CITI RETAIL SERVICES LLC
Limited Liability Company · WILMINGTON, United States · LEI 5493008UGFLIIW1TUT18
LEI retiredinactive
Summary
CITI RETAIL SERVICES LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITICORP USA, 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 14 Sep 2026. LEI status: retired. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- GLEIF lists this entity as inactive, but a parent relationship is still recorded for it.
- 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 | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 5060683 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | inactive |
| Founded (per GLEIF) | 2 Nov 2011 |
| LEI | 5493008UGFLIIW1TUT18 |
| LEI status | retired |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 14 Sep 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITI RETAIL SERVICES LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITICORP USA, INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| 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 | 7 May 2026 | 7 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- 5-4-3 LLC United States lapsed
- CITIBANK NMTC CORPORATION United States
- Fuel Supply Trust United States lapsed
- RBC Community Development Sub 5, LLC United States lapsed
- The Housing Outreach Fund X (Sunset Villa) Limited Liability Company United States lapsed
- Continental Air Lines N78008 Mexico lapsed
- SNCB #1 Belgium lapsed
- SNCB #2 Belgium lapsed
- SNCB #3 Belgium lapsed
History
1 Aug 2026Dissolution