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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

Subsidiaries – Page 2 of 4

CompanyCountryCityLEIAccounts yearNotes
CITI HEDGE FUND SERVICES (IRELAND), LIMITEDIrelandDUBLIN5493003Q5BI8KBJEZO482017lapsed > 24 months
CITIBANK EMPLOYEE BENEFIT PLAN TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANYIrelandDUBLIN 1549300OF877CJXN7OH042021 > 24 months
CITIBANK EUROPE PUBLIC LIMITED COMPANYIrelandDUBLINN1FBEDJ5J41VKZLO24752021 > 24 months
CITIBANK HOLDINGS IRELAND LIMITEDIrelandDUBLIN549300K7L8YW8M215U462022 > 24 months
CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANYIrelandDUBLIN 15493008T4BEL3Q8ZO6652021 > 24 months
CITIBANK PENSIONS TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANYIrelandDUBLIN549300C3NOIZINBJL3802021 > 24 months
CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANYIrelandDUBLIN549300SO4QW6LBDF46832018lapsed > 24 months
LONG STONE ASSET HOLDINGS LIMITEDIrelandDUBLIN549300YEYDVZIYWR2R232020lapsed > 24 months
PTRS EUROLF 5 DESIGNATED ACTIVITY COMPANYIrelandDUBLIN549300WY5L3PMT61VT252016lapsed > 24 months
PTRS EUROLF 6 DESIGNATED ACTIVITY COMPANYIrelandDUBLIN5493007ZJ17RYR96N3162020lapsed > 24 months
PTRS EUROLF 7 DESIGNATED ACTIVITY COMPANYIrelandDUBLIN549300O5BMUNUZVU1F182020lapsed > 24 months
PTRS EUROLF 8 DESIGNATED ACTIVITY COMPANYIrelandDUBLIN549300UDQ0CFIRVLHL592020lapsed > 24 months
TRADE MAPS 1 IRELAND LIMITEDIrelandDUBLIN549300KQGNAHVAJ5BM662017lapsed > 24 months
CITIGROUP FINANCIAL PRODUCTS ISRAEL LTDIsraelTEL AVIV549300NGKPO863OCDX742020lapsed > 24 months
CITIBANK INDIA CORPORATE LOANS TRUST APR 2017IndiaMUMBAI549300MU6KGNWIOHDL692017lapsed > 24 months
CITICORP FINANCE (INDIA) LIMITEDIndiaMumbai549300LCFOUWFEKYZQ202021 > 24 months
CITICORP SERVICES INDIA PRIVATE LIMITEDIndiaMumbai City549300C0V4K0UUMCDP442021 > 24 months
CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITEDIndiaMumbai549300WFG8RENRBOKH882022 > 24 months
MM TRUST MAR 13 IIIndiaMUMBAI549300JQ5WM3FXPHBF292017lapsed > 24 months
ORBITECH PRIVATE LIMITEDIndiaMumbai549300C8MTT4CGXV2A492021 > 24 months
AMATRA INVESTMENTS LIMITEDJerseyST HELIER549300X6VLDW7KX0M5032020lapsed > 24 months
CCIL PENSION SCHEME TRUSTEES LIMITEDJerseySt. Helier549300XAEO6AGZV5T8402021 > 24 months
CITICORP (JERSEY) LIMITEDJerseySt. Helier549300ENSQIQNJ60CL102021 > 24 months
CITIGROUP (CHANNEL ISLANDS) LIMITEDJerseySt. HelierEE0EH2RN84I4J7N215722021 > 24 months
CITIGROUP GLOBAL MARKETS INTERNATIONAL OPERATIONS (OVERSEAS) LIMITEDJerseySt. Helier549300G8M2BVW6S60H242021 > 24 months
JTC Private Trust (Jersey) LimitedJerseySt. Helier5493004GXGI77ZTIAC052026
OASIS DEVELOPMENT LIMITEDJerseyST HELIER5493000147KPVMI5CY092020lapsed > 24 months
