2138008HBE32TV29JY47
CITIBANK N.A., DANIEL C. DONOGHUE II & RHODORA M DONOGHUE II CO-TTEEE OF THE LEGION OF CHRIST CONSECRATED JFDII TRUST
Registration currentOpen-source customer due diligence on CITIBANK N.A., DANIEL C. DONOGHUE II & RHODORA M DONOGHUE II CO-TTEEE OF THE LEGION OF CHRIST CONSECRATED JFDII TRUST, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 2138008HBE32TV29JY47
- Legal jurisdiction
- US-SD
- Legal form
- 8888
- Registered address
- SIOUX FALLS, US-SD, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-12-27
- Record last updated
- 2025-12-16
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