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  From Citi Grows Many Names

 

SNAKES IN BANKING     [CHECK THIS OUT]

RMBS TRUST SETTLEMENT AGREEMENT

 

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https://business.sos.state.ms.us/corp/soskb/Filings.asp?263541

A WORK IN PROGRESS====PLEASE, KEEP CHECKING BACK

http://structurelists.federalreserve.gov/Default.aspx I checked out a few of the  RSSD ID# AND GOT:

No institutions match the ID_RSSD 2770521. Try another search.
No institutions match the ID_RSSD 4149297. Try another search.

 

ZAO "CITIGROUP GLOBAL MARKETS"
MOSCOW, RUSSIA


Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 2770521

Financial Data

Financial statements for this institution type are not available.

WACHOVIA DEFEASANCE CITIGROUP 2007-C6 III LLC
CHARLOTTE, NC, UNITED STATES 28202

Institution Type: Domestic Entity Other

RSSD ID: 4149297

Financial Data

Financial statements for this institution type are not available.

WACHOVIA DEFEASANCE CITIGROUP 2006-C5 III LLC
CHARLOTTE, NC, UNITED STATES 28288

Institution Type: Domestic Entity Other

RSSD ID: 4264145

Financial Data

Financial statements for this institution type are not available

This institution has closed (see Institution History). The last available information is:
WACHOVIA DEFEASANCE CITIGROUP 2005-C3 LLC
CHARLOTTE, NC, UNITED STATES 28288

Institution Type: Domestic Entity Other

RSSD ID: 3711754
Financial Data

Financial statements for this institution type are not available.

WACHOVIA DEFEASANCE CITIGROUP 2005-C3 III LLC
CHARLOTTE, NC, UNITED STATES 28288


Institution Type: Domestic Entity Other

RSSD ID: 4443388

Financial Data

Financial statements for this institution type are not available.

WACHOVIA DEFEASANCE CITIGROUP 2004-C1 SEABOARD ASSOCIATES LLC
CHARLOTTE, NC, UNITED STATES 28288


Institution Type: Domestic Entity Other

RSSD ID: 3642719

Financial Data

Financial statements for this institution type are not available.

WACHOVIA DEFEASANCE CITIGROUP 2004-C1 LLC
CHARLOTTE, NC, UNITED STATES 28288


Institution Type: Domestic Entity Other

RSSD ID: 3690327
Financial Data
Financial statements for this institution type are not available.

WACHOVIA DEFEASANCE CITIGROUP 2004-C1 III LLC
CHARLOTTE, NC, UNITED STATES 28288


Institution Type: Domestic Entity Other

RSSD ID: 4446987
Financial Data
Financial statements for this institution type are not available.

WACHOVIA DEFEASANCE CITIGROUP 2004-C1 CF WEST PALM LLC
CHARLOTTE, NC, UNITED STATES 28288


Institution Type: Domestic Entity Other

RSSD ID: 3489165
Financial Data
Financial statements for this institution type are not available.

This institution has closed (see Institution History). The last available information is:
TRIBECA CITIGROUP INVESTMENTS LTD.
GEORGE TOWN, CAYMAN ISLANDS

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 3179532
Financial Data
Financial statements for this institution type are not available.


TISHMAN SPEYER/CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE VENTURE, L.P.
NEW YORK, NY, UNITED STATES 10022

Institution Type: Domestic Entity Other
RSSD ID: 2750046
Financial Data
Financial statements for this institution type are not available

TISHMAN SPEYER/CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE VENTURE III, L.L.C.
520 MADISON AVENUE, 6TH FLOOR
NEW YORK, NY, UNITED STATES 0


Institution Type: Domestic Entity Other
RSSD ID: 2824219
Financial Data
Financial statements for this institution type are not available.

TISHMAN SPEYER/CITIGROUP ALTERNATIVE INVESTMENTS ASSOCIATES IV, L.L.C.
NEW YORK, NY, UNITED STATES 10022


Institution Type: Domestic Entity Other
RSSD ID: 3023297
Financial Data
Financial statements for this institution type are not available.


TISHMAN SPEYER/CITIGROUP ALTERNATIVE INVESTMENTS ASSOCIATES III, L.L.C.
NEW YORK, NY, UNITED STATES 10048


Institution Type: Domestic Entity Other
RSSD ID: 2824228
Financial Data
Financial statements for this institution type are not available.

TISHMAN SPEYER/CITIGROUP ALTERNATIVE INVESTMENTS ASSOCIATES
NEW YORK, NY, UNITED STATES 10013


Institution Type: Domestic Entity Other
RSSD ID: 2750112
Financial Data
Financial statements for this institution type are not available.


TISHMAN SPEYER/CITIGROUP ALERNATIVE INVESTMENTS ASSOCIATES V (DOMESTIC), L.L.C.
NEW YORK, NY, UNITED STATES 10022


Institution Type: Domestic Entity Other
RSSD ID: 3098558
Financial Data
Financial statements for this institution type are not available.
This institution has closed (see Institution History). The last available information is:
TGI CITIGROUP I LTD.
GEORGE TOWN, CAYMAN ISLANDS

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 3329609
Financial Data
Financial statements for this institution type are not available.


PT. CITIGROUP SECURITIES INDONESIA
JAKARTA, INDONESIA (OTHER)


Institution Type: International Nonbank Sub of Domestic Entities
RSSD ID: 1923049
Financial Data
Financial statements for this institution type are not available.
This institution is either inactive or no longer regulated by the Federal Reserve (see Institution History). The last available information is:
PT. CITIGROUP FINANCE INDONESIA
JAKARTA, INDONESIA (OTHER)

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 1178278
Financial Data
Financial statements for this institution type are not available


This institution has closed (see Institution History). The last available information is:
NIKKO CITIGROUP SERVICES OVERSEAS LIMITED
TOKYO, JAPAN


Institution Type: International Nonbank Sub of Domestic Entities
RSSD ID: 2789738
Financial Data
Financial statements for this institution type are not available.

This institution has been acquired (see Institution History). The current information is:
NIKKO CITIGROUP SERVICES LIMITED
TOKYO, JAPAN


Institution Type: International Nonbank Sub of Domestic Entities
RSSD ID: 3168059
Financial Data
Financial statements for this institution type are not available.


This institution is either inactive or no longer regulated by the Federal Reserve (see Institution History). The last available information is:
NIKKO CITIGROUP LIMITED
TOKYO, JAPAN


Institution Type: International Nonbank Sub of Domestic Entities
RSSD ID: 2789617
Financial Data
Financial statements for this institution type are not available.


This institution has closed (see Institution History). The last available information is:
NIKKO CITIGROUP FINANCE LIMITED
TOKYO, JAPAN


Institution Type: International Nonbank Sub of Domestic Entities
RSSD ID: 3717886
Financial Data
Financial statements for this institution type are not available.

INVERSIONES CITIGROUP CHILE LIMITADA
SANTIAGO, CHILE


Institution Type: International Nonbank Sub of Domestic Entities
RSSD ID: 4240970
Financial Data
Financial statements for this institution type are not available.

ESIC CITIGROUP CCDE INVESTMENT FUND, LP
COLUMBIA, MD, UNITED STATES 21044

Institution Type: Domestic Entity Other
RSSD ID: 3817179
Financial Data
Financial statements for this institution type are not available.


ESIC CITIGROUP CCDE INVESTMENT FUND LP
COLUMBIA, MD, UNITED STATES 02108


Institution Type: Domestic Entity Other
RSSD ID: 4383541
Financial Data
Financial statements for this institution type are not available.


EM SPECIAL OPPORTUNITIES CITIGROUP LTD.
GEORGE TOWN, CAYMAN ISLANDS


Institution Type: International Nonbank Sub of Domestic Entities
RSSD ID: 3230871
Financial Data
Financial statements for this institution type are not available.


2002-03-28 EM SPECIAL OPPORTUNITIES CITIGROUP LTD. located at GEORGE TOWN, 0, CAYMAN ISLANDS was established as a International Nonbank Sub of Domestic Entities.

