Konzern CITIGROUP INC.: Tochtergesellschaften und Struktur
Corporation · WILMINGTON, Vereinigte Staaten · LEI 6SHGI4ZSSLCXXQSBB395
748Tochtergesellschaften
68Länder
24direkt gehalten
321abgelaufene LEIs
628Verbindungen auf Abschlüssen älter als 24 Monate
49.224ISINs der Tochtergesellschaften
Tochtergesellschaften – Seite 2 von 4
| Gesellschaft | Land | Ort | LEI | Abschlussjahr | Hinweise |
|---|---|---|---|---|---|
| CITI HEDGE FUND SERVICES (IRELAND), LIMITED | Irland | DUBLIN | 5493003Q5BI8KBJEZO48 | 2017 | abgelaufen > 24 Monate |
| CITIBANK EMPLOYEE BENEFIT PLAN TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY | Irland | DUBLIN 1 | 549300OF877CJXN7OH04 | 2021 | > 24 Monate |
| CITIBANK EUROPE PUBLIC LIMITED COMPANY | Irland | DUBLIN | N1FBEDJ5J41VKZLO2475 | 2021 | > 24 Monate |
| CITIBANK HOLDINGS IRELAND LIMITED | Irland | DUBLIN | 549300K7L8YW8M215U46 | 2022 | > 24 Monate |
| CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY | Irland | DUBLIN 1 | 5493008T4BEL3Q8ZO665 | 2021 | > 24 Monate |
| CITIBANK PENSIONS TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY | Irland | DUBLIN | 549300C3NOIZINBJL380 | 2021 | > 24 Monate |
| CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANY | Irland | DUBLIN | 549300SO4QW6LBDF4683 | 2018 | abgelaufen > 24 Monate |
| LONG STONE ASSET HOLDINGS LIMITED | Irland | DUBLIN | 549300YEYDVZIYWR2R23 | 2020 | abgelaufen > 24 Monate |
| PTRS EUROLF 5 DESIGNATED ACTIVITY COMPANY | Irland | DUBLIN | 549300WY5L3PMT61VT25 | 2016 | abgelaufen > 24 Monate |
| PTRS EUROLF 6 DESIGNATED ACTIVITY COMPANY | Irland | DUBLIN | 5493007ZJ17RYR96N316 | 2020 | abgelaufen > 24 Monate |
| PTRS EUROLF 7 DESIGNATED ACTIVITY COMPANY | Irland | DUBLIN | 549300O5BMUNUZVU1F18 | 2020 | abgelaufen > 24 Monate |
| PTRS EUROLF 8 DESIGNATED ACTIVITY COMPANY | Irland | DUBLIN | 549300UDQ0CFIRVLHL59 | 2020 | abgelaufen > 24 Monate |
| TRADE MAPS 1 IRELAND LIMITED | Irland | DUBLIN | 549300KQGNAHVAJ5BM66 | 2017 | abgelaufen > 24 Monate |
| CITIGROUP FINANCIAL PRODUCTS ISRAEL LTD | Israel | TEL AVIV | 549300NGKPO863OCDX74 | 2020 | abgelaufen > 24 Monate |
| CITIBANK INDIA CORPORATE LOANS TRUST APR 2017 | Indien | MUMBAI | 549300MU6KGNWIOHDL69 | 2017 | abgelaufen > 24 Monate |
| CITICORP FINANCE (INDIA) LIMITED | Indien | Mumbai | 549300LCFOUWFEKYZQ20 | 2021 | > 24 Monate |
| CITICORP SERVICES INDIA PRIVATE LIMITED | Indien | Mumbai City | 549300C0V4K0UUMCDP44 | 2021 | > 24 Monate |
| CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED | Indien | Mumbai | 549300WFG8RENRBOKH88 | 2022 | > 24 Monate |
| MM TRUST MAR 13 II | Indien | MUMBAI | 549300JQ5WM3FXPHBF29 | 2017 | abgelaufen > 24 Monate |
| ORBITECH PRIVATE LIMITED | Indien | Mumbai | 549300C8MTT4CGXV2A49 | 2021 | > 24 Monate |
| AMATRA INVESTMENTS LIMITED | Jersey | ST HELIER | 549300X6VLDW7KX0M503 | 2020 | abgelaufen > 24 Monate |
