LEI record
· United StatesCiti Swapco Inc.
- Legal form
- Corporation
- Jurisdiction
- United States
- Registered
- 6 Jun 2012
- Next renewal
- 3 Jul 2019
Reference data
Identity
- LEI
- HODO0NEY40JGJCQYI672
- Legal form
- CorporationXTIQ
- Registration authority
- RA000602entity ID 3055777
- Legal address
- C/O The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, 19801-1120, US
- Location
- Wilmington, Delaware, United States
- HQ address
- 333 West 34th Street, New York, US
- Initial registration
- 6 Jun 2012
- Last updated
- 4 Aug 2023
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Corporation”. It is registered in United States.
Its LEI has been on record for 14 years, since 2012. Its annual renewal is overdue — it was due 3 Jul 2019.
It is ultimately consolidated by CITIGROUP INC..
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in United States