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 4 of 4
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| FM SPONSOR M013 LLC | United States | WILMINGTON | 5493006RE6KNGVNT0A52 | 2021 | > 24 months |
| FNC INSURANCE AGENCY, INC. | United States | Los Angeles | 549300CVXBMS7UGSQH34 | 2018 | lapsed > 24 months |
| FOREMOST INVESTMENT CORPORATION | United States | WILMINGTON | 549300FVUQN7HD49BY88 | 2025 | |
| FS ASIA HOLDINGS LLC | United States | WILMINGTON | 549300WZIZP5QW46H461 | 2020 | lapsed > 24 months |
| FS SECURITIES HOLDINGS INC. | United States | WILMINGTON | 549300LIOUNFGDJSG323 | 2021 | > 24 months |
| Fuel Supply Trust | United States | Wilmington | 549300LHE1XM0TPTWE35 | 2016 | lapsed > 24 months |
| Fuel Supply Trust (Consumers Energy Company A) | United States | Wilmington | 549300VHIJPPKR4FOW91 | 2016 | lapsed > 24 months |
| GEM 1 LOAN FUNDING LLC | United States | WILMINGTON | 549300QBB9FZP3QHSG20 | 2021 | > 24 months |
| GERLACH (NOMINEE) & CO., L.L.C. | United States | WILMINGTON | 549300V61ELZU1R8GS82 | 2021 | > 24 months |
| GOVCO, LLC | United States | DOVER | 549300HV4D004D434K52 | 2020 | lapsed > 24 months |
| GREAT LAKES LLC | United States | WILMINGTON | 549300UQYOTFF0A0V067 | 2020 | lapsed > 24 months |
| GREENLINE LEVERAGE FUND LLC | United States | WILMINGTON | 549300END8KRF66EYU24 | 2020 | lapsed > 24 months |
| Harrison Petroleum Finance Inc. | United States | WILMINGTON | 549300APBSZGR650Z142 | 2017 | lapsed > 24 months |
| Hedged Mutual Fund Fee Trust 2007-1 | United States | Wilmington | 549300TIM2CTJ9SKT712 | 2017 | lapsed > 24 months |
| HOUSING SECURITIES, INC. | United States | WILMINGTON | 5493005HVDL5ZHUR7Q49 | 2021 | > 24 months |
| INTERNATIONAL EQUITY INVESTMENTS SUCCESSOR, LLC | United States | WILMINGTON | 549300BV0D2NIIO2BZ63 | 2021 | > 24 months |
| JOLIET GENERATION II, LLC | United States | WILMINGTON | 549300T79ZA6K6K27V53 | 2020 | lapsed > 24 months |
| JTC Trustees (South Dakota) Limited | United States | PIERRE | 5493007V3B1P0CN2KH20 | 2021 | > 24 months |
| LIQUIDATION PROPERTIES HOLDING COMPANY INC. | United States | WILMINGTON | 549300TGXKW16IG46E54 | 2021 | > 24 months |
| LP PURCHASER LLC | United States | WILMINGTON | 549300JSSDZBXFKR5867 | 2025 | |
| MALURUS I, LLC | United States | WILMINGTON | 5493006NCY4GL20XCQ33 | 2025 | |
| MALURUS II, LLC | United States | WILMINGTON | 54930087Q1ZL8PNPKS97 | 2025 | |
| MALURUS III, LLC | United States | WILMINGTON | 549300A10GBHJTULDJ27 | 2025 | |
| MALURUS III, LLC - SERIES 2019-01 | United States | WILMINGTON | 984500AF37955HB48011 | 2023 | > 24 months |
| MALURUS III, LLC - SERIES 2019-02 | United States | WILMINGTON | 984500V60C3BS98B8648 | 2024 | |
| MALURUS III, LLC - SERIES 2019-03 | United States | WILMINGTON | 984500953AAA0DB2A168 | 2024 | |
| MALURUS III, LLC - SERIES 2019-04 | United States | WILMINGTON | 98450090D48011DFB403 | 2024 | |
| MC VPP LLC | United States | Wilmington | 5493004LZBX2BMOF8Y24 | 2017 | lapsed > 24 months |
| MODERN ENERGY, LLC | United States | WILMINGTON | 549300JLY3115WLTJM64 | 2025 | |
| MORTGAGE CAPITAL FUNDING INC. | United States | WILMINGTON | 549300PE0ODR6V9V2590 | 2021 | > 24 months |
| MRC HOLDINGS, INC. | United States | WILMINGTON | 549300VB6CF4GYIV7W87 | 2021 | > 24 months |
