Citi Loan Funding BCC 2017-3 LLC

LEI 5493004KPYJJZ2CZYG98

Legal Address


Clifton House
75 Fort Street
George Town KY KY1-1108

Headquarters Address


Clifton House
75 Fort Street
George Town KY KY1-1108

External Public Records
LEI
5493004KPYJJZ2CZYG98
Citi Loan Funding BCC 2017-3 LLC
LEI Registration Details
L E I
5493004KPYJJZ2CZYG98
Legal Name
Citi Loan Funding BCC 2017-3 LLC
Authority Authority I D
RA999999
Legal Jurisdiction
KY
Legal Form Legal Form Code
MPUG
Status
ACTIVE
Initial Date
2018-04-26 11:31:00
Last Update Date
2020-07-29 18:08:00
Status
LAPSED
Next Renewal Date
2019-04-25 15:53:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999
Clean Name
citi loan funding bcc 2017 3 l l c

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citi Loan Funding Bcc 2017-3 Llc is directly consolidated by Citibank, National Association

Relationship Start Node Node I D
5493004KPYJJZ2CZYG98 [Citi Loan Funding BCC 2017-3 LLC]
Relationship End Node Node I D
E57ODZWZ7FF32TWEFA76 [Citibank, National Association]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-26 11:31:00
Registration Last Update Date
2018-10-23 15:56:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-25 15:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-25 15:53:54
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citi Loan Funding Bcc 2017-3 Llc is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493004KPYJJZ2CZYG98 [Citi Loan Funding BCC 2017-3 LLC]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-26 11:31:00
Registration Last Update Date
2018-07-20 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-25 15:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-25 15:53:54
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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