|
Finance/Rental/Leasing
|
Citicorp Mortgage Securities, Inc.
|
Investment Trusts/Mutual Funds
|
|
Finance/Rental/Leasing
|
Structured Products Corp.
|
Finance/Rental/Leasing
|
CitiCorp North America, Inc.
CitiCorp North America, Inc. Finance/Rental/LeasingFinance CitiCorp North America, Inc. provides credit services. The company was founded on April 26, 1978 and is headquartered in New York, NY.
|
Finance/Rental/Leasing
|
Citigroup Global Markets Vehicle Securities, Inc.
|
Finance/Rental/Leasing
|
Citibank NA (New York)
Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY.
|
Major Banks
|
Citibank (Switzerland) AG
Citibank (Switzerland) AG Investment ManagersFinance Citibank (Switzerland) AG (Citi Switzerland) is the Swiss private banking subsidiary of Citicorp Banking Corp., ultimately held by Citigroup, Inc. (NYSE: C) in the US. Founded in 1963, the firm is headquartered in Zurich and provides a range of wealth management and advisory services to corporations, institutions and ultra-high-net-worth private clients. Citi Switzerland is a socially responsible investor which seeks to advance environmental and social progress and conduct business in a way that creates value for clients, customers, communities and employees.
|
Investment Managers
|
Citigroup Global Markets Europe Ltd.
Citigroup Global Markets Europe Ltd. Investment Banks/BrokersFinance Citigroup Global Markets Europe Ltd. provides investment banking services. The company was founded on March 5, 1981 and is headquartered in London, the United Kingdom.
|
Investment Banks/Brokers
|
Citigroup Financial Products, Inc.
Citigroup Financial Products, Inc. Financial ConglomeratesFinance Citigroup Financial Products, Inc. provides financial and asset management services. The company was founded on May 2, 1997 and is headquartered in New York, NY.
|
Financial Conglomerates
|
Citicorp Banking Corp.
Regional BanksFinance Citicorp Banking Corp. provides mortgage bankers and loan correspondents' services. The company was founded in 1979 and is headquartered in New Castle, DE.
|
Regional Banks
|
Citibank Investments Ltd.
Citibank Investments Ltd. Investment ManagersFinance Founded in 1985, Citibank Investments Ltd. is a subsidiary of Stork Holdco LP that provides investment services. The private company is based in London, UK. Citibank Investments was acquired by Canary Wharf Group Plc, part of Stork Holdco LP from September 18, 2009 on December 01, 1999 for $139.97 million.
|
Investment Managers
|
Citibank Overseas Investment Corp.
Citibank Overseas Investment Corp. Investment Banks/BrokersFinance Citibank Overseas Investment Corp. provides investment banking, international banking and life insurance services. The company is headquartered in New Castle, DE.
|
Investment Banks/Brokers
|
CitiFinancial Mortgage Securities, Inc.
|
Finance/Rental/Leasing
|
Citibank Credit Card Master Trust I
|
Investment Trusts/Mutual Funds
|
Citibank Credit Card Issuance Trust
|
Investment Trusts/Mutual Funds
|
Citibank Canada
Major BanksFinance Citibank Canada provides banking solutions. The firm provides financial solutions in corporate and investment banking, credit cards, consumer finance, investment, leasing, private, and retail banking services. It offers services to corporations, financial institutions, government agencies, and individuals. The bank operates in Canada through the Citibank, Citi Cards Canada, CitiFinancial, Citi Global Markets, Primerica, and Diners Club franchises. Citibank Canada was founded in 1954 and is headquartered in Toronto, Canada.
|
Major Banks
|
Citicorp Funding, Inc.
Investment Banks/BrokersFinance Part of Citigroup, Inc., Citicorp Funding, Inc. operates as a broker and dealer of securities. The private company is based in New York, NY.
|
Investment Banks/Brokers
|
SLC Student Loan Receivables I, Inc.
|
Finance/Rental/Leasing
|
Insigneo International Financial Services LLC
Insigneo International Financial Services LLC Regional BanksFinance Part of Insigneo Financial Group LLC, Insigneo International Financial Services LLC provides banking services. The private company is based in San Juan, Puerto Rico. The Puerto Rican company was founded in 1970. The CEO is Homar Mauras.
|
Regional Banks
|
CitiFinancial Credit Co.
Finance/Rental/LeasingFinance Citifinancial Credit Co. is engaged with the provision of financial products and services. It offers banking and credit, corporate and investment banking, securities brokerage, wealth and asset management, credit cards, investments, and insurance products and services; and personal, first mortgage or home refinance, and home equity loans. The company was founded in 1912 and is headquartered in Baltimore, MD.
|
Finance/Rental/Leasing
|
Citigroup Finance Canada ULC
Citigroup Finance Canada ULC Finance/Rental/LeasingFinance Citigroup Finance Canada ULC provides consumer lending, leasing and other financial services. It is engaged in commercial and consumer financing activities. The company is headquartered at Toronto, Canada.
|
Finance/Rental/Leasing
|
Citigroup Alternative Investments LLC
Citigroup Alternative Investments LLC Investment ManagersFinance Citigroup Alternative Investments LLC (CAI) is a SEC-registered asset management firm headquartered in New York City. The firm was founded in 2002 and is a wholly-owned subsidiary of Citigroup Investments, Inc., which is owned by Citigroup, Inc. (NYSE: C). CAI provides advisory services to private investment companies, such as private equity funds and funds of one or more private equity and real estate funds. The investors in the funds advised by the firm are institutional investors, funds of funds, high-net worth individuals and employees, and former employees of Citigroup, Inc.
|
Investment Managers
|
Citigroup Investments Inc.
