CITI GSCP INC.
Corporation · WILMINGTON, United States · LEI 549300FEWBJBLOSEFD94
LEI active
Summary
CITI GSCP INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITICORP LLC (United States). That group has 748 subsidiaries with LEIs in 68 countries, 314 of them in the United States. It has 3 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 5 May 2016 and the record was last updated on 12 May 2026; the next renewal is due by 27 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2362368 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Dec 1993 |
| LEI | 549300FEWBJBLOSEFD94 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 12 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITI GSCP INC. this entity
CITIGROUP NIAGARA HOLDINGS LLC United States
TRV INVESTMENTS LLC United States
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITICORP LLC | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | regulatory filing | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 22 Nov 2017 | 18 Jul 2018 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 12 May 2026 | 12 May 2026 |
| Record status | current | current |
Direct subsidiaries (3)
- CITIGROUP NIAGARA HOLDINGS LLC United States · WILMINGTON
- TRV HOLDINGS LLC United States lapsed · WILMINGTON
- TRV INVESTMENTS LLC United States · WILMINGTON
Other subsidiaries of the same direct parent (2)
- Citibank, National Association United States
- シティグループ・ジャパン・ホールディングス合同会社 Japan