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Kup certyfikat LEI

CITIGROUP INC.

ACTIVE

LEI: 6SHGI4ZSSLCXXQSBB395

ISSUED
United States of America, WILMINGTON, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801
Nazwa prawna
CITIGROUP INC.
Zarejestrowany w
Division of Corporations, Department of State
United States of America, Delaware
RA000602
Identyfikator podmiotu rejestrującego
2154254
Jurysdykcja prawna
US-DE
Kategoria podmiotu
GENERAL
Kod formy prawnej podmiotu
Corporation (en)
XTIQ
Status podmiotu
ACTIVE
Data utworzenia
1988-03-08

Adresy

Adres prawny
CORPORATION TRUST CENTER 1209 ORANGE ST
19801
WILMINGTON
US-DE
US | United States of America
Adres siedziby głównej
388 GREENWICH STREET
10013
NEW YORK
US-NY
US | United States of America

Szczegółowe dane dotyczące rejestracji

Data pierwszej rejestracji kodu LEI
2012-06-06
Data ostatniej aktualizacji kodu LEI
2024-04-21
Status rejestracji kodu LEI
ISSUED
Data następnego odnowienia kodu LEI
2025-05-27
Zarządzanie LOU
Ubisecure Oy (RapidLEI)
Źródła zatwierdzenia
FULLY_CORROBORATED
Zatwierdzone w
Division of Corporations, Department of State
United States of America, Delaware
RA000602
Zatwierdzony jako
2154254
Inny organ zatwierdzający
Zatwierdzone w:
Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
United States of America, New York
RA000628
Zatwierdzony jako:
1688862

