CITICORP USA, INC.

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

2201752

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 · 12 reported relationships.

• SNCB #2 — Direct accounting consolidation parent — CITICORP USA, INC.; status Active
• Continental Air Lines N78008 — Direct accounting consolidation parent — CITICORP USA, INC.; status Active
• CITI RETAIL SERVICES LLC — Direct accounting consolidation parent — CITICORP USA, INC.; status Active
• The Housing Outreach Fund X (Sunset Villa) Limited Liability Company — Direct accounting consolidation parent — CITICORP USA, INC.; status Active
• CITIBANK NMTC CORPORATION — Direct accounting consolidation parent — CITICORP USA, INC.; status Active
• Fuel Supply Trust — Direct accounting consolidation parent — CITICORP USA, INC.; status Active
• RBC Community Development Sub 5, LLC — Direct accounting consolidation parent — CITICORP USA, INC.; status Active
• SNCB #1 — Direct accounting consolidation parent — CITICORP USA, INC.; status Active
• 5-4-3 LLC — Direct accounting consolidation parent — CITICORP USA, INC.; status Active
• SNCB #3 — Direct accounting consolidation parent — CITICORP USA, INC.; status Active
• CITICORP USA, INC. — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITICORP USA, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active