Citigroup Investments Inc. Financial ConglomeratesFinance Citigroup Investments, Inc. provides investment services. It offers financial and investment advisory services. The company was founded on November 6, 1997 and is headquartered in New York, NY.
|
Financial Conglomerates
|
Citigroup Global Markets Holdings, Inc.
Citigroup Global Markets Holdings, Inc. Investment Banks/BrokersFinance Citigroup Global Markets Holdings, Inc. provides investment banking and securities brokerage services. It offers financial advisory, research and capital raising services to corporations, governments and individuals. The company was founded in 1977 and is headquartered in New York, NY.
|
Investment Banks/Brokers
|
Citigroup Global Markets Ltd.
Citigroup Global Markets Ltd. Investment Banks/BrokersFinance Citigroup Global Markets Ltd. (CGML) is an international broker-dealer firm headquartered in London, UK. The firm was founded in 1983 and is a subsidiary of Citigroup Global Markets Holdings Bahamas Ltd., ultimately held by Citigroup, Inc. (NYSE: C) in the US. CGML has a major presence in the international financial markets as a dealer, market-maker and underwriter in equity and fixed income securities and offers risk-based solutions to producers and investors in commodity markets. They also provide corporate finance services to a wide range of corporate, institutional and government clients. Their trading activities encompass cash, exchange traded and OTC derivative markets.
|
Investment Banks/Brokers
|
Canada Square Operations Ltd.
Canada Square Operations Ltd. Regional BanksFinance Canada Square Operations Ltd. provides online banking, insurance, investments and mortgages services through its Internet site and other distribution channels. The company was founded on December 9, 1994 and is headquartered in London, the United Kingdom.
|
Regional Banks
|
Citicorp Securities Services, Inc.
Citicorp Securities Services, Inc. Investment Banks/BrokersFinance Part of Citigroup, Inc., Citicorp Securities Services, Inc. is a private company based in New York, NY.
|
Investment Banks/Brokers
|
Citigroup Mortgage Loan Trust, Inc.
|
Investment Trusts/Mutual Funds
|
Citigroup Commercial Mortgage Securities, Inc.
|
Investment Trusts/Mutual Funds
|
Banco Nacional de México SA
Banco Nacional de México SA Major BanksFinance Banco Nacional de Mexico SA is a commercial banking company. It provides banking and financial services such as personal loans, credit and debit cards, mortgage loans, and savings accounts to individual customers, companies, corporations and government entities. The company was founded on June 2, 1884 and is headquartered in Mexico City, Mexico.
|
Major Banks
|
Citi Overseas Investments Corp.
| |
Citicorp (Mexico) Holdings LLC
| |
Citigroup Global Markets Finance Corporation & Co. beschrankt
Citigroup Global Markets Finance Corporation & Co. beschrankt Miscellaneous Commercial ServicesCommercial Services Part of Citigroup, Inc., Citigroup Global Markets Finance Corporation & Co. beschrankt provides administration and management services. The private company is based in Frankfurt am Main, Germany.
|
Miscellaneous Commercial Services
|
Citigroup Global Markets Europe AG
Citigroup Global Markets Europe AG Investment Banks/BrokersFinance Citigroup Global Markets Europe AG is the German brokerage subsidiary of Citigroup Global Markets Finance Corp. & Co. beschkränkt, ultimately held by Citigroup, Inc. (NYSE: C) in the US. Headquartered in Frankfurt, the firm was founded in 1926 and provides a full spectrum of brokerage services that allows clients to access equity trading, such as shares, ETFs and Fixed Income securities across the world on 37 different stock markets. Equities include common stocks, preferred shares, ETFs and Depositary Receipts. Fixed Incomes include Corporate and Governments bonds trading in a wide range of currencies, coupon types and maturity ranges, both Investment Grade and non-Investment Grades.
|
Investment Banks/Brokers
|
Citicorp Trustee Co. Ltd.
Citicorp Trustee Co. Ltd. Regional BanksFinance Founded in 1928, Citicorp Trustee Co. Ltd. is a subsidiary of Citigroup, Inc. that provides depository banking services. The private company is based in London, UK.
|
Regional Banks
|
Citigroup Global Markets Holdings GmbH
Citigroup Global Markets Holdings GmbH Financial ConglomeratesFinance Part of Citigroup, Inc., Citigroup Global Markets Holdings GmbH is an investment holding Swiss company. The private company is based in Zurich, Switzerland.
|
Financial Conglomerates
|
Citi Order Routing & Execution LLC
Citi Order Routing & Execution LLC Investment Banks/BrokersFinance Part of Citigroup, Inc., Citi Order Routing & Execution LLC is a brokerage services provider. The private company is based in Mount Pleasant, SC.
|
Investment Banks/Brokers
|
|
Regional Banks
|
Citigroup Derivatives Markets, Inc.
Citigroup Derivatives Markets, Inc. Investment Banks/BrokersFinance Part of Citigroup, Inc., Citigroup Derivatives Markets, Inc. is a private company based in New York, NY.
|
Investment Banks/Brokers
|
Citigroup Global Markets, Inc.
