G5JPQE4HAO5OVK4GV518

CITICORP BANKING CORPORATION

Registration current

Open-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).

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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.

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

…and 13 more directly consolidated entities in the GLEIF relationship data.

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