Groupe CITIGROUP INC. : filiales et structure
Corporation · WILMINGTON, États-Unis · LEI 6SHGI4ZSSLCXXQSBB395
748filiales
68pays
24détenues directement
321LEI expirés
628liens fondés sur des comptes de plus de 24 mois
49 224ISIN des filiales
En bref
Selon GLEIF, CITIGROUP INC. est la société mère ultime de 748 filiales dotées d'un LEI dans 68 pays. 24 sont détenues directement, les autres par des sociétés intermédiaires. Les filiales sont surtout implantées aux États-Unis (314), aux Îles Caïmans (57) et au Royaume-Uni (56). 321 filiales ont un LEI expiré et 628 liens reposent sur des comptes de plus de 24 mois. La correspondance ISIN de GLEIF associe 5 198 ISIN à la société mère et 49 224 ISIN à ses filiales.
Texte établi à partir des données GLEIF selon des modèles rédactionnels fixes et relus.
Filiales par pays
et 53 de plus
Alertes qualité (analyse AssetCensus)
Aucune alerte qualité au niveau du groupe dans cette version des données.
629 filiales font l'objet d'alertes qualité ; elles figurent sur la page de chaque entreprise.
Structure du groupe
Le groupe compte 748 filiales ; la structure complète figure dans le tableau ci-dessous et dans le fichier CSV.
Filiales – Page 1 sur 4
| Société | Pays | Ville | LEI | Exercice | Alertes |
|---|---|---|---|---|---|
| CITICARD SOCIEDAD ANONIMA | Argentine | CIUDAD AUTONOMA BUENOS AIRES | 549300653T6FF281ED81 | 2021 | > 24 mois |
| CITICORP ADMINISTRADORA DE INVERSIONES SA | Argentine | Buenos Aires | 549300PBUW37XCTZL618 | 2020 | expiré > 24 mois |
| CITICORP CAPITAL MARKETS S A | Argentine | CAPITAL FEDERAL | 549300PF0Q9S1MEON169 | 2021 | > 24 mois |
| Citicorp Valores SA Sociedad de Bolsa | Argentine | Buenos Aires | 549300K2OJ50XLJZIS09 | 2016 | expiré > 24 mois |
| CORPORACION INVERSORA DE CAPITALES SRL | Argentine | Buenos Aires | 549300P7FDHORD1K1285 | 2020 | expiré > 24 mois |
| Diners Club Argentina SRLC y de Turismo | Argentine | BUENOS AIRES | 5493005ZHC4YFMW0T322 | 2019 | expiré > 24 mois |
| CALEX NOMINEES PTY LTD | Australie | SYDNEY | 549300C65NODEB7LMM50 | 2021 | > 24 mois |
| CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED | Australie | SYDNEY | 54930079JKFNSDPRU313 | 2021 | > 24 mois |
| CITICORP NOMINEES PTY LTD | Australie | SYDNEY | 54930051K4MK567WNC52 | 2021 | > 24 mois |
| CITIGROUP GLOBAL MARKETS AUSTRALIA HOLDINGS PTY LIMITED | Australie | SYDNEY | 549300I6IZ2NEH0EI309 | 2021 | > 24 mois |
| CITIGROUP GLOBAL MARKETS AUSTRALIA NOMINEES NO.2 PTY LIMITED | Australie | SYDNEY | 5493009EOVPC5GP9X387 | 2021 | > 24 mois |
| CITIGROUP GLOBAL MARKETS AUSTRALIA PTY LIMITED | Australie | SYDNEY | D5FWQUJWZY07LV3DO749 | 2021 | > 24 mois |
| CITIGROUP PTY LIMITED | Australie | SYDNEY | 0C45RG70GW42XSBLJ131 | 2022 | > 24 mois |
| CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED | Australie | SYDNEY | 5493002HX4USUN58HK78 | 2021 | > 24 mois |