Citigroup Global Markets, Inc. Investment Banks/BrokersFinance Citigroup Global Markets, Inc. engages in the provision of brokerage, investment banking, and asset management services to individuals, businesses, and governments. The company was founded by Julie E. Silcock and is headquartered in New York, NY.
|
Investment Banks/Brokers
|
| |
| |
Citigroup Capital Partners I GP II Corp.
| |
Citicorp Residential Mortgage Securities, Inc.
|
Investment Trusts/Mutual Funds
|
CGI Private Equity LP LLC
| |
Citigroup Capital Partners II Cayman Employee Fund LP
Citigroup Capital Partners II Cayman Employee Fund LP Investment ManagersFinance Part of Citigroup, Inc., Citigroup Capital Partners II Cayman Employee Fund LP is a Caymanian company. 'The private company is based in George Town, the Cayman Islands.
|
Investment Managers
|
Citigroup Capital Partners II U.K. Employee Fund LP
Citigroup Capital Partners II U.K. Employee Fund LP Investment ManagersFinance Part of Citigroup, Inc., Citigroup Capital Partners II U.K. The private company is located in the UK. Employee Fund LP is a private equity fund.
|
Investment Managers
|
Citigroup Capital Partners II U.S.-U.K. Employee Fund LP
|
Investment Managers
|
Citigroup Capital Partners II U.S. Employee Fund LP
|
Investment Managers
|
| |
Citigroup Global Markets Finance LLC
Citigroup Global Markets Finance LLC Financial ConglomeratesFinance Part of Citigroup, Inc., Citigroup Global Markets Finance LLC provides investment services. The private company is based in New York, NY.
|
Financial Conglomerates
|
Strategic Mortgage Opportunities REIT, Inc.
Strategic Mortgage Opportunities REIT, Inc. Real Estate Investment TrustsFinance Strategic Mortgage Opportunities REIT, Inc. provides investment services. The company was founded in August 2007 and is headquartered in New York, NY.
|
Real Estate Investment Trusts
|
Citicorp Trust South Dakota
| |
Citi Fund Services Ohio, Inc.
| |
Citigroup Fund Services LLC
| |
Citigroup Capital Partners I GP I Corp.
| |
Citicorp Global Holdings, Inc.
| |
Citigroup Venture Capital International Delaware Corp.
| |
COHM Overseas Mexico Holding S de RL de CV
| |
Citigroup First Investment Management Ltd.
Citigroup First Investment Management Ltd. Investment ManagersFinance Citigroup First Investment Management Ltd. (CFIM) is the mutual fund management subsidiary of Citigroup Global Markets Hong Kong Holdings Ltd., which is ultimately held by Citigroup, Inc. (NYSE: C) in the US. Headquartered in Hong Kong, CFIM acts as an investment manager to collective investment schemes regulated in Ireland and is also regulated by the Hong Kong Securities and Futures Commission.
|
Investment Managers
|
Citigroup Global Markets Hong Kong Holdings Ltd.
| |
Citigroup Global Markets Overseas Finance Ltd.
| |
Home Mac Mortgage Securities Corp.
| |
Citi GSCP, Inc.
Financial ConglomeratesFinance Part of Citigroup, Inc., Citi GSCP, Inc. is a private company that provides investment services. The company is based in New York, NY.
|
Financial Conglomerates
|
Citigroup Capital Partners Mexico S de RL de CV
| |
NAMGK Mexico Holding S de RL de CV
| |
TRV Holdings LLC
Financial ConglomeratesFinance TRV Holdings LLC provides investment services. The company is headquartered in New York, NY.
|
Financial Conglomerates
|
TRV Investments LLC
Financial ConglomeratesFinance TRV Investments LLC provides investment services. The company is headquartered in Tucson, AZ.
|
Financial Conglomerates
|
Citibanamex Siefore Aportaciones Voluntarias Plus SA de CV
|
Investment Trusts/Mutual Funds
|
Court Square Capital Ltd.
Court Square Capital Ltd. Financial ConglomeratesFinance Court Square Capital Ltd. provides investment and financial services. The company is located in New York, NY.
|
Financial Conglomerates
|
|
Regional Banks
|
Dom Maklerski Banku Handlowego SA
Dom Maklerski Banku Handlowego SA Major BanksFinance Part of Citigroup, Inc., Dom Maklerski Banku Handlowego SA operates as a nationally chartered commercial bank. The private company is based in Warsaw, Poland.
|
Major Banks
|
CitiMortgage, Inc.
Finance/Rental/LeasingFinance CitiMortgage, Inc. provides a protfolio of financial services. The firm's services include banking, insurance, asset management, and credit cards. It also offers products to help first-time homebuyers, refinancing or tapping into the equity built up in an existing home. The company as founded in 1973 and is headquartered in O'Fallon, MO.
|
Finance/Rental/Leasing
|
Diners Club Pty Ltd.
Finance/Rental/LeasingFinance Part of Citigroup, Inc., Diners Club Pty Ltd. provides consumer-credit-card services.
|
Finance/Rental/Leasing
|
Thomson Regional Newspapers Ltd.
Thomson Regional Newspapers Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Citigroup, Inc., Thomson Regional Newspapers Ltd. is a holding British company for a group involved in the printing and publishing of newspapers. The private company is based in London, UK.
|
Miscellaneous Commercial Services
|
| |
Citigroup Global Markets Japan, Inc.
