CITIFINANCIAL SERVICING LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300FWTUXONWKQUP59
LEI lapsed
Summary
CITIFINANCIAL SERVICING LLC is registered in the United States. Its legal form is Limited Liability Company. 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 11 Jun 2021. 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 11 Jun 2021 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 2019, 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 | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 5195834 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | 6400 Las Colinas Boulevard, 75039 Irving, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Aug 2012 |
| LEI | 549300FWTUXONWKQUP59 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 8 Dec 2025 |
| Next LEI renewal | 11 Jun 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIFINANCIAL SERVICING LLC this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | CITIGROUP INC. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents |
| Corroboration | partly 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.
Other names
- CITIFINANCIAL SERVICING CORPORATION · previous name