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Public LEI record · Global LEI Index

United States of America · Jurisdiction Delaware

CITIGROUP BUSA HOLDINGS INC.

CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US

Legal Entity Identifier 5493007GPNQIXPK19U57
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
27 May 2027
LEI Issuer
Unknown

Record snapshot

The Legal Entity Identifier for CITIGROUP BUSA HOLDINGS INC. is 5493007GPNQIXPK19U57. It is valid, policy conforming and renewed until 27 May 2027.

CITIGROUP BUSA HOLDINGS INC. is a corporation formed in Delaware, United States, registered as 3200647 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 5 May 2016. At its last validation on 7 May 2026, all of its Level 1 reference data was confirmed against Division of Corporations, Department of State. It reports CITIGROUP INC. as its ultimate parent.

247 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

Nine successful renewals, no break since 1 Mar 2018.

First LEI registered on 5 May 2016, with at least 9 renewals recorded. The next renewal falls due on 27 May 2027, which is 8 months from today.

5 May 2016 LEI issued Nine renewal marks Each mark is a renewal that completed 27 May 2027 Next renewal due

Registered entity Level 1 data

Legal name
CITIGROUP BUSA HOLDINGS INC.
Legal form
Corporation XTIQ
Jurisdiction
Delaware, United States US-DE
Registration
Registered at Division of Corporations, Department of State, Delaware, United States RA000602. Registration number 3200647
Entity created
24 Mar 2000
Legal address
CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US
Connected identifiers
OpenCorporatesus_de/3200647 S&P Capital IQ58810232 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.

Changes to this record

  1. Renewed. The next renewal date moved from 27 May 2026 to 27 May 2027.

Show 25 earlier changes

  1. Renewed. The next renewal date moved from 27 May 2025 to 27 May 2026.

  2. Renewed. The next renewal date moved from 27 May 2024 to 27 May 2025.

  3. The legal address was updated.

  4. The headquarters address was updated.

  5. Renewed. The next renewal date moved from 27 May 2023 to 27 May 2024.

  6. The headquarters address was updated.

  7. The registration status changed more than once on this date.

  8. Renewed. The next renewal date moved from 27 May 2022 to 27 May 2023.

  9. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Ubisecure RapidLEI.

  10. The legal address was updated.

  11. Registration status changed from Issued to Pending transfer.

  12. Renewed. The next renewal date moved from 11 Jun 2021 to 27 May 2022.

  13. Legal form changed.

  14. Renewed. The next renewal date moved from 30 Jun 2020 to 11 Jun 2021.

  15. Legal form changed from No separate legal form to XTIQ.

  16. Legal jurisdiction changed from United States to Delaware, United States.

  17. Legal jurisdiction recorded as United States.

  18. Legal name changed from Citigroup Busa Holdings Inc. to CITIGROUP BUSA HOLDINGS INC..

  19. The legal address was updated.

  20. Legal jurisdiction changed.

  21. Renewed. The next renewal date moved from 19 Jul 2019 to 30 Jun 2020.

  22. Renewed. The next renewal date moved from 24 Jul 2018 to 19 Jul 2019.

  23. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  24. Renewed. The next renewal date is now 24 Jul 2018.

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

Ownership Level 2 data

  1. Direct and ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    CITIGROUP BUSA HOLDINGS INC.

    US · 5493007GPNQIXPK19U57

    Active

  4. Below
    1 Direct subsidiaries
    0 Ultimate subsidiaries
    Show the subsidiaries reported

    This is the part of the relationship data we hold for this record. GLEIF reports 1 direct and 0 ultimate subsidiaries.

    Entities that report this one as their parent in the Global LEI Index.

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

Division of Corporations, Department of State, Delaware, United States

Validated against

Division of Corporations, Department of State, Delaware, United States

Maintained by

Unknown

Published in

The GLEIF Global LEI Index. This record last updated 7 May 2026

Reference data from the GLEIF Global LEI Index, as published on 7 May 2026.