CITICORP NORTH AMERICA, INC.
Summary
CITICORP NORTH AMERICA, 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. It has 27 direct subsidiaries in GLEIF data; 23 of them have a lapsed LEI. The LEI was first issued on 6 Jun 2012 and the record was last updated on 12 May 2026; the next renewal is due by 27 May 2027. GLEIF's ISIN mapping lists 54 ISINs for this LEI.
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 | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 847528 |
| 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 | 28 LIBERTY ST., 10005 NEW YORK, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Dec 1977 |
| LEI | 8CJXWGJILOHBPIDM5J39 |
| LEI status | active |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 12 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 | CITICORP BANKING CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Jul 2018 | 2 Jul 2018 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 12 May 2026 | 12 May 2026 |
| Record status | current | current |
Direct subsidiaries (27)
- ADMINISTRADORA DE PORTAFOLIOS EUROAMERICAN S DE RL DE CV Mexico · BENITO JUAREZ
- CITI LABUAN LEASING LIMITED Malaysia lapsed · LABUAN
- CFG 1, LLC United States lapsed · WILMINGTON
- CFG 2, LLC United States lapsed · WILMINGTON
- CFG 3, LLC United States lapsed · WILMINGTON
- CFG 4A, LLC United States lapsed · WILMINGTON
- CFG 4B, LLC United States lapsed · WILMINGTON
- CFG 5, LLC United States · WILMINGTON
- CITICORP BUFFALO BASIN, INC. United States · WILMINGTON
- Citigroup Renewable Investments 1 LLC United States lapsed · Wilmington
- FM SPONSOR M013 LLC United States · WILMINGTON
- MSN 28410, LLC United States lapsed · WILMINGTON
- Pritired 1 LLC United States lapsed · WILMINGTON
- Trust Agreement (COEX-557) United States lapsed · New York
- Trust Agreement (COEX-558) United States lapsed · New York
- Trust Agreement (COEX-559) United States lapsed · New York
- Trust Agreement (COEX-560) United States lapsed · New York
- Trust Agreement (COEX-561) United States lapsed · New York
- Trust Agreement (COEX-562) United States lapsed · New York
- Trust Agreement (COEX-563) United States lapsed · New York
- Trust Agreement (COEX-564) United States lapsed · New York
- Trust Agreement (COEX-571) United States lapsed · New York
- Trust Agreement (COEX-572) United States lapsed · New York
- Trust Agreement (MSN 25001) United States lapsed · Salt Lake City
- Trust Agreement (MSN 25008) United States lapsed · Salt Lake City
- Trust Agreement (MSN 25009) United States lapsed · Salt Lake City
- Trust Agreement (MSN 32407) United States lapsed · Salt Lake City
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 International Trading Company, Inc. United States lapsed
ISINs mapped to this LEI (54)
US17306UAA60 · US17306UAB44 · US17306UAC27 · US17306UAD00 · US17306UAE82 · US17306UAF57 · US17306UAG31 · US17306UAH14 · US17306UAJ79 · US17306UAK43
54 in the GLEIF–ANNA mapping file; first 10 shown. The file covers ISINs issued since the mapping started, not all securities.