Company Citigroup Inc.

CitiCorp North America, Inc. provides credit services. The company was founded on April 26, 1978 and is headquartered in New York, NY.

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.

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.

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.

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.

Citicorp Banking Corp. provides mortgage bankers and loan correspondents' services. The company was founded in 1979 and is headquartered in New Castle, DE.

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.

Citibank Overseas Investment Corp. provides investment banking, international banking and life insurance services. The company is headquartered in New Castle, DE.

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.

Part of Citigroup, Inc., Citicorp Funding, Inc. operates as a broker and dealer of securities. The private company is based in New York, NY.

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.

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.

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.

Citigroup Alternative Investments LLC (CAI) is a registered investment advisor 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 of the funds advised by the firm are institutional investors, funds of funds, high net worth individuals and employees and former employees of Citigroup, Inc.

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.

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.

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.

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.

Part of Citigroup, Inc., Citicorp Securities Services, Inc. is a private company based in New York, NY.

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.

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.

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.

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.

Part of Citigroup, Inc., Citigroup Global Markets Holdings GmbH is an investment holding Swiss company. The private company is based in Zurich, Switzerland.

Part of Citigroup, Inc., Citi Order Routing & Execution LLC is a brokerage services provider. The private company is based in Mount Pleasant, SC.

Part of Citigroup, Inc., Citigroup Derivatives Markets, Inc. is a private company based in New York, NY.

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.

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.

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.

Part of Citigroup, Inc., Citigroup Global Markets Finance LLC provides investment services. The private company is based in New York, NY.

Strategic Mortgage Opportunities REIT, Inc. provides investment services. The company was founded in August 2007 and is headquartered in New York, NY.

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.

Part of Citigroup, Inc., Citi GSCP, Inc. is a private company that provides investment services. The company is based in New York, NY.

TRV Holdings LLC provides investment services. The company is headquartered in New York, NY.

TRV Investments LLC provides investment services. The company is headquartered in Tucson, AZ.

Court Square Capital Ltd. provides investment and financial services. The company is located in New York, NY.

Part of Citigroup, Inc., Dom Maklerski Banku Handlowego SA operates as a nationally chartered commercial bank. The private company is based in Warsaw, Poland.

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.

Part of Citigroup, Inc., Diners Club Pty Ltd. provides consumer-credit-card 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.

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.

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.

Part of Citigroup, Inc., Citicorp International Finance Corp. is a private equity firm. The private company is based in Harrisburg, PA.

Part of Citigroup, Inc., Citigroup Global Markets (International) Finance GmbH provides investment services.

Part of Citigroup, Inc., Vidacos Nominees Ltd. acts as a nominee/trust/depository. The private company is based in London, UK.

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.

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.

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.

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.

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.

Citibank NA provides banking services. The company was founded in 2007 and is headquartered in Douala, Cameroon.

Part of Citigroup, Inc., Citigroup Securities SAE is an Egyptian company that provides securities brokerage services. The private company is based in Cairo, Egypt.

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.

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.

Citi Islamic Investment Bank EC provides financial services. The company was founded in July 1996 and is headquartered in Manama, Bahrain.

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.

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.

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.

Part of Citigroup, Inc., Citibank AS is a commercial banking services provider. The private company is based in Istanbul, Turkey.

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.

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.

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.

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.

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.

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.

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.

Part of Citigroup, Inc., Citibank Malaysia (L) Ltd. provides banking services.

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.

Citigroup Global Markets (Mauritius) Pvt Ltd. investment holding company. The company is headquartered in Ebene, Mauritius.

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.

Handlowy-Leasing Sp zoo engages in the provision of lease services. The company was founded in 1996 and is headquartered in Warsaw, Poland.

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.

Citibank Europe Plc engages in the provision of banking services. The company is headquartered in Dublin, Ireland.

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.

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.

Part of Citigroup, Inc., Citicorp Investment Bank (Singapore) Ltd. provides commercial bank services. The private company is based in Singapore, Singapore.

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.

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.

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.

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.

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.

Citibank Nigeria Ltd. provides commercial banking services. The company was founded in 1984 and is headquartered in Lagos, Nigeria.

Part of Citigroup, Inc., Citi Cards Canada Holding Corp. provides commercial banking services. The private company is based in Wilmington, DE.

Citibank Tanzania Ltd. provides commercial banking services. The firm provides trade, foreign investment, cash management and treasury services. The company was founded in 1995 and is headquartered in Dar es Salaam, Tanzania.

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.

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.

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.

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.

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.

Citibank Australia Staff Superannuation Pty Ltd. (doing business as Citi Australia), a subsidiary of Citigroup, Inc., is an Australian company located in Sydney that provides banking services.

Part of Citigroup, Inc., Citibank Uganda Ltd. operates as a nationally chartered commercial bank. The private company is based in Kampala, Uganda.

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.

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.

Deutsche Bank México SA, Institución de Banca Múltiple provides commercial and investment banking services. It operates through the following business divisions: Markets, Corporate Finance and Global Transaction Banking. The company was founded 1957 and is headquartered in Mexico City, Mexico.

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.

Part of Citigroup, Inc., Citibank Nominees (New Zealand) Ltd. acts as a nominee/trust/depository. The private company is based in Auckland, New Zealand.

Citibank Maghreb SA operates as a nationally chartered commercial bank. The company was founded in 1967 and is headquartered in Casablanca, Morocco.

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.

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.

Part of Citigroup, Inc., Citigroup Saudi Arabia is a Saudi Arabian company that provides investment banking services. The private company is based in Riyadh, Saudi Arabia. Fahad Al-Deweesh has been the CEO of the company since 2023.

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.

Part of Banco Bilbao Vizcaya Argentaria SA, Vitamédica SA de CV is a Mexican healthcare service provider that was founded in 1994. The private company is based in Mexico City, Mexico. The Mexican company offers comprehensive health services, policy administration, prevention programs, and a discount network. Vitamédica is also a member of Bupa, a global healthcare company that enables them to provide the best services in Mexico and worldwide.

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.