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 3 of 4
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| CITIGROUP BUSINESS PROCESS SOLUTIONS PTE. LTD. | Singapore | Singapore | 549300LMKUT470YTPE57 | 2021 | > 24 months |
| CITIGROUP GLOBAL MARKETS SINGAPORE HOLDINGS PTE. LTD. | Singapore | Singapore | 549300J2XBBZA5HJMY33 | 2021 | > 24 months |
| CITIGROUP GLOBAL MARKETS SINGAPORE PTE. LTD. | Singapore | Singapore | 549300WNR5RT8JSG8M73 | 2021 | > 24 months |
| CITIGROUP GLOBAL MARKETS SINGAPORE SECURITIES PTE. LTD. | Singapore | SINGAPORE | 5493006C7IVKAOJ14O96 | 2021 | > 24 months |
| CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED | Singapore | SINGAPORE | 5493008ZCTXK2URRYU29 | 2025 | |
| JTC TRUSTEES (SINGAPORE) LIMITED | Singapore | SINGAPORE | 549300NMTWZ8076A0603 | 2025 | |
| Trade Maps 1 Singapore Pte. Ltd. | Singapore | Singapore | 5493000KEM7J6O5D9H97 | 2017 | lapsed > 24 months |
| CITIBANK SENEGAL | Senegal | Dakar | 5493004OQLIOSZL7YK83 | 2025 | |
| Info Centroamerica SA de CV | El Salvador | La Libertad | 5493000ZV76WCD753P74 | 2020 | lapsed > 24 months |
| INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE | El Salvador | SANTA TECLA | 549300L284K2MOXS6R56 | 2025 | |
| Servicios Integrales Sic, S.A. de C.V. | El Salvador | San Salvador | 549300NQPGT8W1QWTM61 | 2020 | lapsed > 24 months |
| B.E.S. COMPANY LIMITED | Thailand | BANGKOK | MG8URDW1RUDNRPBHVO36 | 2017 | lapsed > 24 months |
| บริษัท หลักทรัพย์ ซิตี้คอร์ป (ประเทศไทย) จำกัด | Thailand | กรุงเทพมหานคร | B56X417LBD2Z4OSG0F76 | 2021 | > 24 months |
| SOCIETE CIVILE IMMOBILIERE LA MAISON DU BANQUIER | Tunisia | TUNIS | 54930087VU93K2NDHK04 | 2020 | lapsed > 24 months |
| CİTİ MENKUL DEĞERLER ANONİM ŞİRKETİ | Türkiye | ŞİŞLİ | 5493000R4QN9LA8L4E66 | 2021 | > 24 months |
| CİTİ TEKNOLOJİ EĞİTİM HİZMET VE DANIŞMANLIK ANONİM ŞİRKETİ | Türkiye | ŞİŞLİ | 549300UQX5Q64B0V1G04 | 2021 | > 24 months |
| CİTİBANK ANONİM ŞİRKETİ | Türkiye | ŞİŞLİ | CWZ8NZDH5SKY12Q4US31 | 2021 | > 24 months |
| CITIBANK (TRINIDAD & TOBAGO) LIMITED | Trinidad and Tobago | PORT OF SPAIN | 549300W72VIS5XUH9H15 | 2021 | > 24 months |
| CITICORP MERCHANT BANK LIMITED | Trinidad and Tobago | PORT OF SPAIN | 549300G13KP7NN0HZQ31 | 2025 | |
| CITIBANK SECURITIES (TAIWAN) LIMITED | Taiwan | TAIPEI | CVIY2OR50SIBI0AC0M15 | 2017 | lapsed > 24 months |
| CITICORP FINANCE TAIWAN INC. | Taiwan | TAIPEI | 549300OEV2U75CQUHB75 | 2018 | lapsed > 24 months |
| 花旗(台灣)商業銀行股份有限公司 | Taiwan | 臺北市 | FKT8632221BKH80JX336 | 2021 | > 24 months |
| 花旗環球證券股份有限公司 | Taiwan | 臺北 | 549300WP9M0TJPGXGL30 | 2021 | > 24 months |
| CITIBANK TANZANIA LIMITED | Tanzania | Kinondoni | 5493004HMNJUKQSVVN34 | 2025 | |
| АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК" | Ukraine | м. Київ | 549300E0ROTI7ACBZH02 | 2021 | > 24 months |
| CITI BANK UGANDA LIMITED | Uganda | Kampala | 073LKXEKEP6T62NK2G42 | 2025 | |
| 5-4-3 LLC | United States | NEW YORK | 549300VB27TXZ3OXYQ48 | 2020 | lapsed > 24 months |
| AAMC, INC. | United States | WILMINGTON | 549300VR53X8N2B19L97 | 2018 | lapsed > 24 months |
| ARTEMIS PARTICIPATION FINANCING PLATFORM, INC. | United States | WILMINGTON | 54930060X2KI0KDHFC11 | 2021 | > 24 months |
| ASSOCIATES CAPITAL INVESTMENTS, L.L.C. | United States | WILMINGTON | 549300KWCHIHOCFE2Y51 | 2021 | > 24 months |
| ASSOCIATES FIRST CAPITAL CORPORATION | United States | WILMINGTON | QQ7YC0Q4113FRZB1QD66 | 2021 | > 24 months |
| Associates Housing Finance, LLC | United States | Wilmington | 5493000GHO1ZTU3PT140 | 2017 | lapsed > 24 months |
| ATOP I, LLC | United States | WILMINGTON | 549300UQYY7DFZ5BNY55 | 2025 | |
| BCA LOAN FUNDING LLC | United States | WILMINGTON | 5493008MBXKFFFC87X35 | 2021 | > 24 months |
| BISYS RETIREMENT SERVICES HOLDING CORP. | United States | WILMINGTON | 549300LEB516FOEJAD44 | 2020 | lapsed > 24 months |
| BOWER 1 LLC | United States | WILMINGTON | 549300A3NJ2GXE5C5J16 | 2018 | lapsed > 24 months |
| BOWER LOAN FUNDING 2 LLC | United States | WILMINGTON | 5493006BDYOZMLJ5NV25 | 2018 | lapsed > 24 months |
| BRAZIL BOND TRUST - CITIBANK DTVM SA | United States | New York | 549300IKQ6Y8JKZHVZ64 | 2021 | > 24 months |
| BUCONERO LLC | United States | WILMINGTON | 5493003I4A757HML8C85 | 2020 | lapsed > 24 months |
| Bundle Corporation | United States | Wilmington | 549300007KEUR77RX437 | 2017 | lapsed > 24 months |
| BUSA SERVICING, LLC | United States | LOS ANGELES | 5493004JW71RFHVQ6C67 | 2021 | > 24 months |
| Carver CDC-Subsidiary CDC 20 LLC | United States | Wilmington | 549300J2IJ9EN81CJE39 | 2016 | lapsed > 24 months |
| CBC INTERNATIONAL REAL ESTATE LP LLC | United States | WILMINGTON | 549300K20P28F86C2J94 | 2021 | > 24 months |
| CCD MORTGAGE SECURITIES, INC. | United States | WILMINGTON | 549300HU3NXR1YOKUT54 | 2021 | > 24 months |
| CCP Asia JP Investment LLC | United States | Wilmington | 5493001UEKK9X5QTZF83 | 2017 | lapsed > 24 months |
| CEFOF GP I CORP. | United States | WILMINGTON | 5493000TAE2UGVS7CL49 | 2018 | lapsed > 24 months |
| CENTAUR INVESTMENT CORPORATION | United States | WILMINGTON | 549300NVE938L3ROGY71 | 2025 | |
| CFG 1, LLC | United States | WILMINGTON | 5493000L2QFXOVB3Z177 | 2020 | lapsed > 24 months |
| CFG 2, LLC | United States | WILMINGTON | 549300BZHVV8LHCZ3H03 | 2021 | lapsed > 24 months |
| CFG 3, LLC | United States | WILMINGTON | 549300DGSD6BS3H13395 | 2021 | lapsed > 24 months |