Citigroup Global Markets Japan, Inc. Investment Banks/BrokersFinance Citigroup Global Markets Japan, Inc. (CGM-JP) is a wholly-owned broker/dealer subsidiary of Citigroup Japan Holdings GK, ultimately held by Citigroup, Inc. (NYSE: C) in the US. Previously known as Nikko Citigroup Ltd., the firm was founded in 1999 as a joint venture between US-based Citigroup and Nikko Securities, based in Japan. Headquartered in Tokyo, CGM-JP provides brokerage services to governmental institutions, financial institutions, multinational corporations and institutional investors. Their sales and trading, distribution and research capabilities span a broad range of asset classes, currencies, sectors and products including equities, commodities, credit, futures, foreign exchange (FX), emerging markets, G10 rates, municipals, prime finance and securitized markets.
|
Investment Banks/Brokers
|
Grupo Financiero Citibanamex SA de CV
Grupo Financiero Citibanamex SA de CV Regional BanksFinance Grupo Financiero Citibanamex SA de CV is a financing services company. It operates through the following segments: Consumer Banking, Corporate and Investment Banking and Wealth Management. The company was founded in 1884 and is headquartered in Mexico City.
|
Regional Banks
|
| |
Citicorp International Finance Corp.
Citicorp International Finance Corp. Financial ConglomeratesFinance Part of Citigroup, Inc., Citicorp International Finance Corp. is a private equity firm. The private company is based in Harrisburg, PA.
|
Financial Conglomerates
|
Citigroup Global Markets (International) Finance GmbH
Citigroup Global Markets (International) Finance GmbH Financial ConglomeratesFinance Part of Citigroup, Inc., Citigroup Global Markets (International) Finance GmbH provides investment services.
|
Financial Conglomerates
|
Vidacos Nominees Ltd.
Regional BanksFinance Part of Citigroup, Inc., Vidacos Nominees Ltd. acts as a nominee/trust/depository. The private company is based in London, UK.
|
Regional Banks
|
Citibank Korea, Inc.
Regional BanksFinance Citibank Korea, Inc. provides banking services. Its services include mobile and internet banking, credit cards, bill payments, loans, deposits, funds, trusts and money exchange. The company was founded on September 17, 1981 and is headquartered in Seoul, South Korea.
|
Regional Banks
|
Citicorp Capital Markets SA
Citicorp Capital Markets SA Investment Banks/BrokersFinance Part of Citigroup, Inc., Citicorp Capital Markets SA is a brokerage services provider. The private company is based in Buenos Aires, Argentina. The Argentinean company was founded in 1967. Federico Elewaut has been the CEO of the company since 2011.
|
Investment Banks/Brokers
|
|
Investment Trusts/Mutual Funds
|
Citigroup Private Equity LP
Citigroup Private Equity LP Investment ManagersFinance Citigroup Private Equity LP (Citigroup Private Equity) a Private Equity firm, a subsidiary of Citigroup Alternative Investments LLC founded in 1997. The firm is headquartered in New York.
|
Investment Managers
|
Citigroup Global Markets Australia Pty Ltd.
Citigroup Global Markets Australia Pty Ltd. Investment Banks/BrokersFinance Citigroup Global Markets Australia Pty Ltd. (Citi Australia) is the brokerage arm of Citigroup Global Markets Australia Holdings Pty Ltd., ultimately held by Citigroup, Inc., (NYSE: C) in the US. Headquartered in Sydney with additional office in Melbourne, Citi Australia provides brokerage services to Australian consumers, corporations, institutions and governments. The firm participate in sales and trading across all asset classes including equities, corporate, government and agency bonds, mortgage-backed securities, syndicated loans, structured products, foreign exchange and futures.
|
Investment Banks/Brokers
|
Citicorp LLC
Financial ConglomeratesFinance Part of Citigroup, Inc., Citicorp LLC operates as a bank holding private company. The company is based in New York, NY.
|
Financial Conglomerates
|
Citi Prepaid Services
Finance/Rental/LeasingFinance Citi Prepaid Services provides corporate prepaid solutions. It provides a platform to replace traditional payments such as paychecks, coupons and rebate programs with paperless electronic ones. The firm's offers special-purpose debit cards and virtual accounts. The company was founded by Matthew J. Gillin and Paul Raden in 1997 and is headquartered in Conshohocken, PA.
|
Finance/Rental/Leasing
|
Citigroup Global Markets Assessoria Ltda.
| |
| |
BUSA Servicing Holdings LLC
BUSA Servicing Holdings LLC Financial ConglomeratesFinance Part of Citigroup, Inc., BUSA Servicing Holdings LLC is a bank holding private company. The company is based in Los Angeles, CA.
|
Financial Conglomerates
|
Citigroup Global Markets Malaysia Sdn. Bhd.
Citigroup Global Markets Malaysia Sdn. Bhd. Investment Banks/BrokersFinance Founded in 1959, Citigroup Global Markets Malaysia Sdn. Part of Citigroup, Inc., the private company is based in Kuala Lumpur, Malaysia. Bhd. is a brokerage services provider.
|
Investment Banks/Brokers
|
Citigroup Centre 1 Ltd.
Real Estate DevelopmentFinance Part of Stork Holdco LP, Citigroup Centre 1 Ltd. is a banking and British investment company founded in 2007. The private company is based in London, UK. The company offers a diverse range of investment products and banking services to help customers achieve their financial goals. Citigold provides banking documents to manage accounts, including information on direct debits, travel insurance, taxation documents, and more. Customers can also enjoy exclusive benefits and promotions with Citigold.
|
Real Estate Development
|
Associates Capital Ltd.
Finance/Rental/LeasingFinance Founded in 1997, Associates Capital Ltd. is a British financial leasing company that provides leasing services. The private company is based in London, UK and is a subsidiary of Citigroup, Inc.
|
Finance/Rental/Leasing
|
Citicorp Finance (India) Ltd.