| CCIL PENSION SCHEME TRUSTEES LIMITED | Jersey | St. Helier | 549300XAEO6AGZV5T840 | 2021 | > 24 Monate |
| CITICORP (JERSEY) LIMITED | Jersey | St. Helier | 549300ENSQIQNJ60CL10 | 2021 | > 24 Monate |
| CITIGROUP (CHANNEL ISLANDS) LIMITED | Jersey | St. Helier | EE0EH2RN84I4J7N21572 | 2021 | > 24 Monate |
| CITIGROUP GLOBAL MARKETS INTERNATIONAL OPERATIONS (OVERSEAS) LIMITED | Jersey | St. Helier | 549300G8M2BVW6S60H24 | 2021 | > 24 Monate |
| JTC Private Trust (Jersey) Limited | Jersey | St. Helier | 5493004GXGI77ZTIAC05 | 2026 | |
| OASIS DEVELOPMENT LIMITED | Jersey | ST HELIER | 5493000147KPVMI5CY09 | 2020 | abgelaufen > 24 Monate |
| SECUNDUS NOMINEES (JERSEY) LIMITED | Jersey | St. Helier | 549300FFF85AYV7NMS21 | 2021 | > 24 Monate |
| TERTIUS NOMINEES (JERSEY) LIMITED | Jersey | St. Helier | 5493003C1F7ALYH6H062 | 2021 | > 24 Monate |
| CFJホールディングス株式会社 | Japan | 東京都 | 5493001YYQ0XLPG3GL24 | 2021 | > 24 Monate |
| CFJ合同会社 | Japan | 東京都 | 549300GUMT5EGT37RR71 | 2021 | > 24 Monate |
| CITIBANK JAPAN LIMITED | Japan | CHIYODA KU | DCQFH37O1JGEEWG3HN05 | 2019 | abgelaufen > 24 Monate |
| CITILEASE COMPANY LIMITED | Japan | MINATO KU | 549300CZHGJRW7P3UJ53 | 2017 | abgelaufen > 24 Monate |
| シティグループ・サービス・ジャパン合同会社 | Japan | 東京都 | 549300RD44MVK2214Y96 | 2021 | > 24 Monate |
| シティグループ・ジャパン・ホールディングス合同会社 | Japan | 東京都 | 549300C3S27F8ZREU432 | 2021 | > 24 Monate |
| シティグループ証券株式会社 | Japan | 東京都 | PKVU22HMQQ0KHUAQDH05 | 2021 | > 24 Monate |
| CITI CREDIT SERVICE COMPANY LIMITED | Südkorea | DONGJAK-GU | 54930034O2IZBYFHIF56 | 2017 | abgelaufen > 24 Monate |
| FRANCHISE SERVICES ASIA LIMITED | Südkorea | SONGPA-GU | 549300HYC2OGQHCZIR09 | 2017 | abgelaufen > 24 Monate |
| 씨티그룹글로벌마켓증권 주식회사 | Südkorea | 서울특별시 | DYDGRK7GSRNXQ5UFWV53 | 2021 | > 24 Monate |
| 주식회사 한국씨티은행 | Südkorea | 서울특별시 | 745P3MMS7E8CUVXDRJ82 | 2021 | > 24 Monate |
| AJIAL HOLDINGS LIMITED | Kaimaninseln | GEORGE TOWN | 549300KGCD5ZHXVOGN38 | 2020 | abgelaufen > 24 Monate |
| BUCHANAN LIMITED | Kaimaninseln | Camana Bay | 549300CFANFIYVRV4B48 | 2022 | > 24 Monate |
| CHIMES FUND 0762 L.P. | Kaimaninseln | GEORGE TOWN | 549300AAROI56QXHOE50 | 2020 | abgelaufen > 24 Monate |
| CITI FUNDING BNG 20-IV LLC | Kaimaninseln | GEORGE TOWN | 5493004MTDBADWJIUT61 | 2020 | abgelaufen > 24 Monate |
| CITI FUNDING BR OBSIDIAN LLC | Kaimaninseln | GEORGE TOWN | 549300NJ2X5KBGXFB218 | 2020 | abgelaufen > 24 Monate |
| CITI FUNDING BREIT DEBT INVESTMENTS LLC | Kaimaninseln | GEORGE TOWN | 5493004ZIHMAK1P0YH69 | 2020 | abgelaufen > 24 Monate |
| CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC | Kaimaninseln | GEORGE TOWN | 54930028RO2DI048IL25 | 2020 | abgelaufen > 24 Monate |
| CITI FUNDING BSP10 RST LLC | Kaimaninseln | GEORGE TOWN | 549300ZDKUJCN6KG3128 | 2020 | abgelaufen > 24 Monate |
| CITI FUNDING BSP4 RST LLC | Kaimaninseln | GEORGE TOWN | 549300DLNEH25GIVNQ44 | 2020 | abgelaufen > 24 Monate |
| Citi Funding CIG 16-1 RST LLC | Kaimaninseln | GEORGE TOWN | 549300XHS1Q9CZVHVW78 | 2020 | abgelaufen > 24 Monate |
| CITI FUNDING KS LLC | Kaimaninseln | GEORGE TOWN | 549300382ZTFYI8B4I72 | 2020 | abgelaufen > 24 Monate |
| CITI FUNDING OH7 RST LLC | Kaimaninseln | GEORGE TOWN | 5493007UOIWIY0BN0C18 | 2020 | abgelaufen > 24 Monate |
| CITI FUNDING RACR-FS LLC | Kaimaninseln | GRAND CAYMAN | 549300KL8D5Z9XLBR344 | 2020 | abgelaufen > 24 Monate |
| CITI LOAN FUNDING 1 LLC | Kaimaninseln | GEORGE TOWN | 5493003K0G100C4U6N15 | 2020 | abgelaufen > 24 Monate |
| Citi Loan Funding 2018-1 GMS-B LLC | Kaimaninseln | George Town | 5493008QW0LXITTGJR94 | 2017 | abgelaufen > 24 Monate |
| Citi Loan Funding AG WH LLC | Kaimaninseln | George Town | 5493005WR6B910RVZP04 | 2017 | abgelaufen > 24 Monate |
| Citi Loan Funding BCC 2017-3 LLC | Kaimaninseln | George Town | 5493004KPYJJZ2CZYG98 | 2017 | abgelaufen > 24 Monate |
| Citi Loan Funding BLY 2017 LLC | Kaimaninseln | George Town | 549300CQWOVMYM1NYK19 | 2017 | abgelaufen > 24 Monate |
| CITI LOAN FUNDING BR-TRS LLC | Kaimaninseln | GEORGE TOWN | 5493006UIBUWS01LNX80 | 2020 | abgelaufen > 24 Monate |
| CITI LOAN FUNDING CAYENNE 1 LLC | Kaimaninseln | GEORGE TOWN | 549300DUQF4IY9GO6C58 | 2020 | abgelaufen > 24 Monate |
| CITI LOAN FUNDING CAYENNE CFPI LLC | Kaimaninseln | GEORGE TOWN | 5493002SCNWXUMA7LE15 | 2020 | abgelaufen > 24 Monate |
| CITI LOAN FUNDING CRDTX I LLC | Kaimaninseln | GEORGE TOWN | 549300A4KDFCRC6R2E02 | 2020 | abgelaufen > 24 Monate |
| Citi Loan Funding GMS 2018-1 LLC | Kaimaninseln | George Town | 5493003CO7J96PIVNE55 | 2017 | abgelaufen > 24 Monate |
| Citi Loan Funding GT 9 R LLC | Kaimaninseln | George Town | 549300MYZH2HBCIQ5857 | 2021 | abgelaufen > 24 Monate |
| Citi Loan Funding HC 2018-1 LLC | Kaimaninseln | George Town | 5493006YQJ5HO8N4ZK30 | 2017 | abgelaufen > 24 Monate |
| CITI LOAN FUNDING ICG US CLO 2019-1 LLC | Kaimaninseln | GEORGE TOWN | 549300WKQOPMSA5DNC84 | 2020 | abgelaufen > 24 Monate |
| CITI LOAN FUNDING MA WH 14 LLC | Kaimaninseln | GEORGE TOWN | 54930087L8EQ27PVDK18 | 2020 | abgelaufen > 24 Monate |
| CITI LOAN FUNDING METVIEW II LLC | Kaimaninseln | GEORGE TOWN | 549300GM2PRGDFY35P68 | 2020 | abgelaufen > 24 Monate |
| Citi Loan Funding Metview LLC | Kaimaninseln | George Town | 549300ECVK2TJEMYF672 | 2016 | abgelaufen > 24 Monate |
| Citi Loan Funding Oc 33 LLC | Kaimaninseln | George Town | 549300SDXW29DJQTDQ82 | 2016 | abgelaufen > 24 Monate |
| CITI LOAN FUNDING PST 1B LLC | Kaimaninseln | GEORGE TOWN | 549300KR1YPI9BU3FS59 | 2019 | abgelaufen > 24 Monate |
| CITI LOAN FUNDING PST 2B LLC | Kaimaninseln | GEORGE TOWN | 549300HLHF2IBH11BN20 | 2020 | abgelaufen > 24 Monate |
| Citi Loan Funding PST 3 LLC | Kaimaninseln | GEORGE TOWN | 549300SIXAPR8B4C3446 | 2020 | abgelaufen > 24 Monate |
| CITI LOAN FUNDING PST 3B LLC | Kaimaninseln | GEORGE TOWN | 54930032HK08XYVRN964 | 2020 | abgelaufen > 24 Monate |
| CITI LOAN FUNDING PST 3C LLC | Kaimaninseln | GEORGE TOWN | 549300L762P4B1XKL560 | 2020 | abgelaufen > 24 Monate |
| Citi Loan Funding PST 4 LLC | Kaimaninseln | GEORGE TOWN | 549300SVSTZMO0AT2J62 | 2020 | abgelaufen > 24 Monate |
| Citi Loan Funding PST 4B LLC | Kaimaninseln | GEORGE TOWN | 549300YUG80MFERGR525 | 2020 | abgelaufen > 24 Monate |
| Citi Loan Funding PST 5B LLC | Kaimaninseln | GEORGE TOWN | 549300X0F2903OLBIP84 | 2020 | abgelaufen > 24 Monate |
| Citi Loan Funding RR 4 LLC | Kaimaninseln | George Town | 5493006QI1FCTHG98U72 | 2017 | abgelaufen > 24 Monate |
| CITI LOAN FUNDING RR CURRY 1 LLC | Kaimaninseln | GEORGE TOWN | 549300NLZGNQ6E361T68 | 2020 | abgelaufen > 24 Monate |
| CITI LOAN FUNDING SL 6 LLC | Kaimaninseln | GEORGE TOWN | 549300JWE95WSNDQMO54 | 2020 | abgelaufen > 24 Monate |
| Citi Loan Funding TR LLC | Kaimaninseln | George Town | 549300NLZ78HC5FD9I48 | 2020 | abgelaufen > 24 Monate |
| CITI LOAN FUNDING TRE CB LLC | Kaimaninseln | GEORGE TOWN | 549300QQ35186ZZS1M64 | 2020 | abgelaufen > 24 Monate |
| Citi Loan Funding VOY JR LLC | Kaimaninseln | George Town | 549300D54OEEHA4SPZ08 | 2018 | abgelaufen > 24 Monate |
| CITI LOAN FUNDING WF LLC | Kaimaninseln | George Town | 549300KK4IFBFGKRJ574 | 2020 | abgelaufen > 24 Monate |
| Citigroup Capital Partners II Cayman Employee Fund, L.P. | Kaimaninseln | George Town | 549300XK8R5QGWGIEK85 | 2020 | abgelaufen > 24 Monate |
| Citigroup Global Investments Offshore Investment Holdings Ltd. | Kaimaninseln | George Town | 5493008HIF9RCGF43847 | 2021 | > 24 Monate |
| Citigroup Global Markets Overseas Finance Limited | Kaimaninseln | George Town | 549300KAHTTP01V8JE14 | 2021 | > 24 Monate |
| Citigroup Venture Capital International Growth Partnership (Employee) II, L.P. | Kaimaninseln | George Town | 5493001UMB6MGN6RNZ48 | 2028 | |
| Citigroup Venture Capital International Proprietary Investment Partnership, L.P | Kaimaninseln | George Town | 549300GH4ZLIMN0P1P77 | 2017 | abgelaufen > 24 Monate |
| CPB Alternative Investments, Ltd. | Kaimaninseln | George Town | 549300P6QNYEHVQ3EO41 | 2021 | > 24 Monate |
| Interactive Investments Cayman Limited | Kaimaninseln | Camana Bay | 5493006VRUH63K1ZZ079 | 2022 | > 24 Monate |
| JTC Private Trust (Cayman) Limited | Kaimaninseln | Grand Cayman | 549300CC7KPGTQUIED62 | 2021 | > 24 Monate |
| JTC TRUST COMPANY (CAYMAN) LIMITED | Kaimaninseln | Grand Cayman | 549300C807TKMAWC4G40 | 2022 | > 24 Monate |
| Pipestone Investments LLC | Kaimaninseln | George Town | 549300ZHBL332RHUHU10 | 2025 | |
| PROVENCRED 1 | Kaimaninseln | George Town | 549300Y5LCUR7XCSYZ31 | 2021 | > 24 Monate |
| SB Finance CI-4 | Kaimaninseln | George Town | 549300FCQDX0RQC34L54 | 2021 | > 24 Monate |
