Citibank, National Association

Legal Entity Issued by Business Entity Data B.V.

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity Citibank, National Association

This Legal Entity with code E57ODZWZ7FF32TWEFA76 was issued on for Citibank, National Association headquartered in Sioux Falls (US) by Business Entity Data B.V..

Legal Address

Organization: Citibank, National Association
Address: 5800 S Corporate Place
Postal code: 57108
Region: US-SD
City: Sioux Falls
Country: US

Headquarters Address

Organization: Citibank, National Association
Address: 388 Greenwich Street
Postal code: 10013
Region: US-NY
City: New York
Country: US

Time since Legal Entity for Citibank, National Association has expired

This Legal Entity Identifier issued to Citibank, National Association has expire since
Renew this expired LEI using the most advanced system in just a few minutes!

Parent entities

Parent: CITIGROUP INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITICORP LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child entities

Child: CITIGROUP NOMINEES (ASING) SDN. BHD.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CSCAL NOMINEES PTY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP NOMINEE (MALAYSIA) SDN. BHD.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: ECHO ICON FUND
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: Windsor Castle Holdings Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICLIENT (CPF) NOMINEES NO 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CIP SLI GREF NOMINEE 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CEP KAMES UKPF NOMINEE 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CEP CBRE UK PROPERTY NOMINEE 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CEP ASI UKPF NOMINEE 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CIP PROPERTY (AIPT) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CEP KAMES UKPF NOMINEE 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CEP CBRE UK LONG INCOME NOMINEE 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Cititrust Services Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: DONAT INVESTMENTS SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: ASTAIRE ASSOCIATES LTD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: FUNDO DE INVESTIMENTO MULTIMERCADO CANARY INVESTIMENTO NO EXTERIOR
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: BUCHANAN LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: BRENNAN LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: FUNDO DE INVESTIMENTO RENDA FIXA REFERENCIADO DI LONDRES
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: GHADA INTERNATIONAL LTD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CCIL PENSION SCHEME TRUSTEES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citigroup Technology Infrastructure (Hong Kong) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK SINGAPORE LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK BERHAD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP PTY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP INVESTMENT BANK (SINGAPORE) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP INTERNATIONAL LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK (HONG KONG) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: SECUNDUS NOMINEES (JERSEY) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Gamma Trans Leasing Verwaltungsgesellschaft mit beschränkter Haftung
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICAPITAL LEASING (MARCH) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Brazilian Annex VI Trust
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: CITIBANK EUROPE PUBLIC LIMITED COMPANY
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: BANCO CITIBANK S A
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITITRUST (CAYMAN) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: CITIGROUP (CHANNEL ISLANDS) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI INTERNATIONAL FINANCIAL SERVICES, LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CitiTrust (Switzerland) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Future Mortgages 1 Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP ASIA PACIFIC HOLDING LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK HOLDINGS IRELAND LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CitiFinancial Mortgage Corporation
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP PARTICIPATION LUXEMBOURG LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citicorp Peru Sociedad Titulizadora S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: BANCO CMB (COSTA RICA) SOCIEDAD ANONIMA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: ASESORES CORPORATIVOS DE COSTA RICA SOCIEDAD ANONIMA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK CANADA INVESTMENT FUNDS LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: PROVIDENCE ASSOCIATES LTD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Transaction Services Canada Ltd.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Bershaw & Company
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: HANDLOWY-LEASING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: ULT LOAN FUNDING 1 LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: MM Trust Mar 13 II
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20140003
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Mortgage Reinsurance, Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANY
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: ANTARES ASSOCIATES LTD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: MSN 25073 Trust
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: PTRS Eurolf 5 Designated Activity Company
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI LOAN FUNDING WF LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20140019
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI LOAN FUNDING 1 LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20140052
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CANADA SQUARE OPERATIONS LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK SENEGAL
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: GERLACH (NOMINEE) & CO., L.L.C.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: MUNICIPAL HOLDINGS LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI LOAN FUNDING PST 3B LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CAFCO, LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI INVESTOR SERVICES, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI FUNDING BNG 20-IV LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Leasing S A Arrendamento Mercantil
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citigroup Global Markets Finance Corporation & Co. beschränkt haftende KG
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: PTRS EUROLF 8 DESIGNATED ACTIVITY COMPANY
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITITRUST (SINGAPORE) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20150001
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Ci̇ti̇ Teknoloji̇ Eği̇ti̇m Hi̇zmet Ve Danişmanlik Anoni̇m Şi̇rketi̇