Citicorp Finance (India) Ltd. Financial ConglomeratesFinance Citicorp Finance (India) Ltd. operates as a non-banking finance firm. It specializes in commercial vehicle and construction equipment loan, loan against securities and trade advances. The company is headquartered in Mumbai, India.
|
Financial Conglomerates
|
Citigroup Life Agency LLC
Citigroup Life Agency LLC Life/Health InsuranceFinance Part of Citigroup, Inc., Citigroup Life Agency LLC provides life insurance services. The private company is based in Owings Mills, MD.
|
Life/Health Insurance
|
Citi Asesores de Inversión Uruguay SA
Citi Asesores de Inversión Uruguay SA Financial ConglomeratesFinance Part of Insigneo Financial Group LLC, Citi Asesores de Inversión Uruguay SA is a private company based in Montevideo, Uruguay. The company is a member of the Chamber of Free Zones of Uruguay, which was established with the aim of strengthening the free zone regime in Uruguay and promoting the development of business platforms from Uruguayan free zones. The community of entrepreneurs that make up the Chamber of Free Zones of Uruguay includes developers and users of Uruguayan Free Zones, who have defined and validated the objectives of the chamber.
|
Financial Conglomerates
|
Citi Islamic Investment Bank EC
Citi Islamic Investment Bank EC Major BanksFinance Citi Islamic Investment Bank EC provides financial services. The company was founded in July 1996 and is headquartered in Manama, Bahrain.
|
Major Banks
|
Citicorp Capital Philippines, Inc.
| |
EMI Group Global Ltd.
Financial ConglomeratesFinance Part of Citigroup, Inc., EMI Group Global Ltd. is an investment holding British company. The private company is based in London, UK. Founded in 2011.
|
Financial Conglomerates
|
CitiFinancial Holdings Ltd.
CitiFinancial Holdings Ltd. Financial ConglomeratesFinance Part of Stork Holdco LP, CitiFinancial Holdings Ltd. is a British company that functions as an investment holding company. The private company is based in London, UK. CitiFinancial Holdings was founded in 2001.
|
Financial Conglomerates
|
Citigroup Capital Investments UK Ltd.
Citigroup Capital Investments UK Ltd. MiscellaneousMiscellaneous Founded in 2010, Citigroup Capital Investments UK Ltd. is a subsidiary of Citigroup, Inc. and functions as an investment holding private company. The company is based in London, UK.
|
Miscellaneous
|
Citibank UK Ltd.
Regional BanksFinance Part of Citigroup, Inc., Citibank UK Ltd. is a banking institution that offers a wide range of investment products and banking services to help customers achieve their financial goals. The private company is based in Canary Wharf, UK. Banking documents are available for download to manage accounts, including information on direct debits, travel insurance, taxation documents, and more. Citigold customers can enjoy exclusive benefits and promotions. The CEO of the British company is Michael Louis Corbat.
|
Regional Banks
|
Citicorp Leasing Thailand Ltd.
Citicorp Leasing Thailand Ltd. Finance/Rental/LeasingFinance Part of Citigroup, Inc., Citicorp Leasing Thailand Ltd. is a company that is based in Bangkok, Thailand. The company's description is simply "citibank thailand".
|
Finance/Rental/Leasing
|
Citicorp Securities (Thailand) Ltd.
Citicorp Securities (Thailand) Ltd. Investment Banks/BrokersFinance Citicorp Securities (Thailand) Ltd. (CST) is the Thai securities brokerage subsidiary of Citibank Overseas Investment Corp., ultimately owned by Citigroup, Inc. (NYSE: C) in the US. Headquartered in Bangkok, CST was founded in 1969 and provides brokerage and research services to institutional investors in Thailand and overseas. The firm offers execution in the Thai debt capital and equities markets and insightful research on all markets.
|
Investment Banks/Brokers
|
Citibank CJSC
Major BanksFinance Citibank CJSC operates as an international commercial bank. Its products and services include time deposits, savings accounts, personal loans, investment products, CitiOne, Citigold, and credit cards. The bank also offers mutual funds, market-linked deposits, and fixed income securities. It has branch offices in St. Petersburg, Kyiv, and Almaty. Citibank was founded in 1993 and is headquartered in Moscow, Russia.
|
Major Banks
|
Citigroup Chile SpA
Investment Banks/BrokersFinance Part of Citigroup, Inc., Citigroup Chile SpA is a Chilean company that provides brokerage services. The private company is based in Santiago, Chile.
|
Investment Banks/Brokers
|
| |
Citibank Japan Ltd.
Regional BanksFinance Citibank Japan Ltd. provides banking services. The firm's products include corporate and investment banking, markets and securities services, capital markets origination, treasury and trade solutions, and research. It provides consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. The company was founded in July 2007 and is headquartered in Chiyoda-ku, Tokyo.
|
Regional Banks
|
Citigroup Global Markets (Pty) Ltd.
Citigroup Global Markets (Pty) Ltd. Investment Banks/BrokersFinance Founded in 1995, Citigroup Global Markets (Pty) Ltd. is a brokerage services provider. The private company is based in Sandton, South Africa and is a subsidiary of Citigroup, Inc.
|
Investment Banks/Brokers
|
Citigroup Global Markets Korea Securities Ltd.
Citigroup Global Markets Korea Securities Ltd. Investment Banks/BrokersFinance Citigroup Global Markets Korea Securities Ltd. is the South Korean brokerage subsidiary of Citigroup Financial Products, Inc., ultimately owned by Citigroup, Inc. (NYSE: C) in the US. Headquartered in Seoul, the firm was founded in 1996 and provides a full suite of securities services to institutional investors.
|
Investment Banks/Brokers
|
Citicorp International Ltd.
