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Citibank, National Association
Citibank, National Association
Total Branches in Florida: 53
Citibank, National Association is a significant financial presence in Florida. The bank maintains **53** branches across the state, with a total of **$23,587,000,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$1,011.01** in deposits per Florida resident and a bank density of about **0.23** branches per 100,000 people. Additionally, with total assets of **$1,678,936,000,000**, the bank has approximately **$71,964.37** in assets per Florida resident.
CRA Ratings and Compliance
The Community Reinvestment Act (CRA) rating reflects the bank's record of meeting the credit needs of its community, including low- and moderate-income areas.
The ratings are: **Outstanding**, **Satisfactory**, **Needs to Improve**, and **Substantial Noncompliance**.
Last CRA Rating (Overall)
Rating:
Date: Feb 08, 2021
Exam Method: Large Bank Exam (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $1,703,923,000,000
CRA Trend (History)
**02/05/2018:** Satisfactory
**12/31/2011:** Satisfactory
**10/16/2000:** Satisfactory
**10/26/1998:** Satisfactory
**10/04/1996:** Satisfactory
**09/09/1994:** Satisfactory
**03/26/1993:** Satisfactory
Institutional Overview
Registration & History
RSSD ID: 476810
Primary Federal Regulator: Office of the Comptroller of the Currency
FRS Member: Yes
Existence Date: Jun 16, 1812
Holding Company Status
BHC Status: Not applicable
Insurance & IDs
Primary Insurer: DIF (Deposit Insurance Fund) (Not valid prior to 03/31/2006)
CUSIP ID: N/A (Identifies stocks and debt securities)
LEI: E57ODZWZ7FF32TWEFA76 (Unique ID for legal entities engaging in financial transactions)
Corporate Structure and Relationships
Controlled Subsidiaries
These are companies that the main bank **owns or directs**. The listing below shows entities the bank has the power to control (`Controlled`).
If you see **0.00% Equity**, it means the bank controls the subsidiary using a legal tool other than voting stock, such as a management contract or a fiduciary arrangement (See Other Basis Ind).
-
CITILIFE INS CO SA
(RSSD: 1684984) -
**80.00%** Equity
-
CITICOMPUTER SVC CO
(RSSD: 1191213) -
**80.00%** Equity
-
CITIBANK TRUSTEES IRELAND
(RSSD: 1173750) -
**80.00%** Equity
-
REPFIN
(RSSD: 1174627) -
**80.00%** Equity
-
MONTY SECURITIES IRELAND
(RSSD: 1190953) -
**80.00%** Equity
-
CITIBANK INTL
(RSSD: 545538) -
**80.00%** Equity
Address: 201 SOUTH BISCAYNE BOULEVARD, MIAMI, FL 33131
-
CITIMERCHANT BK
(RSSD: 1171895) -
**80.00%** Equity
-
COSMOPOLITAN REALTY CORP
(RSSD: 1172294) -
**80.00%** Equity
-
FIRST NAT CITY BK NY NIGERIA
(RSSD: 1172397) -
**80.00%** Equity
-
CITIBANK LUXEMBOURG
(RSSD: 1180806) -
**80.00%** Equity
-
METLIFE INS SA NV
(RSSD: 1183928) -
**80.00%** Equity
-
MERCANTILE BK OF CANADA
(RSSD: 1244267) -
**0.00%** Equity
Address: 770 SHERBROOKE STREET WEST, MONTREAL, 0 0
-
ORBDEM CORP
(RSSD: 1292398) -
**80.00%** Equity
-
DELEXCO
(RSSD: 1292633) -
**80.00%** Equity
-
FAR EAST BK
(RSSD: 1518128) -
**51.00%** Equity
Address: CENTRAL, VICTORIA, 0 0
-
OFFICE TOWERS LIMITED
(RSSD: 1562091) -
**80.00%** Equity
-
CITIBANK INTL-LOS ANGELES
(RSSD: 781372) -
**80.00%** Equity
Address: 515 SOUTH FLOWER STREET - 13TH FLOOR, LOS ANGELES, CA 90071
-
CITIBANK OVERSEAS INV CORP
(RSSD: 938019) -
**80.00%** Equity
Address: 1 PEN'S WAY, NEWCASTLE COPORATE COMMONS, NEW CASTLE, DE 19720
-
CITICARD
(RSSD: 1043189) -
**80.00%** Equity
-
NEW YORK LONDON FNC
