Citicorp Payment Services, Inc.

549300K7IRZ99VBKLK65Copied!

ACTIVE LAPSED 🇺🇸 United States

Citicorp Payment Services, Inc. is an active legal entity registered in United States (US-DE). LEI code: 549300K7IRZ99VBKLK65. The LEI was first issued on May 5, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 1, 2017.

ⓘ Entity Details

LEI Code 549300K7IRZ99VBKLK65 Legal Name Citicorp Payment Services, Inc. Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Corporation / Public Limited Company Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 5, 2016 Last Updated Aug 4, 2023 Next Renewal Mar 1, 2017 (3274 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington
US-DE
19801
US
Headquarters Address
1 Court Square
Long Island City
New York
US-NY
11120-0001
US

📅 Registration Timeline

First Issued
May 5, 2016 — LEI initially registered
Renewal Overdue
Mar 1, 2017 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

50%
5 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00K7IRZ99VBKLK
65
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Citicorp Payment Services, Inc.? +

The Legal Entity Identifier (LEI) for Citicorp Payment Services, Inc. is 549300K7IRZ99VBKLK65. This 20-character code uniquely identifies Citicorp Payment Services, Inc. in global financial transactions as per ISO 17442.

Is Citicorp Payment Services, Inc.'s LEI active? +

Yes, Citicorp Payment Services, Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Mar 1, 2017.

Where is Citicorp Payment Services, Inc. registered? +

Citicorp Payment Services, Inc. is registered in United States (jurisdiction: US-DE).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Citicorp Payment Services, Inc., registered in United States. The LEI code 549300K7IRZ99VBKLK65 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.