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Public LEI record · Global LEI Index

United States of America · Jurisdiction California

VERDUGO TRUSTEE SERVICE CORPORATION

C/O C T CORPORATION SYSTEM, 818 West Seventh Street, 2nd Floor, Los Angeles, 90017, US

Legal Entity Identifier 549300RGAIHCBAH5RK59
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
11 Jun 2021
LEI Issuer
Bloomberg
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 VERDUGO TRUSTEE SERVICE CORPORATION is 549300RGAIHCBAH5RK59. It has lapsed and has not been renewed.

VERDUGO TRUSTEE SERVICE CORPORATION is a For-Profit Corporation General Stock formed in California, United States, registered as C0314892 with Business Entity Records, California, United States. The LEI was registered on 5 May 2016. At its last validation on 19 Jun 2025, all of its Level 1 reference data was confirmed against Business Entity Records. It reports CITIGROUP INC. as its ultimate parent. Bloomberg 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 5 Aug 2023.

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

5 May 2016 LEI issued Three renewal marks Each mark is a renewal that completed 11 Jun 2021 Renewal was due

Registered entity Level 1 data

Legal name
VERDUGO TRUSTEE SERVICE CORPORATION
Legal form
For-Profit Corporation General Stock H1UM
Jurisdiction
California, United States US-CA
Registration
Registered at Business Entity Records, California, United States RA000598. Registration number C0314892
Entity created
23 Jan 1956
Legal address
C/O C T CORPORATION SYSTEM, 818 West Seventh Street, 2nd Floor, Los Angeles, 90017, US
Headquarters
14700 Citicorp Drive, Hagerstown, 21742-2205, US
Connected identifiers
OpenCorporatesus_ca/0314892 S&P Capital IQ334705509 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. Registration status changed from Pending archival to Lapsed.

Show 17 earlier changes

  1. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bloomberg.

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

  3. Registration status changed from Lapsed to Pending transfer.

  4. Registration status changed from Issued to Lapsed.

  5. Legal form changed.

  6. Legal form changed from No separate legal form to For-Profit Corporation General Stock.

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

  8. Legal jurisdiction changed from United States to California, United States.

  9. Legal jurisdiction recorded as United States.

  10. Legal name changed from Verdugo Trustee Service Corporation to VERDUGO TRUSTEE SERVICE CORPORATION.

  11. The legal address was updated.

  12. Legal jurisdiction changed.

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

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

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

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

  17. 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

    VERDUGO TRUSTEE SERVICE CORPORATION

    US · 549300RGAIHCBAH5RK59

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports VERDUGO TRUSTEE SERVICE 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

Business Entity Records, California, United States

Validated against

Business Entity Records, California, United States

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 19 Jun 2025

Reference data from the GLEIF Global LEI Index, as published on 19 Jun 2025.