E57ODZWZ7FF32TWEFA76
Citibank, National Association
Registration currentOpen-source customer due diligence on Citibank, National Association, 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
- E57ODZWZ7FF32TWEFA76
- Legal jurisdiction
- US
- Legal form
- National Bank (62VJ)
- Registered address
- Sioux Falls, US-SD, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-06
- Record last updated
- 2026-04-20
- Direct parent
- CITICORP LLC
- Ultimate parent
- CITIGROUP INC.
Directly consolidated entities
- ASSOCIATES CAPITAL INVESTMENTS, L.L.C.
- ATOP I, LLC
- BANCO DE HONDURAS S.A.
- BCA LOAN FUNDING LLC
- CANADA SQUARE INVESTMENTS LIMITED
- CCD MORTGAGE SECURITIES, INC.
- CITI (NOMINEES) LIMITED
- CITI AFFORDABLE DEPOSITOR LLC
- CITI INVESTOR SERVICES, INC.
- CITI LOAN FUNDING BR 534 LLC
- CITI LOAN FUNDING GCPH TRS LLC
- CITI REAL ESTATE FUNDING INC.
- CITI RESIDENTIAL LENDING INC.
- CITI SA NOMINEES
- CITI SBIC, LLC
- CITI USPTRS1 LOAN FUNDING LLC
- CITIBANK DEL PERU S.A
- CITIBANK MAGHREB
- CITIBANK NOMINEES SINGAPORE PTE LTD
- CITIBANK OVERSEAS INVESTMENT CORPORATION
…and 31 more directly consolidated entities in the GLEIF relationship data.
Explore
More entities registered in United States · This record at GLEIF