Citibank, National Association
General registered in the United States, incorporated 16 June 1812. Status: ACTIVE.
- LEI
- E57ODZWZ7FF32TWEFA76 · official record
- Status
- ACTIVE
- Incorporated
- 16 June 1812
- Legal form
- General
- Registered town
- Sioux Falls
- Postcode
- 57108
Website
| Domain | How we know | Confidence |
|---|---|---|
| citi.com |
| 90% |
Group structure
Owned by
- CITICORP LLC United States direct parent · GLEIF relationship record
- CITIGROUP INC. United States direct parent · GLEIF relationship record
- Ultimate parent: no consolidating parent GLEIF reporting exception
- Direct parent: no consolidating parent GLEIF reporting exception
Subsidiaries
- EUREKA SECURITISATION LIMITED United Kingdom
- CANADA SQUARE INVESTMENTS LIMITED United Kingdom
- PTRS EUROLF 5 DESIGNATED ACTIVITY COMPANY Ireland
- PTRS EUROLF 6 DESIGNATED ACTIVITY COMPANY Ireland
- PTRS EUROLF 7 DESIGNATED ACTIVITY COMPANY Ireland
- PTRS EUROLF 8 DESIGNATED ACTIVITY COMPANY Ireland
- OASIS DEVELOPMENT LIMITED Jersey
- Citicorp Insurance Services, Inc. United States
- The Eagle Tax-Exempt Trust Series 20170008 United States
- Royal Trust June 2004 United States
- The Eagle Tax-Exempt Trust Series 20140048 United States
- CITI LOAN FUNDING GCPH TRS LLC United States
- CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC Cayman Islands
- CITI LOAN FUNDING CAYENNE CFPI LLC Cayman Islands
- CITI LOAN FUNDING PST 3B LLC Cayman Islands
- CITI FUNDING KS LLC Cayman Islands
- Citi Loan Funding GMS 2018-1 LLC Cayman Islands
- Royal Trust May 2004 United States
- CITIBANK MAGHREB Morocco
- CITI LOAN FUNDING 1 LLC Cayman Islands
and 146 more
759 companies in this group in our records.
From the company’s own website
- Technologies
- Akamai, Akamai Bot Manager, Angular, HSTS, Priority Hints, TypeScript
- Blog
- No
Read from 1 archived page of citi.com, 4 November 2026.