Relacje

Fundusze zarządzane
Fideicomiso de Administracion y Pago, Socio Liquidador de Posicion de Terceros, numero 14016-1CITIBANK CREDIT CARD ISSUANCE TRUST
Podmioty dominujące
NON_CONSOLIDATING (Zgłoszony wyjątek bezpośredniego podmiotu dominującego)
NON_CONSOLIDATING (Zgłoszony wyjątek ostatecznego podmiotu dominującego)
Bezpośrednie podmioty zależne
NIKKO ASSET MANAGEMENT (MAURITIUS) LTD
BANAMEX SIEFORE BASICA DE PENSIONES SA DE CV
CITIGROUP INVESTMENTS INC.
CITIGROUP ALTERNATIVE INVESTMENTS LLC
CITIGROUP ALTERNATIVE INVESTMENTS GP, LLC
CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND IV ASSOCIATES, LLC
CITIGROUP PRIVATE EQUITY LP
CPI 2004 NORTH AMERICA CARRIED INTEREST PROGRAM, L.P.
CITIGROUP PRIVATE EQUITY (CVCI GP) LLC
Old Lane Partners GP, LLC
CPI 2004 GLOBAL CARRIED INTEREST PROGRAM (DELAWARE), L.P.
Old Lane, LP
Citigroup Private Equity (Offshore) LLC
BANAMEX SIEFORE BASICA 65-69 SA DE CV
BANAMEX SIEFORE BASICA 80-84 SA DE CV
FUTURE MORTGAGES 1 LIMITED
CITIGROUP BUSA HOLDINGS INC.
HOLDING BUSA II S DE RL DE CV
BUSA SERVICING, INC.
Holding BUSA, S. de R.L. de C.V.
Busa Servicing Holdings, LLC
CITIGROUP HOLDINGS MAURITIUS LTD
Citigroup Strategic Holdings Mauritius Ltd
Gateway HK Water II Limited
BANAMEX SIEFORE BASICA INICIAL SA DE CV
BANAMEX SIEFORE BASICA 70-74 SA DE CV
BANAMEX SIEFORE BASICA 90-94 SA DE CV
FS SECURITIES HOLDINGS INC.
FS ASIA HOLDINGS LLC
BANCHILE ADMINISTRADORA GENERAL DE FONDOS SA
CITICORP LLC
シティグループ・ジャパン・ホールディングス合同会社
CFJホールディングス株式会社
CFJ合同会社
シティグループ証券株式会社
CITI GSCP INC.
TRV HOLDINGS LLC
CITIGROUP NIAGARA HOLDINGS LLC
CITI NIAGARA LLC
CITI GSM PORTFOLIO LLC
TRV INVESTMENTS LLC
COHM OVERSEAS MEXICO HOLDING S DE RL DE CV
CITIGROUP CAPITAL UK LIMITED
Citigroup Capital Partners Mexico, S. de R.L. de C.V.
NAMGK Mexico Holding, S. de R.L. de C.V.
CITIGROUP CAPITAL INVESTMENTS UK LIMITED
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD
CITICORP (MEXICO) HOLDINGS LLC
TELECOMUNICACIONES HOLDING MX S DE RL DE CV
Travelers Auto Leasing LLC
Administradora de Valores Integrales, S. de R.L. de C.V.
CB EXECUTIVE PROTECTION SA DE CV
GRUPO FINANCIERO CITIBANAMEX SA DE CV
BANCO NACIONAL DE MEXICO SA
Nueva Promotora de Sistemas de Teleinformatica, S.A. de C.V.
PROMOTORA DE SISTEMAS DE TELEINFORMATICA SA DE CV
TARJETAS BANAMEX SA DE CV SOFOM ER
PLANEACION DE RECURSOS HUMANOS SA DE CV
Servicios Corporativos de Finanzas, S.A. de C.V.
Fondo Banamex de Capitales SA de CV Sociedad de Inversion de Capitales
IMREF SA DE CV
INMUEBLES BANAMEX SA DE CV
CBM Banco, S.A., Institucion de Banca Multiple, Integrante del Grupo Financiero Citibanamex
ARRENDADORA BANAMEX SA DE CV SOFOM ER
CITIBANAMEX AFORE SA DE CV
BANAMEX SIEFORE BASICA 60-64 SA DE CV
Banamex Siefore de Aportaciones Voluntarias Plus, S.A. de C.V.
BANAMEX SIEFORE BASICA 95-99 SA DE CV
SERVICIOS CORPORATIVOS SAR CITIBANAMEX SA DE CV
BANAMEX SIEFORE BASICA 75-79 SA DE CV
BANAMEX SIEFORE BASICA 85-89 SA DE CV
CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX
CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX
CITIBANAMEX SEGUROS SA DE CV INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX SA DE CV
VITAMEDICA SA DE CV
CORPORATIVO VITAMEDICA SA DE CV
SERVICIOS VITAMEDICA SA DE CV
SOLUCIONES INTEGRALES PARA TU FUTURO SA DE CV
Servicios Corporativos SBA, S.A. de C.V.
VITAMEDICA ADMINISTRADORA SA DE CV
SERVICIOS EJECUTIVOS BANAMEX SA DE CV