| CFG 4A, LLC | United States | WILMINGTON | 549300MUEUMHCY90FW56 | 2020 | lapsed > 24 months |
| CFG 4B, LLC | United States | WILMINGTON | 549300QN3840JNP9XW22 | 2020 | lapsed > 24 months |
| CFG 5, LLC | United States | WILMINGTON | 549300F7YFAV4ZOY9683 | 2021 | > 24 months |
| CFNA Receivables (MD), Inc. | United States | Baltimore | 549300N1HXCT5NSZGC90 | 2017 | lapsed > 24 months |
| CFNA Receivables (PA), Inc. | United States | Harrisburg | 54930044T51K02TBQ743 | 2017 | lapsed > 24 months |
| CGI PRIVATE EQUITY LP LLC | United States | WILMINGTON | CV6VRRNSVL80KTRE8098 | 2025 | |
| CGMRFC, LLC | United States | WILMINGTON | 549300QYVW9E143WUA25 | 2021 | > 24 months |
| CHUD CORP. | United States | WILMINGTON | 549300HUKP183XUIVR93 | 2021 | > 24 months |
| CIGPF FUNDING CORP. | United States | WILMINGTON | 549300TBRC8HVQQAQE24 | 2025 | |
| CIGPF I CORP. | United States | NEW YORK | 549300RVIVLKI77GIT68 | 2025 | |
| CITI AFFORDABLE DEPOSITOR LLC | United States | WILMINGTON | 5493004JDT1HHNK34205 | 2021 | > 24 months |
| CITI CARDS CANADA HOLDING CORPORATION | United States | WILMINGTON | 5493004B0HPY5BBJTG72 | 2021 | > 24 months |
| CITI FUND SERVICES OHIO, INC. | United States | COLUMBUS | 549300OX9HIV34JOX333 | 2021 | > 24 months |
| CITI GSCP INC. | United States | WILMINGTON | 549300FEWBJBLOSEFD94 | 2025 | |
| CITI GSM PORTFOLIO LLC | United States | ALBANY | 549300XY2WE3WQP3A074 | 2020 | lapsed > 24 months |
| CITI HELD FOR ASSET ISSUANCE, LLC | United States | WILMINGTON | 5493002LJC306QL0Q569 | 2021 | > 24 months |
| CITI INVESTOR SERVICES, INC. | United States | WILMINGTON | 5493007UXT5LZXTL4337 | 2021 | > 24 months |
| CITI LOAN FUNDING ADGM FUNDING LLC | United States | WILMINGTON | 549300OLM24TIUTE5S33 | 2019 | lapsed > 24 months |
| CITI LOAN FUNDING BR 534 LLC | United States | WILMINGTON | 549300Z3SMH7WMZPJS25 | 2021 | > 24 months |
| CITI LOAN FUNDING CORP 2 LLC | United States | WILMINGTON | 54930026TGEL6FMSVS02 | 2018 | lapsed > 24 months |
| CITI LOAN FUNDING GCPH TRS LLC | United States | WILMINGTON | 54930024A6ZYN7NZVF73 | 2025 | |
| CITI LOAN FUNDING MP 25 LLC | United States | WILMINGTON | 549300XBZK3D4VEK9G80 | 2020 | lapsed > 24 months |
| CITI LOAN FUNDING PL LLC | United States | WILMINGTON | 549300UHJUQGQN5JMF79 | 2018 | lapsed > 24 months |
| CITI NIAGARA LLC | United States | WILMINGTON | 5493004INDN18TSO3K77 | 2021 | > 24 months |
| Citi Omni Trust (Holdings) | United States | Wilmington | 549300E87DLHRWHFF078 | 2017 | lapsed > 24 months |
| CITI ORDER ROUTING AND EXECUTION, LLC | United States | COLUMBIA | 549300MTPTPKGFSLJX85 | 2018 | lapsed > 24 months |
| CITI PREPAID ENERGY LLC | United States | WILMINGTON | 549300VWVA6NGJYPFW98 | 2021 | > 24 months |
| CITI PRIVATE ALTERNATIVES, LLC | United States | WILMINGTON | 54930034OK39RKDXCY89 | 2021 | > 24 months |
| CITI PROPERTY HOLDINGS INC. | United States | WILMINGTON | 54930030OO5SIUL8O291 | 2021 | > 24 months |
| CITI REAL ESTATE FUNDING INC. | United States | NEW YORK | 549300CSD1NK0TEVRS90 | 2025 | |
| CITI RESIDENTIAL LENDING INC. | United States | WILMINGTON | 549300ZQ7590OCODP652 | 2025 | |
| CITI RETAIL SERVICES LLC | United States | WILMINGTON | 5493008UGFLIIW1TUT18 | 2021 | > 24 months |
| CITI SBIC, LLC | United States | WILMINGTON | 549300EZ5Y568LEDS245 | 2025 | |
| Citi Swapco Inc. | United States | Wilmington | HODO0NEY40JGJCQYI672 | 2018 | lapsed > 24 months |
| CITI USPTRS1 LOAN FUNDING LLC | United States | WILMINGTON | 549300RJQJ665MYA1A76 | 2021 | > 24 months |
| CITI VENTURES INC. | United States | WILMINGTON | 549300294NSTL04O0048 | 2025 | |
| Citibank Brazilian Annex VI Trust | United States | NEW YORK | 549300YI6IWMDN71W350 | 2022 | > 24 months |
| Citibank Credit Card Master Trust I | United States | Sioux Falls | 549300U3LMQTX8ECOW36 | 2017 | lapsed > 24 months |
| CITIBANK NMTC CORPORATION | United States | WILMINGTON | 549300K8R9VXUE545U04 | 2021 | > 24 months |
| CITIBANK OVERSEAS INVESTMENT CORPORATION | United States | NEW CASTLE | CYSD4L2598RQ9BPPCB72 | 2021 | > 24 months |
| Citibank Strategic Technology Inc. | United States | Wilmington | 549300JXUJZCVNVYFX03 | 2017 | lapsed > 24 months |
| Citibank, National Association | United States | Sioux Falls | E57ODZWZ7FF32TWEFA76 | 2021 | > 24 months |
| CITICORP (MEXICO) HOLDINGS LLC | United States | WILMINGTON | PJLMJJYR1Q5XI4CWQ650 | 2021 | > 24 months |
| CITICORP BANKING CORPORATION | United States | WILMINGTON | G5JPQE4HAO5OVK4GV518 | 2025 | |
| CITICORP BUFFALO BASIN, INC. | United States | WILMINGTON | 549300ZUNSIR3RDJQZ71 | 2021 | > 24 months |
| CITICORP CREDIT SERVICES, INC. (USA) | United States | WILMINGTON | 549300JSN8JHU7T6VX29 | 2021 | > 24 months |
| CITICORP DEL-LEASE, INC. | United States | WILMINGTON | 549300BR5A6QHQBSMM90 | 2025 | |
| CITICORP DELAWARE SERVICES, INC. | United States | WILMINGTON | 549300ACPG44F84HVT66 | 2025 | |
| CITICORP FUNDING, INC. | United States | WILMINGTON | SBA0XE54YTEMB7E7RG79 | 2025 | |
| CITICORP GLOBAL HOLDINGS, INC. | United States | WILMINGTON | 549300L4STV89FWU1120 | 2025 | |
| Citicorp Home Mortgage Services, Inc. | United States | O'FALLON | 5493001BEN84QYZC8J10 | 2021 | > 24 months |
| Citicorp Insurance Services, Inc. | United States | Wilmington | 54930004XKXOKX76FG65 | 2017 | lapsed > 24 months |
| CITICORP INSURANCE USA, INC. | United States | BURLINGTON | 5493002B5N83BODGFP93 | 2025 | |
