Citi Swapco Inc.
copy
HODO0NEY40JGJCQYI672 HODO0NEY40JGJCQYI672
LAPSED
Company data
| Legal name | Citi Swapco Inc. |
| Legal address | C/O The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, 19801-1120, United States of America |
| Registration authority entity ID | 3055777 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | HODO0NEY40JGJCQYI672 copy HODO0NEY40JGJCQYI672 |
| Status |
LAPSED
|
| Next renewal date | 2019-07-03 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Citi Swapco Inc. |
| Entity status |
ACTIVE
|
| Other entity names | Salomon Swapco Inc |
| Registered at | United States of America, Delaware RA000602 |
| Registration authority entity ID | 3055777 |
| Entity category | GENERAL |
| Entity legal form code | Corporation (en) XTIQ |
| Validated At |
United States of America
RA000602
|
| Validated As | 3055777 |
LEI registration details
| LEI number | HODO0NEY40JGJCQYI672 copy HODO0NEY40JGJCQYI672 |
| Status |
LAPSED
|
| Initial registration | 2012-06-06 |
| Last update | 2023-08-04 |
| Next renewal date | 2019-07-03 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/O The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street |
| Postal code | 19801-1120 |
| City | Wilmington |
| Region code | US-DE |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 333 West 34th Street |
| Postal code | 10001-2417 |
| City | New York |
| Region code | US-NY |
| Country | US | United States of America |
Parents
|
CITIGROUP FINANCIAL PRODUCTS INC. (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Citi Swapco Inc.
LEI: HODO0NEY40JGJCQYI672
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citi Swapco Inc.
LEI: HODO0NEY40JGJCQYI672
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Citi Swapco Inc.
LEI: HODO0NEY40JGJCQYI672
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citi Swapco Inc.
LEI: HODO0NEY40JGJCQYI672
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.