(RSSD: 1171792) -
**80.00%** Equity
-
MATIN RLTY
(RSSD: 1042463) -
**80.00%** Equity
-
LAGOON CREEK IV A/B TR
(RSSD: 4984863) -
**100.00%** Equity
-
KEMPER K2 A/B TR
(RSSD: 5013434) -
**100.00%** Equity
-
PR HYDROPONICS FACILITY INV FU
(RSSD: 4842020) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITICORP VENT CAP
(RSSD: 1442410) -
**80.00%** Equity
-
CITICORP SCRIMGEOUR VICKERS IN
(RSSD: 1442438) -
**80.00%** Equity
-
TURNER HEALTHCARE FACILITIES F
(RSSD: 5444793) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITI LOAN FUND PL LLC
(RSSD: 4963550) -
**0.00%** Equity
(Other Basis Ind: 1)
-
NORTHLAND NMTC INV FUND LLC
(RSSD: 5213140) -
**0.00%** Equity
(Other Basis Ind: 1)
-
STK CBNA LOAN FUND LLC
(RSSD: 3403992) -
**0.00%** Equity
(Other Basis Ind: 1)
-
LOAN FUND XII LLC
(RSSD: 3314874) -
**80.00%** Equity
-
COLLISTER LOFT FNC LLC
(RSSD: 3235335) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITICORP REAL ESTATE
(RSSD: 1173554) -
**80.00%** Equity
-
WHITTIER INV FUND VII LLC
(RSSD: 4297170) -
**0.00%** Equity
(Other Basis Ind: 1)
-
FORUM ACCOUNTING SV LLC
(RSSD: 3233180) -
**80.00%** Equity
-
FORUM ADMINISTRATIVE SVC
(RSSD: 3233199) -
**80.00%** Equity
-
FORUM SHAREHOLDER SVC LLC
(RSSD: 3233229) -
**80.00%** Equity
-
SCHOMBURG NMTC INV FUND LLC
(RSSD: 4801652) -
**0.00%** Equity
(Other Basis Ind: 1)
-
COLORADO 2 LOAN FUND LLC
(RSSD: 4801661) -
**0.00%** Equity
(Other Basis Ind: 1)
-
MILLCREEK CBNA LOAN FUND LL
(RSSD: 3319776) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CAMILLUS HOUSE INV FUND LLC
(RSSD: 4946816) -
**0.00%** Equity
(Other Basis Ind: 1)
-
FRESH NMTC INV FUND LLC
(RSSD: 4963532) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CONSUMER SVC INTL CORP
(RSSD: 186315) -
**80.00%** Equity
-
CITICORP FNC PR
(RSSD: 1182592) -
**80.00%** Equity
-
HUD
(RSSD: 2380126) -
**80.00%** Equity
-
CITICORP VENT CAP
(RSSD: 1042454) -
**80.00%** Equity
-
CITI LOAN FUND OFS8 LLC
(RSSD: 4792004) -
**0.00%** Equity
(Other Basis Ind: 1)
-
COMMUNITY DEV & AFFORDABLE HOU
(RSSD: 4947055) -
**0.00%** Equity
(Other Basis Ind: 1)
-
ANZ GRINDLAYS BK PLC
(RSSD: 1243327) -
**25.00%** Equity
Address: MINERVA HOUSE, MONTAGUE CLOSE, LONDON, 0 0
-
CITIMORTGAGE
(RSSD: 1045660) -
**80.00%** Equity
Address: 12855 NORTH OUTER FORTY DRIVE, O'FALLON, MO 63304
-
CITIBANK CONSUMER NOMS PTE
(RSSD: 1949496) -
**80.00%** Equity
-
CITICORP CAPITAL INV
(RSSD: 1858356) -
**80.00%** Equity
-
MLK HOSP INV FUND LLC
(RSSD: 4963541) -
**0.00%** Equity
(Other Basis Ind: 1)
-
ALM LOAN FUND XIX LLC
(RSSD: 4963608) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITICORP WEST
(RSSD: 1046939) -
**80.00%** Equity
Address: PARK AVENUE, NEW YORK, NY 10043
-
CITI LOAN FUND NEWSTAR LLC
(RSSD: 4784568) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITI LOAN FUND BR MUST LLC
(RSSD: 4784540) -
**0.00%** Equity
(Other Basis Ind: 1)
-
HIBISCUS CBNA LOAN FUND LLC
(RSSD: 3395828) -
**0.00%** Equity
(Other Basis Ind: 1)
-
QUADSTAR CORP
(RSSD: 1047570) -
**80.00%** Equity
-
SIDECAR 1 LOAN FUND LLC
(RSSD: 3929513) -
**0.00%** Equity
(Other Basis Ind: 1)
-
MISSION HILL NMTC INV FUND LLC
(RSSD: 5075731) -
**0.00%** Equity
(Other Basis Ind: 1)
-
GARDEN ROAD BVI
(RSSD: 2247322) -
**80.00%** Equity
-
INTERNATIONAL BKG CORP
(RSSD: 968016) -
**80.00%** Equity
-
CITITRUST NJ
(RSSD: 3152384) -
**80.00%** Equity
-
CITIBANK INTL-SAN FRANCISCO
(RSSD: 781774) -
**80.00%** Equity
Address: 44 MONTGOMERY STREET, SAN FRANCISCO, CA 94120
-
SEVEN III PTRS LOAN FUND
(RSSD: 3929483) -
