Citibank, National Association

E57ODZWZ7FF32TWEFA76

issued

General data
Detailed data
Certificate

Company data

Legal name	Citibank, National Association
Legal address	5800 S Corporate Place, Sioux Falls, 57108, United States of America
Registration authority entity ID	7213
Entity status	Active

LEI registration details

LEI number	E57ODZWZ7FF32TWEFA76 copy E57ODZWZ7FF32TWEFA76
Status	Issued
Next renewal date	2026-05-27
Managing LOU	Ubisecure Oy

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Company data

Legal name	Citibank, National Association
Entity status	Active
Registered at	Registry of FDIC-insured banking institutions (Federal Deposit Insurance Corporation) United States of America, United States of America RA000744
Registration authority entity ID	7213
Legal jurisdiction	US
Entity category	GENERAL
Entity legal form code	National Bank (en) 62VJ
Entity created at	1812-06-16
BIC code	CITIUS33XXX
Validated At	Registry of FDIC-insured banking institutions (Federal Deposit Insurance Corporation) United States of America, United States of America RA000744
Validated As	7213

LEI registration details

LEI number	E57ODZWZ7FF32TWEFA76 copy E57ODZWZ7FF32TWEFA76
Status	Issued
Initial registration	2012-06-06
Last update	2025-04-14
Next renewal date	2026-05-27
Managing LOU	Ubisecure Oy 529900T8BM49AURSDO55
Validation sources	FULLY_CORROBORATED

Legal address

Legal address	5800 S Corporate Place
Postal code	57108
City	Sioux Falls
Region code	US-SD
Country	US \| United States of America

Headquarters address

Headquarters address	5800 S Corporate Place
Postal code	57108
City	Sioux Falls
Region code	US-SD
Country	US \| United States of America

Related companies

Parents

CITICORP LLC (Direct parent)

CITIGROUP INC. (Ultimate Parent)

Children Direct children

OASIS DEVELOPMENT LIMITEDCiticorp Insurance Services, Inc.The Eagle Tax-Exempt Trust Series 20170008CHARTA, LLCRoyal Trust June 2004The Eagle Tax-Exempt Trust Series 20140048CITI LOAN FUNDING GCPH TRS LLCCITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLCCITI LOAN FUNDING CAYENNE CFPI LLCCITI LOAN FUNDING PST 3B LLCCIESCO, LLCCITI FUNDING KS LLCCiti Loan Funding GMS 2018-1 LLCCitibank Mortgage Reinsurance, Inc.Royal Trust May 2004CITIBANK MAGHREBCITI LOAN FUNDING 1 LLCLAKE LOAN FUNDING LLCLAGOON CREEK V A/B TRUSTFederal Express Corporation Trust No N609FECFNA Receivables (PA), Inc.CITI LOAN FUNDING USPTRS 2 LLCNCIF New Markets Capital Fund VII CDE, LLCCPI 2004 EUROPEAN CARRIED INTEREST PROGRAM (DELAWARE), L.P.The Eagle Tax-Exempt Trust Series 20140039CITI (NOMINEES) LIMITEDCITI AFFORDABLE DEPOSITOR LLCCiti Loan Funding BCC 2017-3 LLCNIMER & CO., L.L.C.The Eagle Tax-Exempt Trust Series 20140049CITI FUNDING BNG 20-IV LLCCITIBANK SENEGALCITI FUNDING BREIT DEBT INVESTMENTS LLCThe Eagle Tax-Exempt Trust Series 20140019The Eagle Tax-Exempt Trust Series 20170006CITIGROUP TECHNOLOGY, INC.Citi Loan Funding AG WH LLCCITICORP RESIDENTIAL MORTGAGE SECURITIES, INC.KIL LOAN FUNDING LLCRoyal Trust July 2004COLORADO 2 LOAN FUNDING LLCCiti Loan Funding RR 4 LLCCITI LOAN FUNDING BR-TRS LLCCiti Loan Funding HC 2018-1 LLCSTATELY & CO., L.L.C.Tiwag Grid Trust 2003-BCITI FUNDING OH7 RST LLCCITI INVESTOR SERVICES, INC.

BISYS RETIREMENT SERVICES HOLDING CORP.CITI FUND SERVICES OHIO, INC.