SECUNDUS NOMINEES (JERSEY) LIMITEDJerseySt. Helier549300FFF85AYV7NMS212021 > 24 months
TERTIUS NOMINEES (JERSEY) LIMITEDJerseySt. Helier5493003C1F7ALYH6H0622021 > 24 months
CFJホールディングス株式会社Japan東京都5493001YYQ0XLPG3GL242021 > 24 months
CFJ合同会社Japan東京都549300GUMT5EGT37RR712021 > 24 months
CITIBANK JAPAN LIMITEDJapanCHIYODA KUDCQFH37O1JGEEWG3HN052019lapsed > 24 months
CITILEASE COMPANY LIMITEDJapanMINATO KU549300CZHGJRW7P3UJ532017lapsed > 24 months
シティグループ・サービス・ジャパン合同会社Japan東京都549300RD44MVK2214Y962021 > 24 months
シティグループ・ジャパン・ホールディングス合同会社Japan東京都549300C3S27F8ZREU4322021 > 24 months
シティグループ証券株式会社Japan東京都PKVU22HMQQ0KHUAQDH052021 > 24 months
CITI CREDIT SERVICE COMPANY LIMITEDSouth KoreaDONGJAK-GU54930034O2IZBYFHIF562017lapsed > 24 months
FRANCHISE SERVICES ASIA LIMITEDSouth KoreaSONGPA-GU549300HYC2OGQHCZIR092017lapsed > 24 months
씨티그룹글로벌마켓증권 주식회사South Korea서울특별시DYDGRK7GSRNXQ5UFWV532021 > 24 months
주식회사 한국씨티은행South Korea서울특별시745P3MMS7E8CUVXDRJ822021 > 24 months
AJIAL HOLDINGS LIMITEDCayman IslandsGEORGE TOWN549300KGCD5ZHXVOGN382020lapsed > 24 months
BUCHANAN LIMITEDCayman IslandsCamana Bay549300CFANFIYVRV4B482022 > 24 months
CHIMES FUND 0762 L.P.Cayman IslandsGEORGE TOWN549300AAROI56QXHOE502020lapsed > 24 months
CITI FUNDING BNG 20-IV LLCCayman IslandsGEORGE TOWN5493004MTDBADWJIUT612020lapsed > 24 months
CITI FUNDING BR OBSIDIAN LLCCayman IslandsGEORGE TOWN549300NJ2X5KBGXFB2182020lapsed > 24 months
CITI FUNDING BREIT DEBT INVESTMENTS LLCCayman IslandsGEORGE TOWN5493004ZIHMAK1P0YH692020lapsed > 24 months
CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLCCayman IslandsGEORGE TOWN54930028RO2DI048IL252020lapsed > 24 months
CITI FUNDING BSP10 RST LLCCayman IslandsGEORGE TOWN549300ZDKUJCN6KG31282020lapsed > 24 months
CITI FUNDING BSP4 RST LLCCayman IslandsGEORGE TOWN549300DLNEH25GIVNQ442020lapsed > 24 months
Citi Funding CIG 16-1 RST LLCCayman IslandsGEORGE TOWN549300XHS1Q9CZVHVW782020lapsed > 24 months
CITI FUNDING KS LLCCayman IslandsGEORGE TOWN549300382ZTFYI8B4I722020lapsed > 24 months
CITI FUNDING OH7 RST LLCCayman IslandsGEORGE TOWN5493007UOIWIY0BN0C182020lapsed > 24 months
CITI FUNDING RACR-FS LLCCayman IslandsGRAND CAYMAN549300KL8D5Z9XLBR3442020lapsed > 24 months
CITI LOAN FUNDING 1 LLCCayman IslandsGEORGE TOWN5493003K0G100C4U6N152020lapsed > 24 months
Citi Loan Funding 2018-1 GMS-B LLCCayman IslandsGeorge Town5493008QW0LXITTGJR942017lapsed > 24 months
Citi Loan Funding AG WH LLCCayman IslandsGeorge Town5493005WR6B910RVZP042017lapsed > 24 months
Citi Loan Funding BCC 2017-3 LLCCayman IslandsGeorge Town5493004KPYJJZ2CZYG982017lapsed > 24 months
Citi Loan Funding BLY 2017 LLCCayman IslandsGeorge Town549300CQWOVMYM1NYK192017lapsed > 24 months