| CITISECURITIES LIMITED | Australie | SYDNEY | 549300VC03ZDF062O432 | 2021 | > 24 mois |
| CSCAL NOMINEES PTY LIMITED | Australie | SYDNEY | 5493002Q4UIXQGSO4I28 | 2021 | > 24 mois |
| DERVAT NOMINEES PTY LTD | Australie | SYDNEY | 549300UZ1L1D1RW2T010 | 2021 | > 24 mois |
| FETA NOMINEES PTY LTD | Australie | SYDNEY | 549300KP56KMVT3QYW19 | 2021 | > 24 mois |
| Securitised Australian Mortgage Trust 2008-1 | Australie | Sydney | 549300M5HEQFLNDB7575 | 2017 | expiré > 24 mois |
| CITI INSURANCE SERVICE SA/NV | Belgique | BRUSSELS | 5493006N4U4CYXC2RJ71 | 2017 | expiré > 24 mois |
| SNCB #1 | Belgique | BRUSSELS | 549300T9ZOP4NI7PCW20 | 2020 | expiré > 24 mois |
| SNCB #2 | Belgique | BRUSSELS | 5493006UNG722YYJ2231 | 2020 | expiré > 24 mois |
| SNCB #3 | Belgique | BRUSSELS | 549300VK97KRANHKVL85 | 2020 | expiré > 24 mois |
| بنك سيتي الاسلامي الاستثماري | Bahreïn | Al-Seef | 549300LPYYJCQLM0D774 | 2025 | |
| BISYS Financial Services Ltd | Bermudes | Hamilton | 549300W88Q6H9CFKLO49 | 2017 | expiré > 24 mois |
| BISYS Offshore Holdings, Ltd. | Bermudes | Hamilton | 549300QJ8A1E3PWTXU04 | 2017 | expiré > 24 mois |
| Citigroup Holdings (Bermuda) Ltd. | Bermudes | Hamilton | 5493005X1Z2OEUF9FG12 | 2017 | expiré > 24 mois |
| Citigroup Securities Services (Bermuda) Ltd. | Bermudes | Hamilton | 549300DP7JH0AYCK7P46 | 2025 | |
| FINANCIAL REASSURANCE COMPANY, LTD. | Bermudes | Hamilton | 549300TK06MFUHR3F659 | 2021 | > 24 mois |
| ACCS Administradora e Corretora de Seguros Ltda. | Brésil | Sao Paulo | 549300KEVY45KPSXKW69 | 2017 | expiré > 24 mois |
| BANCO CITIBANK S A | Brésil | SAO PAULO | 1P0UUG7LC1S92QTNHG39 | 2021 | > 24 mois |
| CANARY FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO INVESTIMENTO NO EXTERIOR | Brésil | SAO PAULO | 549300FDPRXNU27QQ364 | 2023 | > 24 mois |
| CITI PAGAMENTOS E TECNOLOGIA LTDA. | Brésil | SAO PAULO | 5493003VI1IHFY9CJO31 | 2025 | |
| CITI PARTICIPACOES E INVESTIMENTOS LTDA. | Brésil | SAO PAULO | 549300NE3W7FJWE02P91 | 2021 | > 24 mois |
| Citibank Cartoes Participacoes Ltda. | Brésil | Sao Paulo | 549300JNCM5PJBBGQ942 | 2017 | expiré > 24 mois |
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Brésil | SAO PAULO | 549300HDP5227IBB1E03 | 2021 | > 24 mois |
| Citibank Leasing S A Arrendamento Mercantil | Brésil | Sao Paulo | 549300LDYZKK9X53P769 | 2017 | expiré > 24 mois |
| CITIBRAZIL BOND FUND FUNDO DE INVESTIMENTO RENDA FIXA INVESTIMENTO NO EXTERIOR | Brésil | SAO PAULO | EN3LXNNNZWOSB3XQ5U97 | 2021 | > 24 mois |
| CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA. | Brésil | Sao Paulo | 549300OELLHCL8UOS852 | 2019 | expiré > 24 mois |
| CITIGROUP GLOBAL MARKETS BRASIL, CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS S.A. | Brésil | SAO PAULO | 549300XWJNRZV6LZCC50 | 2025 | |
