CITIMORTGAGE, INC.
Business Corporation · NEW YORK, United States · LEI KWYT8OG5TS2HT583WG93
LEI active
Summary
CITIMORTGAGE, INC. is registered in the United States. Its legal form is Business Corporation. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is Citibank, National Association (United States). That group has 748 subsidiaries with LEIs in 68 countries, 314 of them in the United States. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 6 Jun 2012 and the record was last updated on 13 May 2026; the next renewal is due by 27 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Business Corporation |
|---|---|
| Register | · Register website |
| Registration number | 914678 |
| Registration authority | Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) |
| Jurisdiction | United States (US-NY) |
| Registered address | 28 LIBERTY ST, 10005 NEW YORK, United States |
| Headquarters address | 1000 Technology Dr, 63368 O’FALLON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 May 1984 |
| LEI | KWYT8OG5TS2HT583WG93 |
| LEI status | active |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 13 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIMORTGAGE, INC. this entity
CITICORP MORTGAGE SECURITIES, INC. United States
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Citibank, National Association | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Jul 2018 | 2 Jul 2018 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 13 May 2026 | 13 May 2026 |
| Record status | current | current |
Direct subsidiaries (2)
- AAMC, INC. United States lapsed · WILMINGTON
- CITICORP MORTGAGE SECURITIES, INC. United States · WILMINGTON
Other subsidiaries of the same direct parent (165)
- ASSOCIATES CAPITAL INVESTMENTS, L.L.C. United States
- ATOP I, LLC United States
- BCA LOAN FUNDING LLC United States
- BOWER 1 LLC United States lapsed
- Carver CDC-Subsidiary CDC 20 LLC United States lapsed
- CCD MORTGAGE SECURITIES, INC. United States
- CFNA Receivables (MD), Inc. United States lapsed
- CFNA Receivables (PA), Inc. United States lapsed
- CITI AFFORDABLE DEPOSITOR LLC United States
- CITI INVESTOR SERVICES, INC. United States
- CITI LOAN FUNDING ADGM FUNDING LLC United States lapsed
- CITI LOAN FUNDING BR 534 LLC United States
Other names
- BT INTERNATIONAL TRADING CORPORATION · previous name
- CMINY, INC. · previous name