CITICORP TRUST DELAWARE, NATIONAL ASSOCIATION
549300Z028KWUGO55108 549300Z028KWUGO55108
| Legal name | CITICORP TRUST DELAWARE, NATIONAL ASSOCIATION |
| Legal address | 20 Montchanin Road, Suite 180, Greenville, 19807, United States of America |
| Registration authority entity ID | 449038 |
| Entity status |
ACTIVE
|
| LEI number | 549300Z028KWUGO55108 copy 549300Z028KWUGO55108 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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| Legal name | CITICORP TRUST DELAWARE, NATIONAL ASSOCIATION |
| Entity status |
ACTIVE
|
| Registered at |
National Information Center (NIC)
(Federal Financial Institutions Examination Council)
National Information Center (NIC)
(Federal Financial Institutions Examination Council)
United States of America RA000748 |
| Registration authority entity ID | 449038 |
| Entity category | GENERAL |
| Entity legal form code | National Bank (en) 62VJ |
| Entity created at | 1984-06-07 |
| Validated At |
National Information Center (NIC)
(Federal Financial Institutions Examination Council)
National Information Center (NIC)
(Federal Financial Institutions Examination Council)
United States of America
RA000748
|
| Validated As | 449038 |
| Other Validation Authorities |
Financial Institution Lists
(Office of the Comptroller of the Currency)
Financial Institution Lists
(Office of the Comptroller of the Currency)
United States of America RA000792
Validated as: 18410
|
| LEI number | 549300Z028KWUGO55108 copy 549300Z028KWUGO55108 |
| Status |
ISSUED
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-15 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
| Legal address | 20 Montchanin Road, Suite 180 |
| Postal code | 19807 |
| City | Greenville |
| Region code | US-DE |
| Country | US | United States of America |
| Headquarters address | 20 Montchanin Road, Suite 180 |
| Postal code | 19807 |
| City | Greenville |
| Region code | US-DE |
| Country | US | United States of America |
|
Citibank, National Association (Direct parent) CITIGROUP INC. (Ultimate Parent) |
|
No direct child data available |
|
No ultimate child data available |
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