This institution is either inactive or no longer regulated by the Federal Reserve (see Institution History). The last available information is:
CITIGROUP/FAB SERVICES, LLC
DALLAS, TX, UNITED STATES 75225

Institution Type: Domestic Entity Other
RSSD ID: 3358766
Financial Data
Financial statements for this institution type are not available.

Event Date Historical Event
2005-03-31 CITIBANK TEXAS LLC located at DALLAS, TX was established as a Domestic Entity Other.
2005-07-08 CITIBANK TEXAS LLC was renamed to CITIGROUP/FAB SERVICES, LLC.
2005-07-08 The institution is either inactive or no longer regulated by the Federal Reserve.

CITIGROUP/EAB SERVICES LLC
NEW YORK, NY, UNITED STATES 10043


Institution Type: Domestic Entity Other
RSSD ID: 3052701
Financial Data
Financial statements for this institution type are not available
Event Date Historical Event
2001-07-17 CITIGROUP/EAB SERVICES LLC located at NEW YORK, NY was established as a Domestic Entity Other.

You asked for:
CITIGROUP WEALTH ADVISORS PTY LIMITED

This institution has been renamed (see Institution History). The current information is:
MORGAN STANLEY WEALTH MANAGEMENT AUSTRALIA PTY LTD
SYDNEY, AUSTRALIA


Institution Type: International Nonbank Sub of Domestic Entities
RSSD ID: 2954031
Financial Data
Financial statements for this institution type are not available.

Event Date Historical Event
2000-09-01 SALOMON SMITH BARNEY PRIVATE CLIENTS PTY LIMITED located at PERTH, 0, AUSTRALIA was established as a International Nonbank Sub of Domestic Entities.
2001-01-26 SALOMON SMITH BARNEY PRIVATE CLIENTS PTY LIMITED moved to SYDNEY, 0, AUSTRALIA.
2003-01-30 SALOMON SMITH BARNEY PRIVATE CLIENTS PTY LIMITED was renamed to SMITH BARNEY CITIGROUP AUSTRALIA PTY LIMITED.
2005-06-30 SMITH BARNEY CITIGROUP AUSTRALIA PTY LIMITED was renamed to CITIGROUP WEALTH ADVISORS PTY LIMITED.
2007-06-26 CITIGROUP WEALTH ADVISORS PTY LIMITED was renamed to CITI SMITH BARNEY PTY LIMITED.
2009-05-29 CITI SMITH BARNEY PTY LIMITED was renamed to MORGAN STANLEY SMITH BARNEY AUSTRALIA PTY LTD.
2012-10-01 MORGAN STANLEY SMITH BARNEY AUSTRALIA PTY LTD was renamed to MORGAN STANLEY WEALTH MANAGEMENT AUSTRALIA PTY LTD.

This institution has closed (see Institution History). The last available information is:
CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED
MUMBAI, INDIA (OTHER)


Institution Type: International Nonbank Sub of Domestic Entities
RSSD ID: 3686375
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
2007-12-01 CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED located at MUMBAI, 0, INDIA (OTHER) was established as a International Nonbank Sub of Domestic Entities.
2009-09-29 Institution is closed.


CITIGROUP WASHINGTON, INC.
1101 PENNSYLVANIA AVENUE, N.W.
WASHINGTON, DC, UNITED STATES 20004


Institution Type: Domestic Entity Other
RSSD ID: 1386541
Financial Data
Financial statements for this institution type are not available.

Event Date Historical Event
1988-05-25 CITICORP WASHINGTON, INC. located at 1275 PENNSYLVANIA AVENUE, NE, WASHINGTON, DC was established as a Domestic Entity Other.
1990-01-17 CITICORP WASHINGTON, INC. moved to 1101 PENNSYLVANIA AVENUE, N.W. WASHINGTON, DC.
2000-04-06 CITICORP WASHINGTON, INC. was renamed to CITIGROUP WASHINGTON, INC..

This institution has closed (see Institution History). The last available information is:
CITIGROUP VENTURE CAPITAL MANAGER HOLDINGS, LTD.
NEW YORK, NY, UNITED STATES 10043

Institution Type: Domestic Entity Other

RSSD ID: 3082258
Financial Data
Financial statements for this institution type are not available.

Event Date Historical Event
2001-07-31 CITICORP VENTURE CAPITAL MANAGER HOLDINGS, LTD. located at NEW YORK, NY was established as a Domestic Entity Other.
2002-02-27 CITICORP VENTURE CAPITAL MANAGER HOLDINGS, LTD. was renamed to CITIGROUP VENTURE CAPITAL MANAGER HOLDINGS, LTD..
2010-03-03 Institution is closed.

CITIGROUP VENTURE CAPITAL LP HOLDINGS, LTD.
NEW YORK, NY, UNITED STATES 10043

Institution Type: Domestic Entity Other

RSSD ID: 3082230
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
2001-07-31 CITICORP VENTURE CAPITAL LP HOLDINGS, LTD. located at NEW YORK, NY was established as a Domestic Entity Other.
2002-02-27 CITICORP VENTURE CAPITAL LP HOLDINGS, LTD. was renamed to CITIGROUP VENTURE CAPITAL LP HOLDINGS, LTD..

CITIGROUP VENTURE CAPITAL INTERNATIONAL PARTNERSHIP G.P. LIMITED
SAINT HELIER, CHANNEL ISLANDS

Institution Type: Foreign Entity Other

RSSD ID: 3357424
Financial Data
Financial statements for this institution type are not available
Event Date Historical Event
2005-02-01 CITIGROUP VENTURE CAPITAL INTERNATIONAL PARTNERSHIP G.P. LIMITED located at SAINT HELIER, 0, CHANNEL ISLANDS was established as a International Nonbank Sub of Domestic Entities.
2012-01-01 CITIGROUP VENTURE CAPITAL INTERNATIONAL PARTNERSHIP G.P. LIMITED changed from International Nonbank Sub of Domestic Entities to Foreign Entity Other.

This institution is either inactive or no longer regulated by the Federal Reserve (see Institution History). The last available information is:
CITIGROUP VENTURE CAPITAL INTERNATIONAL JAPAN CO., LTD.
TOKYO, JAPAN

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 3608229
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
2007-04-02 CITIGROUP VENTURE CAPITAL INTERNATIONAL JAPAN CO., LTD. located at TOKYO, 0, JAPAN was established as a International Nonbank Sub of Domestic Entities.
2007-04-02 The institution is either inactive or no longer regulated by the Federal Reserve.


CITIGROUP VENTURE CAPITAL INTERNATIONAL INVESTMENT G.P. LIMITED
SAINT HELIER, CHANNEL ISLANDS

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 3447343
Financial Data
Financial statements for this institution type are not available.

CITIGROUP VENTURE CAPITAL INTERNATIONAL INVESTMENT G.P. LIMITED
SAINT HELIER, CHANNEL ISLANDS

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 3447343
Financial Data
Financial statements for this institution type are not available.

Event Date Historical Event
2006-05-16 CITIGROUP VENTURE CAPITAL INTERNATIONAL INVESTMENT G.P. LIMITED located at SAINT HELIER, 0, CHANNEL ISLANDS was established as a International Nonbank Sub of Domestic Entities
You asked for:
CITIGROUP VENTURE CAPITAL INTERNATIONAL GROWTH PARTNERSHIP, L.P.


This institution has been renamed (see Institution History). The current information is:
TRG GROWTH PARTNERSHIP, L.P.
GEORGE TOWN, CAYMAN ISLANDS

Institution Type: Foreign Entity Other

RSSD ID: 3575433
Financial Data
Financial statements for this institution type are not available.


Event Date Historical Event
2006-05-31 CITIGROUP VENTURE CAPITAL INTERNATIONAL GROWTH PARTNERSHIP, L.P. located at GEORGE TOWN, 0, CAYMAN ISLANDS was established as a Foreign Entity Other.
2013-11-29 CITIGROUP VENTURE CAPITAL INTERNATIONAL GROWTH PARTNERSHIP, L.P. was renamed to TRG GROWTH PARTNERSHIP, L.P..

