CITICORP USA, INC.
copy
QPS8EHCG23QLMHJF6E93 QPS8EHCG23QLMHJF6E93
ISSUED
Company data
| Legal name | CITICORP USA, INC. |
| Legal address | c/o THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, 19801, United States of America |
| Registration authority entity ID | 2201752 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | QPS8EHCG23QLMHJF6E93 copy QPS8EHCG23QLMHJF6E93 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITICORP USA, INC. |
| Entity status |
ACTIVE
|
| Registered at | United States of America, Delaware RA000602 |
| Registration authority entity ID | 2201752 |
| Entity category | GENERAL |
| Entity legal form code | Corporation (en) XTIQ |
| Entity created at | 1989-07-11 |
| Validated At |
United States of America
RA000602
|
| Validated As | 2201752 |
| Other Validation Authorities |
United States of America, New York RA000628
Validated as: 1541326
|
LEI registration details
| LEI number | QPS8EHCG23QLMHJF6E93 copy QPS8EHCG23QLMHJF6E93 |
| Status |
ISSUED
|
| Initial registration | 2012-11-28 |
| 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 | 28 LIBERTY ST. |
| Postal code | 10005 |
| City | WILMINGTON |
| Region code | US-NY |
| Country | US | United States of America |
Parents
|
Citibank, National Association (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP USA, INC.
LEI: QPS8EHCG23QLMHJF6E93
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP USA, INC.
LEI: QPS8EHCG23QLMHJF6E93
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 USA, INC.
LEI: QPS8EHCG23QLMHJF6E93
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP USA, INC.
LEI: QPS8EHCG23QLMHJF6E93
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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