CITIGROUP INC.
Summary
CITIGROUP INC. is registered in the United States. Its legal form is Corporation. CITIGROUP INC. is the ultimate parent of a group of 748 subsidiaries in 68 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 24 direct subsidiaries in GLEIF data; 6 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 5,198 ISINs for this LEI.
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 | 2154254 |
| 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 |
| Headquarters address | 388 GREENWICH STREET, 10013 NEW YORK, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Mar 1988 |
| LEI | 6SHGI4ZSSLCXXQSBB395 |
| LEI status | active |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 20 Apr 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (24)
- BANCHILE ADMINISTRADORA GENERAL DE FONDOS S A Chile · SANTIAGO
- Gamma Trans Leasing Verwaltungsgesellschaft mit beschränkter Haftung Germany · Frankfurt am Main
- FUTURE MORTGAGES 1 LIMITED United Kingdom lapsed · LONDON
- HART FUNDING LTD United Kingdom · LONDON
- PARK STREET MORTGAGE FINANCE NO.1 LTD United Kingdom · LONDON
- Gateway HK Water II Limited Hong Kong lapsed · Central and Western District
- CITIBANK EUROPE PUBLIC LIMITED COMPANY Ireland · DUBLIN
- CITIGROUP HOLDINGS MAURITIUS LTD Mauritius lapsed · EBENE
- Citigroup Strategic Holdings Mauritius Ltd Mauritius · Ebene
- AFORE BANAMEX SA DE CV Mexico · Mexico City
- BUSA SERVICING, LLC United States · LOS ANGELES
- CITICORP BANKING CORPORATION United States · WILMINGTON
- Citicorp Home Mortgage Services, Inc. United States · O'FALLON
- CITICORP LLC United States · WILMINGTON
- CITIFINANCIAL MANAGEMENT CORPORATION United States · HAGERSTOWN
- CitiFinancial, Inc. United States lapsed · Charleston
- CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE GP LLC United States · WILMINGTON
- CITIGROUP BUSA HOLDINGS INC. United States · WILMINGTON
- Citigroup Capital III United States lapsed · Newark
- CITIGROUP GLOBAL MARKETS HOLDINGS INC. United States · NEW YORK
- CITIGROUP INVESTMENTS INC. United States · WILMINGTON
- FS SECURITIES HOLDINGS INC. United States · WILMINGTON
- MRC HOLDINGS, INC. United States · WILMINGTON
- VERDUGO TRUSTEE SERVICE CORPORATION United States lapsed · Los Angeles
ISINs mapped to this LEI (5,198)
CH0503924414 · CH1129053802 · US0460082078 · US17290A2A70 · US17290A2B53 · US17290A2C37 · US17290A2D10 · US17290A2F67 · US17290A2G41 · US17290A2H24
5,198 in the GLEIF–ANNA mapping file; first 10 shown. The file covers ISINs issued since the mapping started, not all securities.