| MSN 25073 Trust | United States | Salt Lake City | 549300DOY29AGC2GH343 | 2017 | lapsed > 24 months |
| MSN 28410, LLC | United States | WILMINGTON | 549300EZYYGHXYHQFJ76 | 2020 | lapsed > 24 months |
| MUNICIPAL HOLDINGS LLC | United States | WILMINGTON | 549300FJ5ABWZAUFZI81 | 2025 | |
| MUNICIPAL REALTY CORP. | United States | WILMINGTON | 549300B2ULZG1WIY7E73 | 2025 | |
| MUNICIPAL REALTY SUB6 LLC | United States | WILMINGTON | 549300I03ZQMNLMWO514 | 2020 | lapsed > 24 months |
| MUNICIPAL REALTY SUB7 LLC | United States | WILMINGTON | 5493008RQ2M695CZJT53 | 2020 | lapsed > 24 months |
| NCIF New Markets Capital Fund VII CDE, LLC | United States | Wilmington | 54930047N4GFCGJCHB13 | 2017 | lapsed > 24 months |
| NIMER & CO., L.L.C. | United States | WILMINGTON | 5493004L26TK2O9BM259 | 2022 | > 24 months |
| NOSTRO INVESTMENT CORPORATION | United States | WILMINGTON | 549300VPA92PQMLRFN39 | 2025 | |
| Old Lane Partners GP, LLC | United States | Wilmington | 549300QKTX1U0KLMDZ88 | 2017 | lapsed > 24 months |
| Old Lane, LP | United States | Wilmington | 549300UK6B5TCFSERI22 | 2017 | lapsed > 24 months |
| ONYC Acquisition Corp. | United States | Dover | 549300PYN08Y53R5YT25 | 2017 | lapsed > 24 months |
| PAYQUIK.COM, INC. | United States | WILMINGTON | 549300ESOC4LXCQVRF91 | 2018 | lapsed > 24 months |
| PHIBRO RESOURCES CORPORATION | United States | WILMINGTON | 549300C4GNYY4SHZU336 | 2025 | |
| POWERTON GENERATION II, LLC | United States | WILMINGTON | 549300J5GD45X74D8P02 | 2020 | lapsed > 24 months |
| PRIME REINSURANCE COMPANY, INC. | United States | Burlington | 54930023HE3BXM0ZBX68 | 2021 | > 24 months |
| Pritired 1 LLC | United States | WILMINGTON | 5493008X8S4Q4PG0GR93 | 2017 | lapsed > 24 months |
| RBC Community Development Sub 5, LLC | United States | Wilmington | 549300N9JN78JIVNEM57 | 2017 | lapsed > 24 months |
| RENWICK & SPRING LLC | United States | WILMINGTON | 549300I4SNXVFDXO2F63 | 2021 | > 24 months |
| RENWICK TEMPORARY HOLDINGS LLC | United States | WILMINGTON | 549300F3OEM7SCJUV891 | 2017 | lapsed > 24 months |
| RESET OPTION CERTIFICATES TRUST II-R, SERIES 12017 | United States | WILMINGTON | 549300W3SJE167GF8A87 | 2017 | lapsed > 24 months |
| Reset Option Certificates Trust II-R, Series 12230 | United States | New York | 5493004G5IFT8UG2DQ65 | 2016 | lapsed > 24 months |
| Reset Option Certificates Trust II-R, Series 13001CE | United States | New York | 5493007HHWVBJDWT5825 | 2016 | lapsed > 24 months |
| Royal Trust July 2004 | United States | Wilmington | 54930068X5BFK4CXLU85 | 2018 | lapsed > 24 months |
| Royal Trust June 2004 | United States | Wilmington | 5493000Y09WWMH7LNH12 | 2017 | lapsed > 24 months |
| Royal Trust May 2004 | United States | Wilmington | 5493003FDWFW8YKW6M29 | 2017 | lapsed > 24 months |
| Schroder Wertheim Holdings I Incorporated | United States | Wilmington | 549300S3PNEKCEMY7736 | 2017 | lapsed > 24 months |
| SEVEN WORLD HOLDINGS LLC | United States | Wilmington | 549300BNPN2H2RIE1C10 | 2018 | lapsed > 24 months |
| SFJV 2004-B, LLC | United States | WILMINGTON | 549300OCOIWWZ8W7QJ28 | 2019 | lapsed > 24 months |
| SL RESID HOLDINGS LLC | United States | WILMINGTON | 549300PON3LGRGTPDZ58 | 2025 | |