| CONEJO FUND FUNDO DE INVESTIMENTO MULTIMERCADO INVESTIMENTO NO EXTERIOR | Brésil | SAO PAULO | 549300Z6WKZE1UPRWA15 | 2023 | > 24 mois |
| FUNDO DE INVESTIMENTO MULTIMERCADO CAPITAL | Brésil | SAO PAULO | 549300QEWQSPUOA5Z647 | 2018 | expiré > 24 mois |
| LONDRES FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO INVESTIMENTO NO EXTERIOR | Brésil | SAO PAULO | 54930026L42F0R06CU47 | 2023 | > 24 mois |
| ALBACORE INVESTMENTS LIMITED | Bahamas | NASSAU | 549300XL7NKS5S027Y04 | 2021 | > 24 mois |
| ANTARES ASSOCIATES LIMITED | Bahamas | NASSAU | 549300JQHRUX6QUG4K03 | 2021 | > 24 mois |
| ASTAIRE ASSOCIATES LIMITED | Bahamas | NASSAU | 549300WVZTFWS5ECJB76 | 2021 | > 24 mois |
| BRAZIL HOLDINGS INC. LIMITED | Bahamas | NASSAU | 549300LYGLGO5NAZ8I36 | 2021 | > 24 mois |
| Citi International Investments Bahamas Limited | Bahamas | Nassau | 5493005UM1RQ1W55YL12 | 2017 | expiré > 24 mois |
| CITI INVESTMENTS BAHAMAS LTD. | Bahamas | NASSAU | 5493007DZ3ML5JNVLP29 | 2021 | > 24 mois |
| CITI OVERSEAS HOLDINGS BAHAMAS LIMITED | Bahamas | NASSAU | 549300GMO4UTGAIQBO03 | 2021 | > 24 mois |
| CITI OVERSEAS INVESTMENTS BAHAMAS INC. | Bahamas | NASSAU | 54930029CZZDHSCN5565 | 2021 | > 24 mois |
| Citibank Central America (Nassau) Limited | Bahamas | Nassau | 549300RY9JVII2WL2K42 | 2017 | expiré > 24 mois |
| CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED | Bahamas | NASSAU | 549300PARXCQ0E6Q1E33 | 2025 | |
| CITINVESTMENT CHILE LIMITED | Bahamas | NASSAU | 549300Y44XY7MGHC5T56 | 2025 | |
| CITITRUST SERVICES LIMITED | Bahamas | NASSAU | 549300H90MWZTPWZK464 | 2021 | > 24 mois |
| Echo Icon Fund | Bahamas | Nassau | 549300K4B04A7LZKOB78 | 2027 | |
| FIRST NATIONAL NOMINEES LIMITED | Bahamas | NASSAU | 549300N3FIM406FW8Z65 | 2021 | > 24 mois |
| FORBES MANOR COMPANY LIMITED | Bahamas | NASSAU | 549300QXO5VPWGSE4255 | 2021 | > 24 mois |
| Integrated Data Processing & Payment Systems Incorporated | Bahamas | Nassau | 549300GOKG7U4KZDLH37 | 2020 | expiré > 24 mois |
| JTC Private Trust (Bahamas) Limited | Bahamas | NASSAU | 549300ZFO413NG4Q2L67 | 2021 | > 24 mois |
| LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED | Bahamas | Montagu Foreshore | XS7V7LJTUBJEYYGPK211 | 2021 | > 24 mois |
| PROVIDENCE ASSOCIATES LIMITED | Bahamas | NASSAU | 5493001PB08FDPLMNX72 | 2021 | > 24 mois |
| Translatin Satellite Communications Services Inc. | Bahamas | Nassau | 549300CBUCHUHFHCNL88 | 2014 | expiré > 24 mois |
| 1500939 Alberta ULC | Canada | Toronto | 5493008UPJOWQRD78966 | 2017 | expiré > 24 mois |
| BERSHAW & CO | Canada | TORONTO | 5493003XIX3LX91WV391 | 2021 | > 24 mois |
| CITI CANADA TECHNOLOGY SERVICES ULC | Canada | CALGARY | 984500BD03C870Z79736 | 2021 | > 24 mois |
| CITI CARDS CANADA INC. | Canada | MISSISSAGUA | 549300XHM6TYIFNP3R44 | 2021 | > 24 mois |
