LEI Record LAPSED 549300L2T2STZJSYHY27

CITIBANK OMNI MASTER TRUST

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    CITIBANK OMNI MASTER TRUST

  • Registered At

    Division of Corporations, Department of State
    Division of Corporations, Department of State
    Delaware, United States of America
    RA000602

  • Registered As

    3708921

  • Jurisdiction Of Formation

    US-DE

  • Entity Legal Form

    Statutory Trust (EN)
    4FSX

  • Entity Status

    ACTIVE

  • Legal Address

    C/O DEUTSCHE BANK TRUST COMPANY DELAWARE, 111 CONTINENTAL DRIVE, SUITE 102, 19713, NEWARK, US-DE, US

  • Headquarters Address

    Montgomery Building, 1011 Centre Road, Suite 200, 19805, Wilmington, US-DE, 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.

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Registration Details

  • Registration Date

    2016-05-05

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-09-09

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000602

  • Next Renewal

    2022-05-27T20:19:00Z

  • Data Validated As

    3708921

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