CITIGROUP INC. group: subsidiaries and structure
Corporation · WILMINGTON, United States · LEI 6SHGI4ZSSLCXXQSBB395
748subsidiaries
68countries
24held directly
321lapsed LEIs
628links on accounts older than 24 months
49,224ISINs of subsidiaries
Summary
CITIGROUP INC. is the ultimate parent of 748 subsidiaries with LEIs in 68 countries, as reported to GLEIF. 24 are held directly; the others sit below intermediate companies. The largest numbers are in the United States (314), in the Cayman Islands (57) and in the United Kingdom (56). 321 of the subsidiaries have a lapsed LEI, and 628 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 5,198 ISINs for the parent and 49,224 ISINs for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
and 53 more
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
629 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
The group has 748 subsidiaries; the full structure is shown in the table below and in the CSV file.
Subsidiaries – Page 1 of 4
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| CITICARD SOCIEDAD ANONIMA | Argentina | CIUDAD AUTONOMA BUENOS AIRES | 549300653T6FF281ED81 | 2021 | > 24 months |
| CITICORP ADMINISTRADORA DE INVERSIONES SA | Argentina | Buenos Aires | 549300PBUW37XCTZL618 | 2020 | lapsed > 24 months |
| CITICORP CAPITAL MARKETS S A | Argentina | CAPITAL FEDERAL | 549300PF0Q9S1MEON169 | 2021 | > 24 months |
| Citicorp Valores SA Sociedad de Bolsa | Argentina | Buenos Aires | 549300K2OJ50XLJZIS09 | 2016 | lapsed > 24 months |
| CORPORACION INVERSORA DE CAPITALES SRL | Argentina | Buenos Aires | 549300P7FDHORD1K1285 | 2020 | lapsed > 24 months |
| Diners Club Argentina SRLC y de Turismo | Argentina | BUENOS AIRES | 5493005ZHC4YFMW0T322 | 2019 | lapsed > 24 months |
| CALEX NOMINEES PTY LTD | Australia | SYDNEY | 549300C65NODEB7LMM50 | 2021 | > 24 months |
| CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED | Australia | SYDNEY | 54930079JKFNSDPRU313 | 2021 | > 24 months |
| CITICORP NOMINEES PTY LTD | Australia | SYDNEY | 54930051K4MK567WNC52 | 2021 | > 24 months |
| CITIGROUP GLOBAL MARKETS AUSTRALIA HOLDINGS PTY LIMITED | Australia | SYDNEY | 549300I6IZ2NEH0EI309 | 2021 | > 24 months |
| CITIGROUP GLOBAL MARKETS AUSTRALIA NOMINEES NO.2 PTY LIMITED | Australia | SYDNEY | 5493009EOVPC5GP9X387 | 2021 | > 24 months |
| CITIGROUP GLOBAL MARKETS AUSTRALIA PTY LIMITED | Australia | SYDNEY | D5FWQUJWZY07LV3DO749 | 2021 | > 24 months |
| CITIGROUP PTY LIMITED | Australia | SYDNEY | 0C45RG70GW42XSBLJ131 | 2022 | > 24 months |
| CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED | Australia | SYDNEY | 5493002HX4USUN58HK78 | 2021 | > 24 months |
| CITISECURITIES LIMITED | Australia | SYDNEY | 549300VC03ZDF062O432 | 2021 | > 24 months |
| CSCAL NOMINEES PTY LIMITED | Australia | SYDNEY | 5493002Q4UIXQGSO4I28 | 2021 | > 24 months |