CITI LOAN FUNDING BR-TRS LLCCayman IslandsGEORGE TOWN5493006UIBUWS01LNX802020lapsed > 24 months
CITI LOAN FUNDING CAYENNE 1 LLCCayman IslandsGEORGE TOWN549300DUQF4IY9GO6C582020lapsed > 24 months
CITI LOAN FUNDING CAYENNE CFPI LLCCayman IslandsGEORGE TOWN5493002SCNWXUMA7LE152020lapsed > 24 months
CITI LOAN FUNDING CRDTX I LLCCayman IslandsGEORGE TOWN549300A4KDFCRC6R2E022020lapsed > 24 months
Citi Loan Funding GMS 2018-1 LLCCayman IslandsGeorge Town5493003CO7J96PIVNE552017lapsed > 24 months
Citi Loan Funding GT 9 R LLCCayman IslandsGeorge Town549300MYZH2HBCIQ58572021lapsed > 24 months
Citi Loan Funding HC 2018-1 LLCCayman IslandsGeorge Town5493006YQJ5HO8N4ZK302017lapsed > 24 months
CITI LOAN FUNDING ICG US CLO 2019-1 LLCCayman IslandsGEORGE TOWN549300WKQOPMSA5DNC842020lapsed > 24 months
CITI LOAN FUNDING MA WH 14 LLCCayman IslandsGEORGE TOWN54930087L8EQ27PVDK182020lapsed > 24 months
CITI LOAN FUNDING METVIEW II LLCCayman IslandsGEORGE TOWN549300GM2PRGDFY35P682020lapsed > 24 months
Citi Loan Funding Metview LLCCayman IslandsGeorge Town549300ECVK2TJEMYF6722016lapsed > 24 months
Citi Loan Funding Oc 33 LLCCayman IslandsGeorge Town549300SDXW29DJQTDQ822016lapsed > 24 months
CITI LOAN FUNDING PST 1B LLCCayman IslandsGEORGE TOWN549300KR1YPI9BU3FS592019lapsed > 24 months
CITI LOAN FUNDING PST 2B LLCCayman IslandsGEORGE TOWN549300HLHF2IBH11BN202020lapsed > 24 months
Citi Loan Funding PST 3 LLCCayman IslandsGEORGE TOWN549300SIXAPR8B4C34462020lapsed > 24 months
CITI LOAN FUNDING PST 3B LLCCayman IslandsGEORGE TOWN54930032HK08XYVRN9642020lapsed > 24 months
CITI LOAN FUNDING PST 3C LLCCayman IslandsGEORGE TOWN549300L762P4B1XKL5602020lapsed > 24 months
Citi Loan Funding PST 4 LLCCayman IslandsGEORGE TOWN549300SVSTZMO0AT2J622020lapsed > 24 months
Citi Loan Funding PST 4B LLCCayman IslandsGEORGE TOWN549300YUG80MFERGR5252020lapsed > 24 months
Citi Loan Funding PST 5B LLCCayman IslandsGEORGE TOWN549300X0F2903OLBIP842020lapsed > 24 months
Citi Loan Funding RR 4 LLCCayman IslandsGeorge Town5493006QI1FCTHG98U722017lapsed > 24 months
CITI LOAN FUNDING RR CURRY 1 LLCCayman IslandsGEORGE TOWN549300NLZGNQ6E361T682020lapsed > 24 months
CITI LOAN FUNDING SL 6 LLCCayman IslandsGEORGE TOWN549300JWE95WSNDQMO542020lapsed > 24 months
Citi Loan Funding TR LLCCayman IslandsGeorge Town549300NLZ78HC5FD9I482020lapsed > 24 months
CITI LOAN FUNDING TRE CB LLCCayman IslandsGEORGE TOWN549300QQ35186ZZS1M642020lapsed > 24 months
Citi Loan Funding VOY JR LLCCayman IslandsGeorge Town549300D54OEEHA4SPZ082018lapsed > 24 months
CITI LOAN FUNDING WF LLCCayman IslandsGeorge Town549300KK4IFBFGKRJ5742020lapsed > 24 months
