CITIGROUP PAYCO LLC
copy
5493001KIP3AQ2B80217 5493001KIP3AQ2B80217
ISSUED
Company data
| Legal name | CITIGROUP PAYCO LLC |
| Legal address | c/o THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, United States of America |
| Registration authority entity ID | 3425550 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 5493001KIP3AQ2B80217 copy 5493001KIP3AQ2B80217 |
| Status |
ISSUED
|
| Next renewal date | 2027-05-27 |
| Managing LOU | Ubisecure Oy |
Transfer your LEI code
Move your LEI under our management to access our cost-effective renewal solutions.
Get startedWhy choose LEI Register?
Read more about how we can help your company here
Company data
| Legal name | CITIGROUP PAYCO LLC |
| Entity status |
ACTIVE
|
| Registered at | United States of America, Delaware RA000602 |
| Registration authority entity ID | 3425550 |
| Entity category | GENERAL |
| Entity legal form code | Limited Liability Company (en) HZEH |
| Entity created at | 2001-08-14 |
| Validated At |
United States of America
RA000602
|
| Validated As | 3425550 |
| Other Validation Authorities |
National Information Center (NIC)
(Federal Financial Institutions Examination Council)
National Information Center (NIC)
(Federal Financial Institutions Examination Council)
United States of America RA000748
Validated as: 3058767
|
LEI registration details
| LEI number | 5493001KIP3AQ2B80217 copy 5493001KIP3AQ2B80217 |
| Status |
ISSUED
|
| Initial registration | 2016-05-05 |
| Last update | 2026-05-12 |
| Next renewal date | 2027-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | c/o THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST |
| Postal code | 19801 |
| City | WILMINGTON |
| Region code | US-DE |
| Country | US | United States of America |
Headquarters address
| Headquarters address | c/o THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST |
| Postal code | 19801 |
| City | WILMINGTON |
| Region code | US-DE |
| Country | US | United States of America |
Parents
|
CITIGROUP FINANCIAL PRODUCTS INC. (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITIGROUP PAYCO LLC
LEI: 5493001KIP3AQ2B80217
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIGROUP PAYCO LLC
LEI: 5493001KIP3AQ2B80217
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CITIGROUP PAYCO LLC
LEI: 5493001KIP3AQ2B80217
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIGROUP PAYCO LLC
LEI: 5493001KIP3AQ2B80217
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.