CITIBANK N.A., DANIEL C. DONOGHUE II & RHODORA M DONOGHUE II CO-TTEEE OF THE LEGION OF CHRIST CONSECRATED JFDII TRUST

Renew LEI
LEI: 2138008HBE32TV29JY47
Last updated: December 16, 2025 at 11:19:08
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2138008HBE32TV29JY47
Legal Form
8888 (TRUST)
General Category
GENERAL
Registration Details
Initial Registration
December 27, 2017 at 00:00:00
Creation Date
December 13, 2017 at 00:00:00
Registered At
RA999999

Entity Names

Legal Name
CITIBANK N.A., DANIEL C. DONOGHUE II & RHODORA M DONOGHUE II CO-TTEEE OF THE LEGION OF CHRIST CONSECRATED JFDII TRUST
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

701 E. 60TH STREET NORTH
57104, SIOUX FALLS
South Dakota,US

Headquarters Address

701 E. 60TH STREET NORTH
57104, SIOUX FALLS
South Dakota,US

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 283 days.
Initial Registration
December 27, 2017 at 00:00:00
Last Updated
December 16, 2025 at 11:19:08
Next Renewal
December 27, 2026 at 00:00:00(283 days left)

Validation

Primary Validation

Authority ID
RA999999

CITIBANK N.A., DANIEL C. DONOGHUE II & RHODORA M DONOGHUE II CO-TTEEE OF THE LEGION OF CHRIST CONSECRATED JFDII TRUST (LEI: 2138008HBE32TV29JY47) is a 8888 (TRUST) was initially registered on December 27, 2017 in South Dakota, United States of America (the) (US-SD). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 283 days. The record has entity_supplied_only validation level. The record was last updated on December 16, 2025 at 11:19:08. The next renewal is scheduled for December 27, 2026.

The headquarters is located in SIOUX FALLS, South Dakota, US. The legal address is in SIOUX FALLS, South Dakota, US.

The LEI is managed by 213800WAVVOPS85N2205. The entity is with authority ID RA999999.