z97VKU590
Delaware
Last updated: May 3, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
54930072WI6Z97VKU590
Registration ID
4187625(ID: RA000602)
Legal Form
XTIQ
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

CITIGROUP ENERGY HOLDINGS INC.(Language: en)

Addresses

Legal Address

251 LITTLE FALLS DRIVE
WILMINGTON, US-DE, 19808, United States

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Headquarters Address

251 LITTLE FALLS DRIVE
WILMINGTON, US-DE, 19808, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is May 27, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

CITIGROUP ENERGY HOLDINGS INC. is registered under jurisdiction US-DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI MYFT8WQ81RUPOYSDPE35, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.

How to verify this entity

  1. Match the legal name "CITIGROUP ENERGY HOLDINGS INC." to the entity you expect.
  2. Check local registration number 4187625 against authority RA000602.
  3. Confirm the validation source RA000602 and reference 4187625.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CITIGROUP ENERGY HOLDINGS INC., identified by the LEI 54930072WI6Z97VKU590. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 4187625) and lists its legal address country as United States. It operates under the legal structure defined as "XTIQ", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 5, 2016, its most recent update on May 3, 2025, and a scheduled renewal date of May 27, 2026.

Maintaining an active and up-to-date LEI is crucial for CITIGROUP ENERGY HOLDINGS INC. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000602 (as 4187625).

Registration Details

Timeline

  • Initial Registration
    May 5, 2016
  • Last Updated
    May 3, 2025
  • Next Renewal
    May 27, 2026

Validation

Primary Validation

Authority ID
RA000602
Registration Number
4187625

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: MYFT8WQ81RUPOYSDPE35

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 6SHGI4ZSSLCXXQSBB395

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: MYFT8WQ81RUPOYSDPE35
Ultimate Parent
LEI: 6SHGI4ZSSLCXXQSBB395
CITIGROUP ENERGY HOLDINGS INC.
LEI: 54930072WI6Z97VKU590
CITIGROUP ENERGY CANADA HOLDINGS ULC
LEI: 5493002WN1AZKI274E43
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

CITIGROUP ENERGY CANADA HOLDINGS ULC

LEI: 5493002WN1AZKI274E43

View Details