| Citi Transaction Services Canada Ltd. | Canada | Calgary | 549300NBTQEV4V5VJ843 | 2017 | expiré > 24 mois |
| CITIBANK CANADA | Canada | HALIFAX | YJW4XPRSVL5L1ANG2086 | 2021 | > 24 mois |
| CITIBANK CANADA INVESTMENT FUNDS LIMITED | Canada | TORONTO | 5493005I5M1WOSIMPS05 | 2021 | > 24 mois |
| CitiFinancial Canada East Corporation | Canada | Toronto | 549300U0R6KLG2BKJL91 | 2016 | expiré > 24 mois |
| CitiFinancial Canada Issuance Trust | Canada | Toronto | 549300MKMMCLZRMEM413 | 2016 | expiré > 24 mois |
| CITIGROUP COMMODITIES CANADA ULC | Canada | CALGARY | 549300HEG8I8NKGVKY20 | 2021 | > 24 mois |
| CITIGROUP ENERGY CANADA HOLDINGS ULC | Canada | CALGARY | 5493002WN1AZKI274E43 | 2022 | > 24 mois |
| CITIGROUP ENERGY CANADA INC. | Canada | CALGARY | R4Y6P5M8JMA332ZRXF19 | 2019 | expiré > 24 mois |
| CITIGROUP FINANCE CANADA ULC | Canada | VANCOUVER | 549300XSXDPYO10U1P56 | 2021 | > 24 mois |
| Citigroup Fund Services Canada, Inc. | Canada | Mississauga | 549300VLGK2Y1B26IM73 | 2017 | expiré > 24 mois |
| CITIGROUP GLOBAL MARKETS CANADA HOLDING COMPANY | Canada | HALIFAX | 549300JXG50WK1FS4473 | 2018 | expiré > 24 mois |
| CITIGROUP GLOBAL MARKETS CANADA INC. | Canada | Toronto | 5493006FOU862EX9HP71 | 2025 | |
| CITIGROUP CONGO | République démocratique du Congo | Gombe | 549300SFOI1RG2567H85 | 2025 | |
| Citibank (Switzerland) AG | Suisse | Zürich | 4BVL95XIH9NNZF0YN485 | 2021 | > 24 mois |
| Citigroup Global Markets (International) Finance GmbH | Suisse | Zürich | 549300ZK3QSF8RXT2847 | 2025 | |
| Citigroup Global Markets Switzerland Holding GmbH | Suisse | Zug | 5493000E5QGEGVVJOL68 | 2021 | > 24 mois |
| Cititrust Private Trust Zurich GmbH | Suisse | Zürich | 549300F3FOYTYLDIP296 | 2021 | > 24 mois |
| JTC Private Trust (Switzerland) AG | Suisse | Zürich | 54930072Z3ZNC3E25C55 | 2021 | > 24 mois |
| Citibank Cote d'Ivoire SA | Côte d’Ivoire | Abidjan | 549300P8JY7KBLZSXM75 | 2021 | > 24 mois |
| CITICORP SECURITIES WEST AFRICA | Côte d’Ivoire | ABIDJAN | 549300O6ZGQ1L731G255 | 2020 | expiré > 24 mois |
| BANCHILE ADMINISTRADORA GENERAL DE FONDOS S A | Chili | SANTIAGO | 549300PFI630K07QHI12 | 2024 | |
| CITIGROUP CHILE INTERNATIONAL SPA | Chili | LAS CONDES | 9845009C09F1C5F8X675 | 2050 | |
| CITIGROUP CHILE SPA | Chili | Las Condes | CJI8113X31URBY98TE10 | 2021 | > 24 mois |
| CITIGROUP SERVICES CHILE SPA | Chili | LAS CONDES | 9845008E8CO38D4C2F72 | 2024 | |
| Citibank Cameroun SA | Cameroun | Douala | 549300R581R1UFO7IT65 | 2025 | |
| CITIGROUP COMMODITY (SHANGHAI) COMPANY LIMITED | Chine | SHANGHAI | 549300LG4555T2NE4W13 | 2016 | expiré > 24 mois |
| 花旗金融信息服务（中国）有限公司 | Chine | 上海市 | 54930066GKQT8PG1PO49 | 2021 | > 24 mois |
| 花旗银行（中国）有限公司 | Chine | 上海市 | IMRQEARW2X0ZMJAJ5J58 | 2021 | > 24 mois |
