{
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  "slug": "citi",
  "name": "Citigroup",
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  "matchPatterns": [
    "CITIGROUP",
    "CITIBANK"
  ],
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    "lapsed": 78,
    "retired": 31,
    "usEntities": 92,
    "offshoreTop": [
      {
        "country": "GB",
        "count": 19
      },
      {
        "country": "KY",
        "count": 12
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      {
        "country": "CA",
        "count": 11
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      {
        "country": "HK",
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      {
        "country": "MY",
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    "samples": [
      {
        "name": "CITIBANK NIGERIA LIMITED",
        "lei": "029200343C4N7D2E6H83",
        "status": "ISSUED",
        "country": "NG"
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        "name": "CITIGROUP PTY LIMITED",
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        "name": "BANCO CITIBANK S A",
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      {
        "name": "Citigroup Funding Inc.",
        "lei": "1T5IE12L1JKQ7SRR0D90",
        "status": "RETIRED",
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      {
        "name": "CITIBANK N.A., DANIEL C. DONOGHUE II & RHODORA M DONOGHUE II CO-TTEEE OF THE LEGION OF CHRIST CONSECRATED JFDII TRUST",
        "lei": "2138008HBE32TV29JY47",
        "status": "ISSUED",
        "country": "US"
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      {
        "name": "CITIBANK N.A., DANIEL C. DONOGHUE II & JOHN F. DONOGHUE II CO-TTEEE OF THE LEGION OF CHRIST CONSECRATED RMD TRUST",
        "lei": "213800PSIFQ2LQLDZ491",
        "status": "ISSUED",
        "country": "US"
      },
      {
        "name": "Citibank International plc (Publiczna Spółka Akcyjna) Oddział w Polsce",
        "lei": "259400F7LJGPETMT4B29",
        "status": "LAPSED",
        "country": "PL"
      },
      {
        "name": "Citibank Europe plc (Publiczna Spółka Akcyjna) Oddział w Polsce",
        "lei": "259400MDGXPDHUBP6R42",
        "status": "ANNULLED",
        "country": "PL"
      }
    ]
  },
  "cfpb": {
    "complaintCount": 135570,
    "topProducts": [
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        "label": "Credit card",
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      {
        "label": "Credit card or prepaid card",
        "count": 25033
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      {
        "label": "Checking or savings account",
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    ],
    "primaryCompany": {
      "name": "CITIBANK, N.A.",
      "slug": "citibank-n-a",
      "complaintCount": 135570
    }
  },
  "source": {
    "label": "GLEIF LEI registry + CFPB Consumer Complaint Database",
    "generatedAt": "2026-06-21T16:35:47.675217+00:00",
    "gleif": "https://search.gleif.org/",
    "cfpb": "https://www.consumerfinance.gov/data-research/consumer-complaints/"
  }
}