| SLC STUDENT LOAN RECEIVABLES I, INC. | United States | WILMINGTON | 549300M0M9XV3OMMUV07 | 2025 | |
| Solano 3 Wind Holding LLC | United States | Wilmington | 549300ZNASLCJJI1NP50 | 2017 | lapsed > 24 months |
| Solano 3 Wind LLC | United States | Wilmington | 549300I0FXUKEV3VPZ18 | 2017 | lapsed > 24 months |
| SPL 1, INC. | United States | NEW YORK | 5493004OXC8QPGYQRN94 | 2021 | > 24 months |
| STATELY & CO., L.L.C. | United States | WILMINGTON | 5493007RNQ6HT3G0OO11 | 2021 | > 24 months |
| STORMS & CO., L.L.C. | United States | WILMINGTON | 5493008HG5OCFVF78P24 | 2021 | > 24 months |
| STRATEGIC MORTGAGE OPPORTUNITIES REIT INC. | United States | WILMINGTON | 5493001R2TX887OHXN30 | 2025 | |
| STRUCTURED PRODUCTS CORP. | United States | WILMINGTON | 549300YK7K2TKPMQOG24 | 2025 | |
| The Eagle Tax-Exempt Trust Series 20060122 | United States | New York | 549300IQRTUWTL2JZM29 | 2016 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20070081 | United States | New York | 549300O9C8Z1HJRO4F31 | 2018 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20070139 | United States | New York | 549300U0I1DPYE42AF62 | 2016 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20070145 | United States | New York | 549300NKE45NAMENDT87 | 2019 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20070149 | United States | New York | 549300O3SC5EEX6LE255 | 2016 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20080056 | United States | New York | 549300J50QLH85LCRH94 | 2016 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20080057 | United States | New York | 5493007AS2G0BWXI0380 | 2016 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20080058 | United States | New York | 5493001DF38UU9JP8827 | 2016 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20120006 | United States | New York | 549300IGMOBQFB43HL91 | 2016 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20120008 | United States | New York | 549300UY6QTJNB8DN351 | 2018 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20120010 | United States | New York | 549300W2UU9Y0ZJUFS72 | 2016 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20120015 | United States | New York | 549300U4Z2QGC6Q6NZ68 | 2016 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20130008 | United States | New York | 54930061M1PXMEIL4502 | 2016 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20130014 | United States | New York | 5493001H8KS45FU17L14 | 2016 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20140003 | United States | New York | 549300EY3T8NJWGIUV66 | 2018 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20140009 | United States | New York | 549300NN3WTEBTT0L546 | 2016 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20140018 | United States | New York | 549300JUK1UP5HJB8W31 | 2016 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20140019 | United States | New York | 54930059R0H7PA30CQ40 | 2018 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20140025 | United States | New York | 549300RHE6QDEBM0UG39 | 2016 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20140039 | United States | New York | 5493004ICUTEXZQTYM27 | 2018 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20140047 | United States | New York | 549300TE6SZN0DI4L792 | 2019 