**0.00%** Equity
(Other Basis Ind: 1)
-
COMMERCE & TRADE BK
(RSSD: 1180712) -
**80.00%** Equity
Address: THOMPSON BOULEVARD, NASSAU, 0 0
-
CITI LOAN FUND ADGM FUND LLC
(RSSD: 4802882) -
**0.00%** Equity
(Other Basis Ind: 1)
-
ULT CBNA LOAN FUND LLC
(RSSD: 3319767) -
**0.00%** Equity
(Other Basis Ind: 1)
-
DEPARTMENT STORES NB
(RSSD: 3382547) -
**80.00%** Equity
Address: 5800 SOUTH CORPORATE PLACE, SIOUX FALLS, SD 57108
-
LOAN FUND III DELAWARE LLC
(RSSD: 3224245) -
**0.00%** Equity
(Other Basis Ind: 1)
-
HORSE BUTTE I HOLD LLC
(RSSD: 4215802) -
**0.00%** Equity
(Other Basis Ind: 1)
-
SUTTER STREET
(RSSD: 1383054) -
**80.00%** Equity
-
ACC CBNA LOAN FUND LLC
(RSSD: 3319758) -
**0.00%** Equity
(Other Basis Ind: 1)
-
FONOCOB REALTY CORP
(RSSD: 1042427) -
**80.00%** Equity
-
EVERGREEN CBNA LOAN FUND LLC
(RSSD: 3395743) -
**0.00%** Equity
(Other Basis Ind: 1)
-
GOF LOAN FUND LLC
(RSSD: 3395734) -
**0.00%** Equity
(Other Basis Ind: 1)
-
WESTCHESTER LAND
(RSSD: 1383072) -
**80.00%** Equity
-
COQUI INVESTMENTS
(RSSD: 1174654) -
**80.00%** Equity
-
CITI LOAN FUND CGMS CLO 2015-4
(RSSD: 4963596) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CFNA RECEIVABLES DE
(RSSD: 2751810) -
**100.00%** Equity
-
CFNA RECEIVABLES GA
(RSSD: 2751922) -
**100.00%** Equity
-
CFNA RECEIVABLES NC
(RSSD: 2751940) -
**100.00%** Equity
-
CFNA RECEIVABLES SC
(RSSD: 2751968) -
**100.00%** Equity
-
CFNA RECEIVABLES MD LLC
(RSSD: 2751986) -
**100.00%** Equity
-
CFNA RECEIVABLES IA
(RSSD: 2752022) -
**100.00%** Equity
-
CFNA RECEIVABLES CA
(RSSD: 2752077) -
**100.00%** Equity
-
CFNA RECEIVABLES TX LLC
(RSSD: 2817118) -
**100.00%** Equity
-
CITICORP DE EQUITY
(RSSD: 1441084) -
**80.00%** Equity
-
CITICORP INS AGY DE
(RSSD: 2149770) -
**80.00%** Equity
-
CITICORP ASSUR
(RSSD: 2189422) -
**80.00%** Equity
-
CITICORP CR SVC
(RSSD: 3087628) -
**80.00%** Equity
-
CITIFINANCIAL AUTO CREDIT
(RSSD: 3158386) -
**80.00%** Equity
-
CAL FED HOLD
(RSSD: 3158498) -
**80.00%** Equity
-
FAB HOLDINGS GP LLC
(RSSD: 3349858) -
**0.00%** Equity
(Other Basis Ind: 1)
-
FAB HOLDINGS LP LLC
(RSSD: 3349876) -
**0.00%** Equity
(Other Basis Ind: 1)
-
SB PLANO CORP
(RSSD: 3349885) -
**80.00%** Equity
-
CITIGROUP TR DE NA
(RSSD: 3398306) -
**80.00%** Equity
Address: 1 PENNS WAY, NEW CASTLE, DE 19720
-
CITIBANK DOMESTIC INVESTMENT C
(RSSD: 3487321) -
**80.00%** Equity
-
ACP SECONDARY PURCHASE INV FUN
(RSSD: 5191350) -
**0.00%** Equity
(Other Basis Ind: 1)
-
GLENFED DEV CORP
(RSSD: 3179970) -
**80.00%** Equity
-
SIL LOAN FUND LLC
(RSSD: 3234879) -
**0.00%** Equity
(Other Basis Ind: 1)
-
MENELAUS
(RSSD: 1182499) -
**80.00%** Equity
-
LOAN FUND IV
(RSSD: 3224272) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITI CHREMATODOTIKES MISTHOSIS
(RSSD: 1186228) -
**80.00%** Equity
-
CITI LOAN FUND GT 12 LLC
(RSSD: 4906472) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITI LOAN FUND JT VIII LLC
(RSSD: 4906481) -
**0.00%** Equity
(Other Basis Ind: 1)
-
ANZ HOLD UK PLC
(RSSD: 1243318) -
**49.00%** Equity
(Other Basis Ind: 1)
Address: 23, FENCHURCH STREET, LONDON, 0 0
-
WOODROOFE GALLERY
(RSSD: 1043330) -
**80.00%** Equity
-
CITI LOAN FUND RPX LLC
(RSSD: 4906490) -
**0.00%** Equity
(Other Basis Ind: 1)
-
ECL FUND LLC
(RSSD: 3234851) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITIBANK MTG REINSURANCE
(RSSD: 2858102) -
**80.00%** Equity
Address: 7 BURLINGTON SQUARE, BURLINGTON, VT 5401
-
FAST-PIC PHOTOS CORP
(RSSD: 1043321) -
**80.00%** Equity
-
CITI LOAN FUND SAGUENAY LLC
