LEI Record LAPSED 5493003K0G100C4U6N15

CITI LOAN FUNDING 1 LLC

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    CITI LOAN FUNDING 1 LLC

  • Registered At

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

  • Registered As

    MC-2906

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited liability company (EN)
    MPUG

  • Entity Status

    ACTIVE

  • Legal Address

    PO Box 1093, Queensgate House, KY1-1102, GEORGE TOWN, KY

  • Headquarters Address

    2 COURT SQUARE, 8TH FLOOR, LONG ISLAND CITY, 11101, 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

    2021-06-03

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2023-08-03

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000086

  • Next Renewal

    2022-05-27T23:47:00Z

  • Data Validated As

    MC-2906

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply