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 3 of 16 · 775 reported relationships.
- CITI VALORES ACCIVAL SOCIEDAD ANONIMA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI LOAN FUNDING PST 3B LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Trust Agreement (COEX-559) — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI CREDIT SERVICE COMPANY LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI PRIVATE ALTERNATIVES, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- BIMMER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI FUNDING KS LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- "HANDLOWY - INWESTYCJE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- TERTIUS NOMINEES (JERSEY) LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citi Loan Funding GMS 2018-1 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Royal Trust May 2004 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- The Eagle Tax-Exempt Trust Series 20160004 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIBANK MAGHREB — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- BANAMEX SIEFORE BASICA 80-84 SA DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- BUCONERO LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI LOAN FUNDING 1 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIFRIENDS NOMINEE LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI HEDGE FUND SERVICES (IRELAND), LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI LABUAN LEASING LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI PAGAMENTOS E TECNOLOGIA LTDA. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIFINANCIAL MORTGAGE CORPORATION — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- BERSHAW & CO — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Federal Express Corporation Trust No N609FE — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CFNA Receivables (PA), Inc. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- VIDACOS NOMINEES LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- NCIF New Markets Capital Fund VII CDE, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI CARDS CANADA HOLDING CORPORATION — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP ASIA PACIFIC HOLDING LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CPI 2004 EUROPEAN CARRIED INTEREST PROGRAM (DELAWARE), L.P. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP GLOBAL MARKETS EUROPE LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Reset Option Certificates Trust II-R, Series 12230 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- JTC Private Trust (Jersey) Limited — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIBANK TANZANIA LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- The Eagle Tax-Exempt Trust Series 20140039 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI NIAGARA LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI (NOMINEES) LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI AFFORDABLE DEPOSITOR LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- BUSA SERVICING, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citi Loan Funding BCC 2017-3 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- NIMER & CO., L.L.C. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- MC VPP LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- HITCHCOCK INVESTMENTS, S.A. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- The Eagle Tax-Exempt Trust Series 20140049 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citigroup Global Markets International LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI FUNDING BNG 20-IV LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- AFORE BANAMEX SA DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIBANK SENEGAL — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- SPL 1, INC. — 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.