(RSSD: 4906502) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITI LOAN FUND BLUE LLC
(RSSD: 4751814) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITICORP PAYMENT SVCS
(RSSD: 2629012) -
**80.00%** Equity
-
WAVE CBNA LOAN FUND LLC
(RSSD: 3384439) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITIBANK STRATEGIC TECH
(RSSD: 2629003) -
**80.00%** Equity
Address: 153 E. 53RD STREET, NEW YORK, NY 10013
-
CITICAL
(RSSD: 1046461) -
**80.00%** Equity
Address: ONE SANSOME STREET, SAN FRANCISCO, CA 94104
-
RAYMOND JAMES NY HOUS OPPORTUN
(RSSD: 4751823) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITI PENSIONS & TRUSTEES
(RSSD: 1183955) -
**80.00%** Equity
-
SPARKS CBNA LOAN FUND LLC
(RSSD: 3384448) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITI TOWER BLDG CORP
(RSSD: 2172479) -
**80.00%** Equity
-
CITIBANK EJV PARTICIPATION COR
(RSSD: 1383018) -
**80.00%** Equity
-
CITICORP DEV CTR
(RSSD: 1043143) -
**80.00%** Equity
Address: 12731 WEST JEFFERSON BLVD., LOS ANGELES, CA 90066
-
MIDWAY CBNA LOAN FUND LLC
(RSSD: 3474929) -
**0.00%** Equity
(Other Basis Ind: 1)
-
DSS REALTY
(RSSD: 1174168) -
**80.00%** Equity
-
ARX CBNA LOAN FUND LLC
(RSSD: 3384336) -
**0.00%** Equity
(Other Basis Ind: 1)
-
FBS CBNA LOAN FUND LLC
(RSSD: 3313699) -
**0.00%** Equity
(Other Basis Ind: 1)
-
EXCT LLC
(RSSD: 3020979) -
**80.00%** Equity
-
CITI LOAN FUND LLC
(RSSD: 3314883) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITICURRENCY
(RSSD: 1494099) -
**80.00%** Equity
-
DRAKE & CO LLC
(RSSD: 3056754) -
**0.00%** Equity
(Other Basis Ind: 1)
-
SKY CBNA LOAN FUND
(RSSD: 3313701) -
**0.00%** Equity
(Other Basis Ind: 1)
-
BORDEN & CO LLC
(RSSD: 3056624) -
**0.00%** Equity
(Other Basis Ind: 1)
-
INVESTMENT CBNA LOAN FUND LLC
(RSSD: 3384251) -
**0.00%** Equity
(Other Basis Ind: 1)
-
BALL NOMINEE & CO LLC
(RSSD: 3056473) -
**0.00%** Equity
(Other Basis Ind: 1)
-
BARNES & CO LLC
(RSSD: 3056530) -
**0.00%** Equity
(Other Basis Ind: 1)
-
BENCO & CO LLC
(RSSD: 3056606) -
**0.00%** Equity
(Other Basis Ind: 1)
-
HANK & CO LLC
(RSSD: 3056905) -
**0.00%** Equity
(Other Basis Ind: 1)
-
HURLEY & CO LLC
(RSSD: 3056914) -
**0.00%** Equity
(Other Basis Ind: 1)
-
KING NOMINEE & CO LLC
(RSSD: 3056923) -
**0.00%** Equity
(Other Basis Ind: 1)
-
KORDULA & CO LLC
(RSSD: 3056932) -
**0.00%** Equity
(Other Basis Ind: 1)
-
PENY & CO LLC
(RSSD: 3056969) -
**0.00%** Equity
(Other Basis Ind: 1)
-
STUART & CO LLC
(RSSD: 3056996) -
**0.00%** Equity
(Other Basis Ind: 1)
-
SWEENEY & CO LLC
(RSSD: 3057032) -
**0.00%** Equity
(Other Basis Ind: 1)
-
WEBER & CO LLC
(RSSD: 3057050) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITI LOAN FUNDING1 CW LLC
(RSSD: 4744825) -
**0.00%** Equity
(Other Basis Ind: 1)
-
COLE BROOK CBNA LOAN FUND LLC
(RSSD: 3474974) -
**0.00%** Equity
(Other Basis Ind: 1)
-
FIGARO II MEZ CLO LLC
(RSSD: 4236076) -
**0.00%** Equity
(Other Basis Ind: 1)
-
TERRA II MEZ CLO LLC
(RSSD: 4236085) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITIBANK PREMIUM FNC NO 1
(RSSD: 2569293) -
**80.00%** Equity
-
CITIBANK PREMIUM FNC NO 2
(RSSD: 2569305) -
**80.00%** Equity
-
CITIBANK ELECTRONIC TRADING SV
(RSSD: 1378621) -
**80.00%** Equity
-
ADV THREE
(RSSD: 1146857) -
**100.00%** Equity
-
LOTUS BLOSSOM MANAGEMENT CO
(RSSD: 1046153) -
**80.00%** Equity
-
CALIBRE HOLD
(RSSD: 3070796) -
**80.00%** Equity
-
BOLDWATER CBNA LOAN FUND LLC
(RSSD: 3384260) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITIOPTIONS
(RSSD: 1184064) -
**80.00%** Equity
Address: 25 MOLESWORTH STREET, LONDON, 0 0
-
MERCANTILE CO
(RSSD: 1600126) -
