CitiFinancial, Inc.
copy
549300MZATPRIFWDMN66 549300MZATPRIFWDMN66
LAPSED
Company data
| Legal name | CitiFinancial, Inc. |
| Legal address | C/O CT Corporation System, 1627 Quarrier Street, Charleston, 25311, United States of America |
| Registration authority entity ID | 47373 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300MZATPRIFWDMN66 copy 549300MZATPRIFWDMN66 |
| Status |
LAPSED
|
| Next renewal date | 2019-07-19 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | CitiFinancial, Inc. |
| Entity status |
ACTIVE
|
| Registered at | United States of America, West Virginia RA000643 |
| Registration authority entity ID | 47373 |
| Entity category | GENERAL |
| Entity legal form code | Corporation (for profit) (en) IJHI |
| Entity created at | 1940-05-21 |
| Validated At |
United States of America
RA000643
|
| Validated As | 47373 |
LEI registration details
| LEI number | 549300MZATPRIFWDMN66 copy 549300MZATPRIFWDMN66 |
| Status |
LAPSED
|
| Initial registration | 2016-05-05 |
| Last update | 2025-12-05 |
| Next renewal date | 2019-07-19 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/O CT Corporation System, 1627 Quarrier Street |
| Postal code | 25311 |
| City | Charleston |
| Region code | US-WV |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 1000 Technology Drive |
| Postal code | 63368 |
| City | O'Fallon |
| Region code | US-MO |
| Country | US | United States of America |
Parents
|
CITIGROUP 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
CitiFinancial, Inc.
LEI: 549300MZATPRIFWDMN66
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CitiFinancial, Inc.
LEI: 549300MZATPRIFWDMN66
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, Inc.
LEI: 549300MZATPRIFWDMN66
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CitiFinancial, Inc.
LEI: 549300MZATPRIFWDMN66
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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