LEI record
· United StatesCitibank, National Association
Citibank, National Association in Sioux Falls — Issued LEI E57ODZWZ7FF32TWEFA76, registered 2012.
- Legal form
- National Bank
- Jurisdiction
- United States
- Registered
- 6 Jun 2012
- Next renewal
- 27 May 2027
Reference data
Identity
- LEI
- E57ODZWZ7FF32TWEFA76
- Legal form
- National Bank62VJ
- Registration authority
- BankFind Suiteentity ID 7213
- Legal address
- 5800 S Corporate Place, Sioux Falls, 57108, US
- Location
- Sioux Falls, South Dakota, United States
- HQ address
- 5800 S Corporate Place, Sioux Falls, US
- Initial registration
- 6 Jun 2012
- Last updated
- 20 Apr 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
- AEGCO Trust 6Managed fund
- AJIAL HOLDINGS LIMITEDDirect subsidiary
- AMATRA INVESTMENTS LIMITEDDirect subsidiary
- AMETHYST I B.V.Direct subsidiary
- ASSOCIATES CAPITAL INVESTMENTS, L.L.C.Direct subsidiary
- ATOP I, LLCDirect subsidiary
- BANCO DE HONDURAS S.A.Direct subsidiary
- BCA LOAN FUNDING LLCDirect subsidiary
Securities & codes
Securities and identifiers
- Securities (ISIN) · 100
- US17290G2B27 · US17290G2C00 · US17290G2F31 · US17290G2G14 · US17290G2H96 · US17290G2J52 · US17290G2M81 · US17290G2N64 · US17290G2P13 · US17290G2Q95 · US17290G2S51 · US17290G2T35 · US17290G2U08 · US17290G2V80 · US17290G2W63 · US17290G2X47 · US17290G2Z94 · US17290G3B18 · US17290G3C90 · US17290G3D73 · US17290G3E56 · US17290G3F22 · US17290G3H87 · US17290G3K17 · US17290G3P04 · US17290G3Q86 · US17290G3R69 · US17290G3S43 · US17290G3U98 · US17290G3V71 · US17290G3W54 · US17290G3X38 · US17290G4A26 · US17290G4F13 · US17290G4J35 · US17290G4M63 · US17290G4Q77 · US17290G4S34 · US17290G4T17 · US17290G4U89 · US17290G4W46 · US17290G4X29 · US17290G4Y02 · US17290G4Z76 · US17290G5A17 · US17290G5C72 · US17290G5E39 · US17290G5F04 · US17290G5G86 · US17290G5H69 · US17290G5J26 · US17290G5K98 · US17290G5L71 · US17290G5M54 · US17290G5N38 · US17290G5P85 · US17290G5Q68 · US17290G5R42 · US17290G5S25 · US17290G5T08 …
- Bank codes (BIC)
- CITIAEADXXX · CITIAUSXXXX · CITIBDDXXXX · CITIBHBXXXX · CITIBRSPXXX · CITIBSNAXXX · CITICATTBCH · CITICHZZXXX · CITICMCXXXX · CITIDOSDXXX · CITIDZALXXX · CITIECE1XXX · CITIEGCXXXX · CITIGB22XXX · CITIGB2LBLK · CITIGB2LBUL · CITIGB2LCB2 · CITIGB2LCBC · CITIGB2LCBP · CITIGB2LCFP · CITIGB2LCFX · 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
- Market codes (MIC)
- CBNL
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about Citibank, National Association
Citibank, National Association sits at the top of a group of 283 entities that report it as their consolidating parent, from its registered address in Sioux Falls, United States.
The LEI has been on record for 14 years, since 6 Jun 2012. That is about 7 years earlier than the median LEI in United States, which dates from 2019 — an early adopter by local standards.
The next annual re-validation is due 27 May 2027, 250 days from now.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with BankFind Suite under registry number 7213, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 100 ISINs, 119 BICs, 1 market code (MIC) are mapped to this entity in the GLEIF cross-reference files.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is CITIGROUP INC., while the nearest one is CITICORP LLC.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in United States