Citibank Credit Card Issuance Trust

LEI R8AG6FXVDQAMDKCSJJ64

Legal Address


C/O BNY MELLON TRUST OF DELAWARE
301 BELLEVUE PARKWAY 3RD FLOOR
WILMINGTON US-DE US 19809

Headquarters Address


701 East 60th Street North
Sioux Falls US-SD US 57104-0432

External Public Records
LEI Registration Details
L E I
R8AG6FXVDQAMDKCSJJ64
Legal Name
CITIBANK CREDIT CARD ISSUANCE TRUST
Authority Authority I D
RA000602
Authority Authority I D
3286849
Legal Jurisdiction
US-DE
Category
FUND
Legal Form Legal Form Code
4FSX
Status
ACTIVE
Initial Date
2012-06-06 11:52:00
Last Update Date
2021-06-09 15:33:00
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
3286849

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citibank Credit Card Issuance Trust is directly consolidated by Citigroup Inc.

Relationship Start Node Node I D
R8AG6FXVDQAMDKCSJJ64 [CITIBANK CREDIT CARD ISSUANCE TRUST]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:52:00
Registration Last Update Date
2021-05-27 19:42:00
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
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citibank Credit Card Issuance Trust is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
R8AG6FXVDQAMDKCSJJ64 [CITIBANK CREDIT CARD ISSUANCE TRUST]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:52:00
Registration Last Update Date
2021-05-27 19:42:00
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
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

ISIN Codes Assigned (153)

ISIN:
US17305EAA38
ISIN:
US17305EAB11
ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
US17305EGU38
ISIN:
US17305EGV11

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