| Акционерное общество "Ситибанк Казахстан" | Kasachstan | Алма-Ата | 95XXGORQK31JZP82OG22 | 2025 | |
| Citigroup Global Markets Funding Luxembourg GP S.à r.l. | Luxemburg | Bertrange | E8ZZPN3RQ4RHNOAX0W38 | 2021 | > 24 Monate |
| Citigroup Global Markets Funding Luxembourg SCA | Luxemburg | Bertrange | 549300EVRWDWFJUNNP53 | 2021 | > 24 Monate |
| Citigroup Global Markets Luxembourg S.à r.l. , | Luxemburg | Bertrange | B54J6IEFOSR38YA4GB52 | 2017 | abgelaufen > 24 Monate |
| HANDLOWY INVESTMENTS S.A. | Luxemburg | Luxembourg | 54930086HNNI5FLEL730 | 2021 | > 24 Monate |
| CITIBANK MAGHREB | Marokko | Casablanca | 5493003FVWLMBFTISI11 | 2025 | |
| CITI GLOBAL WEALTH MANAGEMENT S.A.M. | Monaco | MONACO | 54930086BU7Z1URSGN96 | 2022 | > 24 Monate |
| ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC | Mauritius | Trianon | 549300KAQMDPDM49LN67 | 2021 | > 24 Monate |
| CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED | Mauritius | EBENE | XHHJLS4K4RE32QO2EY65 | 2021 | > 24 Monate |
| CITIGROUP HOLDINGS MAURITIUS LTD | Mauritius | EBENE | 5493008T782BNFVY2R37 | 2017 | abgelaufen > 24 Monate |
| Citigroup Strategic Holdings Mauritius Ltd | Mauritius | Ebene | 549300A1TY93TY4PV011 | 2021 | > 24 Monate |
| ADMINISTRADORA DE PORTAFOLIOS EUROAMERICAN S DE RL DE CV | Mexiko | BENITO JUAREZ | 549300NYOBZ45ZFSXU62 | 2021 | > 24 Monate |
| Administradora de Valores Integrales, S. de R.L. de C.V. | Mexiko | Mexico City | 549300K7M1I5CBYMXN86 | 2017 | abgelaufen > 24 Monate |
| AFORE BANAMEX SA DE CV | Mexiko | Mexico City | 5493004NLEXB8DK06353 | 2021 | > 24 Monate |
| ARRENDADORA BANAMEX SA DE CV SOFOM ER | Mexiko | Benito Juárez | 5493001QEZR4NG10VP38 | 2021 | > 24 Monate |
| BANAMEX SIEFORE BASICA 65-69 SA DE CV | Mexiko | Mexico City | 54930028Y4QER09YKX09 | 2024 | |
| BANAMEX SIEFORE BASICA 70-74 SA DE CV | Mexiko | Mexico City | 549300EF7OXNTI4VE661 | 2024 | |
| BANAMEX SIEFORE BASICA 80-84 SA DE CV | Mexiko | Mexico City | 5493003FYFTVROKHBN82 | 2024 | |
| BANAMEX SIEFORE BASICA 90-94 SA DE CV | Mexiko | Mexico City | 549300KUCZRLILZG3974 | 2024 | |
| BANAMEX SIEFORE BASICA DE PENSIONES SA DE CV | Mexiko | Mexico City | 54930008FK5LBOYAEF28 | 2024 | |
| BANAMEX SIEFORE BASICA INICIAL SA DE CV | Mexiko | Mexico City | 549300DHGL5B1WDN9937 | 2024 | |
| BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO | Mexiko | MEXICO | 529900H31AYI6WA1J534 | 2025 | |
| BANCO NACIONAL DE MEXICO SA | Mexiko | Ciudad de México | 2SFFM4FUIE05S37WFU55 | 2021 | > 24 Monate |
| CB EXECUTIVE PROTECTION SA DE CV | Mexiko | BENITO JUAREZ | 984500CAX380CDNBD913 | 2022 | > 24 Monate |
| CITI MEXICO CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO CITI MEXICO | Mexiko | Juarez | 549300DU66GWKF0AZQ89 | 2025 | |
| Citi Mexico Investments, S. de R.L. de C.V. | Mexiko | Mexico City | 549300RXPKU3PWKXSN10 | 2020 | abgelaufen > 24 Monate |
