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 6 of 6 · 272 reported relationships.

• UMBRELLA DEDICATED SUB-FUND LEVEL 5 # 93 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 90 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 101 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 68 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 82 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 85 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 120 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP GROWTH DEDICATED SUB-FUND # 20 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• TDP CONSERVATIVE DEDICATED SUB-FUND # 13 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 54 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20140040 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 720050087 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• CitiFinancial Mortgage Securities Inc. - Series 2004-1 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20130004 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20150004 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20130001 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20170002 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• The Eagle Tax-Exempt Trust Series 20170009 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• AEGCO Trust 6 — Source relationship code: IS_FUND-MANAGED_BY — Citibank, National Association; status Active
• Citibank N.A. — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — Citibank, National Association; status Active
• CITIBANK, N.A., TOKYO BRANCH — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — Citibank, National Association; status Active
• Citibank, National Association — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active