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 2 of 6 · 272 reported relationships.

• CHIMES FUND 0762 L.P. — Direct accounting consolidation parent — Citibank, National Association; status Active
• Harrison Petroleum Finance Inc. — Direct accounting consolidation parent — Citibank, National Association; status Active
• BANCO DE HONDURAS S.A. — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citibank Consumer Nominees Pte Ltd — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITIHOUSING, INC. — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITICORP DEL-LEASE, INC. — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITIBANK NOMINEES SINGAPORE PTE LTD — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citi Loan Funding BLY 2017 LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI REAL ESTATE FUNDING INC. — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citi Loan Funding VOY JR LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• TTI BOXCAR 2000-I TRUST — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI FUNDING BSP4 RST LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• MSN 25073 Trust — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI LOAN FUNDING CAYENNE 1 LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citi Omni Trust (Holdings) — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citi Loan Funding Metview LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITIBANK ZAMBIA LIMITED — Direct accounting consolidation parent — Citibank, National Association; status Active
• CCBC HOLDINGS, INC. — Direct accounting consolidation parent — Citibank, National Association; status Active
• GREENLINE LEVERAGE FUND LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• PAYQUIK.COM, INC. — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20140003 — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI SBIC, LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20140053 — Direct accounting consolidation parent — Citibank, National Association; status Active
• MUNICIPAL HOLDINGS LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20170007 — Direct accounting consolidation parent — Citibank, National Association; status Active
• AMETHYST I B.V. — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI LOAN FUNDING METVIEW II LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20140051 — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20150003 — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI LOAN FUNDING PST 2B LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• CCD MORTGAGE SECURITIES, INC. — Direct accounting consolidation parent — Citibank, National Association; status Active
• GOVCO, LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• FRANCHISE SERVICES ASIA LIMITED — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20170001 — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITIMAE, INC. — Direct accounting consolidation parent — Citibank, National Association; status Active
• CANADA SQUARE INVESTMENTS LIMITED — Direct accounting consolidation parent — Citibank, National Association; status Active
• Carver CDC-Subsidiary CDC 20 LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• EUREKA SECURITISATION PLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• MODERN ENERGY, LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• MM TRUST MAR 13 II — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITICORP CREDIT SERVICES, INC. (USA) — Direct accounting consolidation parent — Citibank, National Association; status Active
• LP PURCHASER LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI LOAN FUNDING SL 6 LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citibank Strategic Technology Inc. — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20170010 — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20170003 — Direct accounting consolidation parent — Citibank, National Association; status Active
• AJIAL HOLDINGS LIMITED — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI LOAN FUNDING WF LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI FUNDING RACR-FS LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI LOAN FUNDING PST 1B LLC — Direct accounting consolidation parent — Citibank, National Association; status Active