| DERVAT NOMINEES PTY LTD | Australia | SYDNEY | 549300UZ1L1D1RW2T010 | 2021 | > 24 months |
| FETA NOMINEES PTY LTD | Australia | SYDNEY | 549300KP56KMVT3QYW19 | 2021 | > 24 months |
| Securitised Australian Mortgage Trust 2008-1 | Australia | Sydney | 549300M5HEQFLNDB7575 | 2017 | lapsed > 24 months |
| CITI INSURANCE SERVICE SA/NV | Belgium | BRUSSELS | 5493006N4U4CYXC2RJ71 | 2017 | lapsed > 24 months |
| SNCB #1 | Belgium | BRUSSELS | 549300T9ZOP4NI7PCW20 | 2020 | lapsed > 24 months |
| SNCB #2 | Belgium | BRUSSELS | 5493006UNG722YYJ2231 | 2020 | lapsed > 24 months |
| SNCB #3 | Belgium | BRUSSELS | 549300VK97KRANHKVL85 | 2020 | lapsed > 24 months |
| بنك سيتي الاسلامي الاستثماري | Bahrain | Al-Seef | 549300LPYYJCQLM0D774 | 2025 | |
| BISYS Financial Services Ltd | Bermuda | Hamilton | 549300W88Q6H9CFKLO49 | 2017 | lapsed > 24 months |
| BISYS Offshore Holdings, Ltd. | Bermuda | Hamilton | 549300QJ8A1E3PWTXU04 | 2017 | lapsed > 24 months |
| Citigroup Holdings (Bermuda) Ltd. | Bermuda | Hamilton | 5493005X1Z2OEUF9FG12 | 2017 | lapsed > 24 months |
| Citigroup Securities Services (Bermuda) Ltd. | Bermuda | Hamilton | 549300DP7JH0AYCK7P46 | 2025 | |
| FINANCIAL REASSURANCE COMPANY, LTD. | Bermuda | Hamilton | 549300TK06MFUHR3F659 | 2021 | > 24 months |
| ACCS Administradora e Corretora de Seguros Ltda. | Brazil | Sao Paulo | 549300KEVY45KPSXKW69 | 2017 | lapsed > 24 months |
| BANCO CITIBANK S A | Brazil | SAO PAULO | 1P0UUG7LC1S92QTNHG39 | 2021 | > 24 months |
| CANARY FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO INVESTIMENTO NO EXTERIOR | Brazil | SAO PAULO | 549300FDPRXNU27QQ364 | 2023 | > 24 months |
| CITI PAGAMENTOS E TECNOLOGIA LTDA. | Brazil | SAO PAULO | 5493003VI1IHFY9CJO31 | 2025 | |
| CITI PARTICIPACOES E INVESTIMENTOS LTDA. | Brazil | SAO PAULO | 549300NE3W7FJWE02P91 | 2021 | > 24 months |
| Citibank Cartoes Participacoes Ltda. | Brazil | Sao Paulo | 549300JNCM5PJBBGQ942 | 2017 | lapsed > 24 months |
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Brazil | SAO PAULO | 549300HDP5227IBB1E03 | 2021 | > 24 months |
| Citibank Leasing S A Arrendamento Mercantil | Brazil | Sao Paulo | 549300LDYZKK9X53P769 | 2017 | lapsed > 24 months |
| CITIBRAZIL BOND FUND FUNDO DE INVESTIMENTO RENDA FIXA INVESTIMENTO NO EXTERIOR | Brazil | SAO PAULO | EN3LXNNNZWOSB3XQ5U97 | 2021 | > 24 months |
| CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA. | Brazil | Sao Paulo | 549300OELLHCL8UOS852 | 2019 | lapsed > 24 months |
| CITIGROUP GLOBAL MARKETS BRASIL, CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS S.A. | Brazil | SAO PAULO | 549300XWJNRZV6LZCC50 | 2025 | |
| CONEJO FUND FUNDO DE INVESTIMENTO MULTIMERCADO INVESTIMENTO NO EXTERIOR | Brazil | SAO PAULO | 549300Z6WKZE1UPRWA15 | 2023 | > 24 months |
| FUNDO DE INVESTIMENTO MULTIMERCADO CAPITAL | Brazil | SAO PAULO | 549300QEWQSPUOA5Z647 | 2018 | lapsed > 24 months |