Citicorp International Ltd. Major BanksFinance Part of Citigroup, Inc., Citicorp International Ltd. is a Chinese company that provides commercial banking services. The private company is based in Hong Kong, Hong Kong.
|
Major Banks
|
UnionBank Financial Services & Insurance Brokerage , Inc.
UnionBank Financial Services & Insurance Brokerage , Inc. Investment Banks/BrokersFinance Part of Citigroup, Inc., Citicorp Financial Services & Insurance Brokerage PH, Inc. is a Filipino company that provides brokerage services. The private company is based in Quezon City, Philippines.
|
Investment Banks/Brokers
|
Citibank Taiwan Ltd.
Major BanksFinance Citibank Taiwan Ltd. provides commercial banking services. It is engaged in receiving various deposits and handles loans, domestic foreign exchange and guarantee business. The company was founded in 1964 and is headquartered in Taipei, Taiwan.
|
Major Banks
|
Citibank (Hong Kong) Ltd.
Citibank (Hong Kong) Ltd. Regional BanksFinance Part of Citigroup, Inc., Citibank (Hong Kong) Ltd. is a Chinese banking company that provides banking services. The private company is based in Hong Kong, Hong Kong. Vicky Kong has been the CEO of the company since 2022.
|
Regional Banks
|
Citibank Malaysia (L) Ltd.
Citibank Malaysia (L) Ltd. Major BanksFinance Part of Citigroup, Inc., Citibank Malaysia (L) Ltd. provides banking services.
|
Major Banks
|
Latin American Investment Bank Bahamas Ltd.
Latin American Investment Bank Bahamas Ltd. Financial ConglomeratesFinance Part of Citigroup, Inc., Latin American Investment Bank Bahamas Ltd. is an investment holding Bahamian company.
|
Financial Conglomerates
|
Citigroup Global Markets Asia Ltd.
Citigroup Global Markets Asia Ltd. Investment Banks/BrokersFinance Citigroup Global Markets Asia Ltd. (CGMA) is a securities brokerage firm headquartered Hong Kong. They are a subsidiary of Citigroup Global Markets Hong Kong Holdings Ltd., ultimately owned by Citigroup, Inc. (NYSE: C) in the US. Formerly known as Citi Smith Barney, the firm was reorganized in 2008 when Citigroup combined their brokerage and private banking businesses. CGMA offers stock trading services to various institutional investors.
|
Investment Banks/Brokers
|
Citispain SA
Major BanksFinance Citibank Espana SA provides commercial banking services. It offers products and services in areas such as investments, loans, credit cards, personal accounts, and online banking. The bank has more than 110 branches in Spain. Citibank Espana was founded in 1917 and is headquartered in Alcobendas, Spain.
|
Major Banks
|
Citibank (China) Co., Ltd.
Citibank (China) Co., Ltd. Investment Banks/BrokersFinance Part of Citigroup, Inc., Citibank (China) Co., Ltd. is a financial institution based in Beijing, China. The Chinese company provides a range of financial services including credit cards, debit cards, deposits, housing loans, insurance, and investment management. Citibank (China) Co. offers credit card installment payment services and provides tips on safe credit card usage. The private company also offers structured investment products that use a variety of financial instruments for investment and provide 100%% principal protection at maturity. Citibank (China) Co. was founded in 2007, and the CEO is Yu Hua Lin.
|
Investment Banks/Brokers
|
Citibank Europe Plc
Major BanksFinance Citibank Europe Plc engages in the provision of banking services. The company is headquartered in Dublin, Ireland.
|
Major Banks
|
Banco Citibank de Guatemala SA
Banco Citibank de Guatemala SA Major BanksFinance Banco Citibank de Guatemala SA provides commercial banking services. It offers consumers, corporations, governments and institutions, financial products and services, including consumer banking and consumer credit, corporate banking and investment and strategic advisory corporate banking for different Guatemalan and multinational companies in various sectors. The company was founded in 1974 and is headquartered in Guatemala.
|
Major Banks
|
Citibank Bhd.
Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The private company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance.
|
Major Banks
|
Citibank Colombia SA
Investment Banks/BrokersFinance Part of Citigroup, Inc., Citibank Colombia SA is a brokerage services provider. The private company is based in Bogota, Colombia. The Colombian company was founded in 1976. Pablo del Valle has been the CEO of the company since 2020.
|
Investment Banks/Brokers
|
Citicorp Investment Bank (Singapore) Ltd.
Citicorp Investment Bank (Singapore) Ltd. Regional BanksFinance Part of Citigroup, Inc., Citicorp Investment Bank (Singapore) Ltd. provides commercial bank services. The private company is based in Singapore, Singapore.
|
Regional Banks
|
Citibank Singapore Ltd.
Regional BanksFinance Citibank Singapore Ltd. engages in the provision of banking business services. It offers credit cards, mortgages, loans, insurance, and wealth management. he company was founded on September 24, 2003 and is headquartered in Singapore.
|
Regional Banks
|
Servicios Ejecutivos Benavides SA de CV
| |
Citibank (Trinidad & Tobago) Ltd.
| |
Citigroup Global Markets India Pvt Ltd.
