Entity Information
- Legal Entity Identifier (LEI)
- 549300FEWBJBLOSEFD94
- Registration ID
- 2362368(ID: RA000602)
- Legal Form
- XTIQ
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
CITI GSCP 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?
LEIs must be renewed annually to keep your entity's information up to date
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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
CITI GSCP 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 549300PSHWOM1D1JVL23, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "CITI GSCP INC." to the entity you expect.
- •Check local registration number 2362368 against authority RA000602.
- •Confirm the validation source RA000602 and reference 2362368.
Related links
- Sibling entity: シティグループ・ジャパン・ホールディングス合同会社
- Sibling entity: Citibank, National Association
- Child entity: CITIGROUP NIAGARA HOLDINGS LLC
- Child entity: TRV INVESTMENTS LLC
- Child entity: TRV HOLDINGS LLC
- Direct parent: CITICORP LLC
- Ultimate parent: CITIGROUP INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITI GSCP INC., identified by the LEI 549300FEWBJBLOSEFD94. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 2362368) 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 9, 2025, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for CITI GSCP 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 2362368).
Registration Details
Timeline
- Initial Registration
- May 5, 2016
- Last Updated
- May 9, 2025
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 2362368
Other Validations
Authority ID: RA000665
Registration: 0001607008
Authority ID: RA000748
Registration: 2750813
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300PSHWOM1D1JVL23
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.