Cross-registry corporate footprint
Citigroup
The same corporation as two U.S. public registries record it — registries that share no common identifier. Bank
CFPB · consumer complaints
135,570
complaints naming this corporation
Credit card 39,120
Credit card or prepaid card 25,033
Checking or savings account 19,392
Drill into the largest matched filing entity — CITIBANK, N.A. (135,570 complaints).
GLEIF · legal entities
255
registered legal entities matching the name
143 active 78 lapsed 31 retired 92 US-registered
Top non-US jurisdictions: GB (19), KY (12), CA (11), HK (10), MY (9) — IE/LU usually = registered funds, not operating subsidiaries.
DERIVED These two records are linked by name, not by a shared ID. CFPB and GLEIF have no common
identifier, so "same corporation" is an inference from the name patterns "CITIGROUP", "CITIBANK" —
robust for a distinctive brand, but never a verified ownership graph.
Some of the legal entities
A sample of GLEIF records whose name matches. Note the funds and trusts — this is why the count is a floor, not an org chart.
| CITIBANK NIGERIA LIMITED | issued | NG |
| CITIGROUP PTY LIMITED | issued | AU |
| BANCO CITIBANK S A | issued | BR |
| Citigroup Funding Inc. | retired | US |
| CITIBANK N.A., DANIEL C. DONOGHUE II & RHODORA M DONOGHUE II CO-TTEEE OF THE LEGION OF CHRIST CONSECRATED JFDII TRUST | issued | US |
| CITIBANK N.A., DANIEL C. DONOGHUE II & JOHN F. DONOGHUE II CO-TTEEE OF THE LEGION OF CHRIST CONSECRATED RMD TRUST | issued | US |
| Citibank International plc (Publiczna Spółka Akcyjna) Oddział w Polsce | lapsed | PL |
| Citibank Europe plc (Publiczna Spółka Akcyjna) Oddział w Polsce | annulled | PL |
What these figures mean
- RECORDED — the complaint count (CFPB) and the legal-entity counts and statuses (GLEIF) are registry records.
- DERIVED — the cross-registry link is a name match, not a verified ownership relationship.
- CONTEXT — the entity count is a name-match floor (includes funds, trusts, SPVs; misses subsidiaries under other names). A lapsed LEI usually means an unpaid annual renewal, not wrongdoing. A complaint is an unverified allegation; the count is not a quality ranking.
Also available: structured data (JSON-LD) · plain text · render-model. Verify entities at GLEIF; read or file complaints at the CFPB.