CITICORP TRUST DELAWARE, NATIONAL ASSOCIATION
copy
549300Z028KWUGO55108 549300Z028KWUGO55108
ISSUED
Company data
| 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 registration details
| LEI number | 549300Z028KWUGO55108 copy 549300Z028KWUGO55108 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| 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 registration details
| 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
| Legal address | 20 Montchanin Road, Suite 180 |
| Postal code | 19807 |
| City | Greenville |
| Region code | US-DE |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 20 Montchanin Road, Suite 180 |
| Postal code | 19807 |
| City | Greenville |
| Region code | US-DE |
| Country | US | United States of America |
Parents
|
Citibank, National Association (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
CITICORP TRUST DELAWARE, NATIONAL ASSOCIATION
LEI: 549300Z028KWUGO55108
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP TRUST DELAWARE, NATIONAL ASSOCIATION
LEI: 549300Z028KWUGO55108
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
CITICORP TRUST DELAWARE, NATIONAL ASSOCIATION
LEI: 549300Z028KWUGO55108
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP TRUST DELAWARE, NATIONAL ASSOCIATION
LEI: 549300Z028KWUGO55108
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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