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: N.C.B.TRUST LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Ci̇ti̇bank Anoni̇m Şi̇rketi̇
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Loan Funding VOY JR LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Investments Bahamas Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank (China) Co., Ltd.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CUIM NOMINEE LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Loan Funding OCP Senior LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: AJIAL HOLDINGS LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CANADA SQUARE INVESTMENTS LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIMAE, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: ALTA WIND IV OWNER LESSOR A
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: The Eagle Tax-Exempt Trust Series 20170004
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP PTY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: GREENLINE LEVERAGE FUND LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CIP SLI UKPF NOMINEE NO 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: "Citibank Kazakhstan", JSC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: KEMPER II STATUTORY TRUST
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: The Eagle Tax-Exempt Trust Series 20140050
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: BCA LOAN FUNDING LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI LOAN FUNDING BSRE LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI LOAN FUNDING CHELT LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI BRASIL COMERCIO E PARTICIPACOES LTDA.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi-Inmobiliaria e Inversiones, S.A. de C.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: ASF1 LOAN FUNDING LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CitiFinancial Mortgage Securities Inc. - Series 2004-1
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Loan Funding GMS 2018-1 LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI LOAN FUNDING SL 6 LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Loan Funding PST 4 LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: ALTA WIND IV OWNER LESSOR B
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: Carver CDC-Subsidiary CDC 20 LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: SNCB #1
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK OMNI ISSUANCE TRUST SERIES 2019
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: The Eagle Tax-Exempt Trust Series 20170008
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CJP HOLDINGS LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI LOAN FUNDING TRE CB LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: TERTIUS NOMINEES (JERSEY) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI FUNDING RACR-FS LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIFINANCIAL EUROPE LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20130010
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: Citi Loan Funding AG WH LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20140047
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Loan Funding Oc 33 LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Loan Funding BCC 2017-3 LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: HANDLOWY INVESTMENTS S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITITRUST LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CCBC Holdings, Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Cote d’Ivoire S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20160002
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: The Eagle Tax-Exempt Trust Series 720050008
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI LOAN FUNDING ADGM FUNDING LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: KEMPER K3 A/B TRUST
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: INVERSIONES CITIGROUP CHILE LIMITADA.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: GREAT LAKES LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank India Corporate Loans Trust Apr 2017
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Harrison Petroleum Finance Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20170002
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: KEMPER K2 A/B TRUST
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: CITI (NOMINEES) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Securitisation Australian Mortgage Trusts 2017-1
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: CITI LOAN FUNDING PST 2B LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Tiwag Grid Trust 2003-B
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: FUNDO DE INVESTIMENTO MULTIMERCADO CONEJO FUND INVESTIMENTO NO EXTERIOR
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: LAGOON CREEK V A/B TRUST
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Loan Funding Metview LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIFRIENDS NOMINEE LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP TECHNOLOGY, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: OASIS DEVELOPMENT LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Banco de Honduras S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citicorp Capital Philippines, Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK DEL PERU S.A
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Cameroon SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Integrated Data Processing & Payment Systems Incorporated
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Cards Australia Master Trust
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: CIP SLI GREF NOMINEE 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI LOAN FUNDING CRDTX I LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citicorp Trust Delaware, National Association
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP CREDIT SERVICES, INC. (USA)
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citilease Company Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citicredito S.A. de CV
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20170010
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Loan Funding PST 5B LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI FUNDING KS LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: LP PURCHASER LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIVALORES S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Cititrust (Bahamas) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CitiProperties (BVI) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Royal Trust July 2004
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK NOMINEES SINGAPORE PTE LTD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Fuel Supply Trust
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: NUON RANDMEREN LV NETWORK TRUST
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: CITI VALORES ACCIVAL SOCIEDAD ANONIMA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20170003