You asked for:
CITIGROUP VENTURE CAPITAL INTERNATIONAL GROWTH PARTNERSHIP II, L.P.


This institution has been renamed (see Institution History). The current information is:
TRG GROWTH PARTNERSHIP II, L.P.
GEORGE TOWN, CAYMAN ISLANDS

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 3825268
Financial Data
Financial statements for this institution type are not available.

Event Date Historical Event
2007-02-02 CITIGROUP VENTURE CAPITAL INTERNATIONAL GROWTH PARTNERSHIP II, L.P. located at GEORGE TOWN, 0, CAYMAN ISLANDS was established as a International Nonbank Sub of Domestic Entities.
2013-11-29 CITIGROUP VENTURE CAPITAL INTERNATIONAL GROWTH PARTNERSHIP II, L.P. was renamed to TRG GROWTH PARTNERSHIP II, L.P..

This institution is either inactive or no longer regulated by the Federal Reserve (see Institution History). The last available information is:
CITIGROUP VENTURE CAPITAL INTERNATIONAL GROWTH PARTNERSHIP (OFFSHORE) II, L.P.
WILMINGTON, DE, UNITED STATES 19810

Institution Type: Domestic Entity Other

RSSD ID: 4174217
Financial Data
Financial statements for this institution type are not available.

Event Date Historical Event
2006-12-06 CITIGROUP VENTURE CAPITAL INTERNATIONAL GROWTH PARTNERSHIP (OFFSHORE) II, L.P. located at WILMINGTON, DE was established as a Domestic Entity Other.
2012-01-01 The institution is either inactive or no longer regulated by the Federal Reserve.

CITIGROUP VENTURE CAPITAL INTERNATIONAL GROWTH PARTNERSHIP (EMPLOYEE) II, L.P.
GEORGE TOWN, CAYMAN ISLANDS


Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 3825277

Financial Data

Financial statements for this institution type are not available.
Event Date Historical Event
2007-02-02 CITIGROUP VENTURE CAPITAL INTERNATIONAL GROWTH PARTNERSHIP (EMPLOYEE) II, L.P. located at GEORGE TOWN, 0, CAYMAN ISLANDS was established as a International Nonbank Sub of Domestic Entities.







CITIGROUP VENTURE CAPITAL INTERNATIONAL DELAWARE CORPORATION
NEW CASTLE, DE, UNITED STATES 19720

Institution Type: Domestic Entity Other

RSSD ID: 3354012
Financial Data
Financial statements for this institution type are not available.

Event Date Historical Event
2005-01-27 CITIGROUP VENTURE CAPITAL INTERNATIONAL DELAWARE CORPORATION located at NEW CASTLE, DE was established as a Domestic Entity Other.

CITIGROUP VENTURE CAPITAL INTERNATIONAL ASIA LIMITED
CENTRAL, HONG KONG

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 1186086
Financial Data
Financial statements for this institution type are not available.

Event Date Historical Event
1978-12-21 ASIA PACIFIC CAPITAL CORPORATION LIMITED located at CENTRAL, VICTORIA, 0, HONG KONG was established as a International Nonbank Sub of Domestic Entities.
1987-01-29 ASIA PACIFIC CAPITAL CORPORATION LIMITED was renamed to CITICORP ASIA PACIFIC LIMITED and moved to CAUSEWAY BAY CENTRAL VICTORIA, 0, HONG KONG.
1993-09-02 CITICORP ASIA PACIFIC LIMITED was renamed to CITICORP CAPITAL ASIA LIMITED.
2005-01-10 CITICORP CAPITAL ASIA LIMITED moved to CAUSEWAY BAY CENTRAL, 0, HONG KONG.
2005-12-07 CITICORP CAPITAL ASIA LIMITED was renamed to CITIGROUP VENTURE CAPITAL INTERNATIONAL ASIA PACIFIC LIMITED and moved to CENTRAL, 0, HONG KONG.
2007-03-28 CITIGROUP VENTURE CAPITAL INTERNATIONAL ASIA PACIFIC LIMITED was renamed to CITIGROUP VENTURE CAPITAL INTERNATIONAL ASIA LIMITED.

CITIGROUP VENTURE CAPITAL INTERNATIONAL AFRICA FUND, L.P.
SAINT HELIER, JERSEY

Institution Type: Foreign Entity Other

RSSD ID: 3567214
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
2006-12-05 CITIGROUP VENTURE CAPITAL INTERNATIONAL AFRICA FUND, L.P. located at SAINT HELIER, 0, JERSEY was established as a International Nonbank Sub of Domestic Entities.
2012-01-01 CITIGROUP VENTURE CAPITAL INTERNATIONAL AFRICA FUND, L.P. changed from International Nonbank Sub of Domestic Entities to Foreign Entity Other.
CITIGROUP VENTURE CAPITAL INTERNATIONAL AFRICA FUND G.P. LIMITED
SAINT HELIER, CHANNEL ISLANDS

Institution Type: Foreign Entity Other

RSSD ID: 3567241
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
2006-12-05 CITIGROUP VENTURE CAPITAL INTERNATIONAL AFRICA FUND G.P. LIMITED located at SAINT HELIER, 0, CHANNEL ISLANDS was established as a International Nonbank Sub of Domestic Entities.
2012-01-01 CITIGROUP VENTURE CAPITAL INTERNATIONAL AFRICA FUND G.P. LIMITED changed from International Nonbank Sub of Domestic Entities to Foreign Entity Other.

CITIGROUP VENTURE CAPITAL GP HOLDINGS, LTD.
NEW YORK, NY, UNITED STATES 10043

Institution Type: Domestic Entity Other

RSSD ID: 3082182
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
2001-07-31 CITICORP VENTURE CAPITAL GP HOLDINGS, LTD. located at NEW YORK, NY was established as a Domestic Entity Other.
2002-02-27 CITICORP VENTURE CAPITAL GP HOLDINGS, LTD. was renamed to CITIGROUP VENTURE CAPITAL GP HOLDINGS, LTD..

CITIGROUP VENTURE CAPITAL EQUITY PARTNERS, L.P.
NEW YORK, NY, UNITED STATES 10022

Institution Type: Domestic Entity Other

RSSD ID: 3119314
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
2001-07-31 CITICORP VENTURE CAPITAL EQUITY PARTNERS LP located at NEW YORK, NY was established as a Domestic Entity Other.
2002-02-27 CITICORP VENTURE CAPITAL EQUITY PARTNERS LP was renamed to CITIGROUP VENTURE CAPITAL EQUITY PARTNERS, L.P..

This institution has closed (see Institution History). The last available information is:
CITIGROUP VEHICLE SECURITIES INC.
NEW YORK, NY, UNITED STATES 10013

Institution Type: Securities Broker/Dealer

RSSD ID: 3218909
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
2003-09-22 CITIGROUP VEHICLE SECURITIES INC. located at NEW YORK, NY was established as a Securities Broker/Dealer.
2010-05-13 Institution is closed.
This institution has been acquired (see Institution History). The current information is:
CITIGROUP TRUST - DELAWARE, NATIONAL ASSOCIATION
1 PENNS WAY
NEW CASTLE, DE, UNITED STATES 19720

Institution Type: Non-deposit Trust Company - Member
Primary Federal Regulator: OCC Insurance: NOT APPLICABLE, NOT AVAILABLE, NOT INSURED
RSSD ID: 3398306 FDIC Certificate #: 58335
Routing Transit Number (RTN): 031150505

Activity: TRUST, FIDUCIARY, AND CUSTODY ACTIVITIES
Financial Data


For additional financial data, please visit the FFIEC's PDD site
Event Date Historical Event
2005-12-15 CITIGROUP TRUST - DELAWARE, NATIONAL ASSOCIATION located at 824 MARKET STREET, WILMINGTON, DE was established as a Non-deposit Trust Company - Member.
2009-01-02 CITIGROUP TRUST - DELAWARE, NATIONAL ASSOCIATION moved to 222 DELAWARE AVENUE, 14TH FLOOR WILMINGTON, DE.
2010-12-08 CITIGROUP TRUST - DELAWARE, NATIONAL ASSOCIATION moved to 1 PENNS WAY NEW CASTLE, DE.
2013-05-08 CITIGROUP TRUST - DELAWARE, NATIONAL ASSOCIATION was acquired by RELIANCE TRUST COMPANY OF DELAWARE.