Citibank, National Association
OASIS DEVELOPMENT LIMITED
Citicorp Insurance Services, Inc.
The Eagle Tax-Exempt Trust Series 20170008
CHARTA, LLC
Royal Trust June 2004
The Eagle Tax-Exempt Trust Series 20140048
CITI LOAN FUNDING GCPH TRS LLC
CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC
CITI LOAN FUNDING CAYENNE CFPI LLC
CITI LOAN FUNDING PST 3B LLC
CIESCO, LLC
CITI FUNDING KS LLC
Citi Loan Funding GMS 2018-1 LLC
Citibank Mortgage Reinsurance, Inc.
Royal Trust May 2004
CITIBANK MAGHREB
CITI LOAN FUNDING 1 LLC
LAKE LOAN FUNDING LLC
LAGOON CREEK V A/B TRUST
Federal Express Corporation Trust No N609FE
CFNA Receivables (PA), Inc.
CITI LOAN FUNDING USPTRS 2 LLC
NCIF New Markets Capital Fund VII CDE, LLC
CPI 2004 EUROPEAN CARRIED INTEREST PROGRAM (DELAWARE), L.P.
The Eagle Tax-Exempt Trust Series 20140039
CITI (NOMINEES) LIMITED
CITI AFFORDABLE DEPOSITOR LLC
Citi Loan Funding BCC 2017-3 LLC
NIMER & CO., L.L.C.
The Eagle Tax-Exempt Trust Series 20140049
CITI FUNDING BNG 20-IV LLC
CITIBANK SENEGAL
CITI FUNDING BREIT DEBT INVESTMENTS LLC
The Eagle Tax-Exempt Trust Series 20140019
The Eagle Tax-Exempt Trust Series 20170006
CITIGROUP TECHNOLOGY, INC.
Citi Loan Funding AG WH LLC
CITICORP RESIDENTIAL MORTGAGE SECURITIES, INC.
KIL LOAN FUNDING LLC
Royal Trust July 2004
COLORADO 2 LOAN FUNDING LLC
Citi Loan Funding RR 4 LLC
CITI LOAN FUNDING BR-TRS LLC
Citi Loan Funding HC 2018-1 LLC
STATELY & CO., L.L.C.
Tiwag Grid Trust 2003-B
CITI FUNDING OH7 RST LLC
CITI INVESTOR SERVICES, INC.
BISYS RETIREMENT SERVICES HOLDING CORP.
CITI FUND SERVICES OHIO, INC.
CITICORP TRUST SOUTH DAKOTA
PTRS EUROLF 6 DESIGNATED ACTIVITY COMPANY
VERDUGO TRUSTEE SERVICE CORPORATION
CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE GP LLC
AAMBG Reinsurance, Inc.
MRC HOLDINGS, INC.
Citigroup Capital III
CITIGROUP GLOBAL MARKETS HOLDINGS INC.
Citigroup Global Markets AO
PHIBRO RESOURCES CORPORATION
THE S. W. SHATTUCK CHEMICAL COMPANY, INC
Cititrust Private Trust Zurich GmbH
CITIGROUP FINANCIAL PRODUCTS INC.
CİTİ MENKUL DEĞERLER ANONİM ŞİRKETİ
CEFOF GP I CORP.
CITIGROUP PAYCO LLC
STRATEGIC MORTGAGE OPPORTUNITIES REIT INC.
CITI LOAN FUNDING CORP 2 LLC
CITIGROUP GLOBAL MARKETS VEHICLE SECURITIES INC.
BOND COLLATERAL AGENCY GMBH
CITIGROUP GLOBAL MARKETS PACIFIC HOLDING COMPANY LLC
CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED
MC VPP LLC
Citigroup Global Markets International LLC
CITIGROUP GLOBAL MARKETS MORTGAGE SECURITIES VI, INC.
BOWER LOAN FUNDING 2 LLC
CITIGROUP GLOBAL MARKETS CANADA INC.
MALURUS I, LLC
PHILIPP BROTHERS LIMITED
CITIGROUP GLOBAL MARKETS CHINA LIMITED
CITIGROUP GLOBAL MARKETS NIGERIA LIMITED
MALURUS II, LLC
LONG STONE FUNDING LLC
شركة سيتي جروب العربية السعودية شركة شخص واحد مساهمة أجنبية مقفلة
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
Citigroup Global Markets Switzerland Holding GmbH
CITIGROUP GLOBAL MARKETS SINGAPORE HOLDINGS PTE. LTD.
CITIGROUP GLOBAL MARKETS SINGAPORE SECURITIES PTE. LTD.
CITIGROUP GLOBAL MARKETS SINGAPORE PTE. LTD.
CIB PROPERTIES LIMITED
Citigroup Global Markets (International) Finance GmbH
Citigroup Global Markets Overseas Finance Limited
CITIGROUP GLOBAL MARKETS HONG KONG HOLDINGS LIMITED
CITIGROUP FIRST INVESTMENT MANAGEMENT LIMITED
Citigroup Global Markets Asia Limited
CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED
CITIGROUP GLOBAL MARKETS EUROPE LIMITED
JHSW LIMITED
CITIGROUP GLOBAL MARKETS LIMITED
