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 14 of 16 · 775 reported relationships.
- ESIC New Markets Partners XLVI Limited Partnership — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP TRANSACTION SERVICES (M) SDN. BHD. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- AMATRA INVESTMENTS LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CCIL PENSION SCHEME TRUSTEES LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI LOAN FUNDING MP 25 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- INMUEBLES BANAMEX SA DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP NIAGARA HOLDINGS LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI CARDS CANADA INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citi Funding CIG 16-1 RST LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citigroup Capital Partners II Cayman Employee Fund, L.P. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- ALBACORE INVESTMENTS LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citigroup Capital III — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Trust Agreement (COEX-557) — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP FINANCE CANADA ULC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- COHM OVERSEAS MEXICO HOLDING S DE RL DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CitiFinancial Services, Inc. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP GLOBAL MARKETS BRASIL, CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS S.A. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI GSM PORTFOLIO LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- N.C.B.TRUST LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- The Eagle Tax-Exempt Trust Series 20170004 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND IV ASSOCIATES, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITINVESTMENT CHILE LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Trust Agreement (COEX-564) — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP RISK BROKERS INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- PROVENCRED 1 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- STATUTORY TRUST SCA 2000 C-1 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Inactive
- Trust Agreement (COEX-571) — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITITRUST LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- LONG STONE ASSET HOLDINGS LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP FINANCIAL STRATEGIES INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citibank Brazilian Annex VI Trust — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- STRUCTURED PRODUCTS CORP. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITICORP RAILMARK, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- The Eagle Tax-Exempt Trust Series 20140052 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citi Loan Funding PST 4B LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP GLOBAL INVESTMENTS REAL ESTATE LP LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITICORP TRUST DELAWARE, NATIONAL ASSOCIATION — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI LOAN FUNDING BR 534 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CONEJO FUND FUNDO DE INVESTIMENTO MULTIMERCADO INVESTIMENTO NO EXTERIOR — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITICORP TECHNOLOGY HOLDINGS INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI FUNDING BSP10 RST LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- JTC Private Trust (Bahamas) Limited — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Trust Agreement (MSN 25009) — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citigroup Index LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Pipestone Investments LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citigroup Global Markets (International) Finance GmbH — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Trust Agreement (MSN 25001) — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Solano 3 Wind Holding LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- TRV INVESTMENTS LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Trust Agreement (COEX-562) — 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.