CITIFINANCIAL CREDIT COMPANY
Corporation · WILMINGTON, United States · LEI 549300DHDKQKAHEHPH39
LEI retiredinactive
Summary
CITIFINANCIAL CREDIT COMPANY 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 ASSOCIATES FIRST CAPITAL CORPORATION (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 4 Dec 2025. LEI status: retired. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- GLEIF lists this entity as inactive, but a parent relationship is still recorded for it.
- 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 | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 684302 |
| 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 | 6400 LAS COLINAS BLVD, 75039 IRVING, United States |
| Category | company or other legal entity |
| Status | inactive |
| Founded (per GLEIF) | 8 Aug 1968 |
| LEI | 549300DHDKQKAHEHPH39 |
| LEI status | retired |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 4 Dec 2025 |
| Corroboration of the LEI record | fully corroborated |
| Successor entity | ASSOCIATES FIRST CAPITAL CORPORATION QQ7YC0Q4113FRZB1QD66 |
Group membership
CITIFINANCIAL CREDIT COMPANY this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ASSOCIATES FIRST CAPITAL CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 6 Nov 2018 | 18 Jul 2018 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 9 May 2025 | 9 May 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- CITIGROUP FINANCE CANADA ULC Canada
History
1 Jun 2025Absorption by another entity