G5JPQE4HAO5OVK4GV518
CITICORP BANKING CORPORATION
Registration currentOpen-source customer due diligence on CITICORP BANKING CORPORATION, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- G5JPQE4HAO5OVK4GV518
- Legal jurisdiction
- US-DE
- Legal form
- Corporation (XTIQ)
- Registered address
- WILMINGTON, US-DE, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-11-28
- Record last updated
- 2026-05-08
- Direct parent
- CITIGROUP INC.
Directly consolidated entities
- ASSOCIATES FIRST CAPITAL CORPORATION
- CBC INTERNATIONAL REAL ESTATE LP LLC
- CGI PRIVATE EQUITY LP LLC
- CITI PREPAID ENERGY LLC
- CITI VENTURES INC.
- CITICORP (JERSEY) LIMITED
- CITICORP DELAWARE SERVICES, INC.
- CITICORP FUNDING, INC.
- CITICORP GLOBAL HOLDINGS, INC.
- CITICORP INSURANCE USA, INC.
- CITICORP INTERNATIONAL FINANCE CORPORATION
- CITICORP INVESTMENT PARTNERS, INC.
- CITICORP NORTH AMERICA, INC.
- CITICORP SERVICES INC.
- CITIGROUP CORPORATE HOLDINGS INC.
- CITIGROUP GLOBAL INVESTMENTS REAL ESTATE LP LLC
- CITIGROUP GLOBAL MARKETS REALTY CORP.
- CITIGROUP SERVICES LLC
- CITIGROUP WASHINGTON, INC
- COURT SQUARE CAPITAL LIMITED
…and 7 more directly consolidated entities in the GLEIF relationship data.
Explore
More entities registered in United States · This record at GLEIF