5493008MBXKFFFC87X35
BCA LOAN FUNDING LLC
Entity ceasedOpen-source customer due diligence on BCA LOAN FUNDING LLC, 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
- 5493008MBXKFFFC87X35
- Legal jurisdiction
- US-DE
- Legal form
- Limited Liability Company (HZEH)
- Registered address
- WILMINGTON, US-DE, United States
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2019-07-01
- Record last updated
- 2025-02-21
- Direct parent
- Citibank, National Association
- Ultimate parent
- CITIGROUP INC.
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