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 8 of 16 · 775 reported relationships.
- NATIONAL CITY NOMINEES LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- The Eagle Tax-Exempt Trust Series 20140051 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CFJ合同会社 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citigroup Capital Partners Mexico, S. de R.L. de C.V. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- PIPESTONE SPAIN 2019-07 SL — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- The Eagle Tax-Exempt Trust Series 20150003 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- DELPHI I ASSET HOLDING LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITITRUST SERVICES LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP COMMODITIES CANADA ULC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- FINANCIAL LEASING CORPORATION — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITI LOAN FUNDING PST 2B LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citigroup Netherlands B.V. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CCD MORTGAGE SECURITIES, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CHUD CORP. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- GOVCO, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- FRANCHISE SERVICES ASIA LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- MUNICIPAL REALTY SUB6 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Solano 3 Wind LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- RENWICK & SPRING LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- The Eagle Tax-Exempt Trust Series 20170001 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP CAPITAL PARTNERS II U.K. EMPLOYEE FUND, L.P. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP GLOBAL MARKETS AUSTRALIA HOLDINGS PTY LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Commercial Liquidation Property 5, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- The Eagle Tax-Exempt Trust Series 20120006 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP GLOBAL MARKETS HONG KONG HOLDINGS LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- BRAZIL BOND TRUST - CITIBANK DTVM SA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- SEGUROS BANAMEX SA DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- PRZEDSIĘBIORSTWO PRODUKCYJNO-HANDLOWE SPOMASZ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITICORP SUBSAHARA INVESTMENTS, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIMAE, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- The Eagle Tax-Exempt Trust Series 20060122 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITICORP MORTGAGE SECURITIES, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CANADA SQUARE INVESTMENTS LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP CAPITAL PARTNERS II EMPLOYEE MASTER FUND, L.P. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Carver CDC-Subsidiary CDC 20 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP GLOBAL MARKETS SINGAPORE HOLDINGS PTE. LTD. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- The Eagle Tax-Exempt Trust Series 20080056 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- POWERTON GENERATION II, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Servicios Corporativos SBA, S.A. de C.V. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- The Eagle Tax-Exempt Trust Series 20160005 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- EUREKA SECURITISATION PLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- MODERN ENERGY, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- Citibank Cartoes Participacoes Ltda. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIFIN SA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- The Housing Outreach Fund X (Sunset Villa) Limited Liability Company — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- MM TRUST MAR 13 II — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
- ANTARES ASSOCIATES 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.