Entity Information
- Legal Entity Identifier (LEI)
- 549300KL8D5Z9XLBR344
- Registration ID
- MC-3647(ID: RA000086)
- Legal Form
- MPUG
- Jurisdiction
Cayman Islands- Legal address country
- Cayman Islands
Entity Names
Legal Name
CITI FUNDING RACR-FS LLC(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 still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was May 27, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CITI FUNDING RACR-FS LLC is registered under jurisdiction KY. 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 E57ODZWZ7FF32TWEFA76, 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 FUNDING RACR-FS LLC" to the entity you expect.
- •Check local registration number MC-3647 against authority RA000086.
- •Confirm the validation source RA000086 and reference MC-3647.
Related links
- Sibling entity: Citi Funding CIG 16-1 RST LLC
- Sibling entity: CITI LOAN FUNDING 1 LLC
- Sibling entity: CITI LOAN FUNDING TRE CB LLC
- Sibling entity: CITI FUNDING BSP4 RST LLC
- Direct parent: Citibank, National Association
- Ultimate parent: CITIGROUP INC.
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The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITI FUNDING RACR-FS LLC, identified by the LEI 549300KL8D5Z9XLBR344. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as MC-3647) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "MPUG", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Jun 2, 2021, its most recent update on Aug 3, 2023, and a scheduled renewal date of May 27, 2022.
Maintaining an active and up-to-date LEI is crucial for CITI FUNDING RACR-FS LLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000086 (as MC-3647).
Registration Details
Timeline
- Initial Registration
- Jun 2, 2021
- Last Updated
- Aug 3, 2023
- Next Renewal
- May 27, 2022
Validation
Primary Validation
- Authority ID
- RA000086
- Registration Number
- MC-3647
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: E57ODZWZ7FF32TWEFA76
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found