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 4 of 6 · 272 reported relationships.

• The Eagle Tax-Exempt Trust Series 20170004 — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITITRUST LIMITED — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITICORP RAILMARK, INC. — Direct accounting consolidation parent — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20140052 — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citi Loan Funding PST 4B LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITICORP TRUST DELAWARE, NATIONAL ASSOCIATION — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI LOAN FUNDING BR 534 LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI FUNDING BSP10 RST LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• Solano 3 Wind Holding LLC — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITI RESIDENTIAL LENDING INC. — Direct accounting consolidation parent — Citibank, National Association; status Active
• Акционерное общество "Ситибанк Казахстан" — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITIBANK OVERSEAS INVESTMENT CORPORATION — Direct accounting consolidation parent — Citibank, National Association; status Active
• Citibank, National Association — Direct accounting consolidation parent — CITICORP LLC; status Active
• 花旗银行（中国）有限公司 — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITIMORTGAGE, INC. — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITIBANK DEL PERU S.A — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITICORP USA, INC. — Direct accounting consolidation parent — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 112 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP BALANCED DEDICATED SUB-FUND # 60 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP BALANCED DEDICATED SUB-FUND # 59 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 106 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 109 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 107 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 5 # 94 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 105 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• MACS SICAV — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 118 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 47 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 100 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 110 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 57 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 113 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 81 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 102 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP CONSERVATIVE DEDICATED SUB-FUND # 30 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 115 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 95 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 19 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 110 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP BALANCED DEDICATED SUB-FUND # 61 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP CONSERVATIVE DEDICATED SUB-FUND # 29 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 52 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 108 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 18 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 97 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 32 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 106 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 108 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP CONSERVATIVE DEDICATED SUB-FUND # 17 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 79 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active