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Public LEI record · Global LEI Index Managed by RapidLEI

United States of America · Jurisdiction Delaware

CITICORP CREDIT SERVICES, INC. (USA)

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

Legal Entity Identifier 549300JSN8JHU7T6VX29
Entity status
Inactive
LEI status
Retired
Policy conformity
Not applicable
Reference data
Register-verified
Next renewal
Not applicable, this record is closed
LEI Issuer
Ubisecure RapidLEI

Record snapshot

The Legal Entity Identifier for CITICORP CREDIT SERVICES, INC. (USA) is 549300JSN8JHU7T6VX29. The entity ceased and this LEI was retired. Its business register records a dissolution, effective 31 May 2024.

CITICORP CREDIT SERVICES, INC. (USA) is a corporation formed in Delaware, United States, registered as 3443131 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 2025, all of its Level 1 reference data was confirmed against Division of Corporations, Department of State. RapidLEI maintained the record.

A retired LEI is a permanent record. It is never renewed and never reissued.

Record lifecycle

Retired. This LEI is no longer in use.

First LEI registered on 5 May 2016, with at least 7 renewals recorded. The record remains published in the Global LEI Index as a permanent entry.

5 May 2016 LEI issued Seven renewal marks Each mark is a renewal that completed 7 May 2025 Retired at GLEIF

Registered entity Level 1 data

Legal name
CITICORP CREDIT SERVICES, INC. (USA)
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 3443131
Entity created
5 Oct 2001
Legal address
CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US
Headquarters
14000 CITI CARDS WAY, JACKSONVILLE, 32258, US
Connected identifiers
S&P Capital IQ336326491 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
Not applicable GLEIF does not assess a closed record against the policy.
Entity status
Inactive The organisation itself is recorded as no longer active, which is a separate fact from the status of the identifier.

Changes to this record

  1. Entity status changed from Active to Inactive.

Show 27 earlier changes

  1. Corporate event recorded: Dissolution.

  2. Registration status changed from Issued to Retired.

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

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

  5. The legal address was updated.

  6. The headquarters address was updated.

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

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

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

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

  11. The legal address was updated.

  12. The headquarters address was updated.

  13. Registration status changed from Issued to Pending transfer.

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

  15. Legal form changed.

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

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

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

  19. Legal jurisdiction recorded as United States.

  20. Legal name changed from Citicorp Credit Services, Inc. (USA) to CITICORP CREDIT SERVICES, INC. (USA).

  21. The legal address was updated.

  22. Legal jurisdiction changed.

  23. Renewed. The next renewal date moved from 3 Jul 2019 to 30 Jun 2020.

  24. Renewed. The next renewal date moved from 5 Jul 2018 to 3 Jul 2019.

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

  26. Renewed. The next renewal date is now 5 Jul 2018.

  27. 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

    Citibank, National Association

    US · E57ODZWZ7FF32TWEFA76

    Active

  3. This entity

    CITICORP CREDIT SERVICES, INC. (USA)

    US · 549300JSN8JHU7T6VX29

    Inactive

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITICORP CREDIT SERVICES, INC. (USA) 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

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

Validated against

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

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 7 May 2025

CITICORP CREDIT SERVICES, INC. (USA)

This LEI is retired and no longer identifies an active organisation, so there is no website markup to offer for it.

Reference data from the GLEIF Global LEI Index, as published on 7 May 2025.