CITIGROUP TRANSACTION SERVICES (M) SDN. BHD.
KUALA LUMPUR, MALAYSIA (OTHER)

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 2287403
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
1994-06-17 CITICORP TRADE SERVICES (MALAYSIA) SENDIRIAN BERHAD located at KUALA LUMPUR, 0, MALAYSIA (OTHER) was established as a International Nonbank Sub of Domestic Entities.
2002-10-17 CITICORP TRADE SERVICES (MALAYSIA) SENDIRIAN BERHAD was renamed to CITIGROUP TRADE SERVICES (MALAYSIA) SENDIRIAN BERHAD.
2007-07-05 CITIGROUP TRADE SERVICES (MALAYSIA) SENDIRIAN BERHAD was renamed to CITIGROUP TRANSACTION SERVICES (M) SDN. BHD..

CITIGROUP TRANSACTION SERVICES (M) SDN. BHD.
KUALA LUMPUR, MALAYSIA (OTHER)

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 2287403
Financial Data
Financial statements for this institution type are not available.

Event Date Historical Event
1994-06-17 CITICORP TRADE SERVICES (MALAYSIA) SENDIRIAN BERHAD located at KUALA LUMPUR, 0, MALAYSIA (OTHER) was established as a International Nonbank Sub of Domestic Entities.
2002-10-17 CITICORP TRADE SERVICES (MALAYSIA) SENDIRIAN BERHAD was renamed to CITIGROUP TRADE SERVICES (MALAYSIA) SENDIRIAN BERHAD.
2007-07-05 CITIGROUP TRADE SERVICES (MALAYSIA) SENDIRIAN BERHAD was renamed to CITIGROUP TRANSACTION SERVICES (M) SDN. BHD..







CITIGROUP TECHNOLOGY, INC.
NEW YORK, NY, UNITED STATES 10013

Institution Type: Domestic Entity Other

RSSD ID: 1046797
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
1982-04-22 CITICORP INTERNATIONAL COMMUNICATIONS, INC. located at WILMINGTON, DE was established as a Domestic Entity Other.
1984-12-31 CITICORP INTERNATIONAL COMMUNICATIONS, INC. moved to NEW YORK, NY.
1998-05-01 CITICORP INTERNATIONAL COMMUNICATIONS, INC. was renamed to CITICORP GLOBAL TECHNOLOGY, INC..
2002-09-24 CITICORP GLOBAL TECHNOLOGY, INC. was renamed to CITIGROUP TECHNOLOGY, INC..
2003-03-24 CITIGROUP TECHNOLOGY, INC. moved to WEEHAWKEN, NJ.
2011-08-12 CITIGROUP TECHNOLOGY, INC. moved to NEW YORK, NY.
CITIGROUP TECHNOLOGY INFRASTRUCTURE (HONG KONG) LIMITED
QUARRY BAY, HONG KONG

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 1183740
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
1981-03-01 CITICORP COMMERCIAL FINANCE (H.K.) LIMITED located at VICTORIA, 0, HONG KONG was established as a Finance Company.
1983-12-12 CITICORP COMMERCIAL FINANCE (H.K.) LIMITED moved to KOWLOON, 0, HONG KONG.
2004-10-18 CITICORP COMMERCIAL FINANCE (H.K.) LIMITED moved to CENTRAL, 0, HONG KONG.
2006-10-01 CITICORP COMMERCIAL FINANCE (H.K.) LIMITED changed from Finance Company to Foreign Entity Other.
2007-09-01 CITICORP COMMERCIAL FINANCE (H.K.) LIMITED was renamed to CITIGROUP TECHNOLOGY INFRASTRUCTURE (HONG KONG) LIMITED and moved to QUARRY BAY, 0, HONG KONG and changed from Foreign Entity Other to International Nonbank Sub of Domestic Entities.

CITIGROUP STRATEGIC INVESTMENTS LLC
NEW YORK, NY, UNITED STATES 10013

Institution Type: Domestic Entity Other

RSSD ID: 3825053
Financial Data
Financial statements for this institution type are not available.

Event Date Historical Event
2008-04-01 CITIGROUP STRATEGIC INVESTMENTS LLC located at NEW YORK, NY was established as a Domestic Entity Other.

CITIGROUP STRATEGIC HOLDINGS MAURITIUS LTD
PORT LOUIS, MAURITIUS

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 3464621
Financial Data
Financial statements for this institution type are not available

Event Date Historical Event
2006-06-30 CITIGROUP STRATEGIC HOLDINGS MAURITIUS LTD located at PORT LOUIS, 0, MAURITIUS was established as a International Nonbank Sub of Domestic Entities.
CITIGROUP SOUTH AFRICA CREDIT PRODUCTS (PROPRIETARY) LIMITED
LONDON, ENGLAND

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 3396142
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
2005-10-17 CITIGROUP SOUTH AFRICA CREDIT PRODUCTS (PROPRIETARY) LIMITED located at LONDON, 0, ENGLAND was established as a International Nonbank Sub of Domestic Entities.


CITIGROUP SOFTWARE TECHNOLOGY AND SERVICES (CHINA) LIMITED
SHANGHAI, CHINA, PEOPLES REPUBLIC OF

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 3144419
Financial Data
Financial statements for this institution type are not available.

Event Date Historical Event
2002-10-08 CITICORP SOFTWARE AND TECHNOLOGY SERVICES (SHANGHAI) LIMITED located at SHANGHAI, 0, CHINA, PEOPLES REPUBLIC OF was established as a International Nonbank Sub of Domestic Entities.
2011-12-21 CITICORP SOFTWARE AND TECHNOLOGY SERVICES (SHANGHAI) LIMITED was renamed to CITIGROUP SOFTWARE TECHNOLOGY AND SERVICES (CHINA) LIMITED.

You asked for:
CITIGROUP SINGAPORE LIMITED


This institution has been renamed (see Institution History). The current information is:
CITIBANK SINGAPORE LIMITED
SINGAPORE, SINGAPORE

Institution Type: International Nonbank Sub of Domestic Entities
Primary Federal Regulator: Insurance: NOT APPLICABLE, NOT AVAILABLE, NOT INSURED
RSSD ID: 3224357 FDIC Certificate #: 0
Routing Transit Number (RTN): 000000000

Activity: COMMERCIAL BANKING
Financial Data
Financial data are not available.
Event Date Historical Event
2003-10-01 CITIGROUP SINGAPORE LIMITED located at SINGAPORE, 0, SINGAPORE was established as a International Nonbank Sub of Domestic Entities.
2004-07-14 CITIGROUP SINGAPORE LIMITED was renamed to CITIBANK SINGAPORE LIMITED.
This institution has closed (see Institution History). The last available information is:
CITIGROUP SERVICES LTD.
HAMILTON, BERMUDA

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 3233238
Financial Data
Financial statements for this institution type are not available.

Event Date Historical Event
2003-12-19 FORUM FUND SERVICES (BVI), LTD. located at HAMILTON, 0, BERMUDA was established as a International Nonbank Sub of Domestic Entities.
2005-04-19 FORUM FUND SERVICES (BVI), LTD. was renamed to CITIGROUP FUND SERVICES (BVI) LTD..
2012-09-17 CITIGROUP FUND SERVICES (BVI) LTD. was renamed to CITIGROUP SERVICES LTD..
2013-05-29 Institution is closed.

CITIGROUP SERVICES LLC
NEW YORK, NY, UNITED STATES 10043

Institution Type: Domestic Entity Other

RSSD ID: 3375482
Financial Data
Financial statements for this institution type are not available.

