LEI Record LAPSED 549300D54OEEHA4SPZ08
Policy Non-Conforming
Entity name
Citi Loan Funding VOY JR LLCRegistered At
Registry of Companies (General Registry)Registered As
MC-1818Jurisdiction Of Formation
Entity Legal Form
Limited liability company (EN)Entity Status
ACTIVELegal Address
PO Box 1093, Boundary Hall, Cricket Square, KY1-1102, George Town, KYHeadquarters Address
1301 Fannin Street, Suite 1700, 77002, Houston, US-TX, USOops! 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 LEIRegistration Date
2019-07-02LEI Issuer
39120001KULK7200U106Last Update
2023-08-03Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2020-06-26T13:18:00ZData Validated As
MC-1818