Corporate group · United States
Citigroup Inc.
See the institutions that GLEIF records as consolidated by Citigroup Inc., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 143 institutions, split by one attribute
Type
- Financial institution 74 · 52%
- Credit institution 69 · 48%
Identification
- BIC only 143 · 100%
Regulation level
- Prudential licence 69 · 48%
- Not on a tracked register 74 · 52%
Region
- Europe & Central Asia 44 · 31%
- East Asia & Pacific 32 · 22%
- Latin America & Caribbean 26 · 18%
- Sub-Saharan Africa 17 · 12%
- Middle East & North Africa 13 · 9.1%
- Other 11 · 7.7%
LEI
- LEI mapped 143 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 74 | 52% |
| Credit institution | 69 | 48% |
| Identification | ||
| BIC only | 143 | 100% |
| Regulation level | ||
| Prudential licence | 69 | 48% |
| Not on a tracked register | 74 | 52% |
| Region | ||
| Europe & Central Asia | 44 | 31% |
| East Asia & Pacific | 32 | 22% |
| Latin America & Caribbean | 26 | 18% |
| Sub-Saharan Africa | 17 | 12% |
| Middle East & North Africa | 13 | 9.1% |
| North America | 6 | 4.2% |
| South Asia | 5 | 3.5% |
| LEI | ||
| LEI mapped | 143 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
The first 25 of the 143 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Citibank N.A. BIC CITIUS33 Credit institutionPrudential licence
- Citibank N.A. BIC CITIGB2P Credit institutionPrudential licence
- Citibank N.A. BIC CITIGB2L Credit institutionPrudential licence
- Citibank Europe PLC BIC CITIIE2X Credit institutionPrudential licence
- Citibank NA BIC CITIHKHX Credit institutionPrudential licence
- Citibank N.A BIC CITISGSG Credit institutionPrudential licence
- Citibank, N.A BIC CITIINBX Credit institutionPrudential licence
- Citibank Europe PLC UK Branch BIC CITTGB21 Credit institutionPrudential licence
- Citibank Europe PLC, Germany Branch BIC CITIDEFF Credit institutionPrudential licence
- Citibank Europe PLC Luxembourg Branch BIC CITILULX Credit institutionPrudential licence
- Citibank N.A BIC CITIIDJX Credit institutionPrudential licence
- Citibank Europe PLC UK Branch BIC CITTGB2L Credit institutionPrudential licence
- Citibank Europe PLC Greece Branch BIC CITIGRAA Credit institutionPrudential licence
- Citibank Europe PLC Netherlands Branch BIC CITINL2X Credit institutionPrudential licence
- Citibank Europe PLC, Organizacni Slozka BIC CITICZPX Credit institutionPrudential licence
- Citibank N. A., Pakistan BIC CITIPKKX Credit institutionPrudential licence
- Citibank N.A (Manila Branch) BIC CITIPHMX Credit institutionPrudential licence
- Citibank N.A. BIC CITIAEAD Credit institutionPrudential licence
- Citibank N.A., New Zealand Branch BIC CITINZ2X Credit institutionPrudential licence
- Citibank Europe PLC Hungarian Branch BIC CITIHUHX Credit institutionPrudential licence
- Citibank N.A BIC CITIITMX Credit institutionPrudential licence
- Citibank N.A. BIC CITIECE1 Credit institutionPrudential licence
- Citibank N.A. - Cairo Branch BIC CITIEGCX Credit institutionPrudential licence
- Citibank NA - Brazil BIC CITIBRSP Credit institutionPrudential licence
- Citibank South Africa BIC CITIZAJX Credit institutionPrudential licence
Head entity
GLEIF records Citigroup Inc. as the parent that consolidates the group, with its head office in the United States.
Citigroup Inc.
LEI 6SHGI4ZSSLCXXQSBB395 · United States · GLEIF record ↗
Citigroup Inc. is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records.