| LONDRES FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO INVESTIMENTO NO EXTERIOR | Brazil | SAO PAULO | 54930026L42F0R06CU47 | 2023 | > 24 months |
| ALBACORE INVESTMENTS LIMITED | Bahamas | NASSAU | 549300XL7NKS5S027Y04 | 2021 | > 24 months |
| ANTARES ASSOCIATES LIMITED | Bahamas | NASSAU | 549300JQHRUX6QUG4K03 | 2021 | > 24 months |
| ASTAIRE ASSOCIATES LIMITED | Bahamas | NASSAU | 549300WVZTFWS5ECJB76 | 2021 | > 24 months |
| BRAZIL HOLDINGS INC. LIMITED | Bahamas | NASSAU | 549300LYGLGO5NAZ8I36 | 2021 | > 24 months |
| Citi International Investments Bahamas Limited | Bahamas | Nassau | 5493005UM1RQ1W55YL12 | 2017 | lapsed > 24 months |
| CITI INVESTMENTS BAHAMAS LTD. | Bahamas | NASSAU | 5493007DZ3ML5JNVLP29 | 2021 | > 24 months |
| CITI OVERSEAS HOLDINGS BAHAMAS LIMITED | Bahamas | NASSAU | 549300GMO4UTGAIQBO03 | 2021 | > 24 months |
| CITI OVERSEAS INVESTMENTS BAHAMAS INC. | Bahamas | NASSAU | 54930029CZZDHSCN5565 | 2021 | > 24 months |
| Citibank Central America (Nassau) Limited | Bahamas | Nassau | 549300RY9JVII2WL2K42 | 2017 | lapsed > 24 months |
| CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED | Bahamas | NASSAU | 549300PARXCQ0E6Q1E33 | 2025 | |
| CITINVESTMENT CHILE LIMITED | Bahamas | NASSAU | 549300Y44XY7MGHC5T56 | 2025 | |
| CITITRUST SERVICES LIMITED | Bahamas | NASSAU | 549300H90MWZTPWZK464 | 2021 | > 24 months |
| Echo Icon Fund | Bahamas | Nassau | 549300K4B04A7LZKOB78 | 2027 | |
| FIRST NATIONAL NOMINEES LIMITED | Bahamas | NASSAU | 549300N3FIM406FW8Z65 | 2021 | > 24 months |
| FORBES MANOR COMPANY LIMITED | Bahamas | NASSAU | 549300QXO5VPWGSE4255 | 2021 | > 24 months |
| Integrated Data Processing & Payment Systems Incorporated | Bahamas | Nassau | 549300GOKG7U4KZDLH37 | 2020 | lapsed > 24 months |
| JTC Private Trust (Bahamas) Limited | Bahamas | NASSAU | 549300ZFO413NG4Q2L67 | 2021 | > 24 months |
| LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED | Bahamas | Montagu Foreshore | XS7V7LJTUBJEYYGPK211 | 2021 | > 24 months |
| PROVIDENCE ASSOCIATES LIMITED | Bahamas | NASSAU | 5493001PB08FDPLMNX72 | 2021 | > 24 months |
| Translatin Satellite Communications Services Inc. | Bahamas | Nassau | 549300CBUCHUHFHCNL88 | 2014 | lapsed > 24 months |
| 1500939 Alberta ULC | Canada | Toronto | 5493008UPJOWQRD78966 | 2017 | lapsed > 24 months |
| BERSHAW & CO | Canada | TORONTO | 5493003XIX3LX91WV391 | 2021 | > 24 months |
| CITI CANADA TECHNOLOGY SERVICES ULC | Canada | CALGARY | 984500BD03C870Z79736 | 2021 | > 24 months |
| CITI CARDS CANADA INC. | Canada | MISSISSAGUA | 549300XHM6TYIFNP3R44 | 2021 | > 24 months |
| Citi Transaction Services Canada Ltd. | Canada | Calgary | 549300NBTQEV4V5VJ843 | 2017 | lapsed > 24 months |
| CITIBANK CANADA | Canada | HALIFAX | YJW4XPRSVL5L1ANG2086 | 2021 | > 24 months |
