Citibank, National Association

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

United States

Legal form

Source legal-form code: 62VJ

Entity status

Active

Official registration identifier

Registration authority

BankFind Suite (RA000744)

Registered entity identifier

7213

Dates

Initial registration date

6 Jun 2012

Next renewal date

27 May 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 6 · 274 reported relationships.

• OASIS DEVELOPMENT LIMITED — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citicorp Insurance Services, Inc. — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20170008 — Direct accounting consolidation parent — Citibank, National Association; status Active
• Royal Trust June 2004 — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20140048 — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI LOAN FUNDING GCPH TRS LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI LOAN FUNDING CAYENNE CFPI LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI LOAN FUNDING PST 3B LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI FUNDING KS LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citi Loan Funding GMS 2018-1 LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• Royal Trust May 2004 — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITIBANK MAGHREB — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI LOAN FUNDING 1 LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• Federal Express Corporation Trust No N609FE — Direct accounting consolidation parent — Citibank, National Association; status Active
• CFNA Receivables (PA), Inc. — Direct accounting consolidation parent — Citibank, National Association; status Active
• NCIF New Markets Capital Fund VII CDE, LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• CPI 2004 EUROPEAN CARRIED INTEREST PROGRAM (DELAWARE), L.P. — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20140039 — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI (NOMINEES) LIMITED — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI AFFORDABLE DEPOSITOR LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citi Loan Funding BCC 2017-3 LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• NIMER & CO., L.L.C. — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20140049 — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI FUNDING BNG 20-IV LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITIBANK SENEGAL — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI FUNDING BREIT DEBT INVESTMENTS LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20140019 — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20170006 — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITIGROUP TECHNOLOGY, INC. — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citi Loan Funding AG WH LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITICORP RESIDENTIAL MORTGAGE SECURITIES, INC. — Direct accounting consolidation parent — Citibank, National Association; status Active
• Royal Trust July 2004 — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citi Loan Funding RR 4 LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI LOAN FUNDING BR-TRS LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citi Loan Funding HC 2018-1 LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• STATELY & CO., L.L.C. — Direct accounting consolidation parent — Citibank, National Association; status Active
• Tiwag Grid Trust 2003-B — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI FUNDING OH7 RST LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI INVESTOR SERVICES, INC. — Direct accounting consolidation parent — Citibank, National Association; status Active
• JTC Trustees (South Dakota) Limited — Direct accounting consolidation parent — Citibank, National Association; status Active
• PTRS EUROLF 6 DESIGNATED ACTIVITY COMPANY — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI LOAN FUNDING MA WH 14 LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• SOCIETE CIVILE IMMOBILIERE LA MAISON DU BANQUIER — Direct accounting consolidation parent — Citibank, National Association; status Active
• STORMS & CO., L.L.C. — Direct accounting consolidation parent — Citibank, National Association; status Active
• BCA LOAN FUNDING LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citi Loan Funding 2018-1 GMS-B LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI SA NOMINEES — Direct accounting consolidation parent — Citibank, National Association; status Active
• BOWER 1 LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI LOAN FUNDING CRDTX I LLC — Direct accounting consolidation parent — Citibank, National Association; status Active