FUNDO DE INVESTIMENTO MULTIMERCADO FOREIGN FUND TWO
CITIGROUP SOUTH AFRICA CREDIT PRODUCTS (PROPRIETARY) LIMITED
Citigroup Global Markets Europe AG
Citigroup Global Markets Luxembourg S.à r.l. ,
Citigroup Global Markets Funding Luxembourg GP S.à r.l.
Citigroup Global Markets Funding Luxembourg SCA
MALURUS III LLC
MUNICIPAL REALTY CORP.
MUNICIPAL REALTY SUB7 LLC
MUNICIPAL REALTY SUB6 LLC
SEVEN WORLD HOLDINGS LLC
SAGRES - SOCIEDADE DE TITULARIZAÇÃO DE CRÉDITOS S.A.
CITIGROUP CAPITAL PARTNERS I GP II CORP.
CITIGROUP CAPITAL PARTNERS I (MASTER FUND), LP
CELFOF GP CORP.
CITIGROUP RISK BROKERS HOLDING COMPANY INC.
CITIGROUP RISK BROKERS INC.
CITIGROUP GLOBAL MARKETS INTERNATIONAL OPERATIONS (OVERSEAS) LIMITED
CITIGROUP EMPLOYEE FUND OF FUNDS (MASTER FUND) I, LP
DELPHI I ASSET HOLDING LLC
The Yield Book Inc.
Yield Book Software BRE LLC
CHUD CORP.
SFJV 2004-B, LLC
CGMRFC, LLC
CGMJV, LLC
CITIGROUP GLOBAL MARKETS AUSTRALIA HOLDINGS PTY LIMITED
CITIGROUP GLOBAL MARKETS AUSTRALIA NOMINEES NO.2 PTY LIMITED
CITIGROUP GLOBAL MARKETS AUSTRALIA PTY LIMITED
CALEX NOMINEES PTY LTD
FETA NOMINEES PTY LTD
DERVAT NOMINEES PTY LTD
CITIGROUP GLOBAL MARKETS CANADA HOLDING COMPANY
CITIGROUP GLOBAL MARKETS BRASIL HOLDING INC.
SANDALWOOD INVESTMENTS LIMITED
CITIGROUP COMMODITY (SHANGHAI) COMPANY LIMITED
CITIGROUP GLOBAL MARKETS HOUSING INVESTMENT INC.
CITIGROUP LIFE AGENCY LLC
CITIGROUP CAPITAL PARTNERS I GP I CORP.
CITIGROUP GLOBAL MARKETS MORTGAGE SECURITIES III, INC.
CITI ORDER ROUTING AND EXECUTION, LLC
CITICORP SECURITIES SERVICES, INC.
CITIGROUP FINANCIAL PRODUCTS ISRAEL LTD
CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA.
CITIGROUP GLOBAL MARKETS TAIWAN LIMITED
CITIGROUP MORTGAGE LOAN TRUST INC.
CITIGROUP GLOBAL MARKETS HONG KONG LIMITED
CIGPF I CORP.
CITI HELD FOR ASSET ISSUANCE, LLC
T.I.M.L. S. de R.L. de C.V.
CITICORP BANKING CORPORATION
Citibank (Switzerland) AG
CITI GLOBAL WEALTH MANAGEMENT S.A.M.
CCP Asia JP Investment LLC
PRIME REINSURANCE COMPANY, INC.
CITI VENTURES INC.
CITICORP INSURANCE USA, INC.
HOUSING SECURITIES, INC.
Citigroup Global Investments Offshore Investment Holdings Ltd.
CITIGROUP SERVICES LLC
CITICORP DELAWARE SERVICES, INC.
CITICORP STRATEGIC TECHNOLOGY CORPORATION
ESO GP L.L.C.
CITICORP SERVICES INC.
FNC INSURANCE AGENCY, INC.
CITIGROUP WASHINGTON, INC
CITICORP (JERSEY) LIMITED
CBC INTERNATIONAL REAL ESTATE LP LLC
CITICORP INTERNATIONAL FINANCE CORPORATION
CITI PARTICIPACOES E INVESTIMENTOS LTDA.
BRAZIL HOLDINGS INC. LIMITED
CITIGROUP VENTURE CAPITAL INTERNATIONAL DELAWARE CORPORATION
CITI ASESORES DE INVERSION URUGUAY S.A.
CITICORP GLOBAL HOLDINGS, INC.
Citicorp International Trading Company, Inc.
بنك سيتي الاسلامي الاستثماري
CITICORP INVESTMENT PARTNERS, INC.
CITI PRIVATE ALTERNATIVES, LLC
CPB Alternative Investments, Ltd.
CPB ALTERNATIVE INVESTMENTS, LLC
CORPORACION INVERSORA DE CAPITALES SRL
MORTGAGE CAPITAL FUNDING INC.
Citi Mexico Investments, S. de R.L. de C.V.
CITIGROUP CORPORATE HOLDINGS INC.
CITI PREPAID ENERGY LLC
CITICORP SECURITIES ASIA PACIFIC LIMITED
COURT SQUARE CAPITAL LIMITED
Citigroup Venture Capital International Growth Partnership (Employee) II, L.P.
INTERNATIONAL EQUITY INVESTMENTS SUCCESSOR, LLC
Citigroup Venture Capital International Proprietary Investment Partnership, L.P
CITICORP TECHNOLOGY HOLDINGS INC.
ORBITECH PRIVATE LIMITED
CITIGROUP GLOBAL INVESTMENTS REAL ESTATE LP LLC