| CITIBANK CANADA INVESTMENT FUNDS LIMITED | Canada | TORONTO | 5493005I5M1WOSIMPS05 | 2021 | > 24 months |
| CitiFinancial Canada East Corporation | Canada | Toronto | 549300U0R6KLG2BKJL91 | 2016 | lapsed > 24 months |
| CitiFinancial Canada Issuance Trust | Canada | Toronto | 549300MKMMCLZRMEM413 | 2016 | lapsed > 24 months |
| CITIGROUP COMMODITIES CANADA ULC | Canada | CALGARY | 549300HEG8I8NKGVKY20 | 2021 | > 24 months |
| CITIGROUP ENERGY CANADA HOLDINGS ULC | Canada | CALGARY | 5493002WN1AZKI274E43 | 2022 | > 24 months |
| CITIGROUP ENERGY CANADA INC. | Canada | CALGARY | R4Y6P5M8JMA332ZRXF19 | 2019 | lapsed > 24 months |
| CITIGROUP FINANCE CANADA ULC | Canada | VANCOUVER | 549300XSXDPYO10U1P56 | 2021 | > 24 months |
| Citigroup Fund Services Canada, Inc. | Canada | Mississauga | 549300VLGK2Y1B26IM73 | 2017 | lapsed > 24 months |
| CITIGROUP GLOBAL MARKETS CANADA HOLDING COMPANY | Canada | HALIFAX | 549300JXG50WK1FS4473 | 2018 | lapsed > 24 months |
| CITIGROUP GLOBAL MARKETS CANADA INC. | Canada | Toronto | 5493006FOU862EX9HP71 | 2025 | |
| CITIGROUP CONGO | Democratic Republic of the Congo | Gombe | 549300SFOI1RG2567H85 | 2025 | |
| Citibank (Switzerland) AG | Switzerland | Zürich | 4BVL95XIH9NNZF0YN485 | 2021 | > 24 months |
| Citigroup Global Markets (International) Finance GmbH | Switzerland | Zürich | 549300ZK3QSF8RXT2847 | 2025 | |
| Citigroup Global Markets Switzerland Holding GmbH | Switzerland | Zug | 5493000E5QGEGVVJOL68 | 2021 | > 24 months |
| Cititrust Private Trust Zurich GmbH | Switzerland | Zürich | 549300F3FOYTYLDIP296 | 2021 | > 24 months |
| JTC Private Trust (Switzerland) AG | Switzerland | Zürich | 54930072Z3ZNC3E25C55 | 2021 | > 24 months |
| Citibank Cote d'Ivoire SA | Côte d’Ivoire | Abidjan | 549300P8JY7KBLZSXM75 | 2021 | > 24 months |
| CITICORP SECURITIES WEST AFRICA | Côte d’Ivoire | ABIDJAN | 549300O6ZGQ1L731G255 | 2020 | lapsed > 24 months |
| BANCHILE ADMINISTRADORA GENERAL DE FONDOS S A | Chile | SANTIAGO | 549300PFI630K07QHI12 | 2024 | |
| CITIGROUP CHILE INTERNATIONAL SPA | Chile | LAS CONDES | 9845009C09F1C5F8X675 | 2050 | |
| CITIGROUP CHILE SPA | Chile | Las Condes | CJI8113X31URBY98TE10 | 2021 | > 24 months |
| CITIGROUP SERVICES CHILE SPA | Chile | LAS CONDES | 9845008E8CO38D4C2F72 | 2024 | |
| Citibank Cameroun SA | Cameroon | Douala | 549300R581R1UFO7IT65 | 2025 | |
| CITIGROUP COMMODITY (SHANGHAI) COMPANY LIMITED | China | SHANGHAI | 549300LG4555T2NE4W13 | 2016 | lapsed > 24 months |
| 花旗金融信息服务（中国）有限公司 | China | 上海市 | 54930066GKQT8PG1PO49 | 2021 | > 24 months |
| 花旗银行（中国）有限公司 | China | 上海市 | IMRQEARW2X0ZMJAJ5J58 | 2021 | > 24 months |
| CITIBANK-COLOMBIA SA | Colombia | BOGOTA | SSER7O0CV66FF0PRYK94 | 2021 | > 24 months |
| CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA | Colombia | Bogota | 549300242J3IJCOSGI49 | 2021 | > 24 months |
