CITICORP LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300PSHWOM1D1JVL23
LEI active
Summary
CITICORP LLC is registered in the United States. Its legal form is Limited Liability Company. 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 3 direct subsidiaries in GLEIF data. The LEI was first issued on 5 May 2016 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 form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 3911630 |
| 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 | 388 GREENWICH STREET, 10013 NEW YORK, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Jan 2005 |
| LEI | 549300PSHWOM1D1JVL23 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 8 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 748 subsidiaries in 68 countriesRelationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| 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 | 8 May 2026 | 8 May 2026 |
| Record status | current | current |
Direct subsidiaries (3)
- シティグループ・ジャパン・ホールディングス合同会社 Japan · 東京都
- CITI GSCP INC. United States · WILMINGTON
- Citibank, National Association United States · Sioux Falls
Other subsidiaries of the same direct parent (23)
- BUSA SERVICING, LLC United States
- CITICORP BANKING CORPORATION United States
- Citicorp Home Mortgage Services, Inc. United States
- CITIFINANCIAL MANAGEMENT CORPORATION United States
- CitiFinancial, Inc. United States lapsed
- CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE GP LLC United States
- CITIGROUP BUSA HOLDINGS INC. United States
- Citigroup Capital III United States lapsed
- CITIGROUP GLOBAL MARKETS HOLDINGS INC. United States
- CITIGROUP INVESTMENTS INC. United States
- FS SECURITIES HOLDINGS INC. United States
- MRC HOLDINGS, INC. United States