Citigroup Inc.

Address:
388 Greenwich Street, New York, New York, 10013, United States

Citigroup Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 6SHGI4ZSSLCXXQSBB395. The registration start date is June 6, 2012.

Entity Overview

Legal Entity Identifier (LEI) 6SHGI4ZSSLCXXQSBB395
Legal Name Citigroup Inc.
Other Entity Names Primerica Corporation
[type: PREVIOUS_LEGAL_NAME]

The Travelers Inc.
[type: PREVIOUS_LEGAL_NAME]

Travelers Group Inc.
[type: PREVIOUS_LEGAL_NAME]
Legal Address C/O The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington
Delaware
19801
United States
Headquarters Address 388 Greenwich Street
New York
New York
10013
United States
Legal Jurisdiction United States
Legal Form INCORPORATED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000602
Registration Authority Entity ID 2154254
Responsible Organisation Name Division of Corporations, Department of State
Website delaware.gov
Country United States (US)
Jurisdiction Delaware

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2012-06-06T15:53:00.000Z
Last Update Date 2018-07-09T17:23:00.000Z
Registration Status ISSUED
Next Renewal Date 2019-07-10T00:32:00.000Z
Validation Sources FULLY_CORROBORATED

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
XS7V7LJTUBJEYYGPK211 Latin American Investment Bank Bahamas Limited IS_ULTIMATELY_CONSOLIDATED_BY
549300PF0Q9S1MEON169 Citicorp Capital Markets S.A. IS_ULTIMATELY_CONSOLIDATED_BY
549300NMTWZ8076A0603 Cititrust (Singapore) Limited IS_ULTIMATELY_CONSOLIDATED_BY
549300W5E2NKJP0GKK69 Citigroup Global Markets Operations and Technology LLC IS_ULTIMATELY_CONSOLIDATED_BY
CYSD4L2598RQ9BPPCB72 Citibank Overseas Investment Corporation IS_ULTIMATELY_CONSOLIDATED_BY
549300PRIIY2QDU1KH76 Servicios Corporativos de Finanzas, S.A. de C.V. IS_ULTIMATELY_CONSOLIDATED_BY
54930086BU7Z1URSGN96 Citi Global Wealth Management S.A.M. IS_ULTIMATELY_CONSOLIDATED_BY
549300R581R1UFO7IT65 Citibank Cameroon SA IS_ULTIMATELY_CONSOLIDATED_BY
CJI8113X31URBY98TE10 Citigroup Chile S.A. IS_ULTIMATELY_CONSOLIDATED_BY
549300FWTUXONWKQUP59 Citifinancial Servicing LLC IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address 388 Greenwich Street
City New York
Region New York (US-NY)
Postal Code 10013
Country United States (US)

Entities with the same location

Entity Name Headquarters Address
Citigroup Global Markets International LLC 388 Greenwich Street , New York
Citigroup Global Markets Taiwan Securities Holdings Limited 388 Greenwich Street , New York
Citigroup Strategic Investments LLC 388 Greenwich Street , New York
Municipal Holdings LLC 388 Greenwich Street , New York
Citigroup General Partner LLC 388 Greenwich Street , New York
Citigroup Global Markets Asia Pacific Limited 388 Greenwich Street , New York
Citigroup Global Markets Brasil Holding Inc. 388 Greenwich Street , New York
Citigroup Global Markets Holdings Inc. 388 Greenwich Street , New York
Trust Agreement (COEX-572) 388 Greenwich Street , New York
SB Cayman Holdings II Inc. 388 Greenwich Street , New York

Competitor

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City New York
Postal Code 10013

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000