| CITI-INFO S DE RL DE CV | Mexiko | Ciudad de México | 549300BK3G6DA6OECF23 | 2021 | > 24 Monate |
| CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX | Mexiko | Ciudad de México | 549300EY8YY0OSB3SB92 | 2021 | > 24 Monate |
| Citigroup Capital Partners Mexico, S. de R.L. de C.V. | Mexiko | Mexico City | 549300GVI045GMIBIO98 | 2017 | abgelaufen > 24 Monate |
| COHM OVERSEAS MEXICO HOLDING S DE RL DE CV | Mexiko | Ciudad de México | 549300XTVHGSK03DQ729 | 2021 | > 24 Monate |
| Continental Air Lines N78008 | Mexiko | Mexico City | 54930082SS2MGU8L3504 | 2017 | abgelaufen > 24 Monate |
| CORPORATIVO VITAMEDICA SA DE CV | Mexiko | MEXICO CITY | 549300BJIXZ71FFMJJ46 | 2020 | abgelaufen > 24 Monate |
| Fondo Banamex de Capitales SA de CV Sociedad de Inversion de Capitales | Mexiko | Mexico City | 549300QJR3CHEXRRBZ55 | 2018 | abgelaufen > 24 Monate |
| GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | Mexiko | Mexico City | 5493002M1VA0R031IT90 | 2021 | > 24 Monate |
| GRUPO FINANCIERO CITI MEXICO SA DE CV | Mexiko | Ciudad de México | 98450045BCFC5E5D6659 | 2025 | |
| HOLDING BUSA II S DE RL DE CV | Mexiko | Ciudad de México | 54930023NCMI2TNHS169 | 2021 | > 24 Monate |
| Holding BUSA, S. de R.L. de C.V. | Mexiko | Mexico City | 549300FG6M6B5BY72609 | 2017 | abgelaufen > 24 Monate |
| IMREF SA DE CV | Mexiko | Cuauhtemoc | 549300RJQTRYZVLB0P66 | 2021 | > 24 Monate |
| INMUEBLES BANAMEX SA DE CV | Mexiko | Ciudad de México | 549300XD66LZCKQZRQ07 | 2021 | > 24 Monate |
| NAMGK Mexico Holding, S. de R.L. de C.V. | Mexiko | Mexico City | 549300AMY7H3W46MI453 | 2017 | abgelaufen > 24 Monate |
| Nueva Promotora de Sistemas de Teleinformatica, S.A. de C.V. | Mexiko | Mexico City | 549300DOL08Y7XNMZE81 | 2017 | abgelaufen > 24 Monate |
| PLANEACION DE RECURSOS HUMANOS SA DE CV | Mexiko | Ciudad de México | 549300OF81LNQC9DW073 | 2021 | > 24 Monate |
| PROMOTORA DE SISTEMAS DE TELEINFORMATICA SA DE CV | Mexiko | Mexico City | 549300EH48J2UQMICJ61 | 2020 | abgelaufen > 24 Monate |
| SEGUROS BANAMEX SA DE CV | Mexiko | Mexico City | 549300IKRZYIT7SBHJ50 | 2021 | > 24 Monate |
| Servicios Corporativos de Finanzas, S.A. de C.V. | Mexiko | Mexico City | 549300PRIIY2QDU1KH76 | 2020 | abgelaufen > 24 Monate |
| SERVICIOS CORPORATIVOS SAR CITIBANAMEX SA DE CV | Mexiko | Ciudad de México | 549300DHL7BK624NK881 | 2021 | > 24 Monate |
| Servicios Corporativos SBA, S.A. de C.V. | Mexiko | Mexico City | 549300JA25QHMKIL4U10 | 2017 | abgelaufen > 24 Monate |
| SERVICIOS EJECUTIVOS BANAMEX SA DE CV | Mexiko | Ciudad de México | 549300VQ7WG5CO37OM69 | 2021 | > 24 Monate |
| SERVICIOS VITAMEDICA SA DE CV | Mexiko | MEXICO CITY | 549300L2J7A36CA16L31 | 2021 | abgelaufen > 24 Monate |
| SOLUCIONES INTEGRALES PARA TU FUTURO SA DE CV | Mexiko | CIUDAD DE MÉXICO | 549300EMYBCHN27ZEM89 | 2021 | > 24 Monate |
| T.I.M.L. S. de R.L. de C.V. | Mexiko | Mexico City | 549300U6ZL58TNPQJC03 | 2017 | abgelaufen > 24 Monate |