| CITICORP INTERNATIONAL FINANCE CORPORATION | United States | WILMINGTON | 549300K8NVK0M945YT19 | 2021 | > 24 months |
| Citicorp International Trading Company, Inc. | United States | Wilmington | 549300L7GDPVQB3PIH27 | 2017 | lapsed > 24 months |
| CITICORP INVESTMENT PARTNERS, INC. | United States | WILMINGTON | 549300NRFM57IPAM6691 | 2021 | > 24 months |
| CITICORP LEASING INTERNATIONAL LLC | United States | WILMINGTON | 549300VO56GSSFJLCZ62 | 2021 | > 24 months |
| CITICORP LLC | United States | WILMINGTON | 549300PSHWOM1D1JVL23 | 2025 | |
| CITICORP MORTGAGE SECURITIES, INC. | United States | WILMINGTON | 549300ISEJNGWSXAKR30 | 2025 | |
| CITICORP MUNICIPAL MORTGAGE HOLDINGS INC. | United States | WILMINGTON | 549300DUQ8Y5K41ZDI51 | 2021 | > 24 months |
| CITICORP NORTH AMERICA, INC. | United States | WILMINGTON | 8CJXWGJILOHBPIDM5J39 | 2025 | |
| CITICORP RAILMARK, INC. | United States | WILMINGTON | 549300YLP4I4RXB26I08 | 2025 | |
| CITICORP RESIDENTIAL MORTGAGE SECURITIES, INC. | United States | WILMINGTON | 5493005ZTHP1UKNWCC17 | 2022 | > 24 months |
| CITICORP SECURITIES SERVICES, INC. | United States | WILMINGTON | 549300N0SOX9OZVKG341 | 2021 | > 24 months |
| CITICORP SERVICES INC. | United States | WILMINGTON | 549300CJ55ZRLTQDOG98 | 2025 | |
| CITICORP SUBSAHARA INVESTMENTS, INC. | United States | WILMINGTON | 549300IOAUP21GZ1S127 | 2025 | |
| CITICORP TECHNOLOGY HOLDINGS INC. | United States | WILMINGTON | 549300Z8JUID3Y5F9X67 | 2021 | > 24 months |
| CITICORP TRUST DELAWARE, NATIONAL ASSOCIATION | United States | Greenville | 549300Z028KWUGO55108 | 2021 | > 24 months |
| CITICORP USA, INC. | United States | WILMINGTON | QPS8EHCG23QLMHJF6E93 | 2025 | |
| CitiFinancial Company | United States | Wilmington | 549300UKTZJJ8O4QSH05 | 2017 | lapsed > 24 months |
| CITIFINANCIAL CREDIT COMPANY | United States | WILMINGTON | 549300DHDKQKAHEHPH39 | 2021 | > 24 months |
| CITIFINANCIAL MANAGEMENT CORPORATION | United States | HAGERSTOWN | 549300WRCUOJHM095L81 | 2021 | > 24 months |
| CitiFinancial Services, Inc. | United States | St. Paul | 549300XV1OR2C7GNVC09 | 2017 | lapsed > 24 months |
| CITIFINANCIAL SERVICING LLC | United States | WILMINGTON | 549300FWTUXONWKQUP59 | 2019 | lapsed > 24 months |
| CitiFinancial, Inc. | United States | Charleston | 549300MZATPRIFWDMN66 | 2017 | lapsed > 24 months |
| CITIGROUP AGGREGATION INC. | United States | WILMINGTON | 549300WALBESE6FU1E07 | 2025 | |
| CITIGROUP ALTERNATIVE INVESTMENTS GP, LLC | United States | WILMINGTON | 5493006QQ3S2SUO7RD78 | 2022 | > 24 months |
| CITIGROUP ALTERNATIVE INVESTMENTS LLC | United States | WILMINGTON | 549300F0GMNPJY5M0C57 | 2021 | > 24 months |
| CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND IV ASSOCIATES, LLC | United States | WILMINGTON | 549300Y0POCN7I01GK33 | 2020 | lapsed > 24 months |
| CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE GP LLC | United States | WILMINGTON | 549300RLPFN3RPFXIZ83 | 2021 | > 24 months |
| CITIGROUP ASIA PACIFIC HOLDING LLC | United States | WILMINGTON | 5493004B6QBIBWF3NC05 | 2025 | |
| CITIGROUP BUSA HOLDINGS INC. | United States | WILMINGTON | 5493007GPNQIXPK19U57 | 2021 | > 24 months |
| Citigroup Capital III | United States | Newark | 549300XM9G8HLD2LDU04 | 2017 | lapsed > 24 months |
| CITIGROUP CAPITAL PARTNERS I (MASTER FUND), LP | United States | WILMINGTON | 549300MP9SKPNC6FR275 | 2021 | > 24 months |
| CITIGROUP CAPITAL PARTNERS I GP I CORP. | United States | WILMINGTON | 549300M5R2AGHC93OS25 | 2018 | lapsed > 24 months |
| CITIGROUP CAPITAL PARTNERS I GP II CORP. | United States | WILMINGTON | 549300CVMEG46XWWRH17 | 2021 | > 24 months |
| CITIGROUP CAPITAL PARTNERS II EMPLOYEE MASTER FUND, L.P. | United States | WILMINGTON | 549300J1MLI156W09P29 | 2020 | lapsed > 24 months |
| CITIGROUP CAPITAL PARTNERS II U.K. EMPLOYEE FUND, L.P. | United States | WILMINGTON | 549300I68KNTQGDYZH22 | 2020 | lapsed > 24 months |
| CITIGROUP CAPITAL PARTNERS II U.S. EMPLOYEE FUND, L.P. | United States | WILMINGTON | 549300KWHI6V3K7WNI35 | 2020 | lapsed > 24 months |
| CITIGROUP CAPITAL PARTNERS II U.S.-U.K. EMPLOYEE FUND, L.P. | United States | WILMINGTON | 549300A57UN5NYUQCI94 | 2020 | lapsed > 24 months |
| CITIGROUP COMMERCIAL MORTGAGE SECURITIES INC. | United States | WILMINGTON | IQJMB5BZ5ZI2PIKBXP78 | 2025 | |
| CITIGROUP CORPORATE HOLDINGS INC. | United States | WILMINGTON | 549300V086RXRBL88B44 | 2021 | > 24 months |
| CITIGROUP EMPLOYEE FUND OF FUNDS I, LP | United States | WILMINGTON | 549300T5YZ1EOW9VMT60 | 2021 | > 24 months |
| CITIGROUP ENERGY HOLDINGS INC. | United States | WILMINGTON | 54930072WI6Z97VKU590 | 2021 | > 24 months |
| CITIGROUP ENERGY INC. | United States | WILMINGTON | MYFT8WQ81RUPOYSDPE35 | 2021 | > 24 months |
| CITIGROUP FINANCIAL PRODUCTS INC. | United States | WILMINGTON | ZULHQJBZHTUV5CCBYQ53 | 2025 | |
| CITIGROUP FINANCIAL STRATEGIES INC. | United States | WILMINGTON | 549300YFQQ7HUUAJ5846 | 2025 | |
| CITIGROUP FUND SERVICES, LLC | United States | WILMINGTON | 549300VGKLWU7VYCKY61 | 2025 | |
| CITIGROUP GLOBAL INVESTMENTS REAL ESTATE LP LLC | United States | WILMINGTON | 549300YYTSI45XY1TU94 | 2021 | > 24 months |
| CITIGROUP GLOBAL MARKETS BRASIL HOLDING INC. | United States | WILMINGTON | 549300KET2JCF00XAO73 | 2014 | lapsed > 24 months |
| CITIGROUP GLOBAL MARKETS FINANCE LLC | United States | WILMINGTON | 549300LQ1WNW7UXXB444 | 2021 | > 24 months |