Citigroup Global Markets India Pvt Ltd. Investment Banks/BrokersFinance Citigroup Global Markets India Pvt Ltd. (Citi India) is a brokerage firm headquartered in Mumbai, India. The firm was founded in 2000 and is a subsidiary of Seven World Holdings LLC, ultimately held by Citigroup, Inc. (NYSE: C) in the US. Citi India offers full-service execution services to corporate and investment banking companies.
|
Investment Banks/Brokers
|
Citigroup Global Markets Brasil CCTVM SA
Citigroup Global Markets Brasil CCTVM SA Investment Banks/BrokersFinance Part of Citigroup, Inc., Citigroup Global Markets Brasil CCTVM SA is a brokerage services provider. The private company is based in São Paulo, Brazil. The Brazilian company was founded in 1990. Marcelo Marangon has been the CEO of the company since 2013.
|
Investment Banks/Brokers
|
Citigroup Risk Brokers, Inc.
Citigroup Risk Brokers, Inc. Insurance Brokers/ServicesFinance Part of Citigroup, Inc., Citigroup Risk Brokers, Inc. is a private company that provides insurance brokerage services. The company is based in New York, NY.
|
Insurance Brokers/Services
|
Cititrust Ltd. (Hong Kong)
| |
Citigroup Global Markets Singapore Pte Ltd.
Citigroup Global Markets Singapore Pte Ltd. Investment Banks/BrokersFinance Part of Citigroup, Inc., Citigroup Global Markets Singapore Pte Ltd. is a private company that provides brokerage services. The company is based in Singapore, Singapore.
|
Investment Banks/Brokers
|
Citigroup Global Markets Taiwan Securities Co., Ltd.
Citigroup Global Markets Taiwan Securities Co., Ltd. Investment Banks/BrokersFinance Part of Citigroup, Inc., Citigroup Global Markets Taiwan Securities Co., Ltd. is a financial services company based in Taipei, Taiwan. Citigroup Global Markets Taiwan Securities Co. serves as a trusted partner to its clients by responsibly providing financial services that enable growth and economic progress. The Taiwanese company serves more than 200 million customer accounts and does business in more than 160 countries and jurisdictions. The private company was founded in 2007. The CEO is Shu Yi Feng.
|
Investment Banks/Brokers
|
Citi Cards Canada, Inc.
Major BanksFinance Part of Citigroup, Inc., Citi Cards Canada, Inc. provides banking services. The private company is based in Mississauga, Canada.
|
Major Banks
|
Citibank Nigeria Ltd.
Major BanksFinance Citibank Nigeria Ltd. provides commercial banking services. The company was founded in 1984 and is headquartered in Lagos, Nigeria.
|
Major Banks
|
Citigroup Holdings (Bermuda) Ltd.
| |
Citigroup Asia Pacific Holding LLC
| |
BUSA Servicing, Inc.
Regional BanksFinance BUSA Servicing, Inc. provides online banking system for both personal and corporate banking customers. It also offers distributed security systems including encryption, automatic sign-off and firewalls. The company was founded in 1963 and is headquartered in Los Angeles, CA.
|
Regional Banks
|
Citibanamex Afore SA de CV
Citibanamex Afore SA de CV Investment ManagersFinance Citibanamex Afore SA de CV is the Mexico-based pension fund management subsidiary of Grupo Financiero Citibanamex SA de CV, ultimately held by Citigroup, Inc. (NYSE: C) in the US. Headquartered in Mexico City, the firm was founded in 1884 and they offer retirement and pension management services for Mexican public and private employees and employers.
|
Investment Managers
|
Citigroup Global Markets Nigeria Ltd.
| |
Citicorp Perú SA
Regional BanksFinance Part of Citigroup, Inc., Citicorp Peru SA is a commercial banking company based in Lima, Peru. The Peruvian company provides commercial banking services.
|
Regional Banks
|
Citigroup Global Markets Canada, Inc.
Citigroup Global Markets Canada, Inc. Investment Banks/BrokersFinance Citigroup Global Markets Canada, Inc. (CGMCI) is an investment bank and broker/dealer headquartered in Toronto, Ontario. The firm is a subsidiary of Citigroup Global Markets Canada Holdings Co. and their ultimate parent is Citigroup, Inc. (NYSE: C). They were formerly known as Salomon Smith Barney Canada, Inc. CGMCI offers trading and execution services to corporate and institutional clients.
|
Investment Banks/Brokers
|
Philipp Bros Ltd.
Wholesale DistributorsDistribution Services Part of Citigroup, Inc., Philipp Bros Ltd. functions as a British non-trading company. The private company's description does not provide any further information about its operations or location.
|
Wholesale Distributors
|
Old Lane Partners LP
Investment ManagersFinance Part of Citigroup, Inc., Old Lane Partners LP is a private company that manages hedge funds. The company is based in New York, NY. The company was founded by George M. James, Hariharan Ramamurthi Aiyar. Old Lane Partners was acquired by Citigroup, Inc. on July 02, 2007.
|
Investment Managers
|
Citigroup Global Markets China Ltd.
| |
Citi Menkul Degerler AS
Investment Banks/BrokersFinance Part of Citigroup, Inc., Citi Menkul Degerler AS is a brokerage firm based in Levent/Istanbul, Turkey. Citi Menkul Degerler provides brokerage services. The Turkish company was founded in 2007. The CEO is Soner Inanc.
|
Investment Banks/Brokers
|
Citigroup Pty Ltd.