Event Date Historical Event
2005-07-01 CITIGROUP SERVICES LLC located at NEW YORK, NY was established as a Domestic Entity Other.

CITIGROUP SERVICES JAPAN LTD.
TOKYO, JAPAN

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 2977629
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
2000-11-30 ASSOCIATES INTERNATIONAL HOLDINGS CORPORATION JAPAN, CO., LTD. located at TOKYO, 0, JAPAN was established as a International Nonbank Sub of Domestic Entities.
2001-07-01 ASSOCIATES INTERNATIONAL HOLDINGS CORPORATION JAPAN, CO., LTD. was renamed to CITIFINANCIAL JAPAN, CO., LTD..
2006-12-14 CITIFINANCIAL JAPAN, CO., LTD. was renamed to CITIGROUP SERVICES JAPAN LTD..
2008-05-01 CITIGROUP SERVICES JAPAN LTD. was renamed to NIKKO CITI BUSINESS SERVICES INC..
2009-10-01 NIKKO CITI BUSINESS SERVICES INC. was renamed to CITIGROUP SERVICES JAPAN LTD..






This institution is either inactive or no longer regulated by the Federal Reserve (see Institution History). The last available information is:
CITIGROUP SERVICES (JAPAN) LTD.
TOKYO, JAPAN

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 2958338
Financial Data
Financial statements for this institution type are not available.

Event Date Historical Event
2000-09-01 CITICORP SERVICES (JAPAN) LTD. located at TOKYO, 0, JAPAN was established as a International Nonbank Sub of Domestic Entities.
2002-02-15 CITICORP SERVICES (JAPAN) LTD. was renamed to CITIGROUP SERVICES (JAPAN) LTD..
2002-02-15 The institution is either inactive or no longer regulated by the Federal Reserve.
CITIGROUP SECURITIES SERVICES (BERMUDA) LTD.
HAMILTON, BERMUDA

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 3233377
Financial Data
Financial statements for this institution type are not available.

Event Date Historical Event
2003-12-19 FORUM SECURITIES SERVICES, LTD. located at HAMILTON, 0, BERMUDA was established as a International Nonbank Sub of Domestic Entities.
2005-04-26 FORUM SECURITIES SERVICES, LTD. was renamed to CITIGROUP SECURITIES SERVICES (BERMUDA) LTD..

CITIGROUP SECURITIES S.A.E.
CAIRO, EGYPT

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 3472729
Financial Data
Financial statements for this institution type are not available.

Event Date Historical Event
2005-07-27 CITIGROUP SECURITIES S.A.E. located at CAIRO, 0, EGYPT was established as a International Nonbank Sub of Domestic Entities.

CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED
SYDNEY, AUSTRALIA

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 1174177
Financial Data
Financial statements for this institution type are not available.

Event Date Historical Event
1980-02-28 CARTE BLANCHE AUSTRALIA LIMITED located at SYDNEY, 0, AUSTRALIA was established as a Finance Company.
1984-10-11 CARTE BLANCHE AUSTRALIA LIMITED was renamed to CITICORP CARD SERVICES LIMITED and changed from Finance Company to International Nonbank Sub of Domestic Entities.
1996-11-01 CITICORP CARD SERVICES LIMITED was renamed to CITICORP EQUITY CAPITAL LIMITED.
1998-01-01 CITICORP EQUITY CAPITAL LIMITED changed from International Nonbank Sub of Domestic Entities to Foreign Entity Other.
2005-07-18 CITICORP EQUITY CAPITAL LIMITED was renamed to CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED and changed from Foreign Entity Other to International Nonbank Sub of Domestic Entities

This institution is either inactive or no longer regulated by the Federal Reserve (see Institution History). The last available information is:
CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD.
KUALA LUMPUR, MALAYSIA (OTHER)

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 3246032
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
2004-01-19 WORLDWIDE SALES & ADVISORY SDN. BHD. located at KUALA LUMPUR, 0, MALAYSIA (OTHER) was established as a International Nonbank Sub of Domestic Entities.
2006-04-14 WORLDWIDE SALES & ADVISORY SDN. BHD. was renamed to CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD..
2012-01-01 The institution is either inactive or no longer regulated by the Federal Reserve.

CITIGROUP RISK BROKERS INC.
NEW YORK, NY, UNITED STATES 10013

Institution Type: Domestic Entity Other

RSSD ID: 3213696
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
2003-08-22 CITIGROUP RISK BROKERS INC. located at NEW YORK, NY was established as a Domestic Entity Other.

CITIGROUP RISK BROKERS HOLDING COMPANY INC.
NEW YORK, NY, UNITED STATES 10013

Institution Type: Domestic Entity Other

RSSD ID: 3200856
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
2003-05-21 CITIGROUP RISK BROKERS HOLDING COMPANY INC. located at NEW YORK, NY was established as a Domestic Entity Other.

CITIGROUP RENEWABLE INVESTMENTS 1 LLC
NEW YORK, NY, UNITED STATES 10013

Institution Type: Domestic Entity Other

RSSD ID: 3438305
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
2006-03-07 CITI RENEWABLE INVESTMENTS 1 LLC located at NEW YORK, NY was established as a Domestic Entity Other.
2006-05-15 CITI RENEWABLE INVESTMENTS 1 LLC was renamed to CITIGROUP RENEWABLE INVESTMENTS 1 LLC.
CITIGROUP REALTY SERVICES JAPAN LTD.
TOKYO, JAPAN

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 3449280
Financial Data
Financial statements for this institution type are not available.

Event Date Historical Event
2004-12-02 UAS SERVICES JAPAN LIMITED located at TOKYO, 0, JAPAN was established as a Finance Company.
2010-10-29 UAS SERVICES JAPAN LIMITED was renamed to UAS JAPAN LIMITED and changed from Finance Company to International Nonbank Sub of Domestic Entities.
2011-01-24 UAS JAPAN LIMITED was renamed to CITIGROUP REALTY SERVICES JAPAN LTD..
CITIGROUP REALTY SERVICES GMBH
DUESSELDORF, GERMANY

Institution Type: Foreign Entity Other

RSSD ID: 2327886
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
1995-03-29 CITICORP CARD OPERATIONS GMBH located at NORDHORN, 0, GERMANY was established as a Data Processing Servicer.
2004-04-27 CITICORP CARD OPERATIONS GMBH moved to DUESSELDORF, 0, GERMANY.
2004-05-13 CITICORP CARD OPERATIONS GMBH was renamed to CITIGROUP REALTY SERVICES GMBH and changed from Data Processing Servicer to Foreign Entity Other.
This institution has closed (see Institution History). The last available information is:
CITIGROUP REAL ESTATE FINANCE ASIA
TOKYO, JAPAN

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 3143793
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
2000-09-01 SSB ASIA REALTY LTD. located at TOKYO, 0, JAPAN was established as a International Nonbank Sub of Domestic Entities.
2003-04-11 SSB ASIA REALTY LTD. was renamed to CITIGROUP COMMERCIAL MORTGAGE ASIA LIMITED.
2005-12-19 CITIGROUP COMMERCIAL MORTGAGE ASIA LIMITED was renamed to CITIGROUP REAL ESTATE FINANCE ASIA.
2007-09-20 Institution is closed.

CITIGROUP PTY LIMITED
SYDNEY, AUSTRALIA

Institution Type: International Nonbank Sub of Domestic Entities
Primary Federal Regulator: Insurance: NOT APPLICABLE, NOT AVAILABLE, NOT INSURED
RSSD ID: 1180244 FDIC Certificate #: 0
Routing Transit Number (RTN): 000000000

Activity: COMMERCIAL BANKING
Financial Data
Financial data are not available.