**80.00%** Equity
Address: CENTRAL, VICTORIA, 0 0
-
CITICORP INS SVC
(RSSD: 1383009) -
**80.00%** Equity
-
HARTZ NMTC INV FUND LLC
(RSSD: 5037962) -
**0.00%** Equity
(Other Basis Ind: 1)
-
NEW YORK AFFORDABLE HOUS PRESE
(RSSD: 4297385) -
**0.00%** Equity
(Other Basis Ind: 1)
-
LOAN FUNDING I LLC
(RSSD: 3216398) -
**0.00%** Equity
(Other Basis Ind: 1)
-
WASCO FUND CORP
(RSSD: 1047954) -
**80.00%** Equity
-
EAB RLTY CORP
(RSSD: 1047981) -
**80.00%** Equity
-
EAB SCTY
(RSSD: 1382141) -
**80.00%** Equity
Address: 1 EAB PLAZA, UNIONDALE, NY 11555
-
CITIMORTGAGE ASSET MGMT
(RSSD: 1382150) -
**80.00%** Equity
-
81 LEE AVE CORP
(RSSD: 1493216) -
**80.00%** Equity
-
EAB CR CORP
(RSSD: 1493225) -
**80.00%** Equity
Address: 1 EAB PLAZA, UNIONDALE, NY 11555
-
EAB CMNTY DEV CORP
(RSSD: 1493252) -
**80.00%** Equity
Address: 1 EAB PLAZA, LONG ISLAND CITY, NY 11120
-
EA LAND CORP
(RSSD: 1493300) -
**80.00%** Equity
Address: 1 EAB PLAZA, UNIONDALE, NY 11555
-
EA DEBT CORP
(RSSD: 1493328) -
**80.00%** Equity
Address: 1 EAB PLAZA, UNIONDALE, NY 11555
-
TEXAS HOLD
(RSSD: 1493373) -
**80.00%** Equity
-
LYRIC HOLD
(RSSD: 1517046) -
**80.00%** Equity
Address: 1 EAB PLAZA, UNIONDALE, NY 11555
-
169 EAST FLAGLER CORP
(RSSD: 2246192) -
**80.00%** Equity
Address: EAB PLAZA, UNIONDALE, NY 11555
-
EAB PROPRIETARY INV CO
(RSSD: 2696470) -
**80.00%** Equity
Address: 135 SOUTH LASALLE STREET, CHICAGO, IL 60603
-
CARD RLTY CORP
(RSSD: 2913449) -
**80.00%** Equity
Address: 1 EAB PLAZA, UNIONDALE, NY 11555
-
CITYSPIRE RLTY CORP
(RSSD: 2913458) -
**80.00%** Equity
Address: 1 EAB PLAZA, UNIONDALE, NY 11555
-
ISLAND ADOBES CORP
(RSSD: 2913467) -
**80.00%** Equity
-
ORE RLTY
(RSSD: 2913476) -
**80.00%** Equity
Address: 1 EAB PLAZA, UNIONDALE, NY 11555
-
TWELVE POLO RLTY
(RSSD: 2913485) -
**80.00%** Equity
Address: 1 EAB PLAZA, UNIONDALE, NY 11555
-
VAIL AT NORTH SALEM
(RSSD: 2913494) -
**80.00%** Equity
Address: 1 EAB PLAZA, UNIONDALE, NY 11555
-
CITIGROUP/EAB SVC LLC
(RSSD: 3052701) -
**80.00%** Equity
-
CITI LOAN FUND OM2 LLC
(RSSD: 4900096) -
**0.00%** Equity
(Other Basis Ind: 1)
-
BHN MULTIBANCO SA
(RSSD: 2509963) -
**80.00%** Equity
-
DUNFERMLINE ENT
(RSSD: 1925276) -
**25.00%** Equity
(Other Basis Ind: 1)
Address: 15 DAY STREET, AUCKLAND, 0 0
-
CITI LOAN FUND QP 1 LLC
(RSSD: 4736183) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITI LOAN FUND CGMS 2016-3 LLC
(RSSD: 5044205) -
**0.00%** Equity
(Other Basis Ind: 1)
-
INTERNATIONAL EQT INV
(RSSD: 1858253) -
**80.00%** Equity
Address: ONE PENN'S WAY, NEW CASTLE COMMONS, OPERATIONS ONE BUILDING, NEW CASTLE, DE 19720
-
SAMBA FNCL GRP
(RSSD: 1179015) -
**25.00%** Equity
-
TURNER HEALTHCARE FACILITIES F
(RSSD: 5144440) -
**0.00%** Equity
(Other Basis Ind: 1)
-
ASF1 LOAN FUND LLC
(RSSD: 4049801) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CDC HOLD
(RSSD: 1383849) -
**100.00%** Equity
-
CITICORP CREDIT SVC
(RSSD: 3087570) -
**100.00%** Equity
-
CITI CARDS SD ACCEPT CORP
(RSSD: 3225130) -
**100.00%** Equity
-
LOAN FUNDING VIII LLC
(RSSD: 3293335) -
**80.00%** Equity
-
PROVENCRED 1
(RSSD: 2860945) -
**80.00%** Equity
-
CITITOWER CONDOCLUB
(RSSD: 4013660) -
**25.00%** Equity
-
CITI PORTFOLIOS UK
(RSSD: 1925324) -
**80.00%** Equity
-
UCMC-TRAUMA CTR NMTC INV FUND
(RSSD: 5144431) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITICORP TR DE NA
(RSSD: 449038) -
**100.00%** Equity
Address: 20 MONTCHANIN ROAD SUITE 180, GREENVILLE, DE 19807
-
CITICORP LEASE
(RSSD: 1042409) -
**100.00%** Equity
-
CITICORP CR SVC
(RSSD: 1043116) -
