CitiFinancial Company
Corporation · Wilmington, United States · LEI 549300UKTZJJ8O4QSH05
LEI lapsed
Summary
CitiFinancial Company is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is CITIGROUP INC. (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 8 Dec 2025. It has lapsed: renewal was due by 24 Jul 2018. 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 24 Jul 2018 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 8 Dec 2025.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 807275 |
| 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 Wilmington, United States |
| Headquarters address | 300 Saint Paul Place, 21202 Baltimore, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Nov 1974 |
| LEI | 549300UKTZJJ8O4QSH05 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 8 Dec 2025 |
| Next LEI renewal | 24 Jul 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CitiFinancial Company this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | CITIGROUP INC. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents |
| Corroboration | fully corroborated |
| Relationship start | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 |
| Last updated | 8 Dec 2025 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.