Citicorp International Trading Company, Inc.
Corporation · Wilmington, United States · LEI 549300L7GDPVQB3PIH27
LEI lapsed
Summary
Citicorp International Trading Company, Inc. 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 BANKING CORPORATION (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 9 Sep 2026. It has lapsed: renewal was due by 19 Jul 2019. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 19 Jul 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 9 Sep 2026.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2009610 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O The Corporation Trust Company, Corporation Trust Center, 19801-1120 Wilmington, United States |
| Headquarters address | 399 Park Avenue, 10022-4614 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 May 1983 |
| LEI | 549300L7GDPVQB3PIH27 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 9 Sep 2026 |
| Next LEI renewal | 19 Jul 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Citicorp International Trading Company, Inc. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITICORP BANKING CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 9 Sep 2026 | 9 Sep 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (32)
- ASSOCIATES FIRST CAPITAL CORPORATION United States
- CBC INTERNATIONAL REAL ESTATE LP LLC United States
- CCP Asia JP Investment LLC United States lapsed
- CGI PRIVATE EQUITY LP LLC United States
- CITI PREPAID ENERGY LLC United States
- CITI VENTURES INC. United States
- CITICORP DELAWARE SERVICES, INC. United States
- CITICORP FUNDING, INC. United States
- CITICORP GLOBAL HOLDINGS, INC. United States
- CITICORP INSURANCE USA, INC. United States
- CITICORP INTERNATIONAL FINANCE CORPORATION United States
- CITICORP INVESTMENT PARTNERS, INC. United States