CITI FUND SERVICES OHIO, INC.
Corporation (For-Profit) (company, co.) · COLUMBUS, United States · LEI 549300OX9HIV34JOX333
LEI active
Summary
CITI FUND SERVICES OHIO, INC. is registered in the United States. Its legal form is Corporation (For-Profit) (company, co.). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITI INVESTOR SERVICES, INC. (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 5 May 2016 and the record was last updated on 13 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Corporation (For-Profit) (company, co.) |
|---|---|
| Register | · Register website |
| Registration number | 732604 |
| Registration authority | Corporation Database (Ohio Secretary of State) |
| Jurisdiction | United States (US-OH) |
| Registered address | 1160 DUBLIN ROAD, SUITE 400, 43215 COLUMBUS, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Sep 1988 |
| LEI | 549300OX9HIV34JOX333 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 13 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITI FUND SERVICES OHIO, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITI INVESTOR SERVICES, INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 13 May 2026 | 13 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- BISYS RETIREMENT SERVICES HOLDING CORP. United States lapsed
Other names
- BISYS FUND SERVICES OHIO, INC. · previous name
- THE WINSBURY SERVICE CORPORATION · previous name
History
19 Jan 2024Registered address changed
19 Jan 2024Headquarters address changed
18 Apr 2022Headquarters address changed
18 Apr 2022Registered address changed