Entity Information
- Legal Entity Identifier (LEI)
- 6SHGI4ZSSLCXXQSBB395
- Registration ID
- 2154254(ID: RA000602)
- Legal Form
- XTIQ
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
CITIGROUP INC.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 27, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CITIGROUP INC. is registered under jurisdiction US-DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "CITIGROUP INC." to the entity you expect.
- •Check local registration number 2154254 against authority RA000602.
- •Confirm the validation source RA000602 and reference 2154254.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITIGROUP INC., identified by the LEI 6SHGI4ZSSLCXXQSBB395. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 2154254) and lists its legal address country as United States. It operates under the legal structure defined as "XTIQ", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 6, 2012, its most recent update on Apr 20, 2026, and a scheduled renewal date of May 27, 2027.
Maintaining an active and up-to-date LEI is crucial for CITIGROUP INC. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000602 (as 2154254).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2012
- Last Updated
- Apr 20, 2026
- Next Renewal
- May 27, 2027
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 2154254
Other Validations
Authority ID: RA000628
Registration: 1688862
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
Gamma Trans Leasing Verwaltungsgesellschaft mit beschränkter Haftung
LEI: 549300NQA84G2TTWBO76
View DetailsAfore Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex
LEI: 5493004NLEXB8DK06353
View Details