ZULHQJBZHTUV5CCBYQ53
CITIGROUP FINANCIAL PRODUCTS INC.
Registration currentOpen-source customer due diligence on CITIGROUP FINANCIAL PRODUCTS 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).
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- Legal Entity Identifier
- ZULHQJBZHTUV5CCBYQ53
- 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
- 2026-05-08
- Direct parent
- CITIGROUP GLOBAL MARKETS HOLDINGS INC.
- Ultimate parent
- CITIGROUP INC.
Directly consolidated entities
- ARTEMIS PARTICIPATION FINANCING PLATFORM, INC.
- CHUD CORP.
- CIGPF FUNDING CORP.
- CIGPF I CORP.
- CITICORP SECURITIES SERVICES, INC.
- CITIGROUP CAPITAL PARTNERS I GP II CORP.
- CITIGROUP COMMERCIAL MORTGAGE SECURITIES INC.
- CITIGROUP EMPLOYEE FUND OF FUNDS I, LP
- CITIGROUP ENERGY INC.
- CITIGROUP FINANCIAL STRATEGIES INC.
- CITIGROUP GLOBAL MARKETS
- CITIGROUP GLOBAL MARKETS AUSTRALIA HOLDINGS PTY LIMITED
- CITIGROUP GLOBAL MARKETS BRASIL, CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS S.A.
- CITIGROUP GLOBAL MARKETS CANADA INC.
- CITIGROUP GLOBAL MARKETS CHINA LIMITED
- CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
- CITIGROUP GLOBAL MARKETS HONG KONG LIMITED
- CITIGROUP GLOBAL MARKETS HOUSING INVESTMENT INC.
- CITIGROUP GLOBAL MARKETS INC.
- CITIGROUP GLOBAL MARKETS INTERNATIONAL OPERATIONS (OVERSEAS) LIMITED
…and 28 more directly consolidated entities in the GLEIF relationship data.
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