CITICORP NORTH AMERICA, INC.
CFG 1, LLC
Trust Agreement (COEX-560)
Trust Agreement (COEX-559)
CITI LABUAN LEASING LIMITED
Trust Agreement (MSN 25008)
FM SPONSOR M013 LLC
Trust Agreement (COEX-558)
CITIFINANCIAL MORTGAGE SECURITIES INC.
Pritired 1 LLC
Trust Agreement (COEX-563)
CFG 2, LLC
Trust Agreement (COEX-572)
CFG 3, LLC
MSN 28410, LLC
CFG 5, LLC
EDGUR AIR DUBLIN 2 DESIGNATED ACTIVITY COMPANY
Citigroup Renewable Investments 1 LLC
CFG 4A, LLC
Trust Agreement (COEX-561)
ADMINISTRADORA DE PORTAFOLIOS EUROAMERICAN S DE RL DE CV
Trust Agreement (MSN 32407)
CFG 4B, LLC
ESSL 2, INC.
Trust Agreement (COEX-557)
Trust Agreement (COEX-564)
Trust Agreement (COEX-571)
Trust Agreement (MSN 25009)
Trust Agreement (MSN 25001)
Trust Agreement (COEX-562)
CITICORP BUFFALO BASIN, INC.
CGI PRIVATE EQUITY LP LLC
CITIGROUP CAPITAL PARTNERS II U.S.-U.K. EMPLOYEE FUND, L.P.
CITIGROUP CAPITAL PARTNERS II U.K. EMPLOYEE FUND, L.P.
CITIGROUP CAPITAL PARTNERS II U.S. EMPLOYEE FUND, L.P.
CITIGROUP CAPITAL PARTNERS II EMPLOYEE MASTER FUND, L.P.
Gateway HK Water Limited
Citigroup Capital Partners II Cayman Employee Fund, L.P.
CITIGROUP GLOBAL MARKETS REALTY CORP.
ASSOCIATES FIRST CAPITAL CORPORATION
Associates Housing Finance, LLC
CITIFINANCIAL CREDIT COMPANY
Citicorp Home Mortgage Services, Inc.
CITIFINANCIAL SERVICING LLC
CitiFinancial, Inc.
CitiFinancial Company
CITIFINANCIAL MANAGEMENT CORPORATION
CitiFinancial Services, Inc.
CITIGROUP FINANCE CANADA ULC
CITICORP FUNDING, INC.
CITICORP MUNICIPAL MORTGAGE HOLDINGS INC.
Ostateczne podmioty zależne
CITIBANK NIGERIA LIMITED
CITI BANK UGANDA LIMITED
CITIGROUP PTY LIMITED
"HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
BANCO CITIBANK S A
CVCIGP II Employee Ebene Limited
CVCIGP II Employee Rosehill Limited
NIKKO ASSET MANAGEMENT (MAURITIUS) LTD
BANCO NACIONAL DE MEXICO SA
บริษัท ซิตี้ คอนซูเมอร์ โปรดักส์ (ประเทศไทย) จำกัด
Citibank (Switzerland) AG
CITICORP CAPITAL MARKETS URUGUAY SOCIEDAD ANONIMA
CBM Banco, S.A., Institucion de Banca Multiple, Integrante del Grupo Financiero Citibanamex
Bundle Corporation
OASIS DEVELOPMENT LIMITED
Citi Remesas, Inc.
Citicorp Insurance Services, Inc.
CIP SLI UKPF NOMINEE NO 2 LIMITED
The Eagle Tax-Exempt Trust Series 20170008
BANAMEX SIEFORE BASICA DE PENSIONES SA DE CV
CITIBANK NOMINEES (NEW ZEALAND) LIMITED
Citigroup Global Markets Switzerland Holding GmbH
CHARTA, LLC
CITICORP CUSTOMER SERVICES SL
Associates Housing Finance, LLC
Trade Maps 1 Singapore Pte. Ltd.
CFG 1, LLC
CEP CBRE UK PROPERTY NOMINEE 2 LIMITED
PT Citigroup Sekuritas Indonesia
CİTİ MENKUL DEĞERLER ANONİM ŞİRKETİ
CITIGROUP INVESTMENTS INC.
CEFOF GP I CORP.
CITICLIENT (CPF) NOMINEES LIMITED
Royal Trust June 2004
Info Centroamerica SA de CV
CITIGROUP PARTICIPATION LUXEMBOURG LIMITED
The Eagle Tax-Exempt Trust Series 20140048
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED
Citicorp Home Mortgage Services, Inc.
MADELEINE INVESTMENTS S.A.
The Eagle Tax-Exempt Trust Series 20080058
The Eagle Tax-Exempt Trust Series 20130014
CITIGROUP PAYCO LLC
CITICLIENT (CPF) NOMINEES NO 2 LIMITED
PROVIDENCE ASSOCIATES LIMITED
ARRENDADORA BANAMEX SA DE CV SOFOM ER
STRATEGIC MORTGAGE OPPORTUNITIES REIT INC.
CCP Asia JP Investment LLC
Citigroup Venture Capital International Growth Partnership (Employee) II, L.P.
CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA
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