ENDEFR
Home › United States › CITICORP BANKING CORPORATION

CITICORP BANKING CORPORATION

Corporation · WILMINGTON, United States · LEI G5JPQE4HAO5OVK4GV518
LEI active

Summary

CITICORP BANKING CORPORATION is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), which is also its direct parent. That group has 748 subsidiaries with LEIs in 68 countries, 314 of them in the United States. It has 33 direct subsidiaries in GLEIF data; 6 of them have a lapsed LEI. The LEI was first issued on 28 Nov 2012 and the record was last updated on 8 May 2026; the next renewal is due by 27 May 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formCorporation
Register · Register website
Registration number877851
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressCORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)23 Aug 1979
LEIG5JPQE4HAO5OVK4GV518
LEI statusactive
LEI first issued28 Nov 2012
LEI record last updated8 May 2026
Next LEI renewal27 May 2027
Corroboration of the LEI recordfully corroborated

Group membership

CITIGROUP INC. United States ultimate parent
CITICORP BANKING CORPORATION this entity
CORPORACION INVERSORA DE CAPITALES SRL Argentina lapsed
بنك سيتي الاسلامي الاستثماري Bahrain
Citibank (Switzerland) AG Switzerland
CITICORP (JERSEY) LIMITED Jersey
Citigroup Global Investments Offshore Investment Holdings Ltd. Cayman Islands
Citi Mexico Investments, S. de R.L. de C.V. Mexico lapsed
ASSOCIATES FIRST CAPITAL CORPORATION United States
CBC INTERNATIONAL REAL ESTATE LP LLC United States
and 25 more
View the whole group: 748 subsidiaries in 68 countries

Relationship to the parent

Direct parentUltimate parent
ParentCITIGROUP INC.CITIGROUP INC.
Accounting period1 Jan 2025 to 31 Dec 20251 Jan 2025 to 31 Dec 2025
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardUS GAAPUS GAAP
Relationship start24 Nov 201724 Nov 2017
Recorded at GLEIF since28 Nov 201228 Nov 2012
Last updated8 May 20268 May 2026
Record statuscurrentcurrent

Direct subsidiaries (33)

Other subsidiaries of the same direct parent (23)

and 11 more