Citibank, National Association

Address:
388 Greenwich Street, New York, New York, 10013, United States

Citibank, National Association is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is E57ODZWZ7FF32TWEFA76. The registration start date is June 6, 2012.

Entity Overview

Legal Entity Identifier (LEI) E57ODZWZ7FF32TWEFA76
Legal Name Citibank, National Association
Legal Address 5800 S Corporate Place
Sioux Falls
South Dakota
57108
United States
Headquarters Address 388 Greenwich Street
New York
New York
10013
United States
Legal Jurisdiction United States - South Dakota
Legal Form OTHER
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000744
Registration Authority Entity ID 7213

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2012-06-06T15:53:00.000Z
Last Update Date 2020-08-05T21:03:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T18:01:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000744
Validation Authority Entity ID 7213

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300PSHWOM1D1JVL23 CITICORP LLC IS_DIRECTLY_CONSOLIDATED_BY
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
549300W5E2NKJP0GKK69 CITIGROUP GLOBAL MARKETS OPERATIONS AND TECHNOLOGY LLC IS_DIRECTLY_CONSOLIDATED_BY
CYSD4L2598RQ9BPPCB72 Citibank Overseas Investment Corporation IS_DIRECTLY_CONSOLIDATED_BY
549300R581R1UFO7IT65 Citibank Cameroon SA IS_DIRECTLY_CONSOLIDATED_BY
549300EDPNAZQ3L8MW08 The Eagle Tax-Exempt Trust Series 20130004 IS_DIRECTLY_CONSOLIDATED_BY
549300GEKPBXEI4X7D58 The Eagle Tax-Exempt Trust Series 20150004 IS_DIRECTLY_CONSOLIDATED_BY
549300END8KRF66EYU24 GREENLINE LEVERAGE FUND LLC IS_DIRECTLY_CONSOLIDATED_BY
549300XBZK3D4VEK9G80 CITI LOAN FUNDING MP 25 LLC IS_DIRECTLY_CONSOLIDATED_BY
549300Z97UQPIB27EY09 The Eagle Tax-Exempt Trust Series 20170009 IS_DIRECTLY_CONSOLIDATED_BY
549300YLP4I4RXB26I08 CITICORP RAILMARK, INC. IS_DIRECTLY_CONSOLIDATED_BY
549300ZJ5WB9HRFJUP96 CCP LOAN FUNDING LLC IS_DIRECTLY_CONSOLIDATED_BY

Office Location

388 Greenwich Street, New York, New York, 10013, United States
Headquarters Address 388 Greenwich Street
City New York
Region New York (US-NY)
Postal Code 10013
Country United States (US)

Entities with the same location

Entity Name Headquarters Address
Citigroup Capital III 388 Greenwich Street , New York
CITI LOAN FUNDING RR CURRY 1 LLC 388 GREENWICH STREET , NEW YORK
CIGPF II Corp. 388 Greenwich Street , New York
MUNICIPAL REALTY CORP. 388 Greenwich Street , New York
MALURUS II, LLC 388 GREENWICH STREET , NEW YORK
CITIGROUP ENERGY HOLDINGS INC. 388 Greenwich Street , New York
SPL 1, INC. 388 Greenwich Street , New York
Citi Loan Funding PST 4B LLC 388 GREENWICH STREET , NEW YORK
NSPL, INC. 388 Greenwich Street , New York
CITI LOAN FUNDING PST 3B LLC 388 GREENWICH STREET , NEW YORK

Competitor

Search similar business entities

City New York
Postal Code 10013

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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