Public LEI record · Global LEI Index Managed by RapidLEI
United States of America
20 Montchanin Road, Suite 180, Greenville, 19807, US
Record snapshot
The Legal Entity Identifier for CITICORP TRUST DELAWARE, NATIONAL ASSOCIATION is 549300Z028KWUGO55108. It is valid, policy conforming and renewed until 27 May 2027.
CITICORP TRUST DELAWARE, NATIONAL ASSOCIATION is a National Bank formed in the United States, registered as 449038 with National Information Center (NIC), United States. The LEI was registered on 5 May 2016. At its last validation on 15 May 2026, all of its Level 1 reference data was confirmed against National Information Center (NIC), United States. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.
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 7 months from today.
62VJUSRA000748. Registration number 449038 25108247
Other identifiers recorded against this LEI.
What this record’s status means
Renewed. The next renewal date moved from 27 May 2026 to 27 May 2027.
Renewed. The next renewal date moved from 27 May 2025 to 27 May 2026.
Renewed. The next renewal date moved from 27 May 2024 to 27 May 2025.
Legal jurisdiction changed from Delaware, United States to United States.
Legal form changed from MIPY to National Bank.
Renewed. The next renewal date moved from 27 May 2023 to 27 May 2024.
Legal name changed from Citicorp Trust Delaware, National Association to CITICORP TRUST DELAWARE, NATIONAL ASSOCIATION.
The legal address was updated.
The registration status changed more than once on this date.
Renewed. The next renewal date moved from 27 May 2022 to 27 May 2023.
Management of this LEI transferred from GMEI Utility a service of BED B.V. to Ubisecure RapidLEI.
The headquarters address was updated.
The recorded legal form was updated.
Registration status changed from Issued to Pending transfer.
Legal form recorded as TRUST.
Legal form changed.
Legal form recorded as TRUST.
Renewed. The next renewal date moved from 11 Jun 2021 to 27 May 2022.
Legal name changed from Citicorp Trust Delaware NA to Citicorp Trust Delaware, National Association.
Legal form changed from Statutory Trust to Legal form not yet on the ELF code list.
The legal address was updated.
Legal form changed.
Legal form changed from No separate legal form to Statutory Trust.
Renewed. The next renewal date moved from 30 Jun 2020 to 11 Jun 2021.
Legal jurisdiction changed from United States to Delaware, United States.
Legal jurisdiction recorded as United States.
Legal jurisdiction changed.
Renewed. The next renewal date moved from 19 Jul 2019 to 30 Jun 2020.
The legal address was updated.
The headquarters address was updated.
Renewed. The next renewal date moved from 24 Jul 2018 to 19 Jul 2019.
Legal form changed from Legal form not yet on the ELF code list to No separate legal form.
Renewed. The next renewal date is now 24 Jul 2018.
The LEI was registered and first published to the Global LEI Index.
Active
CITICORP TRUST DELAWARE, NATIONAL ASSOCIATION
Active
The chain ends here. No other entity reports CITICORP TRUST DELAWARE, NATIONAL ASSOCIATION 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.
Source registry
National Information Center (NIC), United States
Validated against
National Information Center (NIC), United States
Maintained by
Ubisecure RapidLEI
Published in
The GLEIF Global LEI Index. This record last updated 15 May 2026
Reference data from the GLEIF Global LEI Index, as published on 15 May 2026.