Public LEI record · Global LEI Index Managed by RapidLEI

United States of America · Jurisdiction Delaware

CITICORP BANKING CORPORATION

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

Legal Entity Identifier G5JPQE4HAO5OVK4GV518
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 CITICORP BANKING CORPORATION is G5JPQE4HAO5OVK4GV518. It is valid, policy conforming and renewed until 27 May 2027.

CITICORP BANKING CORPORATION is a corporation formed in Delaware, United States, registered as 877851 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 28 Nov 2012. At its last validation on 8 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. RapidLEI maintains the record.

222 Days left in this cycle

Registered entity Level 1 data

Legal name
CITICORP BANKING CORPORATION
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 877851
Entity created
23 Aug 1979
Legal address
CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US
Connected identifiers
OpenCorporatesus_de/877851 S&P Capital IQ4235169 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. Direct and ultimate parent
  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    CITICORP BANKING CORPORATION

    US · G5JPQE4HAO5OVK4GV518

    Active

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

    This is the part of the relationship data we hold for this record. GLEIF reports 33 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

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 8 May 2026

CITICORP BANKING CORPORATION

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Up to 20 active subsidiaries, in the order this page lists them. Subsidiaries change, so review this list whenever your group structure does.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 8 May 2026.