| TARJETAS BANAMEX SA DE CV SOFOM ER | Mexiko | Alcaldía Álvaro Obregón | 549300M1423RWGVZM658 | 2021 | > 24 Monate |
| TELECOMUNICACIONES HOLDING MX S DE RL DE CV | Mexiko | Ciudad de México | 5493002GOYC50142CL82 | 2021 | > 24 Monate |
| VITAMEDICA ADMINISTRADORA SA DE CV | Mexiko | MEXICO CITY | 549300KCMHDR3R0M2E72 | 2020 | abgelaufen > 24 Monate |
| VITAMEDICA SA DE CV | Mexiko | Ciudad de Mexico | 549300EDK725PZ5VWX13 | 2019 | abgelaufen > 24 Monate |
| CITI LABUAN LEASING LIMITED | Malaysia | LABUAN | 5493003R8SNPVWYRGS11 | 2020 | abgelaufen > 24 Monate |
| CITIBANK BERHAD | Malaysia | KUALA LUMPUR | QINWV8RCPXRMH5IWUL13 | 2021 | > 24 Monate |
| CITIBANK MALAYSIA (L) LIMITED | Malaysia | VICTORIA | FWFDU9OTL5768ZW4K495 | 2017 | abgelaufen > 24 Monate |
| CITIGROUP CAPITAL SDN. BHD. | Malaysia | KUALA LUMPUR | 5493004SZUEW5ZVP9Q17 | 2018 | abgelaufen > 24 Monate |
| CITIGROUP GLOBAL MARKETS MALAYSIA SDN. BHD. | Malaysia | KUALA LUMPUR | 549300TCFQH464NI3L16 | 2025 | |
| CITIGROUP NOMINEES (ASING) SDN. BHD. | Malaysia | KUALA LUMPUR | 54930062KUH6RME4PB58 | 2025 | |
| CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. | Malaysia | KUALA LUMPUR | 549300JOZJ9JT2K4C832 | 2025 | |
| CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD. | Malaysia | KUALA LUMPUR | 549300DS92LU6GAU1M26 | 2017 | abgelaufen > 24 Monate |
| CITIGROUP TRANSACTION SERVICES (M) SDN. BHD. | Malaysia | KUALA LUMPUR | 549300X2CJK1MVJWDS72 | 2025 | |
| INVERFIN SDN BHD | Malaysia | KUALA LUMPUR | 549300TMOGMBA3DY8214 | 2020 | abgelaufen > 24 Monate |
| MENARA CITI HOLDING COMPANY SDN. BHD. | Malaysia | KUALA LUMPUR | 5493008INTDMC2FPM791 | 2021 | > 24 Monate |
| CITIBANK NIGERIA LIMITED | Nigeria | VICTORIA ISLAND | 029200343C4N7D2E6H83 | 2025 | |
| CITIGROUP GLOBAL MARKETS NIGERIA LIMITED | Nigeria | LAGOS | 54930080LSJ8PVY8KU05 | 2020 | abgelaufen > 24 Monate |
| AMETHYST I B.V. | Niederlande | AMSTERDAM | 549300G6U3PJBW14IK16 | 2020 | abgelaufen > 24 Monate |
| Citigroup Netherlands B.V. | Niederlande | Schiphol | 549300HLWXNNEGLQUK84 | 2025 | |
| Citigroup Netherlands Holdings B.V. | Niederlande | Schiphol | 549300TFBSEIJCWBCB38 | 2021 | > 24 Monate |
| CITIBANK NOMINEES (NEW ZEALAND) LIMITED | Neuseeland | Auckland | 5493000AI27HXLDYHX23 | 2025 | |
| CITIGROUP GLOBAL MARKETS NEW ZEALAND LIMITED | Neuseeland | Auckland | 9845008A88E4PACC8423 | 2026 | |
| Citi Remesas, Inc. | Panama | Panama City | 54930004TA03FZEJTM42 | 2017 | abgelaufen > 24 Monate |
| CITIVALORES S.A. | Panama | Panama City | 549300D5NQVS5U0BS333 | 2021 | > 24 Monate |
| DONAT INVESTMENTS, S.A. | Panama | PANAMA | 549300UD4UV0XSH3XR93 | 2021 | > 24 Monate |
| HITCHCOCK INVESTMENTS, S.A. | Panama | PANAMA CITY | 5493004M2NZ5BJV2SO04 | 2021 | > 24 Monate |
| MADELEINE INVESTMENTS S.A. | Panama | PANAMA CITY | 5493001CI2FXPXJJNO42 | 2021 | > 24 Monate |
