CITIBANK NMTC CORPORATION
Corporation · WILMINGTON, United States · LEI 549300K8R9VXUE545U04
LEI active
Summary
CITIBANK NMTC CORPORATION is registered in the United States. Its legal form is Corporation. 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 12 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 |
|---|---|
| Register | · Register website |
| Registration number | 4017395 |
| 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 |
| Headquarters address | 28 LIBERTY ST, 10005 NEW YORK, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Aug 2005 |
| LEI | 549300K8R9VXUE545U04 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 12 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIBANK NMTC CORPORATION 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 | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| 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 | 12 May 2026 | 12 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- 5-4-3 LLC United States lapsed
- CITI RETAIL SERVICES LLC 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