CITI VENTURES INC.
Corporation · WILMINGTON, United States · LEI 549300294NSTL04O0048
LEI active
Summary
CITI VENTURES 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 BANKING CORPORATION (United States). That group has 748 subsidiaries with LEIs in 68 countries, 314 of them in the United States. 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 | 927468 |
| 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) | 3 Dec 1981 |
| LEI | 549300294NSTL04O0048 |
| 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 VENTURES INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITICORP BANKING CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 1 Dec 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 |
Other subsidiaries of the same direct parent (32)
- ASSOCIATES FIRST CAPITAL CORPORATION United States
- CBC INTERNATIONAL REAL ESTATE LP LLC United States
- CCP Asia JP Investment LLC United States lapsed
- CGI PRIVATE EQUITY LP LLC United States
- CITI PREPAID ENERGY LLC United States
- CITICORP DELAWARE SERVICES, INC. United States
- CITICORP FUNDING, INC. United States
- CITICORP GLOBAL HOLDINGS, INC. United States
- CITICORP INSURANCE USA, INC. United States
- CITICORP INTERNATIONAL FINANCE CORPORATION United States
- Citicorp International Trading Company, Inc. United States lapsed
- CITICORP INVESTMENT PARTNERS, INC. United States