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Citibank, National Association

National Bank (N.A.) · Sioux Falls, United States · LEI E57ODZWZ7FF32TWEFA76
LEI active

Summary

Citibank, National Association is registered in the United States and entered in the “BankFind Suite” under number 7213. Its legal form is National Bank (N.A.). 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 166 direct subsidiaries in GLEIF data; 115 of them have a lapsed LEI. The LEI was first issued on 6 Jun 2012 and the record was last updated on 20 Apr 2026; the next renewal is due by 27 May 2027. GLEIF's ISIN mapping lists 3,571 ISINs for this LEI. 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 formNational Bank (N.A.)
RegisterBankFind Suite · Register website
Registration number7213
Registration authorityFederal Deposit Insurance Corporation
JurisdictionUnited States
Registered address5800 S Corporate Place, 57108 Sioux Falls, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)16 Jun 1812
LEIE57ODZWZ7FF32TWEFA76
LEI statusactive
LEI first issued6 Jun 2012
LEI record last updated20 Apr 2026
Next LEI renewal27 May 2027
Corroboration of the LEI recordfully corroborated

Group membership

CITIGROUP INC. United States ultimate parent
CITICORP LLC United States direct parent
Citibank, National Association this entity
CITIGROUP CONGO Democratic Republic of the Congo
Citibank Cote d'Ivoire SA Côte d’Ivoire
Citibank Cameroun SA Cameroon
花旗银行（中国）有限公司 China
Citibank Gabon SA Gabon
CANADA SQUARE INVESTMENTS LIMITED United Kingdom
EUREKA SECURITISATION PLC United Kingdom lapsed
CITI (NOMINEES) LIMITED Hong Kong
and 158 more
View the whole group: 748 subsidiaries in 68 countries

Relationship to the parent

Direct parentUltimate parent
ParentCITICORP LLCCITIGROUP INC.
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardUS GAAPUS GAAP
Relationship start2 Oct 20172 Oct 2017
Recorded at GLEIF since6 Jun 20126 Jun 2012
Last updated20 Apr 202620 Apr 2026
Record statuscurrentcurrent

Direct subsidiaries (166)

and 106 more

Other subsidiaries of the same direct parent (2)

ISINs mapped to this LEI (3,571)

US17290G2B27 · US17290G2C00 · US17290G2F31 · US17290G2G14 · US17290G2H96 · US17290G2J52 · US17290G2M81 · US17290G2N64 · US17290G2P13 · US17290G2Q95

3,571 in the GLEIF–ANNA mapping file; first 10 shown. The file covers ISINs issued since the mapping started, not all securities.