Name (RSSD ID)

Acquisition Date

Description

CITIBANK SAVINGS LIMITED (1180226) 1994-12-31 The acquired institution sold its assets to the acquiring institution.
Event Date Historical Event
1975-04-15 I.A.C. (HOLDINGS) LTD. located at SYDNEY, 0, AUSTRALIA was established as a International Nonbank Sub of Domestic Entities.
1978-09-25 I.A.C. (HOLDINGS) LTD. was renamed to CITICORP AUSTRALIA HOLDINGS LIMITED.
1985-12-11 CITICORP AUSTRALIA HOLDINGS LIMITED was renamed to CITIBANK LIMITED.
2002-07-25 CITIBANK LIMITED was renamed to CITIBANK PTY LIMITED.
2005-12-22 CITIBANK PTY LIMITED was renamed to CITIGROUP PTY LIMITED.







CITIGROUP PROPERTY LIMITED
LONDON, ENGLAND

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 2800521
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
1999-02-01 PLANTBRASS LIMITED located at LONDON, 0, ENGLAND was established as a International Nonbank Sub of Domestic Entities.
2001-10-31 PLANTBRASS LIMITED was renamed to CITIGROUP PROPERTY LIMITED.
This institution is either inactive or no longer regulated by the Federal Reserve (see Institution History). The last available information is:
CITIGROUP PROPERTY INVESTORS US REAL ESTATE PUBLIC SECURITIES LLC
NEW YORK, NY, UNITED STATES 10022

Institution Type: Domestic Entity Other

RSSD ID: 3303159
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
2004-06-29 CITIGROUP PROPERTY INVESTORS US REAL ESTATE PUBLIC SECURITIES LLC located at NEW YORK, NY was established as a Domestic Entity Other.
2008-12-31 The institution is either inactive or no longer regulated by the Federal Reserve.
This institution is either inactive or no longer regulated by the Federal Reserve (see Institution History). The last available information is:
CITIGROUP PROPERTY INVESTORS GLOBAL REAL ESTATE PUBLIC SECURITIES LLC
NEW YORK, NY, UNITED STATES 10022

Institution Type: Domestic Entity Other

RSSD ID: 3303140
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
2004-06-29 CITIGROUP PROPERTY INVESTORS GLOBAL REAL ESTATE PUBLIC SECURITIES LLC located at NEW YORK, NY was established as a Domestic Entity Other.
2008-12-31 The institution is either inactive or no longer regulated by the Federal Reserve.

CITIGROUP PROPERTY INVESTORS CHINA LIMITED
CENTRAL, HONG KONG

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 3454163
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
2006-06-21 CITIGROUP PROPERTY INVESTORS CHINA LIMITED located at CENTRAL, 0, HONG KONG was established as a International Nonbank Sub of Domestic Entities.

You asked for:
CITIGROUP PROPERTY INVESTORS ASIA LIMITED


This institution has been renamed (see Institution History). The current information is:
CITI INSURANCE BROKERS (HONG KONG) LIMITED
ISLAND EAST, HONG KONG

Institution Type: International Nonbank Sub of Domestic Entities

RSSD ID: 2935656
Financial Data
Financial statements for this institution type are not available.

Event Date Historical Event
2000-05-01 SCHRODER SECURITIES ASIA LIMITED located at VICTORIA, 0, HONG KONG was established as a International Nonbank Sub of Domestic Entities.
2000-05-15 SCHRODER SECURITIES ASIA LIMITED was renamed to SALOMON SMITH BARNEY SECURITIES ASIA LIMITED.
2005-10-24 SALOMON SMITH BARNEY SECURITIES ASIA LIMITED moved to CENTRAL, 0, HONG KONG.
2005-11-10 SALOMON SMITH BARNEY SECURITIES ASIA LIMITED was renamed to CITIGROUP PROPERTY INVESTORS ASIA LIMITED.
2013-07-18 CITIGROUP PROPERTY INVESTORS ASIA LIMITED was renamed to CITI INSURANCE BROKERS (HONG KONG) LIMITED.
2013-11-25 CITI INSURANCE BROKERS (HONG KONG) LIMITED moved to ISLAND EAST, 0, HONG KONG.

CITIGROUP PROPERTY INVESTORS ASIA KINGSVILLE II LTD.
CENTRAL, HONG KONG

Institution Type: Foreign Entity Other

RSSD ID: 3378009
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
2005-05-04 CITIGROUP PROPERTY INVESTORS ASIA KINGSVILLE II LTD. located at CENTRAL, 0, HONG KONG was established as a Foreign Entity Other.

CITIGROUP PRIVATE EQUITY LP
NEW YORK, NY, UNITED STATES 10013

Institution Type: Domestic Entity Other

RSSD ID: 3594854
Financial Data
Financial statements for this institution type are not available.
Event Date Historical Event
2006-02-02 CITIGROUP PRIVATE EQUITY LP located at NEW YORK, NY was established as a Domestic Entity Other.

CITIGROUP PRIVATE EQUITY (OFFSHORE) LLC
NEW YORK, NY, UNITED STATES 10022

Institution Type: Domestic Entity Other

RSSD ID: 3450222
Financial Data
Financial statements for this institution type are not available.

Event Date Historical Event
2006-04-19 CITIGROUP PRIVATE EQUITY (OFFSHORE) LLC located at NEW YORK, NY was established as a Domestic Entity Other.
CITIGROUP PRIVATE BANK GP, INC.
NEW YORK, NY, UNITED STATES 10022

Institution Type: Domestic Entity Other

RSSD ID: 3157679
Financial Data
Financial statements for this institution type are not available.

Event Date Historical Event
2002-10-01 CITIGROUP PRIVATE BANK GP, INC. located at NEW YORK, NY was established as a Domestic Entity Other.


PAGE 15 0F 20
http://www.ffiec.gov/nicpubweb/nicweb/SearchResultForm.aspx

 

2420 institution(s) matched the specified criteria "CITI".
To view additional information for an institution, visit
http://www.ffiec.gov/nicpubweb/nicweb/SearchForm.aspx

____________________________________________________


Name (RSSD ID) City State/ Country Institution Type As of Date

CITI 1000 INDEX FUND (closed)(2963921) NEW YORK NY Domestic Entity Other 2001-06-15

CITI 1983 INVESTMENTS GP INC. (2766346) NEW YORK NY Domestic Entity Other

Foreign Profit Corporation
CITI 1983 INVESTMENTS GP INC.

Filing Information

Document Number P04858
FEI/EIN Number 133138080
Date Filed 02/01/1985
State DE
Status ACTIVE
Last Event NAME CHANGE AMENDMENT
Event Date Filed 08/29/2008
Event Effective Date NONE
Principal Address
388 Greenwich St
New York, NY 10013

CITI 1983 INVESTMENTS GP INC.

Document Number P04858
Date Filed 02/01/1985
Effective Date None
Status Active

Event Type Filed Date Effective Date Description
NAME CHANGE AMENDMENT 08/29/2008 OLD NAME WAS : PB-SB INVESTMENTS INC
Officer/Director Detail
Name & Address

Title President
Grogan, Robert A
388 Greenwich St
New York, NY 10013

Title Secretary
Flood, Scott
388 Greenwich St
New York, NY 10013

Title Treasurer
Anzel, Keith
388 Greenwich St
New York, NY 10013

 

1998-10-08 PB-SB INVESTMENTS, INC located at NEW YORK, NY was established as a Domestic Entity Other.


2008-08-01 PB-SB INVESTMENTS, INC was renamed to CITI 1983 INVESTMENTS GP INC..

-


CITI 1985 VENTURES GP INC. (2766252) NEW YORK NY Domestic Entity Other

-

CITI ABS OPPORTUNITIES FUND LTD. (3949931) NEW YORK NY Domestic Entity Other 2009-11-11

-

CITI ARGENTINA (ABF) TRUST (2941264) NEW YORK NY Domestic Entity Other 2006-04-04

-


CITI ASSURANCE SERVICES, INC. (2750297) FORT WORTH TX Domestic Entity Other 2010-04-22

Foreign Profit Corporation
CITI ASSURANCE SERVICES, INC.

