CITICORP USA, INC.
Corporation · WILMINGTON, United States · LEI QPS8EHCG23QLMHJF6E93
LEI active
Summary
CITICORP USA, 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 Citibank, National Association (United States). That group has 748 subsidiaries with LEIs in 68 countries, 314 of them in the United States. It has 10 direct subsidiaries in GLEIF data; 8 of them have a lapsed LEI. The LEI was first issued on 28 Nov 2012 and the record was last updated on 12 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 | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2201752 |
| 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 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Jul 1989 |
| LEI | QPS8EHCG23QLMHJF6E93 |
| LEI status | active |
| LEI first issued | 28 Nov 2012 |
| LEI record last updated | 12 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITICORP USA, INC. this entity
CITI RETAIL SERVICES LLC United States
CITIBANK NMTC CORPORATION United States
and 2 more
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 2025 to 31 Dec 2025 |
| Evidence | other official documents | 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 | 28 Nov 2012 | 28 Nov 2012 |
| Last updated | 11 May 2025 | 11 May 2025 |
| Record status | current | current |
Direct subsidiaries (10)
- SNCB #1 Belgium lapsed · BRUSSELS
- SNCB #2 Belgium lapsed · BRUSSELS
- SNCB #3 Belgium lapsed · BRUSSELS
- Continental Air Lines N78008 Mexico lapsed · Mexico City
- 5-4-3 LLC United States lapsed · NEW YORK
- CITI RETAIL SERVICES LLC United States · WILMINGTON
- CITIBANK NMTC CORPORATION United States · WILMINGTON
- Fuel Supply Trust United States lapsed · Wilmington
- RBC Community Development Sub 5, LLC United States lapsed · Wilmington
- The Housing Outreach Fund X (Sunset Villa) Limited Liability Company United States lapsed · Columbia
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