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 5 of 6 · 272 reported relationships.

• TDP CONSERVATIVE DEDICATED SUB-FUND # 9 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP CONSERVATIVE DEDICATED SUB-FUND # 2 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP CONSERVATIVE DEDICATED SUB-FUND # 28 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 91 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 86 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP CONSERVATIVE DEDICATED SUB-FUND # 16 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP CONSERVATIVE DEDICATED SUB-FUND # 15 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP CONSERVATIVE DEDICATED SUB-FUND # 12 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 114 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 53 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP CONSERVATIVE DEDICATED SUB-FUND # 27 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 5 # 112 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 117 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 116 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 107 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP CONSERVATIVE DEDICATED SUB-FUND # 14 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 44 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 104 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 49 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP CONSERVATIVE DEDICATED SUB-FUND # 26 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 119 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 111 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 2 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP CONSERVATIVE DEDICATED SUB-FUND # 25 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP BALANCED DEDICATED SUB-FUND # 56 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP BALANCED DEDICATED SUB-FUND # 10 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 87 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 58 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 111 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 77 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 23 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 101 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 96 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP BALANCED DEDICATED SUB-FUND # 75 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 55 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 5 # 113 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 92 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 109 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 89 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP CONSERVATIVE DEDICATED SUB-FUND #1 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 98 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 84 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 103 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 54 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP CONSERVATIVE DEDICATED SUB-FUND # 4 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 53 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 105 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP CONSERVATIVE DEDICATED SUB-FUND # 23 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 80 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 99 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active