| CITIVALORES S A COMISIONISTA DE BOLSA | Colombia | Bogotá | 549300GNGZ4SDN33QI84 | 2021 | > 24 months |
| COLREPFIN LTDA | Colombia | Bogotá | 549300NS0EOK993HBA33 | 2021 | > 24 months |
| ASESORES CORPORATIVOS DE COSTA RICA SOCIEDAD ANONIMA | Costa Rica | SAN RAFAEL | OP46L1Y0OX17XRBTJ724 | 2021 | > 24 months |
| BANCO CMB COSTA RICA SOCIEDAD ANONIMA | Costa Rica | San Rafael | 549300SK331BJPBS8380 | 2021 | > 24 months |
| CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA | Costa Rica | La Ribera | 5493001Y30M4ILIRQG85 | 2021 | > 24 months |
| CITI VALORES ACCIVAL SOCIEDAD ANONIMA | Costa Rica | SAN JOSE | 54930031PPDMGP57QY84 | 2021 | > 24 months |
| CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA | Costa Rica | San Jose | 549300OCLZNO2LQM8590 | 2021 | > 24 months |
| GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA | Costa Rica | San José | 5493003FLCJKT7HD5W71 | 2021 | > 24 months |
| BOND COLLATERAL AGENCY GMBH | Germany | FRANKFURT AM MAIN | 5493002NL3SNBB3P5T79 | 2018 | lapsed > 24 months |
| CITICORP LEASING (DEUTSCHLAND) Gesellschaft mit beschränkter Haftung | Germany | Nidderau | 549300WR002F21LKZI26 | 2021 | > 24 months |
| Citigroup Global Markets Europe AG | Germany | Frankfurt am Main | 6TJCK1B7E7UTXP528Y04 | 2021 | > 24 months |
| Citigroup Global Markets Finance Corporation & Co. beschränkt haftende KG | Germany | Frankfurt am Main | 549300TRMMST9WUW8M90 | 2021 | > 24 months |
| Gamma Trans Leasing Verwaltungsgesellschaft mit beschränkter Haftung | Germany | Frankfurt am Main | 549300NQA84G2TTWBO76 | 2021 | > 24 months |
| CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA | Dominican Republic | Santo Domingo de Guzmán | 549300L770PQT649FP60 | 2021 | > 24 months |
| CORPIFEXSA, CORPORACION DE INVERSIONES Y FOMENTO DE EXPORTACIONES S.A. | Ecuador | QUITO | 549300DN3ZZQKN2DQY50 | 2025 | |
| CITIGROUP SECURITIES SAE | Egypt | CAIRO | 549300PR4IH12RU2ET36 | 2020 | lapsed > 24 months |
| CITILEASING EGYPT SAE | Egypt | CAIRO | 549300FINNBOFR63G280 | 2017 | lapsed > 24 months |
| CITICORP CUSTOMER SERVICES SL | Spain | MADRID | 5493000G2JQJ8ZC44232 | 2017 | lapsed > 24 months |
| CITIFIN SA | Spain | MADRID | 549300JNGBFKFWP8CU96 | 2020 | lapsed > 24 months |
| CITISPAIN SA | Spain | MADRID | HHY6OGOQAUUT1FUCOL70 | 2021 | > 24 months |
| PIPESTONE SPAIN 2019-07 SL | Spain | MADRID | 549300GX1SV8C818SF75 | 2021 | > 24 months |
| Citibank Gabon SA | Gabon | Libreville | 549300VCGUSH7TB4IS76 | 2021 | > 24 months |
| AVCO TRUST | United Kingdom | LONDON | 549300EE5WDGW857OD42 | 2017 | lapsed > 24 months |
| CANADA SQUARE INVESTMENTS LIMITED | United Kingdom | London | 549300IWFJZFZBULGQ28 | 2023 | > 24 months |
| CANADA SQUARE OPERATIONS LIMITED | United Kingdom | London | BQ0IZIVZ90H24X1GGF03 | 2021 | > 24 months |
| CEP ASI UKPF NOMINEE 1 LIMITED | United Kingdom | London | 549300FJV65PP847O013 | 2023 | > 24 months |