**100.00%** Equity
-
CAMWIL LEASE
(RSSD: 1043376) -
**100.00%** Equity
-
PERENNIALLY GREEN
(RSSD: 1044131) -
**100.00%** Equity
-
CITICAPITAL TECH FNC
(RSSD: 2576358) -
**100.00%** Equity
-
UNIVERSAL BC SVCS
(RSSD: 2703677) -
**100.00%** Equity
Address: 8787 BAYPINE RD., JACKSONVILLE, FL 32267
-
CITICORP VENDOR FNC
(RSSD: 2930754) -
**100.00%** Equity
Address: 1 INTERNATIONAL BOULEVARD, MAHWAH, NJ 7430
-
CITBANK AGENCIA DE VALORES SA
(RSSD: 3015407) -
**100.00%** Equity
-
SODA POP HOLD
(RSSD: 2738334) -
**25.00%** Equity
-
SUNFLOWER SVC
(RSSD: 1925472) -
**80.00%** Equity
Address: 23 CUSTOM STREET EAST, AUCKLAND, 0 0
-
WESTCHESTER CONF CTR DEVELOPME
(RSSD: 1045969) -
**80.00%** Equity
-
CITICORP FNCL GUARANTY HOLD
(RSSD: 1378649) -
**80.00%** Equity
Address: ONE STATE STREET PLAZA, NEW YORK, NY 10004
-
LAKESHORE CBNA LOAN FUND LLC
(RSSD: 3454761) -
**0.00%** Equity
(Other Basis Ind: 1)
-
USA INSTITUTIONAL TAX CR FUND
(RSSD: 4302597) -
**0.00%** Equity
(Other Basis Ind: 1)
-
ATV LOAN FUND LLC
(RSSD: 3285125) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITICORP INSTITUTIONAL INVESTO
(RSSD: 1382990) -
**80.00%** Equity
Address: 399 PARK AVENUE, NEW YORK, NY 10043
-
SHC INV FUND XI LLC
(RSSD: 4298681) -
**0.00%** Equity
(Other Basis Ind: 1)
-
LOAN FUNDING IX LLC
(RSSD: 3284856) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CCP LOAN FUND LLC
(RSSD: 4744508) -
**0.00%** Equity
(Other Basis Ind: 1)
-
WELLFLEET CLO 2016-2
(RSSD: 5052424) -
**0.00%** Equity
(Other Basis Ind: 1)
-
INTERNATIONAL BK
(RSSD: 1182408) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITICORP INTERIM SVC
(RSSD: 1044458) -
**80.00%** Equity
-
CITI LOAN FUND MJX LLC
(RSSD: 4900108) -
**0.00%** Equity
(Other Basis Ind: 1)
-
LIVINGSTON CBNA LOAN FUND LLC
(RSSD: 3464591) -
**0.00%** Equity
(Other Basis Ind: 1)
-
YORKVILLE CBNA LOAN FUNDING LL
(RSSD: 3451078) -
**0.00%** Equity
(Other Basis Ind: 1)
-
ASSOCIATES INTL SVC LLC
(RSSD: 3073715) -
**0.00%** Equity
(Other Basis Ind: 1)
-
KNIGHT CBNA LOAN FUND LLC
(RSSD: 3367151) -
**0.00%** Equity
(Other Basis Ind: 1)
-
HOW LP
(RSSD: 2629441) -
**0.00%** Equity
(Other Basis Ind: 1)
-
HUA LP
(RSSD: 2629553) -
**0.00%** Equity
(Other Basis Ind: 1)
-
SIXTEENTH HONG KONG LEASING
(RSSD: 2556716) -
**0.00%** Equity
(Other Basis Ind: 1)
-
FIFTEENTH HONG KONG LEASING
(RSSD: 2556891) -
**0.00%** Equity
(Other Basis Ind: 1)
-
FOURTEENTH HONG KONG LEASING
(RSSD: 2556921) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITICORP FNCL SVC
(RSSD: 1146240) -
**80.00%** Equity
-
CITICORP INS BROKER SVC
(RSSD: 1647493) -
**80.00%** Equity
-
MAGHREB FINANCE SA
(RSSD: 1178148) -
**25.00%** Equity
(Other Basis Ind: 1)
-
LFC2 LOAN FUND LLC
(RSSD: 3313680) -
**0.00%** Equity
(Other Basis Ind: 1)
-
SOL LOAN FUNDING LLC
(RSSD: 3271801) -
**0.00%** Equity
(Other Basis Ind: 1)
-
SHANNON INV FUND IX LLC
(RSSD: 4316679) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CFNA RECEIVABLES PA
(RSSD: 902270) -
**100.00%** Equity
-
CITI LOAN FUND VOYA 2016-2 LLC
(RSSD: 5021738) -
**0.00%** Equity
-
ISLES 1 LOAN FUND LLC
(RSSD: 3929474) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITICORP COMMODITIES CORP
(RSSD: 1920468) -
**80.00%** Equity
Address: 399 PARK AVENUE, NEW YORK, NY 10043
-
VS CBNA LOAN FUND LLC
(RSSD: 3450240) -
**0.00%** Equity
(Other Basis Ind: 1)
-
LOAN FUNDING XIII LLC
(RSSD: 3358757) -
**0.00%** Equity
(Other Basis Ind: 1)
-
PTRS CBNA LOAN FUND LLC
(RSSD: 3450213) -
**0.00%** Equity
(Other Basis Ind: 1)
-
FEINGOLD O'KEEFFE CREDIT FUND
