CITIFINANCIAL MANAGEMENT CORPORATION
copy
549300WRCUOJHM095L81 549300WRCUOJHM095L81
ISSUED
Company data
| Legal name | CITIFINANCIAL MANAGEMENT CORPORATION |
| Legal address | c/o THE CORPORATION TRUST INCORPORATED, 2405 YORK ROAD SUITE 201, LUTHERVILLE, TIMONIUM, 21093, United States of America |
| Registration authority entity ID | D00336164 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300WRCUOJHM095L81 copy 549300WRCUOJHM095L81 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIFINANCIAL MANAGEMENT CORPORATION |
| Entity status |
ACTIVE
|
| Registered at | United States of America, Maryland RA000614 |
| Registration authority entity ID | D00336164 |
| Entity category | GENERAL |
| Entity legal form code | Stock Corporation (en) HLR4 |
| Entity created at | 1971-03-02 |
| Validated At |
United States of America
RA000614
|
| Validated As | D00336164 |
LEI registration details
| LEI number | 549300WRCUOJHM095L81 copy 549300WRCUOJHM095L81 |
| Status |
ISSUED
|
| Initial registration | 2016-05-05 |
| Last update | 2025-12-03 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | c/o THE CORPORATION TRUST INCORPORATED, 2405 YORK ROAD SUITE 201, LUTHERVILLE |
| Postal code | 21093 |
| City | TIMONIUM |
| Region code | US-MD |
| Country | US | United States of America |
Headquarters address
| Headquarters address | c/o THE CORPORATION TRUST INCORPORATED, 2405 YORK ROAD SUITE 201, LUTHERVILLE |
| Postal code | 21093 |
| City | TIMONIUM |
| Region code | US-MD |
| 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 MANAGEMENT CORPORATION
LEI: 549300WRCUOJHM095L81
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIFINANCIAL MANAGEMENT CORPORATION
LEI: 549300WRCUOJHM095L81
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 MANAGEMENT CORPORATION
LEI: 549300WRCUOJHM095L81
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIFINANCIAL MANAGEMENT CORPORATION
LEI: 549300WRCUOJHM095L81
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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