花旗银行（中国）有限公司
企业 · 上海市, China · LEI IMRQEARW2X0ZMJAJ5J58
LEI active
Summary
花旗银行（中国）有限公司 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 913100007989811341. Its legal form is 企业 – enterprise (China). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is Citibank, National Association (United States). That group has 748 subsidiaries with LEIs in 68 countries, 3 of them in China. The LEI was first issued on 6 Jun 2012 and the record was last updated on 13 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | 企业 enterprise (China) |
|---|---|
| Register | National Enterprise Credit Information Publicity System · Register website |
| Registration number | 913100007989811341 |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 花园石桥路33号花旗集团大厦主楼32楼A单元、33楼A单元, 自由贸易试验区, 200120 上海市, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Mar 2007 |
| LEI | IMRQEARW2X0ZMJAJ5J58 |
| LEI status | active |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 13 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
花旗银行（中国）有限公司 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Citibank, National Association | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 12 Jul 2017 | 12 Jul 2017 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 13 May 2026 | 13 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (165)
- AJIAL HOLDINGS LIMITED Cayman Islands lapsed
- AMATRA INVESTMENTS LIMITED Jersey lapsed
- AMETHYST I B.V. Netherlands lapsed
- ASSOCIATES CAPITAL INVESTMENTS, L.L.C. United States
- ATOP I, LLC United States
- BANCO DE HONDURAS S.A. Honduras
- BCA LOAN FUNDING LLC United States
- BOWER 1 LLC United States lapsed
- CANADA SQUARE INVESTMENTS LIMITED United Kingdom
- Carver CDC-Subsidiary CDC 20 LLC United States lapsed
- CCBC HOLDINGS, INC. Philippines lapsed
- CCD MORTGAGE SECURITIES, INC. United States
Other names
- Citibank (China) Co., Ltd. · previous name
History
26 Feb 2026Headquarters address changed
26 Feb 2026Registered address changed
14 Apr 2022Legal form changed
14 Apr 2022Legal name changed