CITIGROUP AGGREGATION INC.
Corporation · WILMINGTON, United States · LEI 549300WALBESE6FU1E07
LEI active
Summary
CITIGROUP AGGREGATION 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 CITIBANK OVERSEAS INVESTMENT 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 8 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 | 4755843 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Nov 2009 |
| LEI | 549300WALBESE6FU1E07 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 8 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIGROUP AGGREGATION INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | other standard | US GAAP |
| Relationship start | 19 Oct 2017 | 19 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 8 May 2026 | 8 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (92)
- CENTAUR INVESTMENT CORPORATION United States
- CITICORP LEASING INTERNATIONAL LLC United States
- CITICORP SUBSAHARA INVESTMENTS, INC. United States
- FOREMOST INVESTMENT CORPORATION United States
- NOSTRO INVESTMENT CORPORATION United States
- VIALATTEA LLC United States
- WASHINGTON & WATTS LLC United States
- YONDER INVESTMENT CORPORATION United States
- 1500939 Alberta ULC Canada lapsed
- ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA Guatemala
- B.E.S. COMPANY LIMITED Thailand lapsed
- BISYS Financial Services Ltd Bermuda lapsed