| CEP ASI UKPF NOMINEE 2 LIMITED | United Kingdom | London | 549300JXCLFGM3VL7683 | 2023 | > 24 months |
| CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED | United Kingdom | LONDON | 549300JYKR442OKZUT94 | 2019 | lapsed > 24 months |
| CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED | United Kingdom | London | 549300N0LIHCLF2K0212 | 2023 | > 24 months |
| CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED | United Kingdom | London | 549300KFXY90UYZ1ZI61 | 2023 | > 24 months |
| CEP CBRE UK LONG INCOME NOMINEE 2 LIMITED | United Kingdom | London | 5493005KZKD5YC8URE31 | 2023 | > 24 months |
| CEP CBRE UK PROPERTY NOMINEE 1 LIMITED | United Kingdom | LONDON | 549300VXNOYWVBE8I334 | 2019 | lapsed > 24 months |
| CEP CBRE UK PROPERTY NOMINEE 2 LIMITED | United Kingdom | London | 5493000LLVVQVKVT5O23 | 2023 | > 24 months |
| CIB PROPERTIES LIMITED | United Kingdom | London | 5493002L83GJ7QK2FW34 | 2021 | > 24 months |
| CIP SLI GREF NOMINEE 1 LIMITED | United Kingdom | London | 5493009ESH9YUGQ86Z53 | 2023 | > 24 months |
| CIP SLI GREF NOMINEE 2 LIMITED | United Kingdom | London | 5493007SX5HDVOFQM646 | 2023 | > 24 months |
| CIP SLI UKPF NOMINEE NO 1 LIMITED | United Kingdom | London | 549300RLZFOD18XR4271 | 2023 | > 24 months |
| CIP SLI UKPF NOMINEE NO 2 LIMITED | United Kingdom | London | 54930005TDPE6CXRMS64 | 2023 | > 24 months |
| CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED | United Kingdom | London | 549300LV1PBQDBS2O073 | 2023 | > 24 months |
| CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED | United Kingdom | London | 54930018WK7Y5MGQ0U89 | 2023 | > 24 months |
| CITI CG AAM PC LTAF NOMINEE LTD | United Kingdom | London | 549300ANIZDYSHG04854 | 2023 | > 24 months |
| CITI CG MAG LTAF NOMINEE LTD | United Kingdom | London | 549300VUH81BECUT3J64 | 2023 | > 24 months |
| CITI HEALTHCARE PLAN TRUST LIMITED | United Kingdom | London | 9845005D7QE894B40831 | 2026 | |
| CITIBANK INVESTMENTS LIMITED | United Kingdom | London | 5493008TE4E4DNW1EX82 | 2022 | > 24 months |
| CITIBANK LONDON NOMINEES LIMITED | United Kingdom | London | G2M96IXONJEAOBNT6B40 | 2022 | > 24 months |
| CITIBANK UK LIMITED | United Kingdom | London | 549300U8H3KN0K301B23 | 2022 | > 24 months |
| CITICAPITAL LEASING (MARCH) LIMITED | United Kingdom | London | 54930024YY5YVEUGO776 | 2023 | > 24 months |
| CITICLIENT (CPF) NOMINEES LIMITED | United Kingdom | London | 5493000WB4DFG42V6W91 | 2023 | > 24 months |
| CITICLIENT (CPF) NOMINEES NO 2 LIMITED | United Kingdom | LONDON | 5493001MS4JEWBZGCX13 | 2019 | lapsed > 24 months |
| CITICLIENT NOMINEES NO 8 LIMITED | United Kingdom | London | 549300CWWX7U3UXMGU20 | 2023 | > 24 months |
| CITICLIENT NOMINEES NO 9 LIMITED | United Kingdom | Canary Wharf | 549300MD9RRQ6GCQT042 | 2023 | > 24 months |
