Citi GSCP LLC Financials and Filings
BankRegReports is independent of Citi GSCP LLC and never asks for online banking logins or passwords.
Part of: Citicorp LLC
Citi GSCP LLC is a company that controls other entities based in New York. It is not a bank holding company and files no FR Y-9 report. It controls 4 active subsidiaries, none of them a bank that files its own call report. It files with the SEC under CIK 1607008: see its filings on EDGAR.
Questions About Citi GSCP LLC
Does Citi GSCP LLC file with the SEC?
Yes. Citi GSCP LLC files with the SEC under Central Index Key (CIK) 1607008.
Filing Details fiscal year and SEC registration
- Fiscal year end
- —
- Ticker
- —
- SEC CIK
- 1607008
- SEC filings
- —
Organization Map select + to expand a subsidiary's own holdings
Holding company Reporting bank Nonbank subsidiary
- Citi GSCP LLCHolding Company NY RSSD 2750813
- Banco Citi Mexico, Sociedad Anonima, Institucion De Banca Multiple, Grupo Financiero Citi MexicoNonbank Subsidiary RSSD 5872622
- Nonbank Subsidiary NY RSSD 3623240
- Nonbank Subsidiary RSSD 6005799
- Nonbank Subsidiary NY RSSD 2750877
-
Direct Subsidiaries 4 active direct subsidiaries
| Entity | Type | State | Total Assets | Share of bank subsidiary assets |
|---|---|---|---|---|
| Banco Citi Mexico, Sociedad Anonima, Institucion De Banca Multiple, Grupo Financiero Citi Mexico · 5872622 | Nonbank Subsidiary | — | — | — |
| Citigroup Niagara Holdings LLC · 3623240 | Nonbank Subsidiary | NY | — | — |
| Grupo Financiero Citi Mexico, S.A. De C.V. · 6005799 | Nonbank Subsidiary | — | — | — |
| TRV Investments LLC · 2750877 | Nonbank Subsidiary | NY | — | — |
Regulator records: FFIEC NIC profile (RSSD 2750813)