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20140048 | United States | New York | 54930013Y3E3B3V49E09 | 2017 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20140049 | United States | New York | 5493004MF2B984JUUK67 | 2019 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20140050 | United States | New York | 549300MD4LN5OL932Z27 | 2017 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20140051 | United States | New York | 549300GRUQBVH8QQ0952 | 2017 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20140052 | United States | New York | 549300YQIQ8L6VLYDS26 | 2017 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20140053 | United States | New York | 549300FCSA69GHX3WU70 | 2017 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20150001 | United States | New York | 549300RE9BYGMSL2Q132 | 2018 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20150002 | United States | New York | 549300URHO2DG3BVID35 | 2018 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20150003 | United States | New York | 549300H3N8X8TBI0ZR58 | 2018 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20160003 | United States | New York | 549300L046VOJ5NFXN26 | 2016 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20160004 | United States | New York | 5493003FVVLB5QKYWH49 | 2016 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20160005 | United States | New York | 549300JB1P8OZDXFXS85 | 2018 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20160006 | United States | New York | 54930083VC9Q1GYOXI76 | 2016 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20160007 | United States | New York | 549300F8EXFR8POLTC22 | 2016 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20170001 | United States | New York | 549300I58T45VEXBEF51 | 2018 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20170003 | United States | New York | 549300K2WTE6SHG8EI82 | 2018 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20170004 | United States | New York | 549300Y0BFMB101HFC18 | 2018 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20170005 | United States | New York | 549300QEDZRUFBYJ1X51 | 2019 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20170006 | United States | New York | 5493005SGDAZ3T85DD64 | 2018 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20170007 | United States | New York | 549300FQSQPHU8RL4X35 | 2017 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20170008 | United States | New York | 54930006IJZP67E25S19 | 2019 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 20170010 | United States | New York | 549300K1BS7GIV21TN02 | 2018 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 720050008 | United States | New York | 549300QN3YIDQKB7ZN41 | 2018 | lapsed > 24 months |
| The Eagle Tax-Exempt Trust Series 720050076 | United States | New York | 549300WFYAHFACOKU025 | 2019 | lapsed > 24 months |
| The Housing Outreach Fund X (Sunset Villa) Limited Liability Company | United States | Columbia | 549300JQ0SQ7XVVUIC24 | 2017 | lapsed > 24 months |
| THE S. W. SHATTUCK CHEMICAL COMPANY, INC | United States | Centennial | 549300EBUF5IDYP9QO56 | 2020 | lapsed > 24 months |
| Tiwag Grid Trust 2003-B | United States | Wilmington | 5493007RV1QTO8OU8M49 | 2021 | lapsed > 24 months |
