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 3 of 6 · 272 reported relationships.

• ASSOCIATES CAPITAL INVESTMENTS, L.L.C. — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITISHARE CORPORATION — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI LOAN FUNDING PST 3C LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citigroup Management Corp. — Direct accounting consolidation parent — Citibank, National Association; status Active
• SLC STUDENT LOAN RECEIVABLES I, INC. — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20140050 — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITIBANK INDIA CORPORATE LOANS TRUST APR 2017 — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citi Loan Funding GT 9 R LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• CFNA Receivables (MD), Inc. — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI FUNDING BR OBSIDIAN LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20070145 — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citi Loan Funding TR LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI LOAN FUNDING RR CURRY 1 LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• PTRS EUROLF 7 DESIGNATED ACTIVITY COMPANY — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20070081 — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI LOAN FUNDING ADGM FUNDING LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citibank Cote d'Ivoire SA — Direct accounting consolidation parent — Citibank, National Association; status Active
• Wirecard North America, Inc. — Direct accounting consolidation parent — Citibank, National Association; status Active
• GEM 1 LOAN FUNDING LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20170005 — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 720050008 — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI LOAN FUNDING TRE CB LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citibank Cameroun SA — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20150001 — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI USPTRS1 LOAN FUNDING LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citi Loan Funding Oc 33 LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITIGROUP CONGO — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citi Loan Funding PST 3 LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citi Loan Funding PST 4 LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20140047 — Direct accounting consolidation parent — Citibank, National Association; status Active
• Hedged Mutual Fund Fee Trust 2007-1 — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citibank Credit Card Master Trust I — Direct accounting consolidation parent — Citibank, National Association; status Active
• PTRS EUROLF 8 DESIGNATED ACTIVITY COMPANY — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI LOAN FUNDING PL LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• GREAT LAKES LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• ATOP I, LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20150002 — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20120008 — Direct accounting consolidation parent — Citibank, National Association; status Active
• GERLACH (NOMINEE) & CO., L.L.C. — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citibank Gabon SA — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITIGROUP FUND SERVICES, LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• Fuel Supply Trust (Consumers Energy Company A) — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITIGROUP GLOBAL MARKETS OPERATIONS AND TECHNOLOGY LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 720050076 — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI LOAN FUNDING ICG US CLO 2019-1 LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• PTRS EUROLF 5 DESIGNATED ACTIVITY COMPANY — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citi Loan Funding PST 5B LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• AMATRA INVESTMENTS LIMITED — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI LOAN FUNDING MP 25 LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citi Funding CIG 16-1 RST LLC — Direct accounting consolidation parent — Citibank, National Association; status Active