CITICORP TRUST SOUTH DAKOTAPTRS EUROLF 6 DESIGNATED ACTIVITY COMPANY

Ultimate children

No ultimate child data available

Managed Funds

TDP GROWTH DEDICATED SUB-FUND # 112 TDP BALANCED DEDICATED SUB-FUND # 60 TDP BALANCED DEDICATED SUB-FUND # 59 TDP GROWTH DEDICATED SUB-FUND # 106 TDP GROWTH DEDICATED SUB-FUND # 109 TDP GROWTH DEDICATED SUB-FUND # 107 UMBRELLA DEDICATED SUB-FUND LEVEL 5 # 94 TDP GROWTH DEDICATED SUB-FUND # 102 TDP GROWTH DEDICATED SUB-FUND # 105 MACS SICAV TDP GROWTH DEDICATED SUB-FUND # 118 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 47 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 100 TDP GROWTH DEDICATED SUB-FUND # 110 TDP GROWTH DEDICATED SUB-FUND # 57 TDP GROWTH DEDICATED SUB-FUND # 113 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 81 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 102 TDP CONSERVATIVE DEDICATED SUB-FUND # 30 TDP CONSERVATIVE DEDICATED SUB-FUND # 11 TDP GROWTH DEDICATED SUB-FUND # 115 UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 95 TDP GROWTH DEDICATED SUB-FUND # 19 UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 110 TDP BALANCED DEDICATED SUB-FUND # 61 TDP CONSERVATIVE DEDICATED SUB-FUND # 29 TDP GROWTH DEDICATED SUB-FUND # 52 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 108 TDP GROWTH DEDICATED SUB-FUND # 18 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 97 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 32 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 106 UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 25 TDP GROWTH DEDICATED SUB-FUND # 108 TDP CONSERVATIVE DEDICATED SUB-FUND # 17 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 79 TDP CONSERVATIVE DEDICATED SUB-FUND # 9 TDP CONSERVATIVE DEDICATED SUB-FUND # 2 UMBRELLA SUB-FUND LEVEL 4 TDP CONSERVATIVE DEDICATED SUB-FUND # 28 UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 91 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 86 TDP CONSERVATIVE DEDICATED SUB-FUND # 16 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 11 TDP CONSERVATIVE DEDICATED SUB-FUND # 15 TDP CONSERVATIVE DEDICATED SUB-FUND # 12 TDP GROWTH DEDICATED SUB-FUND # 114 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 53 TDP CONSERVATIVE DEDICATED SUB-FUND # 27 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 10 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 41 UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 35 UMBRELLA DEDICATED SUB-FUND LEVEL 5 # 112 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 26 TDP GROWTH DEDICATED SUB-FUND # 117 TDP GROWTH DEDICATED SUB-FUND # 116 TDP BALANCED DEDICATED SUB-FUND # 73 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 107 TDP CONSERVATIVE DEDICATED SUB-FUND # 14 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 44 UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 104 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 40 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 49 TDP CONSERVATIVE DEDICATED SUB-FUND # 26 TDP GROWTH DEDICATED SUB-FUND # 119 TDP GROWTH DEDICATED SUB-FUND # 111 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 42 TDP CONSERVATIVE DEDICATED SUB-FUND # 25 TDP BALANCED DEDICATED SUB-FUND # 56 TDP BALANCED DEDICATED SUB-FUND # 10 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 87 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 58 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 48 UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 111 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 77 UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 23 TDP BALANCED DEDICATED SUB-FUND # 71 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 101 UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 96 TDP BALANCED DEDICATED SUB-FUND # 75 TDP GROWTH DEDICATED SUB-FUND # 55 UMBRELLA DEDICATED SUB-FUND LEVEL 5 # 113 UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 92 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 109 TDP BALANCED DEDICATED SUB-FUND # 72 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 89 TDP CONSERVATIVE DEDICATED SUB-FUND #1 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 98 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 84 TDP CONSERVATIVE DEDICATED SUB-FUND # 24 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 103 TDP GROWTH DEDICATED SUB-FUND # 54 TDP CONSERVATIVE DEDICATED SUB-FUND # 4 TDP GROWTH DEDICATED SUB-FUND # 53 UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 105 TDP CONSERVATIVE DEDICATED SUB-FUND # 23 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 80 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 99 UMBRELLA DEDICATED SUB-FUND LEVEL 5 # 93 TDP CONSERVATIVE DEDICATED SUB-FUND # 22 UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 90 TDP GROWTH DEDICATED SUB-FUND # 101 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 68 TDP BALANCED DEDICATED SUB-FUND # 74 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 82 UMBRELLA SUB-FUND LEVEL 2 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 85 TDP GROWTH DEDICATED SUB-FUND # 120 TDP GROWTH DEDICATED SUB-FUND # 20 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 69 TDP CONSERVATIVE DEDICATED SUB-FUND # 13 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 54 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 83 UMBRELLA SUB-FUND LEVEL 3 The Eagle Tax-Exempt Trust Series 20140040 The Eagle Tax-Exempt Trust Series 720050087 CitiFinancial Mortgage Securities Inc. - Series 2004-1 The Eagle Tax-Exempt Trust Series 20130004 The Eagle Tax-Exempt Trust Series 20150004 The Eagle Tax-Exempt Trust Series 20130001 The Eagle Tax-Exempt Trust Series 20170002 The Eagle Tax-Exempt Trust Series 20170009 AEGCO Trust 6

Branches

Citibank N.A. Cabang Indonesia

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Citibank, National Association

E57ODZWZ7FF32TWEFA76

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