Citigroup Capital III
Corporation · Newark, United States · LEI 549300XM9G8HLD2LDU04
LEI lapsed
Summary
Citigroup Capital III 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. The LEI was first issued on 5 May 2016 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 19 Jul 2019. GLEIF's ISIN mapping lists 1 ISIN for this LEI. 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 31 Jul 2023.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2664906 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O Chase Bank USA, National Association, JP Morgan Chase,OPS4, 19713 Newark, United States |
| Headquarters address | 388 Greenwich Street, 10013-2375 New York, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300XM9G8HLD2LDU04 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 19 Jul 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Citigroup Capital III 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 | supplied by the entity only | supplied by the entity only |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| 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
- CitiFinancial, Inc. United States lapsed
- CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE GP LLC United States
- CITIGROUP BUSA HOLDINGS INC. United States
- CITIGROUP GLOBAL MARKETS HOLDINGS INC. United States
- CITIGROUP INVESTMENTS INC. United States
- FS SECURITIES HOLDINGS INC. United States
- MRC HOLDINGS, INC. United States
ISINs mapped to this LEI (1)
US17305HAA68
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.
Other names
- Travelers Capital III · previous name