VERDUGO TRUSTEE SERVICE CORPORATION
For-Profit Corporation General Stock (Corporation) · Los Angeles, United States · LEI 549300RGAIHCBAH5RK59
LEI lapsed
Summary
VERDUGO TRUSTEE SERVICE CORPORATION is registered in the United States and entered in the “Business Entity Records” under number C0314892. Its legal form is For-Profit Corporation General Stock (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 19 Jun 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 19 Jun 2025.
Company details
| Legal form | For-Profit Corporation General Stock (Corporation) |
|---|---|
| Register | Business Entity Records · Register website |
| Registration number | C0314892 |
| Registration authority | Secretary of State |
| Jurisdiction | United States (US-CA) |
| Registered address | C/O C T CORPORATION SYSTEM, 818 West Seventh Street, 2nd Floor, 90017 Los Angeles, United States |
| Headquarters address | 14700 Citicorp Drive, 21742-2205 Hagerstown, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Jan 1956 |
| LEI | 549300RGAIHCBAH5RK59 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 19 Jun 2025 |
| Next LEI renewal | 11 Jun 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
VERDUGO TRUSTEE SERVICE CORPORATION this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 28 Sep 2017 | 28 Sep 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 19 Jun 2025 | 19 Jun 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
- CitiFinancial, Inc. United States lapsed
- 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