LEI Record LAPSED 5493002SCNWXUMA7LE15

CITI LOAN FUNDING CAYENNE CFPI LLC

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    CITI LOAN FUNDING CAYENNE CFPI LLC

  • Registered At

    Registry of Companies (General Registry)
    Registry of Companies (General Registry)
    Cayman Islands
    RA000086

  • Registered As

    MC-2072

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited liability company (EN)
    MPUG

  • Entity Status

    ACTIVE

  • Legal Address

    PO BOX 1093 BOUNDARY HALL, KY1-1102, GEORGE TOWN, KY

  • Headquarters Address

    388 GREENWICH STREET, 10013, NEW YORK, US-NY, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2019-07-02

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2023-08-03

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000086

  • Next Renewal

    2022-05-27T20:19:00Z

  • Data Validated As

    MC-2072

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