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 4 of 16 · 775 reported relationships.
- CITIGROUP CAPITAL SDN. BHD. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citicorp Peru Sociedad Titulizadora S.A. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI FUNDING BREIT DEBT INVESTMENTS LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITICORP NOMINEES PTY LTD — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- The Eagle Tax-Exempt Trust Series 20140019 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- YONDER INVESTMENT CORPORATION — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- HOUSING SECURITIES, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIBANK CANADA INVESTMENT FUNDS LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CEP CBRE UK LONG INCOME NOMINEE 2 LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI SQUARE BUILDING CORPORATION — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- The Eagle Tax-Exempt Trust Series 20170006 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citi International Investments Bahamas Limited — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP TECHNOLOGY, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citi Loan Funding AG WH LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citigroup Holdings (Bermuda) Ltd. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Diners Club Argentina SRLC y de Turismo — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITICORP RESIDENTIAL MORTGAGE SECURITIES, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- ARTEMIS PARTICIPATION FINANCING PLATFORM, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- The Eagle Tax-Exempt Trust Series 20130008 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP NOMINEES (ASING) SDN. BHD. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITICARD SOCIEDAD ANONIMA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- 花旗金融信息服务（中国）有限公司 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Royal Trust July 2004 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- BOWER LOAN FUNDING 2 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP GLOBAL MARKETS SINGAPORE SECURITIES PTE. LTD. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITICORP TRUSTEE COMPANY LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP GLOBAL MARKETS CANADA INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Trust Agreement (MSN 25008) — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI INSURANCE SERVICE SA/NV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- MALURUS I, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- FUTURE MORTGAGES 1 LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citi Loan Funding RR 4 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP ALTERNATIVE INVESTMENTS GP, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- FM SPONSOR M013 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI LOAN FUNDING BR-TRS LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- SNCB #2 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Interactive Investments Cayman Limited — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citi Loan Funding HC 2018-1 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP ENERGY HOLDINGS INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- JTC Private Trust (Switzerland) AG — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Trust Agreement (COEX-558) — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- The Eagle Tax-Exempt Trust Series 20080057 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP GLOBAL MARKETS CHINA LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI INVESTMENTS BAHAMAS LTD. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP BUSA HOLDINGS INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Reset Option Certificates Trust II-R, Series 13001CE — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- STATELY & CO., L.L.C. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Tiwag Grid Trust 2003-B — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CIP SLI GREF NOMINEE 2 LIMITED — 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.