CITIFINANCIAL CREDIT COMPANY
copy
549300DHDKQKAHEHPH39
549300DHDKQKAHEHPH39
issued
Company data
| Legal name | CITIFINANCIAL CREDIT COMPANY |
| Legal address | CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, 19801, United States of America |
| Registration authority entity ID | 684302 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300DHDKQKAHEHPH39 copy 549300DHDKQKAHEHPH39 |
| Status |
Issued
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIFINANCIAL CREDIT COMPANY |
| Entity status |
Active
|
| Registered at | Division of Corporations, Department of State United States of America, Delaware RA000602 |
| Registration authority entity ID | 684302 |
| Legal jurisdiction | US-DE |
| Entity category | GENERAL |
| Entity legal form code | Corporation (en) XTIQ |
| Entity created at | 1968-08-08 |
| Validated At | Division of Corporations, Department of State United States of America, Delaware RA000602 |
| Validated As | 684302 |
| Other Validation Authorities | Validated at: National Information Center (NIC) (Federal Financial Institutions Examination Council) United States of America, United States of America RA000748 Validated as: 1246122 |
LEI registration details
| LEI number | 549300DHDKQKAHEHPH39 copy 549300DHDKQKAHEHPH39 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-09 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | CORPORATION TRUST CENTER, 1209 ORANGE ST |
| Postal code | 19801 |
| City | WILMINGTON |
| Region code | US-DE |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 6400 LAS COLINAS BLVD |
| Postal code | 75039 |
| City | IRVING |
| Region code | US-TX |
| Country | US | United States of America |
Parents
|
ASSOCIATES FIRST CAPITAL CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITIFINANCIAL CREDIT COMPANY
LEI: 549300DHDKQKAHEHPH39
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIFINANCIAL CREDIT COMPANY
LEI: 549300DHDKQKAHEHPH39
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CITIFINANCIAL CREDIT COMPANY
LEI: 549300DHDKQKAHEHPH39
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIFINANCIAL CREDIT COMPANY
LEI: 549300DHDKQKAHEHPH39
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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