Entity Information
- Legal Entity Identifier (LEI)
- 5493007GPNQIXPK19U57
- Registration ID
- 3200647(ID: RA000602)
- Legal Form
- XTIQ
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
CITIGROUP BUSA HOLDINGS INC.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 BUSA 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 6SHGI4ZSSLCXXQSBB395, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "CITIGROUP BUSA HOLDINGS INC." to the entity you expect.
- •Check local registration number 3200647 against authority RA000602.
- •Confirm the validation source RA000602 and reference 3200647.
Related links
- Sibling entity: Gateway HK Water II Limited
- Sibling entity: FUTURE MORTGAGES 1 LIMITED
- Sibling entity: MRC HOLDINGS, INC.
- Sibling entity: CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE GP LLC
- Child entity: HOLDING BUSA II S DE RL DE CV
- Direct parent: CITIGROUP INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITIGROUP BUSA HOLDINGS INC., identified by the LEI 5493007GPNQIXPK19U57. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 3200647) 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 BUSA 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 3200647).
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
- 3200647
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.