CitiFinancial, Inc.
Corporation (for profit) · Charleston, United States · LEI 549300MZATPRIFWDMN66
LEI lapsed
Summary
CitiFinancial, Inc. is registered in the United States. Its legal form is Corporation (for profit). 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. The LEI was first issued on 5 May 2016 and the record was last updated on 5 Dec 2025. It has lapsed: renewal was due by 19 Jul 2019. 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 19 Jul 2019 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 5 Dec 2025.
Company details
| Legal form | Corporation (for profit) |
|---|---|
| Register | · Register website |
| Registration number | 47373 |
| Registration authority | Business and Licensing (West Virginia Secretary of State) |
| Jurisdiction | United States (US-WV) |
| Registered address | C/O CT Corporation System, 1627 Quarrier Street, 25311 Charleston, United States |
| Headquarters address | 1000 Technology Drive, 63368 O'Fallon, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 May 1940 |
| LEI | 549300MZATPRIFWDMN66 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 5 Dec 2025 |
| Next LEI renewal | 19 Jul 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CitiFinancial, Inc. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 Dec 2025 | 5 May 2016 |
| Last updated | 5 Dec 2025 | 5 Dec 2025 |
| Record status | not renewed | not renewed |
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
- CITICORP LLC United States
- CITIFINANCIAL MANAGEMENT CORPORATION United States
- 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