CITICORP (JERSEY) LIMITED
Private Limited Company (LTD) · St. Helier, Jersey · LEI 549300ENSQIQNJ60CL10
LEI active
Summary
CITICORP (JERSEY) LIMITED is registered in Jersey and entered in the “Company Registry” under number 29328. Its legal form is Private Limited Company (LTD). 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, 9 of them in Jersey. The LEI was first issued on 5 May 2016 and the record was last updated on 11 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 | Private Limited Company (LTD) |
|---|---|
| Register | Company Registry · Register website |
| Registration number | 29328 |
| Registration authority | Jersey Financial Services Commission Companies Registry |
| Jurisdiction | Jersey |
| Registered address | 38 Esplanade, JE4 8QB St. Helier, Jersey |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Jul 1984 |
| LEI | 549300ENSQIQNJ60CL10 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 11 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITICORP (JERSEY) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITICORP BANKING CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | regulatory filing | regulatory filing |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 27 Sep 2017 | 27 Sep 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 11 May 2026 | 11 May 2026 |
| Record status | current | current |
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 ASESORES DE INVERSION URUGUAY S.A. Uruguay lapsed
- Citi Mexico Investments, S. de R.L. de C.V. Mexico lapsed
- CITI PREPAID ENERGY LLC United States
- CITI VENTURES INC. United States
- Citibank (Switzerland) AG Switzerland
- CITICORP DELAWARE SERVICES, INC. United States
- CITICORP FUNDING, INC. United States
- CITICORP GLOBAL HOLDINGS, INC. United States