Public LEI record · Global LEI Index Managed by RapidLEI

United States of America · Jurisdiction Ohio

CITI FUND SERVICES OHIO, INC.

1160 DUBLIN ROAD, SUITE 400, COLUMBUS, 43215, US

Legal Entity Identifier 549300OX9HIV34JOX333
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
27 May 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for CITI FUND SERVICES OHIO, INC. is 549300OX9HIV34JOX333. It is valid, policy conforming and renewed until 27 May 2027.

CITI FUND SERVICES OHIO, INC. is a Corporation (For-Profit) formed in Ohio, United States, registered as 732604 with Corporation Database (Ohio Secretary of State), United States. The LEI was registered on 5 May 2016. At its last validation on 13 May 2026, all of its Level 1 reference data was confirmed against Corporation Database (Ohio Secretary of State), United States. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.

217 Days left in this cycle

Registered entity Level 1 data

Legal name
CITI FUND SERVICES OHIO, INC.
Legal form
Corporation (For-Profit) BTQ1
Former legal names
BISYS FUND SERVICES OHIO, INC., THE WINSBURY SERVICE CORPORATION
Jurisdiction
Ohio, United States US-OH
Registration
Registered at Corporation Database (Ohio Secretary of State), United States RA000629. Registration number 732604
Entity created
14 Sep 1988
Legal address
1160 DUBLIN ROAD, SUITE 400, COLUMBUS, 43215, US
Connected identifiers
S&P Capital IQ7282237 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

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    CITI FUND SERVICES OHIO, INC.

    US · 549300OX9HIV34JOX333

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITI FUND SERVICES OHIO, INC. 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

Corporation Database (Ohio Secretary of State), United States

Validated against

Corporation Database (Ohio Secretary of State), United States

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 13 May 2026

CITI FUND SERVICES OHIO, INC.

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 13 May 2026.