| CITIGROUP GLOBAL MARKETS FINANCIAL PRODUCTS LLC | United States | WILMINGTON | 549300M92DRNP449VA56 | 2021 | > 24 months |
| CITIGROUP GLOBAL MARKETS HOLDINGS INC. | United States | NEW YORK | 82VOJDD5PTRDMVVMGV31 | 2021 | > 24 months |
| CITIGROUP GLOBAL MARKETS HOUSING INVESTMENT INC. | United States | WILMINGTON | 549300LKIBYFZWKR0H58 | 2021 | > 24 months |
| CITIGROUP GLOBAL MARKETS INC. | United States | NEW YORK | MBNUM2BPBDO7JBLYG310 | 2022 | > 24 months |
| Citigroup Global Markets International LLC | United States | Wilmington | 5493004MIBE54BVG1677 | 2017 | lapsed > 24 months |
| CITIGROUP GLOBAL MARKETS MORTGAGE SECURITIES III, INC. | United States | WILMINGTON | 549300MC6763QR8OUN73 | 2021 | > 24 months |
| CITIGROUP GLOBAL MARKETS MORTGAGE SECURITIES VII, INC. | United States | WILMINGTON | 549300VB2N1G56GWKB41 | 2021 | > 24 months |
| CITIGROUP GLOBAL MARKETS OPERATIONS AND TECHNOLOGY LLC | United States | WILMINGTON | 549300W5E2NKJP0GKK69 | 2018 | lapsed > 24 months |
| CITIGROUP GLOBAL MARKETS PACIFIC HOLDING COMPANY LLC | United States | WILMINGTON | 5493002NQ7TPNEC1TO40 | 2021 | > 24 months |
| CITIGROUP GLOBAL MARKETS REALTY CORP. | United States | NEW YORK | O1XVMON1L7GPP728RR77 | 2025 | |
| CITIGROUP GLOBAL MARKETS VEHICLE SECURITIES INC. | United States | WILMINGTON | 5493002C66XOV4LN5P58 | 2025 | |
| Citigroup Index LLC | United States | Wilmington | 549300ZGMM0M7TR9BC40 | 2017 | lapsed > 24 months |
| CITIGROUP INVESTMENTS INC. | United States | WILMINGTON | 5493000SCC07UI6DB380 | 2021 | > 24 months |
| CITIGROUP LIFE AGENCY LLC | United States | WILMINGTON | 549300LLM3SG98YTOJ75 | 2021 | > 24 months |
| Citigroup Management Corp. | United States | Wilmington | 549300LONF6NY2BCKG36 | 2017 | lapsed > 24 months |
| CITIGROUP MORTGAGE LOAN TRUST INC. | United States | WILMINGTON | 549300R1KUK063S4I339 | 2022 | > 24 months |
| CITIGROUP NIAGARA HOLDINGS LLC | United States | WILMINGTON | 549300XH654GZL4VLQ63 | 2021 | > 24 months |
| CITIGROUP PAYCO LLC | United States | WILMINGTON | 5493001KIP3AQ2B80217 | 2025 | |
| CITIGROUP PRIVATE EQUITY (CVCI GP) LLC | United States | WILMINGTON | 549300PMG7OQ05418U47 | 2020 | lapsed > 24 months |
| Citigroup Private Equity (Offshore) LLC | United States | Wilmington | 549300UWW4XPZS0R3H05 | 2017 | lapsed > 24 months |
| CITIGROUP PRIVATE EQUITY LP | United States | WILMINGTON | 549300LKHVLWE87ZDI43 | 2021 | > 24 months |
| Citigroup Renewable Investments 1 LLC | United States | Wilmington | 549300MLYVYOP4DO2W41 | 2017 | lapsed > 24 months |
| CITIGROUP RISK BROKERS HOLDING COMPANY INC. | United States | WILMINGTON | 549300FQRMKBCRE0JU64 | 2021 | > 24 months |
| CITIGROUP RISK BROKERS INC. | United States | WILMINGTON | 549300Y4W6O3F685J672 | 2021 | > 24 months |
