LEI Record LAPSED 549300XV1OR2C7GNVC09

CitiFinancial Services, Inc.

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    CitiFinancial Services, Inc.

  • Registered At

    Office of the Minnesota Secretary of State Business & Lien system
    Office of the Minnesota Secretary of State Business & Lien system
    Minnesota, United States of America
    RA000617

  • Registered As

    E-588

  • Jurisdiction Of Formation

    US-MN

  • Entity Legal Form

    INCORPORATED

  • Entity Status

    ACTIVE

  • Legal Address

    C/O C T Corp, 1010 Dale Street North, 55117-5603, St. Paul, US-MN, US

  • Headquarters Address

    1000 Technology Drive, 63368, O'Fallon, US-MO, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2016-05-05

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-12-08

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000617

  • Next Renewal

    2018-07-24T23:42:00Z

  • Data Validated As

    E-588

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