LEI Record LAPSED 549300SIXAPR8B4C3446
Policy Non-Conforming
Entity name
Citi Loan Funding PST 3 LLCRegistered At
Registry of Companies (General Registry)Registered As
MC-1620Jurisdiction Of Formation
Entity Legal Form
Limited liability company (EN)Entity Status
ACTIVELegal Address
CLIFTON HOUSE 75 FORT STREET, KY1-1108, GEORGE TOWN, KYHeadquarters Address
CLIFTON HOUSE, 75 FORT STREET, KY1-1108, GEORGE TOWN, KYOops! 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
2022-05-27T20:19:00ZData Validated As
MC-1620