CITICORP BANKING CORPORATION

Address:
1 Penns Way, New Castle, Delaware, 19720, United States

CITICORP BANKING CORPORATION is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is G5JPQE4HAO5OVK4GV518. The registration start date is November 28, 2012.

Entity Overview

Legal Entity Identifier (LEI) G5JPQE4HAO5OVK4GV518
Legal Name CITICORP BANKING CORPORATION
Legal Address C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON
Delaware
19801
United States
Headquarters Address 1 Penns Way
New Castle
Delaware
19720
United States
Legal Jurisdiction United States - Delaware
Legal Form CORPORATION
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000602
Registration Authority Entity ID 877851
Responsible Organisation Name Division of Corporations, Department of State
Website delaware.gov
Country United States (US)
Jurisdiction Delaware

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2012-11-28T18:21:00.000Z
Last Update Date 2020-06-11T17:33:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T18:01:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000602
Validation Authority Entity ID 877851

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_DIRECTLY_CONSOLIDATED_BY
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
549300DSGZG4Y8H0K102 CITIGROUP WASHINGTON, INC IS_DIRECTLY_CONSOLIDATED_BY
549300P7FDHORD1K1285 CORPORACION INVERSORA DE CAPITALES SRL IS_DIRECTLY_CONSOLIDATED_BY
CV6VRRNSVL80KTRE8098 CGI PRIVATE EQUITY LP LLC IS_DIRECTLY_CONSOLIDATED_BY
549300B2X1W6V21VZK72 CITICORP STRATEGIC TECHNOLOGY CORPORATION IS_DIRECTLY_CONSOLIDATED_BY
54930023HE3BXM0ZBX68 PRIME REINSURANCE COMPANY, INC. IS_DIRECTLY_CONSOLIDATED_BY
549300PE0ODR6V9V2590 MORTGAGE CAPITAL FUNDING INC. IS_DIRECTLY_CONSOLIDATED_BY
549300A0FCOY5OEZ5E02 CITIGROUP SERVICES LLC IS_DIRECTLY_CONSOLIDATED_BY
549300LPYYJCQLM0D774 Citi Islamic Investment Bank IS_DIRECTLY_CONSOLIDATED_BY
549300RXPKU3PWKXSN10 Citi Mexico Investments, S. de R.L. de C.V. IS_DIRECTLY_CONSOLIDATED_BY
4BVL95XIH9NNZF0YN485 Citibank (Switzerland) AG IS_DIRECTLY_CONSOLIDATED_BY

Office Location

1 Penns Way, New Castle, Delaware, 19720, United States
Headquarters Address 1 Penns Way
City New Castle
Region Delaware (US-DE)
Postal Code 19720
Country United States (US)

Entities with the same location

Entity Name Headquarters Address
WASHINGTON & WATTS LLC 1 Penns Way , New Castle
Nelnet Student Loan Trust 2006-1 1 Penns Way , New Castle
CITICORP (MEXICO) HOLDINGS LLC 1 Penns Way , New Castle
CITICORP INTERNATIONAL FINANCE CORPORATION 1 Penns Way , New Castle
ESSL 1, Inc. 1 Penns Way New Castle Corporate Commons, New Castle
NOSTRO INVESTMENT CORPORATION 1 Penns Way , New Castle
Wedgewood Real Estate Trust 2013-1 1 Penns Way , New Castle
CITIGROUP CORPORATE HOLDINGS INC. 1 Penns Way , New Castle
Nelnet Student Loan Trust 2006-2 1 Penns Way , New Castle
Figaro II Mezzanine CLO LLC 1 Penns Way , New Castle

Competitor

Search similar business entities

City New Castle
Postal Code 19720

Improve Information

Please provide details on CITICORP BANKING CORPORATION by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches