LEI record
· United StatesCitiFinancial, Inc.
- Legal form
- Corporation (for profit)
- Jurisdiction
- United States
- Registered
- 5 May 2016
- Next renewal
- 19 Jul 2019
Reference data
Identity
- LEI
- 549300MZATPRIFWDMN66
- Legal form
- Corporation (for profit)IJHI
- Registration authority
- RA000643entity ID 47373
- Legal address
- C/O CT Corporation System, 1627 Quarrier Street, Charleston, 25311, US
- Location
- Charleston, West Virginia, United States
- HQ address
- 1000 Technology Drive, O'Fallon, US
- Initial registration
- 5 May 2016
- Last updated
- 5 Dec 2025
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Corporation (for profit)”. It is registered in United States.
Its LEI has been on record for 10 years, since 2016. Its annual renewal is overdue — it was due 19 Jul 2019.
It is ultimately consolidated by CITIGROUP INC..
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in United States