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP GLOBAL MARKETS OPERATIONS AND TECHNOLOGY LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: COLORADO 2 LOAN FUNDING LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITISECURITIES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: LAKE LOAN FUNDING LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Amethyst I B.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20140051
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CORINTH HOLDCO LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI USPTRS1 LOAN FUNDING LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI CARDS CANADA INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20170005
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CitiFinancial Services of Puerto Rico, Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20150004
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: CITI LOAN FUNDING USPTRS 2 LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI LOAN FUNDING PL LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Grupo Financiero Citibank de Costa Rica Sociedad Anonima
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citigroup Management Corp.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: RBC Community Development Sub 5, LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: JOINT STOCK COMPANY "CITIBANK"
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: AEGCO Trust 6
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: Citi International Investments Bahamas Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 720050076
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20120008
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Valores, Asesora de Inversion y Casa de Bolsa CA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: EUREKA SECURITISATION PLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CFNA Receivables (MD), Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP LEASING (DEUTSCHLAND) Gesellschaft mit beschränkter Haftung
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: PAYQUIK.COM, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK NOMINEES (NEW ZEALAND) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Loan Funding GT 9 R LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK OVERSEAS INVESTMENT CORPORATION
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Przedsiębiorstwo Produkcyjno-Handlowe Spomasz Spółka z ograniczoną odpowiedzialnością
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Franchise Services Asia Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIFIN SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP FUND SERVICES, LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: NUON TRANSPORT HV NETWORK TRUST
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: CIESCO, LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP RAILMARK, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Fuel Supply Trust (Consumers Energy Company A)
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP RESIDENTIAL MORTGAGE SECURITIES, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CCD MORTGAGE SECURITIES, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CHIMES FUND 0762 L.P.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: ASSOCIATES CAPITAL INVESTMENTS, L.L.C.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: NIGERIA INTERNATIONAL BANK NOMINEES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK LONDON NOMINEES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Servicios Integrales Sic, S.A. de C.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI LOAN FUNDING PST 3C LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK EMPLOYEE BENEFIT PLAN TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Credit Service Company Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP CAPITAL SDN. BHD.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI LOAN FUNDING MP 25 LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20170007
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Info Centroamerica SA de CV
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citicorp Valores SA Sociedad de Bolsa
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: LAGOON CREEK IV A/B TRUST
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CCP LOAN FUNDING LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP DEL-LEASE, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20140049
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: Citi Loan Funding PST 3 LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citigroup Netherlands Holdings B.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Royal Trust May 2004
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI LOAN FUNDING CAYENNE 1 LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: PTRS EUROLF 6 DESIGNATED ACTIVITY COMPANY
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: STATELY & CO., L.L.C.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: LAGOON CREEK III A/B TRUST
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: NIMER & CO., L.L.C.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20170006
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK (TRINIDAD & TOBAGO) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITISHARE CORPORATION
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP BUSINESS PROCESS SOLUTIONS PTE. LTD.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: KIL LOAN FUNDING LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Maghreb S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: SOCIETE CIVILE IMMOBILIERE LA MAISON DU BANQUIER
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: COLREPFIN LTDA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Omni Trust (Holdings)
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CPI 2004 EUROPEAN CARRIED INTEREST PROGRAM (DELAWARE), L.P.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Wirecard North America, Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Interamerican Sistemas de Procesamiento y Pago SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Hedged Mutual Fund Fee Trust 2007-1
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI LOAN FUNDING BR-TRS LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Loan Funding PST 4B LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Dalian Wafangdian Citi Lending Company Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20140040
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: Royal Trust June 2004
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: INVERFIN SDN BHD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Delta-CRJ200 Trust NO NW 2005-8045
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: CITI LOAN FUNDING BR 534 LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK UK LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI FUNDING OH7 RST LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: ATOP I, LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Securitised Australian Mortgage Trust 2015-1
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: The Eagle Tax-Exempt Trust Series 20070145
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI FUNDING BSP10 RST LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: SOLAR ENERGY LEASING LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK PENSIONS TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20140039
