Citifinancial Mortgage Securities Inc.

LEI 5493007N2TLN2B1X7258

Legal Address [en]


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address [en]


300 Saint Paul Place
Baltimore US-MD US 21202

External Public Records
LEI Registration Details
L E I
5493007N2TLN2B1X7258
Legal Name
CITIFINANCIAL MORTGAGE SECURITIES INC.
Authority Authority I D
RA000602
Authority Authority I D
3149199
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2016-05-04 21:52:00
Last Update Date
2021-05-27 19:27:00
Status
ISSUED
Next Renewal Date
2022-05-27 15:36:00
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
3149199

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citifinancial Mortgage Securities Inc. is directly consolidated by Citicorp North America, Inc.

Relationship Start Node Node I D
5493007N2TLN2B1X7258 [CITIFINANCIAL MORTGAGE SECURITIES INC.]
Relationship End Node Node I D
8CJXWGJILOHBPIDM5J39 [CITICORP NORTH AMERICA, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:52:00
Registration Last Update Date
2021-06-09 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citifinancial Mortgage Securities Inc. is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493007N2TLN2B1X7258 [CITIFINANCIAL MORTGAGE SECURITIES INC.]
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 21:52:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

ISIN Codes Assigned (52)

ISIN:
US17306UAA60
ISIN:
US17306UAB44
ISIN:
US17306UAC27
ISIN:
US17306UAD00
ISIN:
US17306UAE82
ISIN:
US17306UAF57
ISIN:
US17306UAG31
ISIN:
US17306UAH14
ISIN:
US17306UAJ79
ISIN:
US17306UAK43
ISIN:
US17306UAL26
ISIN:
US17306UAM09
ISIN:
US17306UAN81
ISIN:
US17306UAP30
ISIN:
US17306UAQ13
ISIN:
US17306UAR95
ISIN:
US17306UAS78
ISIN:
US17306UAT51
ISIN:
US17306UAU25
ISIN:
US17306UAV08
ISIN:
US17306UAW80
ISIN:
US17306UAY47
ISIN:
US17306UAZ12
ISIN:
US17306UBA51
ISIN:
US17306UBC18
ISIN:
US17306UBD90
ISIN:
US17306UBE73
ISIN:
US17306UBF49
ISIN:
US17306UBG22
ISIN:
US17306UBH05
ISIN:
US17306UBJ60
ISIN:
US17306UBK34
ISIN:
US17306UBL17
ISIN:
US17306UBM99
ISIN:
US17306UBN72
ISIN:
US17306UBP21
ISIN:
US17306UBQ04
ISIN:
US17306UBR86
ISIN:
US17306UBS69
ISIN:
US17306UBT43
ISIN:
US17306UBU16
ISIN:
US17306UBV98
ISIN:
US17306UBW71
ISIN:
US17306UBX54
ISIN:
US17306UBY38
ISIN:
US17306UBZ03
ISIN:
US17306UCA43
ISIN:
US17306UCB26
ISIN:
US17306UCC09
ISIN:
US17306UCD81
ISIN:
US17306UCE64
ISIN:
US17306UCF30

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