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Public LEI record · Global LEI Index

United Kingdom of Great Britain and Northern Ireland

CITIFINANCIAL MORTGAGE CORPORATION

55 BAKER STREET, LONDON, W1U 7EU, GB

Legal Entity Identifier 5493003XA831SZ58KN74
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
19 Jul 2019
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for CITIFINANCIAL MORTGAGE CORPORATION is 5493003XA831SZ58KN74. It has lapsed and has not been renewed.

CITIFINANCIAL MORTGAGE CORPORATION is a Private Unlimited formed in the United Kingdom, registered as 01533025 with Companies Register, England and Wales, United Kingdom. The LEI was registered on 5 May 2016. At its last validation on 26 Oct 2026, all of its Level 1 reference data was confirmed against Companies Register. It reports CITIGROUP INC. as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 9 Aug 2023.

First LEI registered on 5 May 2016, with at least 1 renewal recorded. It lapsed on 9 Aug 2023 and has not been renewed in the 3 years since.

5 May 2016 LEI issued One renewal mark Each mark is a renewal that completed 19 Jul 2019 Renewal was due

Registered entity Level 1 data

Legal name
CITIFINANCIAL MORTGAGE CORPORATION
Legal form
Private Unlimited 57V7
Jurisdiction
United Kingdom GB
Registration
Registered at Companies Register, England and Wales, United Kingdom RA000585. Registration number 01533025
Legal address
55 BAKER STREET, LONDON, W1U 7EU, GB
Headquarters
CITIGROUP CENTRE, 33 CANADA SQUARE CANARY WHARF, LONDON, E14 5LB, GB
Connected identifiers
OpenCorporatesgb/01533025 QCCQGBA4A89NQ S&P Capital IQ115841439 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Corporate event recorded: Liquidation.

Show 19 earlier changes

  1. Legal name changed from CitiFinancial Mortgage Corporation to CITIFINANCIAL MORTGAGE CORPORATION.

  2. Registration status changed from Pending archival to Lapsed.

  3. Renewed. The next renewal date is now 19 Jul 2019.

  4. Management of this LEI transferred from GMEI Utility a service of BED B.V. to London Stock Exchange.

  5. The legal address was updated.

  6. The headquarters address was updated.

  7. Registration status changed from Pending transfer to Pending archival.

  8. Registration status changed from Lapsed to Pending transfer.

  9. Legal form changed.

  10. The legal address was updated.

  11. The headquarters address was updated.

  12. Legal jurisdiction recorded as United Kingdom.

  13. Registration status changed from Issued to Lapsed.

  14. Legal jurisdiction changed.

  15. Legal form changed from Legal form not yet on the ELF code list to Private Unlimited.

  16. The legal address was updated.

  17. Renewed. The next renewal date moved from 25 Jul 2018 to 19 Jul 2019.

  18. Renewed. The next renewal date is now 25 Jul 2018.

  19. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    AVCO TRUST

    GB · 549300EE5WDGW857OD42

    Active

  3. This entity

    CITIFINANCIAL MORTGAGE CORPORATION

    GB · 5493003XA831SZ58KN74

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITIFINANCIAL MORTGAGE CORPORATION as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Companies Register, England and Wales, United Kingdom

Validated against

Companies Register, England and Wales, United Kingdom

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 26 Oct 2026

CITIFINANCIAL MORTGAGE CORPORATION

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 26 Oct 2026.