| CITICORP TRUSTEE COMPANY LIMITED | United Kingdom | London | 5493006DII520KIT6686 | 2023 | > 24 months |
| CITIFINANCIAL EUROPE LIMITED | United Kingdom | London | 549300TF8ECTKD47OD02 | 2023 | > 24 months |
| CITIFINANCIAL MORTGAGE CORPORATION | United Kingdom | LONDON | 5493003XA831SZ58KN74 | 2015 | lapsed > 24 months |
| CITIFRIENDS NOMINEE LIMITED | United Kingdom | London | 5493003OEV139NWHID39 | 2021 | > 24 months |
| CITIGROUP CAPITAL INVESTMENTS UK LIMITED | United Kingdom | London | 549300M0F325KRN6O153 | 2023 | > 24 months |
| CITIGROUP CAPITAL UK LIMITED | United Kingdom | London | 549300DD29TUJTKIE868 | 2024 | > 24 months |
| CITIGROUP CENTRE 1 LIMITED | United Kingdom | London | 549300TCG5KH9XT2SG44 | 2021 | > 24 months |
| CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED | United Kingdom | London | 5493009MO8D3PKFH2439 | 2023 | > 24 months |
| CITIGROUP GLOBAL MARKETS EUROPE LIMITED | United Kingdom | London | 5493004FUULDQTMX0W20 | 2023 | > 24 months |
| CITIGROUP GLOBAL MARKETS LIMITED | United Kingdom | London | XKZZ2JZF41MRHTR1V493 | 2021 | > 24 months |
| CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED | United Kingdom | London | 549300E8OE0Y2VDDOQ54 | 2021 | > 24 months |
| CITIGROUP JAPAN OVERSEAS HOLDINGS LTD | United Kingdom | LONDON | 549300VKFUMX23Q4D194 | 2020 | lapsed > 24 months |
| CITIGROUP PARTICIPATION LUXEMBOURG LIMITED | United Kingdom | London | 549300105XTU0QJRRN67 | 2023 | > 24 months |
| CITIVIC NOMINEES LIMITED | United Kingdom | London | 549300KUGH164QRKNM81 | 2022 | > 24 months |
| CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED | United Kingdom | London | 549300I3VXY7Y3R76R32 | 2023 | > 24 months |
| CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED | United Kingdom | London | 549300L8LY3LYNMJUS05 | 2023 | > 24 months |
| CUIM NOMINEE LIMITED | United Kingdom | London | 549300KBHG8870182311 | 2022 | > 24 months |
| EAST FOURTEEN LIMITED | United Kingdom | London | 549300K033VXHV12TL09 | 2022 | > 24 months |
| EMI GROUP GLOBAL LIMITED | United Kingdom | London | 549300NVW7LN3DKQNN93 | 2023 | > 24 months |
| EUREKA SECURITISATION PLC | United Kingdom | LONDON | 549300JE12LNG920WG80 | 2020 | lapsed > 24 months |
| FUTURE MORTGAGES 1 LIMITED | United Kingdom | LONDON | 5493006PX72IBEUTPT76 | 2016 | lapsed > 24 months |
| HART FUNDING LTD | United Kingdom | LONDON | 635400QG5AFGGTIENT84 | 2025 | |
| JHSW LIMITED | United Kingdom | LONDON | 549300S4254J1T4CM617 | 2019 | lapsed > 24 months |
| N.C.B.TRUST LIMITED | United Kingdom | London | 549300XZUNCJBFMWI147 | 2023 | > 24 months |
| NATIONAL CITY NOMINEES LIMITED | United Kingdom | London | 549300GQ4XUR29UF4C69 | 2023 | > 24 months |
| PARK STREET MORTGAGE FINANCE NO.1 LTD | United Kingdom | LONDON | 635400BJZHROX2IVTB62 | 2025 | |