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI LOAN FUNDING MA WH 14 LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Securitised Australian Mortgage Trust 2008-1
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI SA NOMINEES
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Consumer Nominees Pte Ltd
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: GEM 1 LOAN FUNDING LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Federal Express Corporation Trust No N663FE
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: The Eagle Tax-Exempt Trust Series 20140053
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CHARTA, LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20130004
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: Citinvestment Chile Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Interactive Investments Cayman Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Funding CIG 16-1 RST LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP NOMINEES PTY LTD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: ACCS Administradora e Corretora de Seguros Ltda.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI RETAIL SERVICES LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20130001
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: Citi Loan Funding 2018-1 GMS-B LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI FUNDING BR OBSIDIAN LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CRC FUNDING, LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK ARUBA N.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: Securitised Australian Mortgage Trust 2011-1
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: The Housing Outreach Fund X (Sunset Villa) Limited Liability Company
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIMORTGAGE, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citigroup Congo SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Solano 3 Wind Holding LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20140048
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citifinance Ltd.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI REAL ESTATE FUNDING INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: VIALATTEA LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: SOL LOAN FUNDING LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI FUNDING BSP4 RST LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CANADA SQUARE OPERATIONS NO. 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: AMATRA INVESTMENTS LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Hubei Xian Ning Chibi Citi Lending Company Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: VIDACOS NOMINEES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: SLC STUDENT LOAN RECEIVABLES I, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Zambia Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK OMNI MASTER TRUST
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: CITI LOAN FUNDING RR CURRY 1 LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citicorp Insurance Services, Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Latin American Investment Bank Bahamas Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CFNA RECEIVABLES (TX), LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Loan Funding TR LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP CENTRE 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIHOUSING, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Credit Card Master Trust I
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: FIRST NATIONAL NOMINEES LTD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP SERVIUM S A
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citicorp Financial Services and Insurance Brokerage Philippines, Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20070081
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP FINANCE (INDIA) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: TTI BOXCAR 2000-I TRUST
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Gabon SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICLIENT (CPF) NOMINEES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: COLORADO1 LOAN FUNDING LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Delta-CRJ200 Trust NO NW 2005-8044
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: CITI AFFORDABLE DEPOSITOR LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20170001
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP USA, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Strategic Technology Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20150003
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITITRUST PRIVATE TRUST (CAYMAN) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: GOVCO, LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Loan Funding RR 4 LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CFNA Receivables (PA), Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: RHODIUM INVESTMENTS 3 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK NMTC CORPORATION
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: MADELEINE INVESTMENTS S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Square Building Corporation
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Eagle Tax-Exempt Trust Series 2016001
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: R.B. BISHOPSGATE INVESTMENTS LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Chongqing Beibei Citi Lending Company Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citileasing Egypt SAE
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITITRUST (JERSEY) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: BISYS RETIREMENT SERVICES HOLDING CORP.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Japan Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI FUND SERVICES OHIO, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citigroup Netherlands B.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 20170009
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: Citi Center Building Corp.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: PTRS EUROLF 7 DESIGNATED ACTIVITY COMPANY
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: RHODIUM INVESTMENTS 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: PRIMUS HOLDINGS INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: POWERTON GENERATION II, LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: JOLIET GENERATION II, LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI LOAN FUNDING LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citicorp Securities (Thailand) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Administradora de Valores de Guatemala, S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP AGGREGATION INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: LAGOON CREEK IV STATUTORY TRUST
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICARD SOCIEDAD ANONIMA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Solano 3 Wind LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK EUROPE PUBLIC LIMITED COMPANY
Type: IS_INTERNATIONAL_BRANCH_OF
Status: ACTIVE

