Global LEI Index
CITIGROUP INC.
Official identifier 6SHGI4ZSSLCXXQSBB395
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Source jurisdiction code: US-DE
- Legal form
- Source legal-form code: XTIQ
- Entity status
- Active
Official registration identifier
- Registration authority
- GLEIF authority code RA000602; readable name not available in the source list
- Registered entity identifier
- 2154254
Dates
- Initial registration date
- 6 Jun 2012
- Next renewal date
- 27 May 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 12 of 16 · 775 reported relationships.
- The Eagle Tax-Exempt Trust Series 20150001 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- VERDUGO TRUSTEE SERVICE CORPORATION — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- The Eagle Tax-Exempt Trust Series 20140025 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI USPTRS1 LOAN FUNDING LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- IMREF SA DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITICORP TRUSTEE (SINGAPORE) LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE GP LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CIP SLI UKPF NOMINEE NO 1 LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIREALTY CHINA (BVI) LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP GLOBAL MARKETS HONG KONG LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CIGPF I CORP. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citi Mexico Investments, S. de R.L. de C.V. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citibank Central America (Nassau) Limited — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP FIRST INVESTMENT MANAGEMENT LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Schroder Wertheim Holdings I Incorporated — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- JHSW LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- DELPHI I LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citi Loan Funding Oc 33 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP CONGO — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citi Loan Funding PST 3 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- BANCO CMB COSTA RICA SOCIEDAD ANONIMA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CPI 2004 GLOBAL CARRIED INTEREST PROGRAM (DELAWARE), L.P. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Trade MAPS 1 Hong Kong Limited — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citi Loan Funding PST 4 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITICREDITO, S.A. DE C.V. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP EMPLOYEE FUND OF FUNDS I, LP — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- JOLIET GENERATION II, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- SNCB #1 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CIGPF FUNDING CORP. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP GLOBAL MARKETS MALAYSIA SDN. BHD. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP CENTRE 1 LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITINVERSIONES SOCIEDAD ANONIMA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- The Eagle Tax-Exempt Trust Series 20140047 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIFINANCIAL EUROPE LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citigroup Netherlands Holdings B.V. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- LIQUIDATION PROPERTIES HOLDING COMPANY INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Hedged Mutual Fund Fee Trust 2007-1 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- FINANCIAL REASSURANCE COMPANY, LTD. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- INVERFIN SDN BHD — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citigroup Global Markets Finance Corporation & Co. beschränkt haftende KG — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- The Eagle Tax-Exempt Trust Series 20070139 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CitiFinancial Canada East Corporation — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citibank Credit Card Master Trust I — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CPB ALTERNATIVE INVESTMENTS, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- The Eagle Tax-Exempt Trust Series 20120015 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- T.I.M.L. S. de R.L. de C.V. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIBANK UK LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- DONAT INVESTMENTS, S.A. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- PTRS EUROLF 8 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is not subject to accounting consolidation
- Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.