Entity Information
- Legal Entity Identifier (LEI)
- 549300WRCUOJHM095L81
- Registration ID
- D00336164(ID: RA000614)
- Legal Form
- HLR4
- Jurisdiction
Maryland- Legal address country
United States
Entity Names
Legal Name
CITIFINANCIAL MANAGEMENT CORPORATION(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CITIFINANCIAL MANAGEMENT CORPORATION is registered under jurisdiction US-MD. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "CITIFINANCIAL MANAGEMENT CORPORATION" to the entity you expect.
- •Check local registration number D00336164 against authority RA000614.
- •Confirm the validation source RA000614 and reference D00336164.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITIFINANCIAL MANAGEMENT CORPORATION, identified by the LEI 549300WRCUOJHM095L81. The entity is formally registered under the jurisdiction of Maryland (via RA000614, registered as D00336164) and lists its legal address country as United States. It operates under the legal structure defined as "HLR4", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 5, 2016, its most recent update on Dec 3, 2025, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for CITIFINANCIAL MANAGEMENT CORPORATION to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000614 (as D00336164).
Registration Details
Timeline
- Initial Registration
- May 5, 2016
- Last Updated
- Dec 3, 2025
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000614
- Registration Number
- D00336164
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found