Citicorp Banking Corporation Financials and Filings
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Part of: Citigroup Inc.
Citicorp Banking Corporation is a company that controls other entities based in Delaware. It is not a bank holding company and files no FR Y-9 report. It controls 29 active subsidiaries, none of them a bank that files its own call report. It files with the SEC under CIK 1080104: see its filings on EDGAR.
Questions About Citicorp Banking Corporation
Does Citicorp Banking Corporation file with the SEC?
Yes. Citicorp Banking Corporation files with the SEC under Central Index Key (CIK) 1080104.
Filing Details fiscal year and SEC registration
- Fiscal year end
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- Ticker
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- SEC CIK
- 1080104
- SEC filings
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Organization Map select + to expand a subsidiary's own holdings
Holding company Reporting bank Nonbank subsidiary
- Citicorp Banking CorporationHolding Company DE RSSD 1045848
- Nonbank Subsidiary RSSD 2977012
- Nonbank Subsidiary NY RSSD 3213212
- Nonbank Subsidiary NY RSSD 3188619
- Nonbank Subsidiary RSSD 1170393
- Citicorp Delaware Services, Inc.Nonbank Subsidiary DE RSSD 1046434
- Nonbank Subsidiary NY RSSD 1042735
- Citicorp Global Holdings, Inc.Nonbank Subsidiary DE RSSD 2454465
- Citicorp Home Mortgage Services, Inc.Nonbank Subsidiary MO RSSD 2760447
- Citicorp Insurance USA, Inc.Nonbank Subsidiary VT RSSD 1151011
- Nonbank Subsidiary DE RSSD 1630280
- Nonbank Subsidiary DE RSSD 2292304
- Citicorp (Jersey) LimitedNonbank Subsidiary RSSD 1180990
- Nonbank Subsidiary NY RSSD 1044412
- Citicorp Services Inc.Nonbank Subsidiary TX RSSD 3029721
- Citifinancial Management CorporationNonbank Subsidiary MO RSSD 2751427
- Citigroup Corporate Holdings Inc.Nonbank Subsidiary NY RSSD 1046452
- Citigroup Global Investments Offshore Investment Holdings Ltd.Nonbank Subsidiary RSSD 3285161
- Citigroup Global Investments Real Estate LP LLCNonbank Subsidiary NY RSSD 3192513
- Nonbank Subsidiary NY RSSD 2773157
- Citigroup Services LLCNonbank Subsidiary NY RSSD 3375482
- Citigroup Washington, Inc.Nonbank Subsidiary DC RSSD 1386541
- Citi Islamic Investment Bank E.C.Nonbank Subsidiary RSSD 2494836
- Nonbank Subsidiary NY RSSD 4674959
- Citi Ventures Inc.Nonbank Subsidiary NY RSSD 2818124
- Nonbank Subsidiary NY RSSD 1042614
- Nonbank Subsidiary NY RSSD 3447905
- Mortgage Capital Funding Inc.Nonbank Subsidiary NY RSSD 1155019
- Municipal Prepaid Energy 1, LLCNonbank Subsidiary NY RSSD 6179944
- Oasis Development LimitedNonbank Subsidiary NY RSSD 5794612
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Direct Subsidiaries 29 active direct subsidiaries
| Entity | Type | State | Total Assets | Share of bank subsidiary assets |
|---|---|---|---|---|
| Associates Financial Services (Mauritius) LLC · 2977012 | Nonbank Subsidiary | — | — | — |
| CBC International Real Estate LP LLC · 3213212 | Nonbank Subsidiary | NY | — | — |
| Cgi Private Equity LP LLC · 3188619 | Nonbank Subsidiary | NY | — | — |
| Citibank (Switzerland) Ag · 1170393 | Nonbank Subsidiary | — | — | — |
| Citicorp Delaware Services, Inc. · 1046434 | Nonbank Subsidiary | DE | — | — |
| Citicorp Funding, Inc. · 1042735 | Nonbank Subsidiary | NY | — | — |
| Citicorp Global Holdings, Inc. · 2454465 | Nonbank Subsidiary | DE | — | — |
| Citicorp Home Mortgage Services, Inc. · 2760447 | Nonbank Subsidiary | MO | — | — |
| Citicorp Insurance USA, Inc. · 1151011 | Nonbank Subsidiary | VT | — | — |
| Citicorp International Finance Corporation · 1630280 | Nonbank Subsidiary | DE | — | — |
| Citicorp Investment Partners, Inc. · 2292304 | Nonbank Subsidiary | DE | — | — |
| Citicorp (Jersey) Limited · 1180990 | Nonbank Subsidiary | — | — | — |
| Citicorp North America, Inc. · 1044412 | Nonbank Subsidiary | NY | — | — |
| Citicorp Services Inc. · 3029721 | Nonbank Subsidiary | TX | — | — |
| Citifinancial Management Corporation · 2751427 | Nonbank Subsidiary | MO | — | — |
| Citigroup Corporate Holdings Inc. · 1046452 | Nonbank Subsidiary | NY | — | — |
| Citigroup Global Investments Offshore Investment Holdings Ltd. · 3285161 | Nonbank Subsidiary | — | — | — |
| Citigroup Global Investments Real Estate LP LLC · 3192513 | Nonbank Subsidiary | NY | — | — |
| Citigroup Global Markets Realty Corp. · 2773157 | Nonbank Subsidiary | NY | — | — |
| Citigroup Services LLC · 3375482 | Nonbank Subsidiary | NY | — | — |
| Citigroup Washington, Inc. · 1386541 | Nonbank Subsidiary | DC | — | — |
| Citi Islamic Investment Bank E.C. · 2494836 | Nonbank Subsidiary | — | — | — |
| Citi Niagara LLC · 4674959 | Nonbank Subsidiary | NY | — | — |
| Citi Ventures Inc. · 2818124 | Nonbank Subsidiary | NY | — | — |
| Court Square Capital Limited · 1042614 | Nonbank Subsidiary | NY | — | — |
| Cpi C-Rep GP LLC · 3447905 | Nonbank Subsidiary | NY | — | — |
| Mortgage Capital Funding Inc. · 1155019 | Nonbank Subsidiary | NY | — | — |
| Municipal Prepaid Energy 1, LLC · 6179944 | Nonbank Subsidiary | NY | — | — |
| Oasis Development Limited · 5794612 | Nonbank Subsidiary | NY | — | — |
Regulator records: FFIEC NIC profile (RSSD 1045848)