Major BanksFinance Part of Citigroup, Inc., Citigroup Pty Ltd. provides financial services to retail, small business, corporate and institutional clients. The private company is based in Sydney, Australia. Luke Anthony Randell has been the CEO of the Australian company since 2019.
|
Major Banks
|
Banco Citibank SA
Regional BanksFinance Part of Citigroup, Inc., Banco Citibank SA provides investment advice. The private company is based in São Paulo, Brazil. The Brazilian company was founded in 1994. Marcelo Marangon has been the CEO of the company since 2017.
|
Regional Banks
|
Citi Consumer Products (Thailand) Co. Ltd.
| |
PT Citigroup Securities Indonesia
PT Citigroup Securities Indonesia Investment Banks/BrokersFinance PT Citigroup Securities Indonesia (PT CSI) is a securities broker headquartered in Jakarta, Indonesia. The firm was founded in 1989 and is a subsidiary of Citibank Overseas Investment Corp., which is owned by Citigroup, Inc. (NYSE: C) in the US. PT CSI provides a full suite of markets and securities services to a wide range of customers that include local corporations, the government/state-owned enterprises, multinational corporations, and small/medium enterprises.
|
Investment Banks/Brokers
|
Citibank Nominees (New Zealand) Ltd.
Citibank Nominees (New Zealand) Ltd. Regional BanksFinance Part of Citigroup, Inc., Citibank Nominees (New Zealand) Ltd. acts as a nominee/trust/depository. The private company is based in Auckland, New Zealand.
|
Regional Banks
|
Citigroup Global Markets Switzerland Holding GmbH
| |
Citibank Maghreb SA
Major BanksFinance Citibank Maghreb SA operates as a nationally chartered commercial bank. The company was founded in 1967 and is headquartered in Casablanca, Morocco.
|
Major Banks
|
Citi Private Advisory LLC
Citi Private Advisory LLC Investment ManagersFinance Part of Citigroup, Inc., Citi Private Advisory LLC provides investment advice. The private company is based in New York, NY.
|
Investment Managers
|
Citi Ventures, Inc.
Investment ManagersFinance Citi Ventures Inc. (Citi Ventures) is a venture capital subsidiary founded in 2007 by Deborah C. Hopkins. The firm is headquartered in San Francisco, California.
|
Investment Managers
|
CIB Properties Ltd.
Real Estate DevelopmentFinance Founded in 1985, CIB Properties Ltd. is a subsidiary of Citigroup, Inc. that develops building projects. The private company is based in London, UK.
|
Real Estate Development
|
Citicorp Merchant Bank Ltd.
Citicorp Merchant Bank Ltd. Finance/Rental/LeasingFinance Part of Citigroup, Inc., Citicorp Merchant Bank Ltd. is a Trinidadian company.
|
Finance/Rental/Leasing
|
Canada Square Investments Ltd.
Canada Square Investments Ltd. Real Estate Investment TrustsFinance Founded in 2013, Canada Square Investments Ltd. is a holding British company that provides property investment and leasing services through its subsidiaries. Part of Citigroup, Inc., the private company is based in London, UK.
|
Real Estate Investment Trusts
|
Citigroup Global Markets Singapore Holdings Pte Ltd.
Citigroup Global Markets Singapore Holdings Pte Ltd. Financial ConglomeratesFinance Part of Citigroup, Inc., Citigroup Global Markets Singapore Holdings Pte Ltd. is a holding private company. Citigroup Global Markets Singapore Holdings Pte Ltd. is based in Singapore, Singapore.
|
Financial Conglomerates
|
Citibank DTVM SA
Investment ManagersFinance Part of Citigroup, Inc., Citibank DTVM SA is a bank with over 100 years of experience in Brazil. The private company is based in São Paulo, Brazil. The Brazilian company provides responsible financial services that enable economic growth and progress. The company was founded in 1971. The CEO is Roberto Paolino.
|
Investment Managers
|
Citigroup Netherlands BV
Finance/Rental/LeasingFinance Part of Citigroup, Inc., Citigroup Netherlands BV is a private company based in Haarlemmermeer, the Netherlands.
|
Finance/Rental/Leasing
|
Citibanamex Seguros SA de CV
| |
Citicorp Services India Pvt Ltd.
| |
Citigroup Global Markets Europe Finance Ltd.
Citigroup Global Markets Europe Finance Ltd. MiscellaneousMiscellaneous Founded in 2003, Citigroup Global Markets Europe Finance Ltd. is a subsidiary of Citigroup, Inc. The British company serves over 200 million customer accounts and operates in more than 160 countries and jurisdictions. Based on the provided dictionary, the private company's description highlights its position as a leading bank.
|
Miscellaneous
|
Citigroup Japan Holdings GK
Citigroup Japan Holdings GK Financial ConglomeratesFinance Citigroup Japan Holdings GK operates as a holding company. The company provides financial services to consumers, corporations, governments, and institutions. The company was established in 1991 and is headquartered in Tokyo, Japan.
|
Financial Conglomerates
|
Citibanamex Casa de Bolsa SA de CV
Citibanamex Casa de Bolsa SA de CV Investment Banks/BrokersFinance Citibanamex Casa De Bolsa SA de CV engages in brokerage services. Its investment portfolio include technical analysis, risk management, investment funds, and private and patrimonial banking. The company was founded on October 4, 1971 and is headquartered in Mexico.
|
Investment Banks/Brokers
|
Citigroup Technology Infrastructure (Hong Kong) Ltd.
| |
| |
Citigroup Capital
Finance/Rental/LeasingFinance Citigroup Capital provides financial intermediation services. The British company was founded in 1998. Keith Pinniger has been the CEO of the private company since 2015.
|
Finance/Rental/Leasing
|