CITICORP BANKING CORPORATION

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Source jurisdiction code: US-DE

Legal form

Source legal-form code: XTIQ

Entity status

Active

Official registration identifier

Registration authority

GLEIF authority code RA000602; readable name not available in the source list

Registered entity identifier

877851

Dates

Initial registration date

28 Nov 2012

Next renewal date

27 May 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 35 reported relationships.

• Citibank (Switzerland) AG — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• CCP Asia JP Investment LLC — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• PRIME REINSURANCE COMPANY, INC. — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• CITI VENTURES INC. — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• CITICORP INSURANCE USA, INC. — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• HOUSING SECURITIES, INC. — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• Citigroup Global Investments Offshore Investment Holdings Ltd. — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• CITIGROUP SERVICES LLC — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• CITICORP DELAWARE SERVICES, INC. — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• ESO GP L.L.C. — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• CITICORP SERVICES INC. — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• FNC INSURANCE AGENCY, INC. — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• CITIGROUP WASHINGTON, INC — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• CITICORP (JERSEY) LIMITED — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• CBC INTERNATIONAL REAL ESTATE LP LLC — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• CITICORP INTERNATIONAL FINANCE CORPORATION — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• CITI ASESORES DE INVERSION URUGUAY S.A. — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• CITICORP GLOBAL HOLDINGS, INC. — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• Citicorp International Trading Company, Inc. — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• بنك سيتي الاسلامي الاستثماري — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• CITICORP INVESTMENT PARTNERS, INC. — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• CORPORACION INVERSORA DE CAPITALES SRL — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• MORTGAGE CAPITAL FUNDING INC. — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• Citi Mexico Investments, S. de R.L. de C.V. — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• CITIGROUP CORPORATE HOLDINGS INC. — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• CITI PREPAID ENERGY LLC — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• COURT SQUARE CAPITAL LIMITED — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• CITIGROUP GLOBAL INVESTMENTS REAL ESTATE LP LLC — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• CITICORP NORTH AMERICA, INC. — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• CGI PRIVATE EQUITY LP LLC — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• CITICORP BANKING CORPORATION — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS REALTY CORP. — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• ASSOCIATES FIRST CAPITAL CORPORATION — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• CITICORP FUNDING, INC. — Direct accounting consolidation parent — CITICORP BANKING CORPORATION; status Active
• CITICORP BANKING CORPORATION — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active