Citigroup Capital Partners II Cayman Employee Fund, L.P.Cayman IslandsGeorge Town549300XK8R5QGWGIEK852020lapsed > 24 months
Citigroup Global Investments Offshore Investment Holdings Ltd.Cayman IslandsGeorge Town5493008HIF9RCGF438472021 > 24 months
Citigroup Global Markets Overseas Finance LimitedCayman IslandsGeorge Town549300KAHTTP01V8JE142021 > 24 months
Citigroup Venture Capital International Growth Partnership (Employee) II, L.P.Cayman IslandsGeorge Town5493001UMB6MGN6RNZ482028
Citigroup Venture Capital International Proprietary Investment Partnership, L.PCayman IslandsGeorge Town549300GH4ZLIMN0P1P772017lapsed > 24 months
CPB Alternative Investments, Ltd.Cayman IslandsGeorge Town549300P6QNYEHVQ3EO412021 > 24 months
Interactive Investments Cayman LimitedCayman IslandsCamana Bay5493006VRUH63K1ZZ0792022 > 24 months
JTC Private Trust (Cayman) LimitedCayman IslandsGrand Cayman549300CC7KPGTQUIED622021 > 24 months
JTC TRUST COMPANY (CAYMAN) LIMITEDCayman IslandsGrand Cayman549300C807TKMAWC4G402022 > 24 months
Pipestone Investments LLCCayman IslandsGeorge Town549300ZHBL332RHUHU102025
PROVENCRED 1Cayman IslandsGeorge Town549300Y5LCUR7XCSYZ312021 > 24 months
SB Finance CI-4Cayman IslandsGeorge Town549300FCQDX0RQC34L542021 > 24 months
Акционерное общество "Ситибанк Казахстан"KazakhstanАлма-Ата95XXGORQK31JZP82OG222025
Citigroup Global Markets Funding Luxembourg GP S.à r.l.LuxembourgBertrangeE8ZZPN3RQ4RHNOAX0W382021 > 24 months
Citigroup Global Markets Funding Luxembourg SCALuxembourgBertrange549300EVRWDWFJUNNP532021 > 24 months
Citigroup Global Markets Luxembourg S.à r.l. ,LuxembourgBertrangeB54J6IEFOSR38YA4GB522017lapsed > 24 months
HANDLOWY INVESTMENTS S.A.LuxembourgLuxembourg54930086HNNI5FLEL7302021 > 24 months
CITIBANK MAGHREBMoroccoCasablanca5493003FVWLMBFTISI112025
CITI GLOBAL WEALTH MANAGEMENT S.A.M.MonacoMONACO54930086BU7Z1URSGN962022 > 24 months
ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLCMauritiusTrianon549300KAQMDPDM49LN672021 > 24 months
CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITEDMauritiusEBENEXHHJLS4K4RE32QO2EY652021 > 24 months
CITIGROUP HOLDINGS MAURITIUS LTDMauritiusEBENE5493008T782BNFVY2R372017lapsed > 24 months
Citigroup Strategic Holdings Mauritius LtdMauritiusEbene549300A1TY93TY4PV0112021 > 24 months
ADMINISTRADORA DE PORTAFOLIOS EUROAMERICAN S DE RL DE CVMexicoBENITO JUAREZ549300NYOBZ45ZFSXU622021 > 24 months
Administradora de Valores Integrales, S. de R.L. de C.V.MexicoMexico City549300K7M1I5CBYMXN862017lapsed > 24 months
AFORE BANAMEX SA DE CVMexicoMexico City5493004NLEXB8DK063532021 > 24 months
ARRENDADORA BANAMEX SA DE CV SOFOM ERMexicoBenito Juárez5493001QEZR4NG10VP382021 > 24 months
BANAMEX SIEFORE BASICA 65-69 SA DE CVMexicoMexico City54930028Y4QER09YKX092024