| CITIBANK-COLOMBIA SA | Colombie | BOGOTA | SSER7O0CV66FF0PRYK94 | 2021 | > 24 mois |
| CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA | Colombie | Bogota | 549300242J3IJCOSGI49 | 2021 | > 24 mois |
| CITIVALORES S A COMISIONISTA DE BOLSA | Colombie | Bogotá | 549300GNGZ4SDN33QI84 | 2021 | > 24 mois |
| COLREPFIN LTDA | Colombie | Bogotá | 549300NS0EOK993HBA33 | 2021 | > 24 mois |
| ASESORES CORPORATIVOS DE COSTA RICA SOCIEDAD ANONIMA | Costa Rica | SAN RAFAEL | OP46L1Y0OX17XRBTJ724 | 2021 | > 24 mois |
| BANCO CMB COSTA RICA SOCIEDAD ANONIMA | Costa Rica | San Rafael | 549300SK331BJPBS8380 | 2021 | > 24 mois |
| CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA | Costa Rica | La Ribera | 5493001Y30M4ILIRQG85 | 2021 | > 24 mois |
| CITI VALORES ACCIVAL SOCIEDAD ANONIMA | Costa Rica | SAN JOSE | 54930031PPDMGP57QY84 | 2021 | > 24 mois |
| CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA | Costa Rica | San Jose | 549300OCLZNO2LQM8590 | 2021 | > 24 mois |
| GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA | Costa Rica | San José | 5493003FLCJKT7HD5W71 | 2021 | > 24 mois |
| BOND COLLATERAL AGENCY GMBH | Allemagne | FRANKFURT AM MAIN | 5493002NL3SNBB3P5T79 | 2018 | expiré > 24 mois |
| CITICORP LEASING (DEUTSCHLAND) Gesellschaft mit beschränkter Haftung | Allemagne | Nidderau | 549300WR002F21LKZI26 | 2021 | > 24 mois |
| Citigroup Global Markets Europe AG | Allemagne | Frankfurt am Main | 6TJCK1B7E7UTXP528Y04 | 2021 | > 24 mois |
| Citigroup Global Markets Finance Corporation & Co. beschränkt haftende KG | Allemagne | Frankfurt am Main | 549300TRMMST9WUW8M90 | 2021 | > 24 mois |
| Gamma Trans Leasing Verwaltungsgesellschaft mit beschränkter Haftung | Allemagne | Frankfurt am Main | 549300NQA84G2TTWBO76 | 2021 | > 24 mois |
| CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA | République dominicaine | Santo Domingo de Guzmán | 549300L770PQT649FP60 | 2021 | > 24 mois |
| CORPIFEXSA, CORPORACION DE INVERSIONES Y FOMENTO DE EXPORTACIONES S.A. | Équateur | QUITO | 549300DN3ZZQKN2DQY50 | 2025 | |
| CITIGROUP SECURITIES SAE | Égypte | CAIRO | 549300PR4IH12RU2ET36 | 2020 | expiré > 24 mois |
| CITILEASING EGYPT SAE | Égypte | CAIRO | 549300FINNBOFR63G280 | 2017 | expiré > 24 mois |
| CITICORP CUSTOMER SERVICES SL | Espagne | MADRID | 5493000G2JQJ8ZC44232 | 2017 | expiré > 24 mois |
| CITIFIN SA | Espagne | MADRID | 549300JNGBFKFWP8CU96 | 2020 | expiré > 24 mois |
| CITISPAIN SA | Espagne | MADRID | HHY6OGOQAUUT1FUCOL70 | 2021 | > 24 mois |
| PIPESTONE SPAIN 2019-07 SL | Espagne | MADRID | 549300GX1SV8C818SF75 | 2021 | > 24 mois |
| Citibank Gabon SA | Gabon | Libreville | 549300VCGUSH7TB4IS76 | 2021 | > 24 mois |
| AVCO TRUST | Royaume-Uni | LONDON | 549300EE5WDGW857OD42 | 2017 | expiré > 24 mois |
| CANADA SQUARE INVESTMENTS LIMITED | Royaume-Uni | London | 549300IWFJZFZBULGQ28 | 2023 | > 24 mois |
