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CitiFinancial, Inc.
ACTIVE
LEI: 549300MZATPRIFWDMN66
LAPSED
United States of America, Charleston, C/O CT Corporation System, 1627 Quarrier Street, 25311
Legal Name
CitiFinancial, Inc.
Registered At
Business and Licensing (West Virginia Secretary of State)
United States of America, West Virginia
RA000643
Registration Authority Entity ID
47373
Legal Jurisdiction
US-WV
Entity Category
GENERAL
Entity Legal Form Code
Corporation (for profit) (en)
IJHI
Entity Status
ACTIVE
Addresses
Legal Address
C/O CT Corporation System
1627 Quarrier Street
25311
Charleston
US-WV
US | United States of America
Headquarters Address
1000 Technology Drive
63368
O'Fallon
US-MO
US | United States of America
Registration Details
LEI Initial Registration Date
2016-05-05
LEI Last Update Date
2023-08-04
LEI Registration Status
LAPSED
LEI Next Renewal Date
2019-07-19
Managing LOU
Bloomberg Finance L.P. (Bloomberg Finance L.P.)
Validation Sources
FULLY_CORROBORATED
Validated At
Business and Licensing (West Virginia Secretary of State)
United States of America, West Virginia
RA000643
Validated As
47373
Relationships
Parents
CITIFINANCIAL CREDIT COMPANY (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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