| Travelers Auto Leasing LLC | United States | Wilmington | 549300267MYNOI77S623 | 2017 | lapsed > 24 months |
| Trust Agreement (COEX-557) | United States | New York | 549300XN4SGT7KDPLU70 | 2017 | lapsed > 24 months |
| Trust Agreement (COEX-558) | United States | New York | 54930078FRSEGLECMJ28 | 2017 | lapsed > 24 months |
| Trust Agreement (COEX-559) | United States | New York | 54930033F3IKGJTJC493 | 2017 | lapsed > 24 months |
| Trust Agreement (COEX-560) | United States | New York | 5493002EYUI67R43BU71 | 2017 | lapsed > 24 months |
| Trust Agreement (COEX-561) | United States | New York | 549300N35EDRMTALOM24 | 2017 | lapsed > 24 months |
| Trust Agreement (COEX-562) | United States | New York | 549300ZQ2NZIEVTFEM12 | 2017 | lapsed > 24 months |
| Trust Agreement (COEX-563) | United States | New York | 5493009LWXMGSRLK6S70 | 2017 | lapsed > 24 months |
| Trust Agreement (COEX-564) | United States | New York | 549300Y46QQFZ12KL023 | 2017 | lapsed > 24 months |
| Trust Agreement (COEX-571) | United States | New York | 549300YC5WMBBXWXDV50 | 2017 | lapsed > 24 months |
| Trust Agreement (COEX-572) | United States | New York | 549300D86KNULDRVXR52 | 2017 | lapsed > 24 months |
| Trust Agreement (MSN 25001) | United States | Salt Lake City | 549300ZL4L0Q8JCG5Y67 | 2017 | lapsed > 24 months |
| Trust Agreement (MSN 25008) | United States | Salt Lake City | 5493006IK2VMGPSCBJ20 | 2017 | lapsed > 24 months |
| Trust Agreement (MSN 25009) | United States | Salt Lake City | 549300ZGD1O4DOJ57F61 | 2017 | lapsed > 24 months |
| Trust Agreement (MSN 32407) | United States | Salt Lake City | 549300OMUXMOEBOD4H19 | 2016 | lapsed > 24 months |
| TRV HOLDINGS LLC | United States | WILMINGTON | 549300FBMSW4SS6TIQ36 | 2020 | lapsed > 24 months |
| TRV INVESTMENTS LLC | United States | WILMINGTON | 549300ZNPU98YWP86O91 | 2025 | |
| TTI BOXCAR 2000-I TRUST | United States | WILMINGTON | 549300D93OEJ861Y2987 | 2021 | lapsed > 24 months |
| VERDUGO TRUSTEE SERVICE CORPORATION | United States | Los Angeles | 549300RGAIHCBAH5RK59 | 2019 | lapsed > 24 months |
| VIALATTEA LLC | United States | WILMINGTON | 549300A5E5Q4CPVLNB26 | 2021 | > 24 months |
| WASHINGTON & WATTS LLC | United States | WILMINGTON | 549300GHGDJ4V2ZBVQ03 | 2021 | > 24 months |
| Wirecard North America, Inc. | United States | Wilmington | 549300PSJPBERR9H5252 | 2017 | lapsed > 24 months |
| YONDER INVESTMENT CORPORATION | United States | WILMINGTON | 5493005C2VD166LVC745 | 2025 | |
| CITI ASESORES DE INVERSION URUGUAY S.A. | Uruguay | Montevideo | 549300KF2CDZIRCZAN35 | 2021 | lapsed > 24 months |
| CITICORP CAPITAL MARKETS URUGUAY SOCIEDAD ANONIMA | Uruguay | Montevideo | 4R3D61SICEKGODDQF889 | 2021 | > 24 months |
| CITIPROPERTIES (BVI) LIMITED | British Virgin Islands | Road Town | 5493007VCR60VGZFL212 | 2021 | > 24 months |
| CITIREALTY CHINA (BVI) LIMITED | British Virgin Islands | Road Town | 549300RSQXWWPMFZH193 | 2021 | > 24 months |
| CITI SA NOMINEES | South Africa | SANDTON | 5493008T5O172Q3VKZ16 | 2025 | |
| CITIGROUP GLOBAL MARKETS | South Africa | SANDTON | DLEP71J34FBYRCZ61289 | 2021 | > 24 months |
| CITIGROUP GLOBAL MARKETS NOMINEES | South Africa | SANDTON | 549300X1MUOPUW9ND156 | 2021 | > 24 months |
| CITIBANK ZAMBIA LIMITED | Zambia | Lusaka | 549300EGEGS2CVNRJJ82 | 2025 |