Entity Information
- Legal Entity Identifier (LEI)
- 549300XH654GZL4VLQ63
- Registration ID
- 5054171(ID: RA000602)
- Legal Form
- HZEH
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
CITIGROUP NIAGARA HOLDINGS 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 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 NIAGARA HOLDINGS LLC 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 549300FEWBJBLOSEFD94, 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 NIAGARA HOLDINGS LLC" to the entity you expect.
- •Check local registration number 5054171 against authority RA000602.
- •Confirm the validation source RA000602 and reference 5054171.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITIGROUP NIAGARA HOLDINGS LLC, identified by the LEI 549300XH654GZL4VLQ63. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 5054171) and lists its legal address country as United States. It operates under the legal structure defined as "HZEH", 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 8, 2025, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for CITIGROUP NIAGARA HOLDINGS LLC 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 5054171).
Registration Details
Timeline
- Initial Registration
- May 5, 2016
- Last Updated
- May 8, 2025
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 5054171
Other Validations
Authority ID: RA000628
Registration: 4173766
Authority ID: RA000748
Registration: 3623240
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300FEWBJBLOSEFD94
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.