Filing Information

Document Number
F10000004833
FEI/EIN Number
520255715
Date Filed
10/29/2010
State
TX
Status
ACTIVE

Principal Address

3001 MEACHAM BLVD.
SUITE 100
FORT WORTH, TX 76137

Mailing Address

3001 MEACHAM BLVD.
SUITE 100

FORT WORTH, TX 76137
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324

Officer/Director Detail
Name & Address

Title PD
CARSON, DAVA S
3001 MEACHAM BLVD. #100
FORT WORTH, TX 76137

Title SVP
KOPPEN, MICHAEL F
3001 MEACHAM BLVD. #100
FORT WORTH, TX 76137

Title DSVP
MCCORMICK, CAROLYN S
3001 MEACHAM BLVD. #100
FORT WORTH, TX 76137

Title DSVP
SHARPE, MICHAEL B
3001 MEACHAM BLVD. #100
FORT WORTH, TX 76137

Title DSSV
LEHMAN, GREGG H
3001 MEACHAM BLVD. #100
FORT WORTH, TX 76137

Title T
LARKIN, PAULA D
3001 MEACHAM BLVD. #100
FORT WORTH, TX 76137

Annual Reports

Report Year Filed Date
2012 01/10/2012
2013 04/02/2013
2014 01/30/2014

CITI ASSURANCE SERVICES, INC. (4175652) FORT WORTH TX Domestic Entity Other


CITI AV HOLDINGS CORP. (3923182) NEW YORK NY Domestic Entity Other 2012-12-20


CITI BANCORP (1056068) LINCOLN NE Bank Holding Company 1985-09-04


CITI BB-1 INVESTMENT FUND LLC (3256590) NEW YORK NY Domestic Entity Other


CITI BORICUA LEVERAGE FUND, LLC (4316688) NEW YORK NY Domestic Entity Other


CITI CARDS CANADA HOLDING CORPORATION (3654114) NEW CASTLE DE Domestic Entity Other


CITI CARDS NEVADA ACCEPTANCE CORP. (3214433) LAS VEGAS NV Finance Company 2006-09-30


CITI CARDS SOUTH DAKOTA ACCEPTANCE CORP. (3225130) SIOUX FALLS SD Finance Company 2011-08-24


CITI DPE INVESTMENTS, L.P. (3954412) NEW YORK NY Domestic Entity Other 2013-06-26


CITI FIDUCIARY TRUST BANK OF MICHIGAN (2751276) FARMINGTON HILLS MI Non-deposit Trust Company - Non-member 2001-11-30


CITI FIDUCIARY TRUST COMPANY (2751267) NEW YORK NY Non-deposit Trust Company - Non-member 2001-11-30


CITI FIDUCIARY TRUST COMPANY OF FLORIDA (2166526) PALM BEACH FL Non-deposit Trust Company - Non-member 2001-11-30


CITI FIDUCIARY TRUST COMPANY OF NEW JERSEY (2673284) RED BANK NJ Non-deposit Trust Company - Non-member 2001-11-30


CITI FIDUCIARY TRUST COMPANY OF TEXAS (2751258) DALLAS TX Non-deposit Trust Company - Non-member 2001-11-30


< Previous Page Next >
Name (RSSD ID) City State/ Country Institution Type As of Date


CITI FINANCIAL SERVICES INDEX FUND (2964964) NEW YORK NY Domestic Entity Other 2001-04-11


CITI FUND MANAGEMENT INC. (3031872) NEW YORK NY Domestic Entity Other


CITI FUND SERVICES OHIO, INC. (3639607) COLUMBUS OH Domestic Entity Other


CITI FUND SERVICES, INC. (3639616) COLUMBUS OH Domestic Entity Other


CITI GLOBAL TITANS INDEX FUND (2964683) NEW YORK NY Domestic Entity Other 2001-06-15


CITI GREENWICH STREET PARTNERS LLC (2873486) NEW YORK NY Domestic Entity Other 2009-09-02


CITI HEALTH CARE INDEX FUND (2964692) NEW YORK NY Domestic Entity Other 2001-04-11


CITI HEDGE FUND SERVICES NORTH AMERICA, INC. (3639643) JERSEY CITY NJ Domestic Entity Other


CITI HEDGE FUND SERVICES, INC. (3639625) BOSTON MA Domestic Entity Other


CITI HOLDINGS GENERAL LP INTERESTS, L.P. (4047487) NEW YORK NY Domestic Entity Other


CITI HOLDINGS LP INTEREST CORP. (4047526) NEW YORK NY Domestic Entity Other


CITI HOLDINGS MEZZAININE LP INTERESTS, L.P. (4047496) NEW YORK NY Domestic Entity Other


CITI INFRASTRUCTURE INVESTMENTS (UK WATER) LTD (3925869) NEW YORK NY Domestic Entity Other


CITI INFRASTRUCTURE INVESTMENTS LLC (3816024) NEW YORK NY Domestic Entity Other


CITI INFRASTRUCTURE PARTNERS, L.P. (3925878) NEW YORK NY Domestic Entity Other


CITI INVESTOR SERVICES, INC. (3639504) ROSELAND NJ Domestic Entity Other


CITI MANAGED LOAN FUND, LLC (2899815) NEW YORK NY Domestic Entity Other


CITI NASDAQ 100 INDEX FUND (2964704) NEW YORK NY Domestic Entity Other 2001-08-31


CITI NMTC SUBSIDIARY CDE XII, LLC (4465214) NEW YORK NY Domestic Entity Other


CITI OMNI-S FINANCE LLC (3232772) SIOUX FALLS SD Finance Company

Name (RSSD ID) City State/ Country Institution Type As of Date


CITI PRIVATE ADVISORY, LLC (4258827) NEW YORK NY Domestic Entity Other


CITI PRIVATE EQUITY SERVICES, INC. (3639634) NEW YORK NY Domestic Entity Other


CITI PRIVATE MANAGEMENT LLC (2865986) NEW YORK NY Domestic Entity Other 2009-09-02


CITI RESIDENTIAL LENDING INC. (3645194) O'FALLON MO Domestic Entity Other


CITI RESIDUAL INVESTMENTS, LLC (3679395) NEW YORK NY Domestic Entity Other


CITI SMALL CAP INDEX FUND (2964722) NEW YORK NY Domestic Entity Other 2001-06-15


CITI SWAPCO INC. (2771023) NEW YORK NY Domestic Entity Other


CITI TECHNOLOGY INDEX FUND (2964740) NEW YORK NY Domestic Entity Other 2001-04-11


CITI TRANSPOINT HOLDINGS INC. (2957377) NEW YORK NY Domestic Entity Other 2000-09-01


CITI US BOND INDEX FUND (2964759) NEW YORK NY Domestic Entity Other 2001-06-15


CITI VENTURE SERVICES LLC (4207900) NEW YORK NY Domestic Entity Other 2009-09-01


CITI VENTURES, INC. (4125871) NEW YORK NY Domestic Entity Other

 
CITI WCPA INVESTMENT FUND LLC (4316697) NEW YORK NY Domestic Entity Other


CITI-BANCSHARES, INC. (1084847) LEESBURG FL Bank Holding Company 1997-02-28


CITIACCESS PARTNERS L.P. (2032939) NEW CASTLE DE Domestic Entity Other 1994-10-26


CITIACCESS PARTNERS NO. 2, L.P. (2444224) WILMINGTON DE Domestic Entity Other 1995-09-01


CITIBANC BUSINESS TRUST (1057775) MUSKOGEE OK Domestic Entity Other 1986-11-30


CITIBANC COMPUTER SYSTEMS, INC. (1079496) ALEXANDER CITY AL Data Processing Servicer 1984-12-30


CITIBANC GROUP, INC. (1020395) ALEXANDER CITY AL Bank Holding Company 1984-12-30


CITIBANC HOLDING COMPANY, INC. (1057757) MUSKOGEE OK Bank Holding Company 1986-11-30

Name (RSSD ID) City State/ Country Institution Type As of Date


CITIBANC INSURANCE AGENCY, INC. (1057766) OKLAHOMA CITY OK Domestic Entity Other 2007-03-29


