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CITIGROUP FINANCIAL PRODUCTS INC.

Corporation · WILMINGTON, United States · LEI ZULHQJBZHTUV5CCBYQ53
LEI active

Summary

CITIGROUP FINANCIAL PRODUCTS 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 CITIGROUP GLOBAL MARKETS HOLDINGS INC. (United States). That group has 748 subsidiaries with LEIs in 68 countries, 314 of them in the United States. It has 72 direct subsidiaries in GLEIF data; 24 of them have a lapsed LEI. The LEI was first issued on 6 Jun 2012 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 formCorporation
Register · Register website
Registration number2039266
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressCORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States
Headquarters address80 STATE STREET, 12207 ALBANY, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)6 Jul 1984
LEIZULHQJBZHTUV5CCBYQ53
LEI statusactive
LEI first issued6 Jun 2012
LEI record last updated8 May 2026
Next LEI renewal27 May 2027
Corroboration of the LEI recordfully corroborated

Group membership

CITIGROUP INC. United States ultimate parent
CITIGROUP GLOBAL MARKETS HOLDINGS INC. United States direct parent
CITIGROUP FINANCIAL PRODUCTS INC. this entity
CITIGROUP GLOBAL MARKETS AUSTRALIA HOLDINGS PTY LIMITED Australia
FINANCIAL REASSURANCE COMPANY, LTD. Bermuda
CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA. Brazil lapsed
CITIGROUP GLOBAL MARKETS BRASIL, CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS S.A. Brazil
CITIGROUP ENERGY CANADA INC. Canada lapsed
CITIGROUP GLOBAL MARKETS CANADA HOLDING COMPANY Canada lapsed
CITIGROUP GLOBAL MARKETS CANADA INC. Canada
CITIGROUP COMMODITY (SHANGHAI) COMPANY LIMITED China lapsed
and 64 more
View the whole group: 748 subsidiaries in 68 countries

Relationship to the parent

Direct parentUltimate parent
ParentCITIGROUP GLOBAL MARKETS HOLDINGS INC.CITIGROUP INC.
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2025 to 31 Dec 2025
Evidenceregulatory filingconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardUS GAAPUS GAAP
Relationship start12 Jul 201712 Jul 2017
Recorded at GLEIF since6 Jun 20126 Jun 2012
Last updated8 May 20268 May 2026
Record statuscurrentcurrent

Direct subsidiaries (72)

and 12 more

Other subsidiaries of the same direct parent (3)