(RSSD: 3358748) -
**0.00%** Equity
(Other Basis Ind: 1)
-
AGAMEMNON
(RSSD: 1174195) -
**80.00%** Equity
-
CITI LOAN FUND BR 534 LLC
(RSSD: 4853811) -
**0.00%** Equity
(Other Basis Ind: 1)
-
MATTAPAN INV FUND VIII LLC
(RSSD: 4297161) -
**0.00%** Equity
(Other Basis Ind: 1)
-
ALASKA CBNA LOAN FUND LLC
(RSSD: 3450204) -
**0.00%** Equity
(Other Basis Ind: 1)
-
ELMROCK ASSET MANAGEMENT
(RSSD: 1046863) -
**80.00%** Equity
-
LS III BCL LOAN FUNDING LLC
(RSSD: 3762895) -
**0.00%** Equity
(Other Basis Ind: 1)
-
BISMARCK CBNA LOAN FUND LLC
(RSSD: 3450259) -
**0.00%** Equity
(Other Basis Ind: 1)
-
LOAN FUNDING VI LLC
(RSSD: 3268221) -
**0.00%** Equity
(Other Basis Ind: 1)
-
LOAN FUNDING VII LLC
(RSSD: 3268230) -
**0.00%** Equity
(Other Basis Ind: 1)
-
AVL LOAN FUND LLC
(RSSD: 3313710) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITIBANK INS AGY
(RSSD: 1919743) -
**80.00%** Equity
-
CLASSIC 1 LOAN FUND LLC
(RSSD: 3800498) -
**0.00%** Equity
(Other Basis Ind: 1)
-
SUMMER TOWN NMTC INV FUND LLC
(RSSD: 4987378) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CLF LOAN FUND LLC
(RSSD: 4188595) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITI LOAN FUND CGMS LLC
(RSSD: 4987341) -
**0.00%** Equity
(Other Basis Ind: 1)
-
UNIVERSAL HOLDCORP
(RSSD: 2704058) -
**80.00%** Equity
Address: 8787 BAYPINE RD., JACKSONVILLE, FL 32256
-
CITI CTR BLDG CORP
(RSSD: 1925436) -
**25.00%** Equity
-
UNIVERSAL CARD SVC CORP
(RSSD: 2702979) -
**80.00%** Equity
Address: 8787 BAYPINE RD., JACKSONVILLE, FL 32256
-
CITICORP ELECTRONIC CMRC
(RSSD: 1047114) -
**80.00%** Equity
Address: 153 EAST 53RD STREET, NEW YORK, NY 10043
-
CITI FUND MGMT
(RSSD: 3031872) -
**80.00%** Equity
-
CITI LOAN FUND OCP9 LLC
(RSSD: 4845889) -
**0.00%** Equity
(Other Basis Ind: 1)
-
OHH LOAN FUND LLC
(RSSD: 3352287) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITIPARTNERS SVC GRP AIE
(RSSD: 2328883) -
**51.00%** Equity
-
CITI LOAN FUND CARB WH LLC
(RSSD: 5134928) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITIBANK CORREDORES DE SEGURO
(RSSD: 2346298) -
**0.00%** Equity
(Other Basis Ind: 1)
-
ATLAS CORREDORES DE SEGUROS
(RSSD: 2817538) -
**80.00%** Equity
-
CDL LOAN FUND LLC
(RSSD: 3260225) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CLOVER1 LOAN FUND LLC
(RSSD: 4197243) -
**0.00%** Equity
(Other Basis Ind: 1)
-
AIRLIE CBNA LOAN FUND LLC
(RSSD: 3352269) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CPL CBNA LOAN FUND LLC
(RSSD: 3352278) -
**0.00%** Equity
(Other Basis Ind: 1)
-
MALIBU CBNA LOAN FUND LLC
(RSSD: 3349625) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITI INV ADVIS SVCS PRIV
(RSSD: 1186460) -
**80.00%** Equity
-
CITIBANK AKTIEBOLAG
(RSSD: 1182761) -
**80.00%** Equity
-
CITI LOAN FUND BSRE LLC
(RSSD: 4844716) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITICORP CREDIT SVC MD
(RSSD: 2425719) -
**80.00%** Equity
Address: 14700 CITICORP DRIVE, HAGERSTOWN, MD 21742
-
CITI ARGENTINA ABF TR
(RSSD: 2941264) -
**80.00%** Equity
-
OPTIONAL DEV HOLD
(RSSD: 1923870) -
**80.00%** Equity
-
CITICORP SECURITIES
(RSSD: 1042753) -
**80.00%** Equity
Address: 399 PARK AVENUE, NEW YORK, NY 10043
-
CITIBANK INTERNATIONAL-HOUSTON
(RSSD: 383664) -
**80.00%** Equity
Address: 1200 MILAM , SUITE 340, HOUSTON, TX 77052
-
BIZZED
(RSSD: 2167701) -
**80.00%** Equity
Address: 153 EAST 53RD STREET, NEW YORK, NY 10043
-
RANGERS CBNA LOAN FUND
(RSSD: 3434594) -
**0.00%** Equity
(Other Basis Ind: 1)
-
THC2 LOAN FUND LLC
(RSSD: 3264924) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITIBANK OY