BANAMEX SIEFORE BASICA 70-74 SA DE CVMexicoMexico City549300EF7OXNTI4VE6612024
BANAMEX SIEFORE BASICA 80-84 SA DE CVMexicoMexico City5493003FYFTVROKHBN822024
BANAMEX SIEFORE BASICA 90-94 SA DE CVMexicoMexico City549300KUCZRLILZG39742024
BANAMEX SIEFORE BASICA DE PENSIONES SA DE CVMexicoMexico City54930008FK5LBOYAEF282024
BANAMEX SIEFORE BASICA INICIAL SA DE CVMexicoMexico City549300DHGL5B1WDN99372024
BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICOMexicoMEXICO529900H31AYI6WA1J5342025
BANCO NACIONAL DE MEXICO SAMexicoCiudad de México2SFFM4FUIE05S37WFU552021 > 24 months
CB EXECUTIVE PROTECTION SA DE CVMexicoBENITO JUAREZ984500CAX380CDNBD9132022 > 24 months
CITI MEXICO CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO CITI MEXICOMexicoJuarez549300DU66GWKF0AZQ892025
Citi Mexico Investments, S. de R.L. de C.V.MexicoMexico City549300RXPKU3PWKXSN102020lapsed > 24 months
CITI-INFO S DE RL DE CVMexicoCiudad de México549300BK3G6DA6OECF232021 > 24 months
CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEXMexicoCiudad de México549300EY8YY0OSB3SB922021 > 24 months
Citigroup Capital Partners Mexico, S. de R.L. de C.V.MexicoMexico City549300GVI045GMIBIO982017lapsed > 24 months
COHM OVERSEAS MEXICO HOLDING S DE RL DE CVMexicoCiudad de México549300XTVHGSK03DQ7292021 > 24 months
Continental Air Lines N78008MexicoMexico City54930082SS2MGU8L35042017lapsed > 24 months
CORPORATIVO VITAMEDICA SA DE CVMexicoMEXICO CITY549300BJIXZ71FFMJJ462020lapsed > 24 months
Fondo Banamex de Capitales SA de CV Sociedad de Inversion de CapitalesMexicoMexico City549300QJR3CHEXRRBZ552018lapsed > 24 months
GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLEMexicoMexico City5493002M1VA0R031IT902021 > 24 months
GRUPO FINANCIERO CITI MEXICO SA DE CVMexicoCiudad de México98450045BCFC5E5D66592025
HOLDING BUSA II S DE RL DE CVMexicoCiudad de México54930023NCMI2TNHS1692021 > 24 months
Holding BUSA, S. de R.L. de C.V.MexicoMexico City549300FG6M6B5BY726092017lapsed > 24 months
IMREF SA DE CVMexicoCuauhtemoc549300RJQTRYZVLB0P662021 > 24 months
INMUEBLES BANAMEX SA DE CVMexicoCiudad de México549300XD66LZCKQZRQ072021 > 24 months
NAMGK Mexico Holding, S. de R.L. de C.V.MexicoMexico City549300AMY7H3W46MI4532017lapsed > 24 months
Nueva Promotora de Sistemas de Teleinformatica, S.A. de C.V.MexicoMexico City549300DOL08Y7XNMZE812017lapsed > 24 months
PLANEACION DE RECURSOS HUMANOS SA DE CVMexicoCiudad de México549300OF81LNQC9DW0732021 > 24 months
PROMOTORA DE SISTEMAS DE TELEINFORMATICA SA DE CVMexicoMexico City549300EH48J2UQMICJ612020lapsed > 24 months
SEGUROS BANAMEX SA DE CVMexicoMexico City549300IKRZYIT7SBHJ502021 > 24 months
