Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

CITIGROUP INC.

Company Number
2154254
Other Identifiers
Incorporation Date
8 March 1988 (about 35 years ago)
Company Type
Corporation
Jurisdiction
Delaware (US)
Agent Name
THE CORPORATION TRUST COMPANY
Agent Address
CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, New Castle, DE, 19801
Directors / Officers
Registry Page
https://icis.corp.delaware.gov/Ecorp/...
Source Delaware Department of State: Division of Corporations, http://www.corp.delaware.gov/, 1 Sep 2019

Official Register Entries

SEC Edgar entry

register id: 0000831001

Branches

United States flag inactive branch CITIGROUP INC. (Iowa (US), 14 May 2021-11 Sep 2021) details
United States flag inactive branch CITIGROUP INC. (Iowa (US), 6 Jan 2021- 6 May 2021) details
United States flag inactive branch CITIGROUP INC. (Iowa (US), 11 May 2020- 8 Sep 2020) details
United States flag inactive branch CITIGROUP INC. (Iowa (US), 10 Jan 2020- 9 May 2020) details
United States flag inactive branch CITIGROUP INC. (Iowa (US), 11 Sep 2019- 9 Jan 2020) details
See all (16 records)

Statements of control (relating to this company)

Date Description Mechanisms
2018-03-29 United States flag CITIGROUP INC. (Delaware (US), 8 Mar 1988- ) controls United Kingdom flag CITIBANK UK LIMITED (United Kingdom, 29 Mar 2018- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United States flag CITIGROUP INC. (Delaware (US), 8 Mar 1988- ) controls United Kingdom flag inactive PHILIPP BROTHERS LIMITED (United Kingdom, 31 Jul 1957-12 Jul 2019) Share Ownership, Right To Appoint And Remove Directors details
2016-04-06 United States flag CITIGROUP INC. (Delaware (US), 8 Mar 1988- ) controls United Kingdom flag EMI GROUP GLOBAL LIMITED (United Kingdom, 28 Jan 2011- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United States flag CITIGROUP INC. (Delaware (US), 8 Mar 1988- ) controls United Kingdom flag inactive THOMSON REGIONAL NEWSPAPERS LIMITED (United Kingdom, 8 Oct 2007- 9 May 2021) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United States flag CITIGROUP INC. (Delaware (US), 8 Mar 1988- ) controls United Kingdom flag CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED (United Kingdom, 11 Jun 2001- ) Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors details
See all (6 records)

Identifiers

Identifier System Identifier Categories
LEI 6SHGI4ZSSLCXXQSBB395 details

Subsidiaries

Citibank Overseas Investment Corporation details
Citibank Korea Inc. (Korea, Republic of) details
Tarjetas Banamex, S.A. de C.V., SOFOM, E.R.,Integrante del Grupo Financiero Banamex (Mexico) details
United States flag CITICORP CREDIT SERVICES, INC. (USA) (Delaware (US), 5 Oct 2001- ) details
Singapore flag CITIBANK SINGAPORE LIMITED (Singapore, 24 Sep 2003- ) details
See all (12502 records)

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
CITI MILES AHEAD Large United States Patent and Trademark Office 35, 36 2021-05-04 details
SPRING BY CITI Large United States Patent and Trademark Office 36 2021-03-09 details
CITI GLOBAL COLLECT Large United States Patent and Trademark Office 36, 42 2020-12-15 details
CITI SMART MATCH Large United States Patent and Trademark Office 42 2020-12-01 details
WHERE PRIVATE CAPITAL MEETS PUBLIC GROWTH Large United States Patent and Trademark Office 36 2020-11-17 details
See all (351 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 11 2023

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up