CITICORP USA, INC.

QPS8EHCG23QLMHJF6E93Copied!

ACTIVE ISSUED 🇺🇸 United States

CITICORP USA, INC. is an active legal entity registered in United States (US-DE). LEI code: QPS8EHCG23QLMHJF6E93. The LEI was first issued on Nov 28, 2012 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 27, 2026.

ⓘ Entity Details

LEI Code QPS8EHCG23QLMHJF6E93 Legal Name CITICORP USA, INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Corporation / Public Limited Company Registration # 2201752

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 28, 2012 Last Updated May 11, 2025 Next Renewal May 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
CORPORATION TRUST CENTER
1209 ORANGE ST
WILMINGTON
US-DE
19801
US
Headquarters Address
28 LIBERTY ST.
WILMINGTON
US-NY
10005
US

📅 Registration Timeline

First Issued
Nov 28, 2012 — LEI initially registered
Last Updated
May 11, 2025 — Record data last refreshed
Next Renewal
May 27, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

QPS8
EHCG23QLMHJF6E
93
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Citibank, National Association Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CITIGROUP INC. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (10)

SNCB #2 Direct Parent
Continental Air Lines N78008 Direct Parent
CITI RETAIL SERVICES LLC Direct Parent
The Housing Outreach Fund X (Sunset Villa) Limited Liability Company Direct Parent
CITIBANK NMTC CORPORATION Direct Parent
Fuel Supply Trust Direct Parent
RBC Community Development Sub 5, LLC Direct Parent
SNCB #1 Direct Parent
5-4-3 LLC Direct Parent
SNCB #3 Direct Parent

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? Frequently Asked Questions

What is the LEI number for CITICORP USA, INC.? +

The Legal Entity Identifier (LEI) for CITICORP USA, INC. is QPS8EHCG23QLMHJF6E93. This 20-character code uniquely identifies CITICORP USA, INC. in global financial transactions as per ISO 17442.

Is CITICORP USA, INC.'s LEI active? +

Yes, CITICORP USA, INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on May 11, 2025 and is due for renewal on May 27, 2026.

Where is CITICORP USA, INC. registered? +

CITICORP USA, INC. is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 2201752.

Who owns CITICORP USA, INC.? +

According to GLEIF Level 2 relationship data, CITICORP USA, INC.'s parent entity is CITIGROUP INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 USA, INC., registered in United States. The LEI code QPS8EHCG23QLMHJF6E93 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.