CITIBANK NMTC CORPORATION
copy
549300K8R9VXUE545U04 549300K8R9VXUE545U04
ISSUED
Company data
| Legal name | CITIBANK NMTC CORPORATION |
| Legal address | c/o THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, 19801, United States of America |
| Registration authority entity ID | 4017395 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300K8R9VXUE545U04 copy 549300K8R9VXUE545U04 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIBANK NMTC CORPORATION |
| Entity status |
ACTIVE
|
| Registered at | United States of America, Delaware RA000602 |
| Registration authority entity ID | 4017395 |
| Entity category | GENERAL |
| Entity legal form code | Corporation (en) XTIQ |
| Entity created at | 2005-08-18 |
| Validated At |
United States of America
RA000602
|
| Validated As | 4017395 |
| Other Validation Authorities |
United States of America, New York RA000628
Validated as: 3433495
|
LEI registration details
| LEI number | 549300K8R9VXUE545U04 copy 549300K8R9VXUE545U04 |
| Status |
ISSUED
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-11 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | c/o THE CORPORATION TRUST COMPANY, 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 | c/o C T CORPORATION SYSTEM, 28 LIBERTY ST |
| Postal code | 10005 |
| City | NEW YORK |
| Region code | US-NY |
| Country | US | United States of America |
Parents
|
CITICORP USA, INC. (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK NMTC CORPORATION
LEI: 549300K8R9VXUE545U04
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK NMTC CORPORATION
LEI: 549300K8R9VXUE545U04
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
CITIBANK NMTC CORPORATION
LEI: 549300K8R9VXUE545U04
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK NMTC CORPORATION
LEI: 549300K8R9VXUE545U04
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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