Entity Information
- Legal Entity Identifier (LEI)
- G5JPQE4HAO5OVK4GV518
- Registration ID
- 877851(ID: RA000602)
- Legal Form
- XTIQ
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
CITICORP BANKING 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?
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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
CITICORP BANKING CORPORATION is registered under jurisdiction US-DE. 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 "CITICORP BANKING CORPORATION" to the entity you expect.
- •Check local registration number 877851 against authority RA000602.
- •Confirm the validation source RA000602 and reference 877851.
Related links
- Sibling entity: Gateway HK Water II Limited
- Sibling entity: FUTURE MORTGAGES 1 LIMITED
- Sibling entity: CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE GP LLC
- Sibling entity: MRC HOLDINGS, INC.
- Child entity: CITI PREPAID ENERGY LLC
- Child entity: FNC INSURANCE AGENCY, INC.
- Child entity: CORPORACION INVERSORA DE CAPITALES SRL
- Child entity: CITIGROUP GLOBAL INVESTMENTS REAL ESTATE LP LLC
- Direct parent: CITIGROUP INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITICORP BANKING CORPORATION, identified by the LEI G5JPQE4HAO5OVK4GV518. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 877851) and lists its legal address country as United States. It operates under the legal structure defined as "XTIQ", 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 Nov 28, 2012, its most recent update on May 7, 2025, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for CITICORP BANKING 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 RA000602 (as 877851).
Registration Details
Timeline
- Initial Registration
- Nov 28, 2012
- Last Updated
- May 7, 2025
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 877851
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.