Servicios Corporativos de Finanzas, S.A. de C.V.MexicoMexico City549300PRIIY2QDU1KH762020lapsed > 24 months
SERVICIOS CORPORATIVOS SAR CITIBANAMEX SA DE CVMexicoCiudad de México549300DHL7BK624NK8812021 > 24 months
Servicios Corporativos SBA, S.A. de C.V.MexicoMexico City549300JA25QHMKIL4U102017lapsed > 24 months
SERVICIOS EJECUTIVOS BANAMEX SA DE CVMexicoCiudad de México549300VQ7WG5CO37OM692021 > 24 months
SERVICIOS VITAMEDICA SA DE CVMexicoMEXICO CITY549300L2J7A36CA16L312021lapsed > 24 months
SOLUCIONES INTEGRALES PARA TU FUTURO SA DE CVMexicoCIUDAD DE MÉXICO549300EMYBCHN27ZEM892021 > 24 months
T.I.M.L. S. de R.L. de C.V.MexicoMexico City549300U6ZL58TNPQJC032017lapsed > 24 months
TARJETAS BANAMEX SA DE CV SOFOM ERMexicoAlcaldía Álvaro Obregón549300M1423RWGVZM6582021 > 24 months
TELECOMUNICACIONES HOLDING MX S DE RL DE CVMexicoCiudad de México5493002GOYC50142CL822021 > 24 months
VITAMEDICA ADMINISTRADORA SA DE CVMexicoMEXICO CITY549300KCMHDR3R0M2E722020lapsed > 24 months
VITAMEDICA SA DE CVMexicoCiudad de Mexico549300EDK725PZ5VWX132019lapsed > 24 months
CITI LABUAN LEASING LIMITEDMalaysiaLABUAN5493003R8SNPVWYRGS112020lapsed > 24 months
CITIBANK BERHADMalaysiaKUALA LUMPURQINWV8RCPXRMH5IWUL132021 > 24 months
CITIBANK MALAYSIA (L) LIMITEDMalaysiaVICTORIAFWFDU9OTL5768ZW4K4952017lapsed > 24 months
CITIGROUP CAPITAL SDN. BHD.MalaysiaKUALA LUMPUR5493004SZUEW5ZVP9Q172018lapsed > 24 months
CITIGROUP GLOBAL MARKETS MALAYSIA SDN. BHD.MalaysiaKUALA LUMPUR549300TCFQH464NI3L162025
CITIGROUP NOMINEES (ASING) SDN. BHD.MalaysiaKUALA LUMPUR54930062KUH6RME4PB582025
CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.MalaysiaKUALA LUMPUR549300JOZJ9JT2K4C8322025
CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD.MalaysiaKUALA LUMPUR549300DS92LU6GAU1M262017lapsed > 24 months
CITIGROUP TRANSACTION SERVICES (M) SDN. BHD.MalaysiaKUALA LUMPUR549300X2CJK1MVJWDS722025
INVERFIN SDN BHDMalaysiaKUALA LUMPUR549300TMOGMBA3DY82142020lapsed > 24 months
MENARA CITI HOLDING COMPANY SDN. BHD.MalaysiaKUALA LUMPUR5493008INTDMC2FPM7912021 > 24 months
CITIBANK NIGERIA LIMITEDNigeriaVICTORIA ISLAND029200343C4N7D2E6H832025
CITIGROUP GLOBAL MARKETS NIGERIA LIMITEDNigeriaLAGOS54930080LSJ8PVY8KU052020lapsed > 24 months
AMETHYST I B.V.NetherlandsAMSTERDAM549300G6U3PJBW14IK162020lapsed > 24 months
Citigroup Netherlands B.V.NetherlandsSchiphol549300HLWXNNEGLQUK842025
Citigroup Netherlands Holdings B.V.NetherlandsSchiphol549300TFBSEIJCWBCB382021 > 24 months
CITIBANK NOMINEES (NEW ZEALAND) LIMITEDNew ZealandAuckland5493000AI27HXLDYHX232025
CITIGROUP GLOBAL MARKETS NEW ZEALAND LIMITEDNew ZealandAuckland9845008A88E4PACC84232026
Citi Remesas, Inc.PanamaPanama City54930004TA03FZEJTM422017lapsed > 24 months
