C

Company dossier

CITICORP

CIK 0000020405SIC 6021National Commercial Banks

Exchange

Entity type

operating

Fiscal year end

Dec 31

Headquarters

DE

Company overview

CITICORP

Citicorp, arising from the long-standing Citigroup family, operates as a global provider of traditional and digital banking services, wealth management, capital markets, and institutional custody solutions that cater to retail households, high-net-worth individuals, and multinational corporations navigating cross-border flows and working capital demands; it anchors its activities in banking and financial holdings common to SIC 60 and 61 groupings, which carry heavy oversight from the Federal Reserve, OCC, and SEC, so material risks such as interest-rate volatility, credit cycles, and compliance with evolving capital and liquidity standards remain front and center, especially when the latest filing information is unknown and clients rely on timely disclosures about exposures, governance, and underwriting practices; smaller institutional clients and strategic corporate partners also depend on Citicorp’s payment, treasury, and trade finance capabilities, while regulators continue scrutinizing anti-money-laundering controls, stress testing, and compensation safeguards—CIK 20405 underscores this scrutiny—so investors should keep a close watch on filings, with a gentle nudge to view live SEC filings on Earnings Feed.

Source: Earnings Feed research · last updated 11/24/2025

Recent filings

Latest submissions
10 items

Monitoring

Insider owner filings
Yes
Insider issuer filings
No
Tickers on record
0

Ticker roster

No tickers on record.

Addresses

  • business

    399 PARK AVENUE

    NEW YORK, NY, 10043

  • mailing

    399 PARK AVENUE

    NEW YORK, NY, 10043