Citibank, National Association

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