CitiFinancial Mortgage Securities Inc. - Series 2004-1

LEI: 549300CRF3X8X6QGZ778

Entity

Legal Name

Language Code

Legal Address (English)

C/O The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

c/o Citibank, National Association 5800 S Corporate Place Sioux Falls, South Dakota (US-SD), 57108 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

FUND

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2017-09-08 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Managing Fund Parent

Parent LEI

E57ODZWZ7FF32TWEFA76

Relationship Periods

Relationship Period 1

Start Date

2017-09-08 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-08-18 13:05:18

Last Update Date

2023-08-18 13:05:18

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2017-09-08 02:13:00

Last Update Date

2023-08-18 13:05:18

Next Renewal Date

2022-05-27 20:19:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)