CITIGROUP (CHANNEL ISLANDS) LIMITED
Private Limited Company (LTD) · St. Helier, Jersey · LEI EE0EH2RN84I4J7N21572
LEI active
Summary
CITIGROUP (CHANNEL ISLANDS) LIMITED is registered in Jersey and entered in the “Company Registry” under number 3466. Its legal form is Private Limited Company (LTD). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIGROUP PARTICIPATION LUXEMBOURG LIMITED (United Kingdom). That group has 748 subsidiaries with LEIs in 68 countries, 9 of them in Jersey. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 28 Nov 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 | Private Limited Company (LTD) |
|---|---|
| Register | Company Registry · Register website |
| Registration number | 3466 |
| Registration authority | Jersey Financial Services Commission Companies Registry |
| Jurisdiction | Jersey |
| Registered address | 38 Esplanade, JE4 8QB St. Helier, Jersey |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Nov 1968 |
| LEI | EE0EH2RN84I4J7N21572 |
| LEI status | active |
| LEI first issued | 28 Nov 2012 |
| LEI record last updated | 13 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIGROUP (CHANNEL ISLANDS) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP PARTICIPATION LUXEMBOURG LIMITED | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 28 Nov 2012 | 28 Nov 2012 |
| Last updated | 13 May 2026 | 13 May 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- CCIL PENSION SCHEME TRUSTEES LIMITED Jersey · St. Helier
Other subsidiaries of the same direct parent (3)
- JTC Private Trust (Bahamas) Limited Bahamas
- JTC Private Trust (Switzerland) AG Switzerland
- JTC TRUST COMPANY (CAYMAN) LIMITED Cayman Islands