| CANADA SQUARE OPERATIONS LIMITED | Royaume-Uni | London | BQ0IZIVZ90H24X1GGF03 | 2021 | > 24 mois |
| CEP ASI UKPF NOMINEE 1 LIMITED | Royaume-Uni | London | 549300FJV65PP847O013 | 2023 | > 24 mois |
| CEP ASI UKPF NOMINEE 2 LIMITED | Royaume-Uni | London | 549300JXCLFGM3VL7683 | 2023 | > 24 mois |
| CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED | Royaume-Uni | LONDON | 549300JYKR442OKZUT94 | 2019 | expiré > 24 mois |
| CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED | Royaume-Uni | London | 549300N0LIHCLF2K0212 | 2023 | > 24 mois |
| CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED | Royaume-Uni | London | 549300KFXY90UYZ1ZI61 | 2023 | > 24 mois |
| CEP CBRE UK LONG INCOME NOMINEE 2 LIMITED | Royaume-Uni | London | 5493005KZKD5YC8URE31 | 2023 | > 24 mois |
| CEP CBRE UK PROPERTY NOMINEE 1 LIMITED | Royaume-Uni | LONDON | 549300VXNOYWVBE8I334 | 2019 | expiré > 24 mois |
| CEP CBRE UK PROPERTY NOMINEE 2 LIMITED | Royaume-Uni | London | 5493000LLVVQVKVT5O23 | 2023 | > 24 mois |
| CIB PROPERTIES LIMITED | Royaume-Uni | London | 5493002L83GJ7QK2FW34 | 2021 | > 24 mois |
| CIP SLI GREF NOMINEE 1 LIMITED | Royaume-Uni | London | 5493009ESH9YUGQ86Z53 | 2023 | > 24 mois |
| CIP SLI GREF NOMINEE 2 LIMITED | Royaume-Uni | London | 5493007SX5HDVOFQM646 | 2023 | > 24 mois |
| CIP SLI UKPF NOMINEE NO 1 LIMITED | Royaume-Uni | London | 549300RLZFOD18XR4271 | 2023 | > 24 mois |
| CIP SLI UKPF NOMINEE NO 2 LIMITED | Royaume-Uni | London | 54930005TDPE6CXRMS64 | 2023 | > 24 mois |
| CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED | Royaume-Uni | London | 549300LV1PBQDBS2O073 | 2023 | > 24 mois |
| CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED | Royaume-Uni | London | 54930018WK7Y5MGQ0U89 | 2023 | > 24 mois |
| CITI CG AAM PC LTAF NOMINEE LTD | Royaume-Uni | London | 549300ANIZDYSHG04854 | 2023 | > 24 mois |
| CITI CG MAG LTAF NOMINEE LTD | Royaume-Uni | London | 549300VUH81BECUT3J64 | 2023 | > 24 mois |
| CITI HEALTHCARE PLAN TRUST LIMITED | Royaume-Uni | London | 9845005D7QE894B40831 | 2026 | |
| CITIBANK INVESTMENTS LIMITED | Royaume-Uni | London | 5493008TE4E4DNW1EX82 | 2022 | > 24 mois |
| CITIBANK LONDON NOMINEES LIMITED | Royaume-Uni | London | G2M96IXONJEAOBNT6B40 | 2022 | > 24 mois |
| CITIBANK UK LIMITED | Royaume-Uni | London | 549300U8H3KN0K301B23 | 2022 | > 24 mois |
| CITICAPITAL LEASING (MARCH) LIMITED | Royaume-Uni | London | 54930024YY5YVEUGO776 | 2023 | > 24 mois |
| CITICLIENT (CPF) NOMINEES LIMITED | Royaume-Uni | London | 5493000WB4DFG42V6W91 | 2023 | > 24 mois |
| CITICLIENT (CPF) NOMINEES NO 2 LIMITED | Royaume-Uni | LONDON | 5493001MS4JEWBZGCX13 | 2019 | expiré > 24 mois |
| CITICLIENT NOMINEES NO 8 LIMITED | Royaume-Uni | London | 549300CWWX7U3UXMGU20 | 2023 | > 24 mois |
