8CJXWGJILOHBPIDM5J39
CITICORP NORTH AMERICA, INC.
Registration currentOpen-source customer due diligence on CITICORP NORTH AMERICA, 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
- 8CJXWGJILOHBPIDM5J39
- Legal jurisdiction
- US-DE
- Legal form
- Corporation (XTIQ)
- Registered address
- WILMINGTON, US-DE, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-06
- Record last updated
- 2026-05-12
- Direct parent
- CITICORP BANKING CORPORATION
- Ultimate parent
- CITIGROUP INC.
What can be known
United States (checked 2026-09-18)
United States keeps no central register of beneficial owners. OpenCheck reads beneficial owners from DLCP — Department of Licensing and Consumer Protection Corporations Division (Washington, DC).
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-24.
Directly consolidated entities
- ADMINISTRADORA DE PORTAFOLIOS EUROAMERICAN S DE RL DE CV
- CFG 1, LLC
- CFG 2, LLC
- CFG 3, LLC
- CFG 4A, LLC
- CFG 4B, LLC
- CFG 5, LLC
- CITI LABUAN LEASING LIMITED
- CITICORP BUFFALO BASIN, INC.
- Citigroup Renewable Investments 1 LLC
- FM SPONSOR M013 LLC
- MSN 28410, LLC
- Pritired 1 LLC
- Trust Agreement (COEX-557)
- Trust Agreement (COEX-558)
- Trust Agreement (COEX-559)
- Trust Agreement (COEX-560)
- Trust Agreement (COEX-561)
- Trust Agreement (COEX-562)
- Trust Agreement (COEX-563)
…and 7 more directly consolidated entities in the GLEIF relationship data.
Explore
More entities registered in United States · This record at GLEIF