(RSSD: 1178269) -
**80.00%** Equity
-
KIL LOAN FUNDING LLC
(RSSD: 3253816) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITIBANK GLOBAL INVESTMENT TEC
(RSSD: 2395214) -
**80.00%** Equity
Address: 153 53RD STREET, CITICORP CENTER - 22ND FLOOR, NEW YORK, NY 10043
-
CITIBENEFITS
(RSSD: 1684041) -
**80.00%** Equity
Address: 336 STRAND, LONDON, 0 0
-
RBC TAX CR EQT FUND-75 LP
(RSSD: 4262039) -
**0.00%** Equity
(Other Basis Ind: 1)
-
HARRISON LOFT FNC LLC
(RSSD: 3193006) -
**0.00%** Equity
(Other Basis Ind: 1)
-
BOWERY CBNA LOAN FUND
(RSSD: 3434585) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITI LOAN FUND USPTRS 2 LLC
(RSSD: 5023134) -
**0.00%** Equity
(Other Basis Ind: 1)
-
LOAN FUNDING V LLC
(RSSD: 3260814) -
**0.00%** Equity
(Other Basis Ind: 1)
-
SIDECAR 3 LOAN FUND LLC
(RSSD: 3929504) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITIGROUP NOM MALAYSIA SDN BHD
(RSSD: 1183964) -
**80.00%** Equity
-
98A BOUNDARY ROAD
(RSSD: 1945939) -
**80.00%** Equity
-
SAN BERNARDINO CLINIC INV FUND
(RSSD: 4838247) -
**0.00%** Equity
(Other Basis Ind: 1)
-
RPE NMTC INV FUND LLC
(RSSD: 5003819) -
**0.00%** Equity
(Other Basis Ind: 1)
-
PHILIP MORRIS NOMINEES
(RSSD: 1177758) -
**80.00%** Equity
Address: 336 STRAND, LONDON, 0 0
-
CITISTREET
(RSSD: 1047011) -
**80.00%** Equity
-
CITICORP INTL SECURITIES FNC
(RSSD: 1178072) -
**80.00%** Equity
-
MINT JULEP
(RSSD: 1044122) -
**80.00%** Equity
-
BLT REALTY
(RSSD: 1174337) -
**80.00%** Equity
-
CITICORP CAP
(RSSD: 1173563) -
**80.00%** Equity
-
CITI LOAN FUND CHELT LLC
(RSSD: 4948490) -
**0.00%** Equity
(Other Basis Ind: 1)
-
JHYF 1 LOAN FUND LLC
(RSSD: 3929522) -
**0.00%** Equity
(Other Basis Ind: 1)
-
RIVENDELL CBNA LOAN FUND
(RSSD: 3412350) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITICORP INV SVC
(RSSD: 1662991) -
**80.00%** Equity
Address: ONE COURT SQUARE, LONG ISLAND CITY, NY 11120
-
CITI LOAN FUND JT IX LLC
(RSSD: 4948454) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITIGROUP GLOBAL MKTS OPERS &
(RSSD: 4982346) -
**0.00%** Equity
(Other Basis Ind: 1)
-
CITIBANK SD NA
(RSSD: 486752) -
**80.00%** Equity
Address: 701 E. 60TH STREET NORTH, SIOUX FALLS, SD 57104
-
UNIVERSAL BK NA
(RSSD: 1442380) -
**80.00%** Equity
Address: 200 BROOKSTONE CENTRE, BUILDING 200, SUITE 110, COLUMBUS, GA 31904
-
ASSOCIATES NB DE
(RSSD: 1833063) -
**80.00%** Equity
Address: PENCADER CORPORATE CTR 110 LAKE DRIVE, NEWARK, DE 19702
-
CITIGROUP MGMT CORP
(RSSD: 2899981) -
**100.00%** Equity
Recent Transformations (as Survivor/Successor)
The following shows recent events where this entity (ID\_RSSD Successor) came into existence or continued to exist as a result of an event:
| Date |
Event Type |
Predecessor (Non-Survivor) |
| Jul 01, 2022 |
Charter Discontinued (Merger/P&A) |
DEPARTMENT STORES NB |
| Jun 19, 2012 |
Charter Discontinued (Merger/P&A) |
CAL FED HOLD |
| Jan 01, 2012 |
Charter Discontinued (Merger/P&A) |
CITICORP TR BK FSB |
| Jul 01, 2011 |
Charter Discontinued (Merger/P&A) |
CITIBANK SD NA |
| Jan 01, 2007 |
Charter Discontinued (Merger/P&A) |
CITIBANK INTL |
Corporate Office
5800 S Corporate Pl
Sioux Falls, SD 57108
B
Boca Raton
7400 Camino Real, Ste 130, FL
101 E Camino Real, Ste 112, FL
C
Coconut Creek
4807 Coconut Creek Pkwy, FL
D
Dania
255 E Dania Beach Blvd, FL
Deerfield Beach
3660 W Hillsboro Blvd, FL
F
Fort Lauderdale
899 W Cypress Creek Rd, FL
M
Miami
201 S Biscayne Blvd Pmb 530, FL
10800 Biscayne Blvd, Ste 100, FL
401 Arthur Godfrey Rd, FL
W
Weston
1636 Town Center Blvd, FL