| CITICLIENT NOMINEES NO 9 LIMITED | Royaume-Uni | Canary Wharf | 549300MD9RRQ6GCQT042 | 2023 | > 24 mois |
| CITICORP TRUSTEE COMPANY LIMITED | Royaume-Uni | London | 5493006DII520KIT6686 | 2023 | > 24 mois |
| CITIFINANCIAL EUROPE LIMITED | Royaume-Uni | London | 549300TF8ECTKD47OD02 | 2023 | > 24 mois |
| CITIFINANCIAL MORTGAGE CORPORATION | Royaume-Uni | LONDON | 5493003XA831SZ58KN74 | 2015 | expiré > 24 mois |
| CITIFRIENDS NOMINEE LIMITED | Royaume-Uni | London | 5493003OEV139NWHID39 | 2021 | > 24 mois |
| CITIGROUP CAPITAL INVESTMENTS UK LIMITED | Royaume-Uni | London | 549300M0F325KRN6O153 | 2023 | > 24 mois |
| CITIGROUP CAPITAL UK LIMITED | Royaume-Uni | London | 549300DD29TUJTKIE868 | 2024 | > 24 mois |
| CITIGROUP CENTRE 1 LIMITED | Royaume-Uni | London | 549300TCG5KH9XT2SG44 | 2021 | > 24 mois |
| CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED | Royaume-Uni | London | 5493009MO8D3PKFH2439 | 2023 | > 24 mois |
| CITIGROUP GLOBAL MARKETS EUROPE LIMITED | Royaume-Uni | London | 5493004FUULDQTMX0W20 | 2023 | > 24 mois |
| CITIGROUP GLOBAL MARKETS LIMITED | Royaume-Uni | London | XKZZ2JZF41MRHTR1V493 | 2021 | > 24 mois |
| CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED | Royaume-Uni | London | 549300E8OE0Y2VDDOQ54 | 2021 | > 24 mois |
| CITIGROUP JAPAN OVERSEAS HOLDINGS LTD | Royaume-Uni | LONDON | 549300VKFUMX23Q4D194 | 2020 | expiré > 24 mois |
| CITIGROUP PARTICIPATION LUXEMBOURG LIMITED | Royaume-Uni | London | 549300105XTU0QJRRN67 | 2023 | > 24 mois |
| CITIVIC NOMINEES LIMITED | Royaume-Uni | London | 549300KUGH164QRKNM81 | 2022 | > 24 mois |
| CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED | Royaume-Uni | London | 549300I3VXY7Y3R76R32 | 2023 | > 24 mois |
| CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED | Royaume-Uni | London | 549300L8LY3LYNMJUS05 | 2023 | > 24 mois |
| CUIM NOMINEE LIMITED | Royaume-Uni | London | 549300KBHG8870182311 | 2022 | > 24 mois |
| EAST FOURTEEN LIMITED | Royaume-Uni | London | 549300K033VXHV12TL09 | 2022 | > 24 mois |
| EMI GROUP GLOBAL LIMITED | Royaume-Uni | London | 549300NVW7LN3DKQNN93 | 2023 | > 24 mois |
| EUREKA SECURITISATION PLC | Royaume-Uni | LONDON | 549300JE12LNG920WG80 | 2020 | expiré > 24 mois |
| FUTURE MORTGAGES 1 LIMITED | Royaume-Uni | LONDON | 5493006PX72IBEUTPT76 | 2016 | expiré > 24 mois |
| HART FUNDING LTD | Royaume-Uni | LONDON | 635400QG5AFGGTIENT84 | 2025 | |
| JHSW LIMITED | Royaume-Uni | LONDON | 549300S4254J1T4CM617 | 2019 | expiré > 24 mois |
| N.C.B.TRUST LIMITED | Royaume-Uni | London | 549300XZUNCJBFMWI147 | 2023 | > 24 mois |
| NATIONAL CITY NOMINEES LIMITED | Royaume-Uni | London | 549300GQ4XUR29UF4C69 | 2023 | > 24 mois |
| PARK STREET MORTGAGE FINANCE NO.1 LTD | Royaume-Uni | LONDON | 635400BJZHROX2IVTB62 | 2025 | |