Child: CITIGROUP CHILE S. A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Inversiones Integrales IFC, LTDA. De C.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: BISYS Financial Services Ltd
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: BOWER 1 LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Inversiones, S.A. de C.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: PT Citigroup Sekuritas Indonesia
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CENTAUR INVESTMENT CORPORATION
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citicorp Securities West Africa
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Federal Express Corporation Trust No N609FE
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Central America (Nassau) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: NCIF New Markets Capital Fund VII CDE, LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: WASHINGTON & WATTS LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: MENARA CITI HOLDING COMPANY SDN. BHD.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Tanzania Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK COLOMBIA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: YONDER INVESTMENT CORPORATION
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI-INFO S DE RL DE CV
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: DINERS CLUB PTY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citigroup Services & Technology (China) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: EAST FOURTEEN LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI BANK UGANDA LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CEP ASI UKPF NOMINEE 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: PROVENCRED 1
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: PROSIX SOCIEDAD ANONIMA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citigroup Holdings (Bermuda) Ltd.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: FINANCIAL LEASING CORPORATION
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: 한국씨티은행
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: SNCB #2
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI CONSUMER PRODUCTS (THAILAND) COMPANY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Remesas, Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITISPAIN SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Taiwan Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Hubei Jingzhou Gongan Citi Lending Company Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK NIGERIA LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Finance Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Overseas Investments Bahamas Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP TRUSTEE COMPANY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP LEASING INTERNATIONAL LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: SECURITISED AUSTRALIAN MORTGAGE TRUST 2014-1
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: CITICORP SUBSAHARA INVESTMENTS, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Banco Citibank de Guatemala, S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: B.E.S. Company Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP CAPITAL MARKETS S A
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITITRUST KENYA LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citinversiones de Titulos y Valores (Puesto de Bolsa) S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICLIENT NOMINEES NO 9 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Insurance Service SA/NV
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP MORTGAGE SECURITIES, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CEP CBRE UK PROPERTY NOMINEE 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: FORBES MANOR CO LTD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citigroup Securities SAE
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP SECURITIES SERVICES (BERMUDA) LTD.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Hedge Fund Services (Ireland), Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP TRANSACTION SERVICES (M) SDN. BHD.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Diners Club Argentina SRLC y de Turismo
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Malaysia (L) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI LOAN FUNDING SAGUENAY LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP LEASING (THAILAND) COMPANY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citinversiones, S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CitiFinancial Holdings Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIVALORES S A COMISIONISTA DE BOLSA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP MERCHANT BANK
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citivalores, S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: ALBACORE INVESTMENTS LTD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP SERVICES INDIA PRIVATE LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: FOREMOST INVESTMENT CORPORATION
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP ADMINISTRADORA DE INVERSIONES SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: DOM MAKLERSKI BANKU HANDLOWEGO SPÓŁKA AKCYJNA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK INVESTMENTS LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP FINANCIAL SERVICES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Continental Air Lines N78008
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: SNCB #3
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CCIL (NOMINEES) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Loan Funding HC 2018-1 LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: NOSTRO INVESTMENT CORPORATION
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: BISYS Offshore Holdings, Ltd.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: RHODIUM INVESTMENTS 4 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citicorp Finance Taiwan Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citicorp Capital Markets Uruguay S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Translatin Satellite Communications Services Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI LOAN FUNDING ICG US CLO 2019-1 LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP PTY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI FUNDING BREIT DEBT INVESTMENTS LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP TRUSTEE (SINGAPORE) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: DINERS CLUB INTERNATIONAL (HONG KONG) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Department Stores National Bank
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citigroup Sales and Outsourcing Services Sdn. Bhd.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CORPIFEXSA, CORPORACION DE INVERSIONES Y FOMENTO DE EXPORTACIONES S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: AAMC, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: 5-4-3 LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI RESIDENTIAL LENDING INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Loan Funding BLY 2017 LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI LOAN FUNDING METVIEW II LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Securities (Taiwan) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Provencred 2
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI LOAN FUNDING PST 1B LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP GLOBAL MARKETS FINANCE LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Cartoes Participacoes Ltda.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI LOAN FUNDING CAYENNE CFPI LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: EDGUR AIR DUBLIN DESIGNATED ACTIVITY COMPANY
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI LOAN FUNDING GCPH TRS LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CANADA SQUARE OPERATIONS NO. 4 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CIP SLI UKPF NOMINEE NO 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Overseas Holdings Bahamas Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CANADA SQUARE OPERATIONS NO. 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: 1500939 Alberta ULC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: NATIONAL CITY NOMINEES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: STORMS & CO., L.L.C.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: EMI GROUP GLOBAL LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citirealty China (BVI) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIVIC NOMINEES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIFINANCIAL LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: HITCHCOCK INVESTMENTS, S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: KEMPER K1 A/B TRUST
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: ASSOCIATES CAPITAL LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: AVCO TRUST
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICLIENT NOMINEES NO 8 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citifinancial Corporation Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: The Eagle Tax-Exempt Trust Series 720050087
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: BUCONERO LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citifinancial Auto Credit, Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: RENWICK & SPRING LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Joint Stock Company Commercial Bank Citibank
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Insurance Brokerage S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI CARDS CANADA HOLDING CORPORATION
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: BIMMER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Inversiones y Adelantos, C.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CANADA SQUARE OPERATIONS NO. 3 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citicorp Customer Services SL
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Canada
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP TRUST SOUTH DAKOTA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITI VENTURES SBIC, LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP PERU S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: "HANDLOWY - INWESTYCJE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Registration Details

Initial Registration Date: Wednesday Jun 6, 2012 at 3:53PM UTC
Last Update Date: Thursday May 27, 2021 at 7:56PM UTC
Next Renewal Date: Friday May 27, 2022 at 8:19PM UTC
Registration Status: ISSUED