EntityWire/Connecticut business entity search →/CITIGROUP INC.
Employer with a benefit plan
CITIGROUP INC.
The Employer Identification Number (EIN) for CITIGROUP INC. is 52-1568099.
At a glance
- EIN
- 52-1568099 · 521568099
- Legal name
- CITIGROUP INC.
- Also filed as
- TRAVELERS INC; TRAVELERS GROUP INC
- Address on file
- 750 WASHINGTON BLVD 8TH FLOOR, STAMFORD, CT 06901
- Records show
- SEC filer; employer with a benefit plan; state registration
- Latest record
- 2026-09-05
State registration
Florida Division of Corporations (Sunbiz) bulk data · Texas Comptroller active franchise taxpayers file · records as of 2026-09-05
- Texas registration
- Active · Foreign profit corporation
- Source: Texas Comptroller · as of 2026-09-05
- Texas document number
- 0009367106
- Source: Texas Comptroller · as of 2026-09-05
- Florida registration
- Active · Foreign profit corporation
- Source: Florida registry · as of 2026-07-10
- Florida document number
- F92000000596
- Source: Florida registry · as of 2026-07-10
- Registered in Florida
- 1992-12-10
- Source: Florida registry · as of 2026-07-10
- Registered agent
- C T CORPORATION SYSTEM
- Source: Florida registry · as of 2026-07-10
- Last registry activity
- 1999-05-11
- Source: Florida registry · as of 2026-07-10
SEC records
SEC EDGAR company filings · records as of 2026-09-04
- SEC CIK
- 0000831001
- Source: SEC · as of 2026-09-04
- Industry (SIC)
- National Commercial Banks (6021)
- Source: SEC · as of 2026-09-04
- State of incorporation
- DE
- Source: SEC · as of 2026-09-04
- Ticker
- C, C-PN, C-PR
- Source: SEC · as of 2026-09-04
- Latest SEC filing
- 424B2 2026-09-04
- Source: SEC · as of 2026-09-04
Benefit plans
DOL Form 5500 filings (EFAST2) · records as of 2025-10-10
- Benefit plan 508, 2024 filing
- CITIGROUP HEALTH BENEFIT PLAN
- Source: DOL 5500 · as of 2025-10-10
- Participants (start of year)
- 63,321
- Source: DOL 5500 · as of 2025-10-10
What this record is
Public filings that carry this EIN (DOL Form 5500 filings (EFAST2), Florida Division of Corporations (Sunbiz) bulk data, SEC EDGAR company filings and Texas Comptroller active franchise taxpayers file), shown as filed. Nothing is scraped from the IRS, and a public-record match is not IRS TIN validation.
What it is not
Registry status, formation date, and registered agent come from the Connecticut Secretary of the State, Business Services Division; see the Connecticut business entity search.
If something is wrong
A name, address, or classification here is what the source published. To correct the source, file with it; to have this page removed, see corrections and removal.
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