AYBARION TRADE

Company profile · US

Citibank, National Association

Association in Sioux Falls, United States, from the official register data of GLEIF LEI Golden Copy (Level 1): countries without an official register in the package and its GLEIF group.

Company identity

Legal nameCitibank, National Association
CountryUnited States
CitySioux Falls
Registry ID7213 (GLEIF LEI Golden Copy (Level 1): countries without an official register in the package)
StatusActive
Legal formAssociation
Founded1812
Websiteciti.com
LEIE57ODZWZ7FF32TWEFA76

Copied from the register record gleif:7213 of GLEIF LEI Golden Copy (Level 1): countries without an official register in the package, snapshot 2026-09-30. No street address, people or contact details are shown.

Official trade evidence

No official trade record is matched to this company yet.

Records are matched by registry number or by the exact legal name in the same country.

Corporate group (GLEIF)

LEI registration status: ISSUED, next renewal 2027-05-27.

EntityCountryRelationLEI
CITICORP LLCUnited StatesDirect parent549300PSHWOM1D1JVL23
CITIGROUP INC.United StatesUltimate parent6SHGI4ZSSLCXXQSBB395
OASIS DEVELOPMENT LIMITEDJerseyDirect subsidiary5493000147KPVMI5CY09
Citicorp Insurance Services, Inc.United StatesDirect subsidiary54930004XKXOKX76FG65
The Eagle Tax-Exempt Trust Series 20170008United StatesDirect subsidiary54930006IJZP67E25S19
Royal Trust June 2004United StatesDirect subsidiary5493000Y09WWMH7LNH12
The Eagle Tax-Exempt Trust Series 20140048United StatesDirect subsidiary54930013Y3E3B3V49E09
CITI LOAN FUNDING GCPH TRS LLCUnited StatesDirect subsidiary54930024A6ZYN7NZVF73
CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLCCayman IslandsDirect subsidiary54930028RO2DI048IL25
CITI LOAN FUNDING CAYENNE CFPI LLCCayman IslandsDirect subsidiary5493002SCNWXUMA7LE15
CITI LOAN FUNDING PST 3B LLCCayman IslandsDirect subsidiary54930032HK08XYVRN964
CITI FUNDING KS LLCCayman IslandsDirect subsidiary549300382ZTFYI8B4I72
Citi Loan Funding GMS 2018-1 LLCCayman IslandsDirect subsidiary5493003CO7J96PIVNE55
Royal Trust May 2004United StatesDirect subsidiary5493003FDWFW8YKW6M29
CITIBANK MAGHREBMoroccoDirect subsidiary5493003FVWLMBFTISI11
CITI LOAN FUNDING 1 LLCCayman IslandsDirect subsidiary5493003K0G100C4U6N15
Federal Express Corporation Trust No N609FEUnited StatesDirect subsidiary54930041QSVRL1D51774
CFNA Receivables (PA), Inc.United StatesDirect subsidiary54930044T51K02TBQ743
NCIF New Markets Capital Fund VII CDE, LLCUnited StatesDirect subsidiary54930047N4GFCGJCHB13
CPI 2004 EUROPEAN CARRIED INTEREST PROGRAM (DELAWARE), L.P.United StatesDirect subsidiary5493004ENMT0H3BN4I06
The Eagle Tax-Exempt Trust Series 20140039United StatesDirect subsidiary5493004ICUTEXZQTYM27
CITI (NOMINEES) LIMITEDHong Kong SAR ChinaDirect subsidiary5493004IVSY5CZW2IK28
CITI AFFORDABLE DEPOSITOR LLCUnited StatesDirect subsidiary5493004JDT1HHNK34205
Citi Loan Funding BCC 2017-3 LLCCayman IslandsDirect subsidiary5493004KPYJJZ2CZYG98
NIMER & CO., L.L.C.United StatesDirect subsidiary5493004L26TK2O9BM259
The Eagle Tax-Exempt Trust Series 20140049United StatesDirect subsidiary5493004MF2B984JUUK67
CITI FUNDING BNG 20-IV LLCCayman IslandsDirect subsidiary5493004MTDBADWJIUT61
CITIBANK SENEGALSenegalDirect subsidiary5493004OQLIOSZL7YK83
CITI FUNDING BREIT DEBT INVESTMENTS LLCCayman IslandsDirect subsidiary5493004ZIHMAK1P0YH69
The Eagle Tax-Exempt Trust Series 20140019United StatesDirect subsidiary54930059R0H7PA30CQ40
The Eagle Tax-Exempt Trust Series 20170006United StatesDirect subsidiary5493005SGDAZ3T85DD64
CITIGROUP TECHNOLOGY, INC.United StatesDirect subsidiary5493005USFOZACCEY184
Citi Loan Funding AG WH LLCCayman IslandsDirect subsidiary5493005WR6B910RVZP04
CITICORP RESIDENTIAL MORTGAGE SECURITIES, INC.United StatesDirect subsidiary5493005ZTHP1UKNWCC17
Royal Trust July 2004United StatesDirect subsidiary54930068X5BFK4CXLU85
Citi Loan Funding RR 4 LLCCayman IslandsDirect subsidiary5493006QI1FCTHG98U72
CITI LOAN FUNDING BR-TRS LLCCayman IslandsDirect subsidiary5493006UIBUWS01LNX80
Citi Loan Funding HC 2018-1 LLCCayman IslandsDirect subsidiary5493006YQJ5HO8N4ZK30
STATELY & CO., L.L.C.United StatesDirect subsidiary5493007RNQ6HT3G0OO11
Tiwag Grid Trust 2003-BUnited StatesDirect subsidiary5493007RV1QTO8OU8M49
CITI FUNDING OH7 RST LLCCayman IslandsDirect subsidiary5493007UOIWIY0BN0C18
CITI INVESTOR SERVICES, INC.United StatesDirect subsidiary5493007UXT5LZXTL4337

131 more related entities in the group are not listed here.

Source: GLEIF relationship records (CC0). Entities in countries without company data are not listed.

Data Passport

  • GLEIF LEI Golden Copy (Level 1): countries without an official register in the package: Global Legal Entity Identifier Foundation (GLEIF) (GLEIF LEI index). Licence: CC0 1.0 (Kamu malı). Snapshot 2026-09-30. Record ID: gleif:7213. Source
  • GLEIF Golden Copy: LEI and relationship records: Global Legal Entity Identifier Foundation. Licence: CC0 1.0. Record: LEI E57ODZWZ7FF32TWEFA76. Source
  • Method: identity fields are copied from the register record as published (legal name, country, city, registry ID, status, legal form, activity code, founded year, website domain, LEI). Official trade records are matched by registry number or exact legal name in the same country; group relations are GLEIF relationship records. Street addresses, people and contact details are never stored or shown.

Public company pages cover legal entities from registers published under CC0, CC BY, the Open Government Licence, the Licence Ouverte or in the public domain. Sole traders are never shown. Directory built 2026-10-30. More in our methodology and the public company pages policy.

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