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Citicorp LLC Financials and Filings

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Bank Holding Company New York RSSD 3375370 FRS Est. 2005

Part of: Citigroup Inc.

Citicorp LLC is a bank holding company based in New York. It owns 2 banks that file a call report, the largest being Citibank, N.A. ($1.98T in assets). It files with the SEC under CIK 1336397: see its SEC filings and 8-K events.

Bank Subsidiaries 2 banks held directly or through another holding company

Bank Charter State Total assets (call report) Share of bank assets Held through
Citibank, N.A. National Bank SD $1.98T 100.0% Held directly
Citicorp Trust Delaware, N.A. Non-Insured Trust Co. DE $24.1M 0.0% Citibank, N.A.

Questions About Citicorp LLC

How many banks does Citicorp LLC own?

Citicorp LLC owns 2 banks that file a call report: Citibank, N.A. and Citicorp Trust Delaware, N.A.

Who owns Citibank, N.A.?

Citibank, N.A. is owned by Citicorp LLC. The bank reported $1.98T in total assets on its latest call report.

Does Citicorp LLC file with the SEC?

Yes. Citicorp LLC files with the SEC under Central Index Key (CIK) 1336397.

Filing Details fiscal year and SEC registration

Fiscal year end
December 31
Ticker
—
SEC CIK
1336397
SEC filings
Filings and 8-K events

Organization Map select + to expand a subsidiary's own holdings

Holding company Reporting bank Nonbank subsidiary

Direct Subsidiaries 3 active direct subsidiaries

Entity Type State Total Assets Share of bank subsidiary assets
Citibank, N.A. · 476810 National Bank SD $1.98T 100.0%
Citigroup Japan Holdings G.K. · 3678174 Nonbank Subsidiary — — —
Citi GSCP LLC · 2750813 Nonbank Subsidiary NY — —

Share of bank subsidiary assets divides each bank's total assets by the combined assets of the bank subsidiaries listed. Nonbank subsidiaries are not counted.

Regulator records: FFIEC NIC profile (RSSD 3375370)