CITICORP CREDIT SERVICES, INC. (USA)
Corporation · WILMINGTON, United States · LEI 549300JSN8JHU7T6VX29
LEI retiredinactive
Summary
CITICORP CREDIT SERVICES, INC. (USA) 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 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 5 May 2016 and the record was last updated on 7 May 2025. 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 | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 3443131 |
| 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 | 14000 CITI CARDS WAY, 32258 JACKSONVILLE, United States |
| Category | company or other legal entity |
| Status | inactive |
| Founded (per GLEIF) | 5 Oct 2001 |
| LEI | 549300JSN8JHU7T6VX29 |
| LEI status | retired |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 7 May 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITICORP CREDIT SERVICES, INC. (USA) this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Citibank, National Association | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 12 Jul 2017 | 12 Jul 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 24 Apr 2024 | 24 Apr 2024 |
| Record status | current | current |
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
- CFNA Receivables (PA), 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
History
31 May 2024Dissolution