| VIDACOS NOMINEES LIMITED | Royaume-Uni | London | 54930047JKHF9SWSKE67 | 2021 | > 24 mois |
| CITIBANK INSURANCE BROKERAGE S.A. | Grèce | ATHENS | 54930023ORC1CLCNQA42 | 2017 | expiré > 24 mois |
| ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA | Guatemala | Guatemala City | 5493003Z3LWXT3MJ7R40 | 2021 | > 24 mois |
| CITINVERSIONES SOCIEDAD ANONIMA | Guatemala | GUATEMALA CITY | 549300TDYD26CH3WSC49 | 2021 | > 24 mois |
| Citivalores, S.A. | Guatemala | Guatemala City | 5493008GN0L0BX7D2K66 | 2020 | expiré > 24 mois |
| Interamerican Sistemas de Procesamiento y Pago SA | Guatemala | Guatemala City | 549300NJHLT166TE8895 | 2020 | expiré > 24 mois |
| CITI (NOMINEES) LIMITED | Hong Kong | HONG KONG | 5493004IVSY5CZW2IK28 | 2025 | |
| CITIBANK (HONG KONG) LIMITED | Hong Kong | HONG KONG | 8KA1PQPA9THGG1BNCT31 | 2026 | |
| CITICORP FINANCIAL SERVICES LIMITED | Hong Kong | HONG KONG | B7I81ZY7WV4MIUFAFQ55 | 2025 | |
| CITICORP INTERNATIONAL LIMITED | Hong Kong | HONG KONG | E1U3T9WF3OQZPH0PPJ84 | 2025 | |
| CITIGROUP FIRST INVESTMENT MANAGEMENT LIMITED | Hong Kong | HONG KONG | 549300S2WO6N5LZCA810 | 2021 | > 24 mois |
| Citigroup Global Markets Asia Limited | Hong Kong | HONG KONG | YN1R0VWIBDPXRJR4IY48 | 2021 | > 24 mois |
| CITIGROUP GLOBAL MARKETS CHINA LIMITED | Hong Kong | HONG KONG | 5493007CS9V3PVQK1115 | 2025 | |
| CITIGROUP GLOBAL MARKETS HONG KONG HOLDINGS LIMITED | Hong Kong | HONG KONG | 549300IJCOAVVTB9XV81 | 2021 | > 24 mois |
| CITIGROUP GLOBAL MARKETS HONG KONG LIMITED | Hong Kong | HONG KONG | 549300RSY622D5TQWS42 | 2025 | |
| Citigroup Technology Infrastructure (Hong Kong) Limited | Hong Kong | HONG KONG | 549300EDVBE1J1SZU209 | 2021 | > 24 mois |
| CITITRUST LIMITED | Hong Kong | HONG KONG | 549300YE1Z6JDT116075 | 2021 | > 24 mois |
| DINERS CLUB INTERNATIONAL (HONG KONG) LIMITED | Hong Kong | HONG KONG | 5493002B0KDFEY2UD326 | 2021 | > 24 mois |
| Gateway HK Water II Limited | Hong Kong | Central and Western District | 549300D8S2HYMNJSCH50 | 2020 | expiré > 24 mois |
| Gateway HK Water Limited | Hong Kong | Central and Western District | 549300LNIIRTQXVZF031 | 2020 | expiré > 24 mois |
| Trade MAPS 1 Hong Kong Limited | Hong Kong | Central and Western District | 549300SRV8N04UMFYH62 | 2017 | expiré > 24 mois |
| BANCO DE HONDURAS S.A. | Honduras | Tegucigalpa | 549300AWRXSFSCNDQZ04 | 2025 | |
| CITI-INMOBILIARIA E INVERSIONES, SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE | Honduras | Tegucigalpa | 549300W4HU4CM1U0WQ36 | 2021 | > 24 mois |
| CITICREDITO, S.A. DE C.V. | Honduras | Tegucigalpa | 549300T453TSG45IYU13 | 2025 | |
| PT Citigroup Sekuritas Indonesia | Indonésie | Jakarta Selatan | 5493000QY2EN4QDHTJ68 | 2021 | > 24 mois |
| CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANY | Irlande | DUBLIN 1 | 549300G2R68CBMN6EO45 | 2021 | > 24 mois |