Citibank, National Association

Entity Information

Legal Entity Identifier (LEI): E57ODZWZ7FF32TWEFA76
Registration ID: 7213(ID: RA000744)
Legal Form: 62VJ
Jurisdiction: United States
Legal address country: United States

Entity Names

Legal Name

Citibank, National Association(Language: en)

Addresses

Legal Address

5800 S Corporate Place

Sioux Falls, US-SD, 57108, United States

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Headquarters Address

5800 S Corporate Place

Sioux Falls, US-SD, 57108, United States

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Additional Information

BIC Numbers

CITIAEADXXX
CITIAUSXXXX
CITIBDDXXXX
CITIBHBXXXX
CITIBRSPXXX
CITIBSNAXXX
CITICATTBCH
CITICHZZXXX
CITICMCXXXX
CITIDOSDXXX
CITIDZALXXX
CITIECE1XXX
CITIEGCXXXX
CITIGB22XXX
CITIGB2LBLK
CITIGB2LBUL
CITIGB2LCB2
CITIGB2LCBC
CITIGB2LCBP
CITIGB2LCFP
CITIGB2LCLR
CITIGB2LCLS
CITIGB2LCOM
CITIGB2LCTI
CITIGB2LCUK
CITIGB2LEFX
CITIGB2LEIU
CITIGB2LFND
CITIGB2LGAT
CITIGB2LGID
CITIGB2LGRE
CITIGB2LICE
CITIGB2LIFP
CITIGB2LIMP
CITIGB2LJAT
CITIGB2LMC1
CITIGB2LMC2
CITIGB2LMC3
CITIGB2LPBG
CITIGB2LPMT
CITIGB2LPPA
CITIGB2LSDD
CITIGB2LSWP
CITIGB2LTAS
CITIGB2LXXX
CITIGB2PAAM
CITIGB2PABA
CITIGB2PAGF
CITIGB2PAUK
CITIGB2PAVI
CITIGB2PAZI
CITIGB2PBEA
CITIGB2PBTS
CITIGB2PCAM
CITIGB2PCAT
CITIGB2PCGM
CITIGB2PCPR
CITIGB2PDFA
CITIGB2PESM
CITIGB2PIDB
CITIGB2PIKA
CITIGB2PIML
CITIGB2PINV
CITIGB2PMAK
CITIGB2PMCA
CITIGB2PMEL
CITIGB2PMIR
CITIGB2PNAN
CITIGB2POPH
CITIGB2POPR
CITIGB2PORB
CITIGB2PPIO
CITIGB2PQIA
CITIGB2PQIL
CITIGB2PRAM
CITIGB2PSLI
CITIGB2PSUN
CITIGB2PTEC
CITIGB2PTMG
CITIGB2PTNA
CITIGB2PWEI
CITIGB2PXXX
CITIGB2PYAR
CITIGTGCXXX
CITIHKHXXXX
CITIHTP1XXX
CITIIDJXXXX
CITIILITXXX
CITIINBXXXX
CITIITMXXXX
CITIJESXEFX
CITIJESXLPN
CITIJESXXXX
CITIJMK1XXX
CITIJOAXXXX
CITIKENAXXX
CITIKWKWXXX
CITILBBEXXX
CITILKLXXXX
CITILRL1XXX
CITIMOMXXXX
CITINZ2XXXX
CITIPAPAXXX
CITIPHMXXXX
CITIPKKXXXX
CITIPRSJXXX
CITIPYP1XXX
CITIQAQAXXX
CITISGSGXXX
CITISNDAXXX
CITISVS1XXX
CITITHBXXXX
CITITNTXXXX
CITITW2PXXX
CITIUS33XXX
CITIUYMMXXX
CITIVNVXXXX
CITIZAJXXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

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

Citibank, National Association is registered under jurisdiction US. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 549300PSHWOM1D1JVL23, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.

How to verify this entity

•Match the legal name "Citibank, National Association" to the entity you expect.
•Check local registration number 7213 against authority RA000744.
•Confirm the validation source RA000744 and reference 7213.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Citibank, National Association, identified by the LEI E57ODZWZ7FF32TWEFA76. The entity is formally registered under the jurisdiction of United States (via RA000744, registered as 7213) and lists its legal address country as United States. It operates under the legal structure defined as "62VJ", 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 Citibank, National Association 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 RA000744 (as 7213).

Registration Details

Timeline

Initial Registration
Jun 6, 2012
Last Updated
Apr 20, 2026
Next Renewal
May 27, 2027

Validation

Primary Validation

Authority ID: RA000744
Registration Number: 7213

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300PSHWOM1D1JVL23

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE