OpenCheckLEI-anchored due diligence on open data

5493007N2TLN2B1X7258

CITIFINANCIAL MORTGAGE SECURITIES INC.

Entity ceased

Open-source customer due diligence on CITIFINANCIAL MORTGAGE SECURITIES INC., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
5493007N2TLN2B1X7258
Legal jurisdiction
US-DE
Legal form
Corporation (XTIQ)
Registered address
WILMINGTON, US-DE, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-05-05
Record last updated
2024-04-22
Successor entity
CITICORP NORTH AMERICA, INC.

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