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Legal entityLowISSUED

CITIGROUP INC.

CITIGROUP INC. — US-DE company (lei:6SHGI4ZSSLCXXQSBB395). 200 holdings. Cited to 1 registry.

LEI 6SHGI4ZSSLCXXQSBB395Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CITIGROUP INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CITIGROUP INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US-DE coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on CITIGROUP INC. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • CITIGROUP INC. became ultimate owner of JTC Private Trust (Jersey) Limited
    Registry-recorded ultimate parent relationship, effective 22 Jul 2025.
    22 Jul 2025
    gleif
  • CITIGROUP INC. became ultimate owner of BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO
    Registry-recorded ultimate parent relationship, effective 21 Jul 2023.
    21 Jul 2023
    gleif
  • CITIGROUP INC. became ultimate owner of Citi Funding CIG 16-1 RST LLC
    Registry-recorded ultimate parent relationship, effective 03 Jun 2021.
    03 Jun 2021
    gleif
  • CITIGROUP INC. became ultimate owner of CITI AFFORDABLE DEPOSITOR LLC
    Registry-recorded ultimate parent relationship, effective 27 May 2021.
    27 May 2021
    gleif
  • CITIGROUP INC. became ultimate owner of CITI SBIC, LLC
    Registry-recorded ultimate parent relationship, effective 27 May 2021.
    27 May 2021
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
XTIQ
/05

People & control

47 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

47 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CITIGROUP INC.?
No ownership or control links for CITIGROUP INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CITIGROUP INC.'s risk level?
WhiteIntel flags CITIGROUP INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITIGROUP INC. appear across sources?
CITIGROUP INC. is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITIGROUP INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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