CFNA Receivables (PA), Inc.
Business Corporation (corp.) · Harrisburg, United States · LEI 54930044T51K02TBQ743
LEI lapsed
Summary
CFNA Receivables (PA), Inc. is registered in the United States and entered in the “Business Search” under number 690038. Its legal form is Business Corporation (corp.). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is Citibank, National Association (United States). That group has 748 subsidiaries with LEIs in 68 countries, 314 of them in the United States. The LEI was first issued on 6 May 2016 and the record was last updated on 23 Apr 2025. It has lapsed: renewal was due by 25 Jul 2018. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 25 Jul 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 23 Apr 2025.
Company details
| Legal form | Business Corporation (corp.) |
|---|---|
| Register | Business Search · Register website |
| Registration number | 690038 |
| Registration authority | Pennsylvania Department of State |
| Jurisdiction | United States (US-PA) |
| Registered address | C/O CT Corporation System, 600 North 2nd Street, 17101 Harrisburg, United States |
| Headquarters address | 300 Saint Paul Place, 21202 Baltimore, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Mar 1979 |
| LEI | 54930044T51K02TBQ743 |
| LEI status | lapsed |
| LEI first issued | 6 May 2016 |
| LEI record last updated | 23 Apr 2025 |
| Next LEI renewal | 25 Jul 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CFNA Receivables (PA), Inc. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Citibank, National Association | CITIGROUP INC. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 19 Oct 2017 | 19 Oct 2017 |
| Recorded at GLEIF since | 6 May 2016 | 6 May 2016 |
| Last updated | 23 Apr 2025 | 23 Apr 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (165)
- ASSOCIATES CAPITAL INVESTMENTS, L.L.C. United States
- ATOP I, LLC United States
- BCA LOAN FUNDING LLC United States
- BOWER 1 LLC United States lapsed
- Carver CDC-Subsidiary CDC 20 LLC United States lapsed
- CCD MORTGAGE SECURITIES, INC. United States
- CFNA Receivables (MD), Inc. United States lapsed
- CITI AFFORDABLE DEPOSITOR LLC United States
- CITI INVESTOR SERVICES, INC. United States
- CITI LOAN FUNDING ADGM FUNDING LLC United States lapsed
- CITI LOAN FUNDING BR 534 LLC United States
- CITI LOAN FUNDING GCPH TRS LLC United States
Other names
- Commercial Credit Plan Consumer Discount Company · previous name
- Eagle HCC Consumer Discount Company · previous name
- Citifinancial Services, Inc. · previous name
- CC Home Lenders Consumer Discount Company · previous name
- Barclays American/Consumer Discount Company · previous name