Members by country
GLEIF records 72 legal entities of the group in the directory, in 90 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
United Kingdom 11
- Citibank N.A. BIC CITIGB2P Credit institutionPrudential licence
- Citibank N.A. BIC CITIGB2L Credit institutionPrudential licence
- Citibank Europe PLC UK Branch BIC CITTGB21 Credit institutionPrudential licence
- Citibank Europe PLC UK Branch BIC CITTGB2L Credit institutionPrudential licence
- Citibank N.A. BIC CITIGB22 Credit institutionPrudential licence
- Citibank UK Limited BIC CIUKGB2L Financial institutionNot on a tracked register
- Citigroup Global Markets Limited BIC SBILGB2L Financial institutionNot on a tracked register
- Citicorp Trustee Company LTD BIC CITPGB21 Financial institutionNot on a tracked register
- Citifinancial Europe Limited BIC ASSCGB21 Financial institutionNot on a tracked register
- Citifinancial Europe Limited BIC CIEUGB21 Financial institutionNot on a tracked register
- Citigroup Capital UK Limited BIC NIPIGB21 Financial institutionNot on a tracked register
Hong Kong SAR China 8
- Citibank NA BIC CITIHKHX Credit institutionPrudential licence
- Citibank (Hong Kong) Limited BIC CITIHKAX Financial institutionNot on a tracked register
- Citicorp International LTD BIC CITIHKHC Financial institutionNot on a tracked register
- Citigroup First Investment Management Limited BIC CFIMHKH1 Financial institutionNot on a tracked register
- Citigroup Global Markets Asia LTD BIC SBHKHKHH Financial institutionNot on a tracked register
- Citigroup Global Markets China Limited BIC CGMIHKH1 Financial institutionNot on a tracked register
- Citigroup Global Markets Hong Kong Holdings Limited BIC CGMGHKH1 Financial institutionNot on a tracked register
- Citigroup Global Markets Hong Kong Limited BIC UASHHKH1 Financial institutionNot on a tracked register
United States 5
- Citibank N.A. BIC CITIUS33 Credit institutionPrudential licence
- Citigroup Global Markets Inc. BIC SBSIUS33 Financial institutionNot on a tracked register
- Citicorp Securities Services Inc BIC NEWSUS31 Financial institutionNot on a tracked register
- Citigroup Global Markets Financial Products LLC BIC CGMFUS31 Financial institutionNot on a tracked register
- Citigroup Global Markets Holdings Inc. BIC CGMHUS31 Financial institutionNot on a tracked register
Singapore 4
- Citibank N.A BIC CITISGSG Credit institutionPrudential licence
- Citibank Singapore Limited BIC CITISG21 Financial institutionNot on a tracked register
- Citibank Singapore Limited BIC CITISGSL Financial institutionNot on a tracked register
- Citigroup Global Markets Singapore Pte Limited BIC SBSPSGS1 Financial institutionNot on a tracked register
Brazil 3
Colombia 3
Mauritius 3
- Citigroup Global Markets Mauritius Private Limited BIC CGMMMUM1 Financial institutionNot on a tracked register
- Citigroup Holdings Mauritius LTD BIC CIHAMUM1 Financial institutionNot on a tracked register
- Citigroup Strategic Holdings Mauritius Ltd. BIC CSHMMUM1 Financial institutionNot on a tracked register
Mexico 3
- Banco Citi Mexico S.A., Institucion de Banca Multiple, Grupo Financiero Citi Mexico BIC CITIMXMM Financial institutionNot on a tracked register
- Banco Nacional de Mexico S.A. Integrante del Grupo Financiero Banamex BIC BNMXMXMM Financial institutionNot on a tracked register
- Citi Mexico Casa de Bolsa, S.A. de C.V. Grupo Financiero Citi Mexico BIC ACVLMXMM Financial institutionNot on a tracked register
Taiwan 3
Bahamas 2
France 2
Germany 2
India 2
Israel 2
Italy 2
Japan 2
Malaysia 2
Poland 2
Thailand 2
Türkiye 2
Norway 1
Romania 1
Slovakia 1
Ukraine 1
Where the group is present
The group’s institutions are in 90 countries.
United Kingdom 11Hong Kong SAR China 8United States 5Singapore 4Brazil 3Colombia 3Mauritius 3Mexico 3Taiwan 3Australia 2Bahamas 2Dominican Republic 2France 2Germany 2India 2Indonesia 2Israel 2Italy 2Japan 2Luxembourg 2Malaysia 2Poland 2South Africa 2South Korea 2Switzerland 2Thailand 2Trinidad & Tobago 2Türkiye 2Algeria 1Austria 1Bahrain 1Bangladesh 1Belgium 1Bulgaria 1Cameroon 1Canada 1China 1Congo - Kinshasa 1Côte d’Ivoire 1Czechia 1Denmark 1Ecuador 1Egypt 1El Salvador 1Finland 1Gabon 1Greece 1Guatemala 1Haiti 1Honduras 1Hungary 1Ireland 1Jamaica 1Jersey 1Jordan 1Kazakhstan 1Kenya 1Kuwait 1Lebanon 1Liberia 1Macao SAR China 1Morocco 1Netherlands 1New Zealand 1Niger 1Nigeria 1Norway 1Pakistan 1Panama 1Paraguay 1Peru 1Philippines 1Portugal 1Puerto Rico 1Qatar 1Romania 1Saudi Arabia 1Senegal 1Slovakia 1Spain 1Sri Lanka 1Sweden 1Tanzania 1Tunisia 1Uganda 1Ukraine 1United Arab Emirates 1Uruguay 1Vietnam 1Zambia 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
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