Citigroup Management Corp.

LEI 549300LONF6NY2BCKG36

Legal Address


C/O The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington US-DE US 19801

Headquarters Address


399 Park Avenue
New York US-NY US 10022

External Public Records
NCAGE Code
6JM05
CITIGROUP MANAGEMENT CORP.!DIV LEGAL SUPPORT
LEI
549300LONF6NY2BCKG36
Citigroup Management Corp.
CAGE Code
6JM05
LEI Registration Details
L E I
549300LONF6NY2BCKG36
Legal Name
Citigroup Management Corp.
Authority Authority I D
RA000602
Authority Authority I D
3118143
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2016-05-04 21:53:00
Last Update Date
2020-07-21 18:47:00
Status
LAPSED
Next Renewal Date
2019-07-18 20:36:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
3118143
Clean Name
citigroup management corp

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citigroup Management Corp. is directly consolidated by Citibank, National Association

Relationship Start Node Node I D
549300LONF6NY2BCKG36 [Citigroup Management Corp.]
Relationship End Node Node I D
E57ODZWZ7FF32TWEFA76 [Citibank, National Association]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2019-07-04 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Management Corp. is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300LONF6NY2BCKG36 [Citigroup Management Corp.]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2019-07-04 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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