CITIVALORES S.A.PanamaPanama City549300D5NQVS5U0BS3332021 > 24 months
DONAT INVESTMENTS, S.A.PanamaPANAMA549300UD4UV0XSH3XR932021 > 24 months
HITCHCOCK INVESTMENTS, S.A.PanamaPANAMA CITY5493004M2NZ5BJV2SO042021 > 24 months
MADELEINE INVESTMENTS S.A.PanamaPANAMA CITY5493001CI2FXPXJJNO422021 > 24 months
CITIBANK DEL PERU S.APeruSAN ISIDROMYTK5NHHP1G8TVFGT1932021 > 24 months
CITICORP PERU S.A.PeruLIMA54930088D58V3L6GJZ722020lapsed > 24 months
Citicorp Peru Sociedad Titulizadora S.A.PeruLima5493004V6R034TIXUQ472017lapsed > 24 months
CITICORP SERVIUM S APeruSAN ISIDROWS1Q3ZZF97FLBSMUHK532021 > 24 months
CCBC HOLDINGS, INC.PhilippinesMAKATI CITY549300EI5HZ7VTY4HY042020lapsed > 24 months
CITI CENTER BUILDING CORP.PhilippinesMAKATI CITY549300R6FZ9QQ1PL5K392020lapsed > 24 months
CITI SQUARE BUILDING CORPORATIONPhilippinesMAKATI CITY5493005N8SO956E2XN222020lapsed > 24 months
CITIBANK SQUARE CONDOMINIUM CORP.PhilippinesQUEZON CITY549300BEKR7IJPYSEV092017lapsed > 24 months
CITICORP CAPITAL PHILS. INC.PhilippinesTaguig City549300NDS7HFDT3XNP712025
"HANDLOWY - INWESTYCJE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPolandWARSZAWA5493003AL7UFBI1T45932021 > 24 months
"HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPolandWARSZAWA18B0XXQZGRUMTWTLAN282022 > 24 months
BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNAPolandWARSZAWAXLEZHWWOI4HFQDGL47932021 > 24 months
BIMMER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPolandWARSZAWA549300367VKXV1V7JE842020lapsed > 24 months
HANDLOWY-LEASING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPolandWARSZAWAIBJFF73NCWKDDZ9XRE582021 > 24 months
PRZEDSIĘBIORSTWO PRODUKCYJNO-HANDLOWE SPOMASZ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPolandWARSAW549300IMF4SDNULD7J522017lapsed > 24 months
CitiFinancial Services of Puerto Rico, Inc.Puerto RicoSan Juan549300E7376THE2XEM372017lapsed > 24 months
Citigroup Global Markets AORussiaMoscow549300BV8F7ZLMOZQI762019lapsed > 24 months
Citicorp Regional Headquarter LLCSaudi ArabiaRiyadh9845005C9668AE1370382025
شركة سيتي جروب العربية السعودية شركة شخص واحد مساهمة أجنبية مقفلةSaudi Arabiaالرياض5493008T716SDP1XZQ162025
Citibank Consumer Nominees Pte LtdSingaporeSingapore549300BJ8V8EPIFYWY082016lapsed > 24 months
Citibank Finance LimitedSingaporeSingapore549300KOX37PA65ZMO702017lapsed > 24 months
CITIBANK NOMINEES SINGAPORE PTE LTDSingaporeSingapore549300BSM2K5JOIUQ0682025
CITIBANK SINGAPORE LIMITEDSingaporeSINGAPOREVGB4JDQHF6JTNV02DJ202021 > 24 months
CITICORP INVESTMENT BANK (SINGAPORE) LIMITEDSingaporeSingaporeTPAAEF34SRHZDZSP9H712021 > 24 months
CITICORP TRUSTEE (SINGAPORE) LIMITEDSingaporeSingapore549300RKJ2Z26HD1OM022021 > 24 months

Download the group structure (CSV)