CITIGROUP BUSA HOLDINGS INC.
Corporation · WILMINGTON, United States · LEI 5493007GPNQIXPK19U57
LEI active
Summary
CITIGROUP BUSA HOLDINGS INC. is registered in the United States. Its legal form is Corporation. 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. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 5 May 2016 and the record was last updated on 7 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- 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 | 3200647 |
| 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 |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Mar 2000 |
| LEI | 5493007GPNQIXPK19U57 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 7 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIGROUP BUSA HOLDINGS INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 7 May 2026 | 7 May 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- HOLDING BUSA II S DE RL DE CV Mexico · Ciudad de México
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
- CitiFinancial, Inc. United States lapsed
- CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE GP LLC 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