| VIDACOS NOMINEES LIMITED | United Kingdom | London | 54930047JKHF9SWSKE67 | 2021 | > 24 months |
| CITIBANK INSURANCE BROKERAGE S.A. | Greece | ATHENS | 54930023ORC1CLCNQA42 | 2017 | lapsed > 24 months |
| ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA | Guatemala | Guatemala City | 5493003Z3LWXT3MJ7R40 | 2021 | > 24 months |
| CITINVERSIONES SOCIEDAD ANONIMA | Guatemala | GUATEMALA CITY | 549300TDYD26CH3WSC49 | 2021 | > 24 months |
| Citivalores, S.A. | Guatemala | Guatemala City | 5493008GN0L0BX7D2K66 | 2020 | lapsed > 24 months |
| Interamerican Sistemas de Procesamiento y Pago SA | Guatemala | Guatemala City | 549300NJHLT166TE8895 | 2020 | lapsed > 24 months |
| CITI (NOMINEES) LIMITED | Hong Kong | HONG KONG | 5493004IVSY5CZW2IK28 | 2025 | |
| CITIBANK (HONG KONG) LIMITED | Hong Kong | HONG KONG | 8KA1PQPA9THGG1BNCT31 | 2026 | |
| CITICORP FINANCIAL SERVICES LIMITED | Hong Kong | HONG KONG | B7I81ZY7WV4MIUFAFQ55 | 2025 | |
| CITICORP INTERNATIONAL LIMITED | Hong Kong | HONG KONG | E1U3T9WF3OQZPH0PPJ84 | 2025 | |
| CITIGROUP FIRST INVESTMENT MANAGEMENT LIMITED | Hong Kong | HONG KONG | 549300S2WO6N5LZCA810 | 2021 | > 24 months |
| Citigroup Global Markets Asia Limited | Hong Kong | HONG KONG | YN1R0VWIBDPXRJR4IY48 | 2021 | > 24 months |
| CITIGROUP GLOBAL MARKETS CHINA LIMITED | Hong Kong | HONG KONG | 5493007CS9V3PVQK1115 | 2025 | |
| CITIGROUP GLOBAL MARKETS HONG KONG HOLDINGS LIMITED | Hong Kong | HONG KONG | 549300IJCOAVVTB9XV81 | 2021 | > 24 months |
| CITIGROUP GLOBAL MARKETS HONG KONG LIMITED | Hong Kong | HONG KONG | 549300RSY622D5TQWS42 | 2025 | |
| Citigroup Technology Infrastructure (Hong Kong) Limited | Hong Kong | HONG KONG | 549300EDVBE1J1SZU209 | 2021 | > 24 months |
| CITITRUST LIMITED | Hong Kong | HONG KONG | 549300YE1Z6JDT116075 | 2021 | > 24 months |
| DINERS CLUB INTERNATIONAL (HONG KONG) LIMITED | Hong Kong | HONG KONG | 5493002B0KDFEY2UD326 | 2021 | > 24 months |
| Gateway HK Water II Limited | Hong Kong | Central and Western District | 549300D8S2HYMNJSCH50 | 2020 | lapsed > 24 months |
| Gateway HK Water Limited | Hong Kong | Central and Western District | 549300LNIIRTQXVZF031 | 2020 | lapsed > 24 months |
| Trade MAPS 1 Hong Kong Limited | Hong Kong | Central and Western District | 549300SRV8N04UMFYH62 | 2017 | lapsed > 24 months |
| BANCO DE HONDURAS S.A. | Honduras | Tegucigalpa | 549300AWRXSFSCNDQZ04 | 2025 | |
| CITI-INMOBILIARIA E INVERSIONES, SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE | Honduras | Tegucigalpa | 549300W4HU4CM1U0WQ36 | 2021 | > 24 months |
| CITICREDITO, S.A. DE C.V. | Honduras | Tegucigalpa | 549300T453TSG45IYU13 | 2025 | |
| PT Citigroup Sekuritas Indonesia | Indonesia | Jakarta Selatan | 5493000QY2EN4QDHTJ68 | 2021 | > 24 months |
| CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANY | Ireland | DUBLIN 1 | 549300G2R68CBMN6EO45 | 2021 | > 24 months |