6SHGI4ZSSLCXXQSBB395
CITIGROUP INC.
Registration currentOpen-source customer due diligence on CITIGROUP INC., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 6SHGI4ZSSLCXXQSBB395
- Legal jurisdiction
- US-DE
- Legal form
- Corporation (XTIQ)
- Registered address
- WILMINGTON, US-DE, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-06
- Record last updated
- 2026-04-20
Directly consolidated entities
- AFORE BANAMEX SA DE CV
- BANCHILE ADMINISTRADORA GENERAL DE FONDOS S A
- BUSA SERVICING, LLC
- CITIBANK EUROPE PUBLIC LIMITED COMPANY
- CITICORP BANKING CORPORATION
- CITICORP LLC
- CITIFINANCIAL MANAGEMENT CORPORATION
- CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE GP LLC
- CITIGROUP BUSA HOLDINGS INC.
- CITIGROUP GLOBAL MARKETS HOLDINGS INC.
- CITIGROUP INVESTMENTS INC.
- Citicorp Home Mortgage Services, Inc.
- Citigroup Strategic Holdings Mauritius Ltd
- FS SECURITIES HOLDINGS INC.
- Gamma Trans Leasing Verwaltungsgesellschaft mit beschränkter Haftung
- MRC HOLDINGS, INC.
Explore
More entities registered in United States · This record at GLEIF