CITICORP (MEXICO) HOLDINGS LLC

LEI: PJLMJJYR1Q5XI4CWQ650

Entity

Legal Name

Legal Name Language Code

Legal Address

CORPORATION TRUST CENTER 1209 ORANGE ST WILMINGTON, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address

CORPORATION TRUST CENTER 1209 ORANGE ST WILMINGTON, Delaware (US-DE), 19801 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

3445003

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-10-11 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300XTVHGSK03DQ729

Relationship Periods

Relationship Period 1

Start Date

2024-04-03 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 2

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2018-05-30 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2012-11-28 00:00:00

Last Update Date

2024-04-03 10:01:59

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/3074691?dt=20151231

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2024-04-03 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 2

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2012-11-28 00:00:00

Last Update Date

2024-04-03 10:01:59

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/3074691?dt=20151231

Registration

Initial Registration Date

2012-11-28 18:21:00

Last Update Date

2024-04-03 10:01:59

Next Renewal Date

2025-05-27 14:10:40

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

3445003