Entity Information
- Legal Entity Identifier (LEI)
- 549300XY2WE3WQP3A074
- Registration ID
- 4179378(ID: RA000628)
- Legal Form
- SDX0
- Jurisdiction
New York- Legal address country
United States
Entity Names
Legal Name
CITI GSM PORTFOLIO 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
Renew this LEIReference Guide
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 GSM PORTFOLIO LLC is registered under jurisdiction US-NY. 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 549300XH654GZL4VLQ63, 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 GSM PORTFOLIO LLC" to the entity you expect.
- •Check local registration number 4179378 against authority RA000628.
- •Confirm the validation source RA000628 and reference 4179378.
LEI Verified Badge
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 GSM PORTFOLIO LLC, identified by the LEI 549300XY2WE3WQP3A074. The entity is formally registered under the jurisdiction of New York (via RA000628, registered as 4179378) and lists its legal address country as United States. It operates under the legal structure defined as "SDX0", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 5, 2016, its most recent update on Dec 1, 2025, and a scheduled renewal date of May 27, 2022.
Maintaining an active and up-to-date LEI is crucial for CITI GSM PORTFOLIO 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 RA000628 (as 4179378).
Registration Details
Timeline
- Initial Registration
- May 5, 2016
- Last Updated
- Dec 1, 2025
- Next Renewal
- May 27, 2022
Validation
Primary Validation
- Authority ID
- RA000628
- Registration Number
- 4179378
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300XH654GZL4VLQ63
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