| CITIGROUP SERVICES LLC | United States | WILMINGTON | 549300A0FCOY5OEZ5E02 | 2025 | |
| CITIGROUP STRATEGIC INVESTMENTS LLC | United States | WILMINGTON | 549300E41S2I86Z6HD47 | 2021 | > 24 months |
| CITIGROUP TECHNOLOGY, INC. | United States | WILMINGTON | 5493005USFOZACCEY184 | 2025 | |
| CITIGROUP VENTURE CAPITAL INTERNATIONAL DELAWARE CORPORATION | United States | WILMINGTON | 549300P6IXMALD140K53 | 2021 | > 24 months |
| CITIGROUP WASHINGTON, INC | United States | WASHINGTON | 549300DSGZG4Y8H0K102 | 2025 | |
| CITIHOUSING, INC. | United States | SIOUX FALLS | 549300BOPTL4QPCMDB68 | 2025 | |
| CITIMAE, INC. | United States | WILMINGTON | 549300IPI8QN6U5TR357 | 2025 | |
| CITIMORTGAGE, INC. | United States | NEW YORK | KWYT8OG5TS2HT583WG93 | 2025 | |
| CITISHARE CORPORATION | United States | WILMINGTON | 549300L5I5HIL1KT3M83 | 2021 | > 24 months |
| CJP HOLDINGS LLC | United States | WILMINGTON | 549300PTCKLGOUQHZ340 | 2021 | > 24 months |
| Commercial Liquidation Property 4, LLC | United States | Wilmington | 549300N62HQ8MC5XGO40 | 2017 | lapsed > 24 months |
| Commercial Liquidation Property 5, LLC | United States | Wilmington | 549300IC8U5W0NS8AB50 | 2017 | lapsed > 24 months |
| Commercial Liquidation Property 6, LLC | United States | Wilmington | 549300AYCCYNP41MR367 | 2017 | lapsed > 24 months |
| COURT SQUARE CAPITAL LIMITED | United States | WILMINGTON | 549300WS0Z1DOD839135 | 2025 | |
| CPB ALTERNATIVE INVESTMENTS, LLC | United States | WILMINGTON | 549300U3Q10TSECECT78 | 2021 | > 24 months |
| CPI 2004 EUROPEAN CARRIED INTEREST PROGRAM (DELAWARE), L.P. | United States | WILMINGTON | 5493004ENMT0H3BN4I06 | 2020 | lapsed > 24 months |
| CPI 2004 GLOBAL CARRIED INTEREST PROGRAM (DELAWARE), L.P. | United States | WILMINGTON | 549300SQK4ZWY2EW7155 | 2020 | lapsed > 24 months |
| CPI 2004 NORTH AMERICA CARRIED INTEREST PROGRAM, L.P. | United States | WILMINGTON | 549300MQZQ9Y8JX7GE22 | 2020 | lapsed > 24 months |
| CRAMER FINANCE LLC | United States | WILMINGTON | 549300W0MYTJ12AD4V46 | 2019 | lapsed > 24 months |
| DELPHI I ASSET HOLDING LLC | United States | WILMINGTON | 549300H52SQM35SR5E14 | 2018 | lapsed > 24 months |
| DELPHI I LLC | United States | WILMINGTON | 549300SDHDGM1OFVW548 | 2018 | lapsed > 24 months |
| ESIC New Markets Partners XLVI Limited Partnership | United States | Columbia | 549300X1N3HP0I3ZJP62 | 2017 | lapsed > 24 months |
| ESO GP L.L.C. | United States | WILMINGTON | 549300C3BWBRZPL62Z08 | 2022 | > 24 months |
| Federal Express Corporation Trust No N609FE | United States | New York | 54930041QSVRL1D51774 | 2016 | lapsed > 24 months |
| FINANCIAL LEASING CORPORATION | United States | BOSTON | 549300HEV5J5DAQZ3E72 | 2021 | > 24 months |