| CITIBANK DEL PERU S.A | Peru | SAN ISIDRO | MYTK5NHHP1G8TVFGT193 | 2021 | > 24 Monate |
| CITICORP PERU S.A. | Peru | LIMA | 54930088D58V3L6GJZ72 | 2020 | abgelaufen > 24 Monate |
| Citicorp Peru Sociedad Titulizadora S.A. | Peru | Lima | 5493004V6R034TIXUQ47 | 2017 | abgelaufen > 24 Monate |
| CITICORP SERVIUM S A | Peru | SAN ISIDRO | WS1Q3ZZF97FLBSMUHK53 | 2021 | > 24 Monate |
| CCBC HOLDINGS, INC. | Philippinen | MAKATI CITY | 549300EI5HZ7VTY4HY04 | 2020 | abgelaufen > 24 Monate |
| CITI CENTER BUILDING CORP. | Philippinen | MAKATI CITY | 549300R6FZ9QQ1PL5K39 | 2020 | abgelaufen > 24 Monate |
| CITI SQUARE BUILDING CORPORATION | Philippinen | MAKATI CITY | 5493005N8SO956E2XN22 | 2020 | abgelaufen > 24 Monate |
| CITIBANK SQUARE CONDOMINIUM CORP. | Philippinen | QUEZON CITY | 549300BEKR7IJPYSEV09 | 2017 | abgelaufen > 24 Monate |
| CITICORP CAPITAL PHILS. INC. | Philippinen | Taguig City | 549300NDS7HFDT3XNP71 | 2025 | |
| "HANDLOWY - INWESTYCJE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Polen | WARSZAWA | 5493003AL7UFBI1T4593 | 2021 | > 24 Monate |
| "HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Polen | WARSZAWA | 18B0XXQZGRUMTWTLAN28 | 2022 | > 24 Monate |
| BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA | Polen | WARSZAWA | XLEZHWWOI4HFQDGL4793 | 2021 | > 24 Monate |
| BIMMER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Polen | WARSZAWA | 549300367VKXV1V7JE84 | 2020 | abgelaufen > 24 Monate |
| HANDLOWY-LEASING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Polen | WARSZAWA | IBJFF73NCWKDDZ9XRE58 | 2021 | > 24 Monate |
| PRZEDSIĘBIORSTWO PRODUKCYJNO-HANDLOWE SPOMASZ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Polen | WARSAW | 549300IMF4SDNULD7J52 | 2017 | abgelaufen > 24 Monate |
| CitiFinancial Services of Puerto Rico, Inc. | Puerto Rico | San Juan | 549300E7376THE2XEM37 | 2017 | abgelaufen > 24 Monate |
| Citigroup Global Markets AO | Russland | Moscow | 549300BV8F7ZLMOZQI76 | 2019 | abgelaufen > 24 Monate |
| Citicorp Regional Headquarter LLC | Saudi-Arabien | Riyadh | 9845005C9668AE137038 | 2025 | |
| شركة سيتي جروب العربية السعودية شركة شخص واحد مساهمة أجنبية مقفلة | Saudi-Arabien | الرياض | 5493008T716SDP1XZQ16 | 2025 | |
| Citibank Consumer Nominees Pte Ltd | Singapur | Singapore | 549300BJ8V8EPIFYWY08 | 2016 | abgelaufen > 24 Monate |
| Citibank Finance Limited | Singapur | Singapore | 549300KOX37PA65ZMO70 | 2017 | abgelaufen > 24 Monate |
| CITIBANK NOMINEES SINGAPORE PTE LTD | Singapur | Singapore | 549300BSM2K5JOIUQ068 | 2025 | |
| CITIBANK SINGAPORE LIMITED | Singapur | SINGAPORE | VGB4JDQHF6JTNV02DJ20 | 2021 | > 24 Monate |
| CITICORP INVESTMENT BANK (SINGAPORE) LIMITED | Singapur | Singapore | TPAAEF34SRHZDZSP9H71 | 2021 | > 24 Monate |
| CITICORP TRUSTEE (SINGAPORE) LIMITED | Singapur | Singapore | 549300RKJ2Z26HD1OM02 | 2021 | > 24 Monate |