CITIBANC MONEY STORE INC (1079450) ALEXANDER CITY AL Domestic Entity Other 1990-07-11


CITIBANC OF ALABAMA, ANDALUSIA, ALABAMA (655839) ANDALUSIA AL Non-member Bank 1984-06-13


CITIBANC OF ALABAMA, ANNISTON, ALABAMA (806033) ANNISTON AL Non-member Bank 1984-06-18


CITIBANC OF ALABAMA, FULTONDALE, ALABAMA (567231) FULTONDALE AL State Member Bank 1984-06-19


CITIBANC OF ALABAMA, GOODWATER, ALABAMA (318237) GOODWATER AL Non-member Bank 1984-06-12


CITIBANC OF ALABAMA, LINEVILLE, ALABAMA (448938) LINEVILLE AL Non-member Bank 1984-06-17


CITIBANC OF ALABAMA, ROANOKE, ALABAMA (562834) ROANOKE AL Non-member Bank 1984-06-21


CITIBANC OF ALABAMA, TUSKEGEE, ALABAMA (327136) TUSKEGEE AL Non-member Bank 1984-06-20


CITIBANCSHARES, INC. (1132515) MUSKOGEE OK Bank Holding Company 1986-10-14


CITIBANK & TRUST COMPANY OF CRETE (79855) CRETE NE Non-member Bank 1980-04-24


CITIBANK & TRUST COMPANY OF LINCOLN (445357) LINCOLN NE Non-member Bank 1980-03-16


CITIBANK (ARIZONA) (50265) PHOENIX AZ Domestic Entity Other 2001-12-27


CITIBANK (BANAMEX USA) (750864) CENTURY CITY CA Non-member Bank 2009-12-15


CITIBANK (CENTRAL) NATIONAL ASSOCIATION (170417) ORISKANY FALLS NY National Bank 1976-01-01


CITIBANK (EASTERN) NATIONAL ASSOCIATION (27306) CASTLETON-ON-HUDSON NY National Bank 1976-01-01


CITIBANK (FLORIDA), NATIONAL ASSOCIATION (1228623) DANIA FL National Bank 2000-02-04


CITIBANK (MAINE) NATIONAL ASSOCIATION (371308) SOUTH PORTLAND ME National Bank 1994-09-29


CITIBANK (MARYLAND) NATIONAL ASSOCIATION (337322) TOWSON MD National Bank 1993-06-30


CITIBANK (MID-HUDSON) N.A. (220107) WOODBURY NY National Bank 1976-01-01


Name (RSSD ID) City State/ Country Institution Type As of Date


CITIBANK (MID-WESTERN) N.A. (921404) HONEOYE FALLS NY National Bank 1976-01-01


CITIBANK (NEVADA), NATIONAL ASSOCIATION (455365) LAS VEGAS NV National Bank 2006-09-30


CITIBANK (NEW YORK STATE) (536219) PITTSFORD NY Non-member Bank 2003-08-29


CITIBANK (SOUTH DAKOTA), NATIONAL ASSOCIATION (486752) SIOUX FALLS SD National Bank 2011-06-30


CITIBANK (SUFFOLK) NATIONAL ASSN (935803) ISLIP NY National Bank 1976-01-01


CITIBANK (WEST) BANCORP INC. (3158452) SAN FRANCISCO CA Domestic Entity Other 2006-09-30


CITIBANK (WEST) HOLDINGS INC. (3158395) SAN FRANCISCO CA Domestic Entity Other 2006-09-30


CITIBANK (WEST), FSB (3119145) SAN FRANCISCO CA Federal Savings Bank 2006-09-30


CITIBANK ACCEPTANCE SERVICE CORPORATION (1383139) MIAMI FL Domestic Entity Other 1998-05-01


CITIBANK CAPITAL MANAGEMENT, INC. (2167701) NEW YORK NY Domestic Entity Other 2000-07-24


CITIBANK COMMERCIAL PROPERTIES, INC. (1659348) DANIA FL Domestic Entity Other 1995-08-25


CITIBANK COMMERCIAL PROPERTIES, INC. (2444840) DANIA FL Domestic Entity Other


CITIBANK CREDIT CARD ISSUANCE TRUST (3392649) SIOUS FALLS SD Domestic Entity Other


CITIBANK CREDIT CORP. (1819209) DANIA FL Domestic Entity Other 1990-10-22


CITIBANK DELAWARE (490115) NEW CASTLE DE Non-member Bank 2006-09-30


CITIBANK DOMESTIC INVESTMENT CORP. (3487321) NEW CASTLE DE Domestic Entity Other 2011-03-24


CITIBANK EJV PARTICIPATION CORPORATION (1383018) NEW YORK NY Domestic Entity Other 1996-12-26


CITIBANK ELECTRONIC TRADING SERVICES, INC. (1378621) NEW YORK NY Data Processing Servicer 1988-06-13


CITIBANK GLOBAL INVESTMENT TECHNOLOGY, INC. (2395214) NEW YORK NY Domestic Entity Other 1994-12-14


CITIBANK HOLDINGS (FB) LLC (2985857) NEW CASTLE DE Domestic Entity Other 2003-03-31


Name (RSSD ID) City State/ Country Institution Type As of Date


CITIBANK REALTY SERVICES CORP. (1659393) DANIA FL Domestic Entity Other 1993-08-13

Detail by Entity Name

Florida Profit Corporation
CITIBANK REALTY SERVICES CORP.

Filing Information

Document Number
J61495
FEI/EIN Number
592778523
Date Filed
03/12/1987
State
FL
Status
INACTIVE
Last Event
VOLUNTARY DISSOLUTION
Event Date Filed
12/02/1996
Event Effective Date
NONE

Principal Address

C/O CITIBANK
8750 DORAL BLVD.
MIAMI, FL 33178

Changed: 12/02/1996

Mailing Address
C/O CITIBANK
8750 DORAL BLVD.
MIAMI, FL 33178

Changed: 12/02/1996

Registered Agent Name & Address
SASSI, RICHARD M
C/O CITIBANK
8750 DORAL BLVD.
MIAMI, FL 33178

Name Changed: 12/02/1996
Address Changed: 12/02/1996

Officer/Director Detail
Name & Address

Title PD
PALOMARES, CARLOS
8750 DORAL BLVD
MIAMI, FL 33178

Title VSD
SASSI, RICHARD M
8750 DORAL BLVD
MIAMI, FL 33178

Title CD
ACTON, THOMAS F
8750 DORAL BLVD
MIAMI, FL 33178


Title AS
LOCK, DALE C
1 SANSOME ST., 27TH FLOOR
SAN FRANCISCO, CA 94104

Annual Reports

Report Year Filed Date
1996 12/02/1996

Document Images
12/02/1996 -- REINSTATEMENT

Events
CITIBANK REALTY SERVICES CORP.

Document Number J61495
Date Filed 03/12/1987
Effective Date None
Status Inactive

Event Type Filed Date Effective Date Description

VOLUNTARY DISSOLUTION 12/02/1996
REINSTATEMENT 12/02/1996
ADMIN DISSOLUTION FOR ANNUAL REPORT 08/13/1993
NAME CHANGE AMENDMENT 02/09/1989 OLD NAME WAS : CARIBANK REALTY SERVICES CORP.
Florida Profit Corporation
CITIBANK REALTY SERVICES CORP.

Filing Information

Document Number J61495
FEI/EIN Number 592778523
Date Filed 03/12/1987
State FL
Status INACTIVE
Last Event VOLUNTARY DISSOLUTION
Event Date Filed 12/02/1996
Event Effective Date NONE

Principal Address

C/O CITIBANK
https://online.citibank.com/US/Welcome.c
8750 DORAL BLVD.
MIAMI, FL 33178

___________________________________________________________________________

Citibank, National Association

Miami - Florida

8750 Doral Boulevard Branch

Branch 8750 Doral Boulevard Branch
Address 8750 Doral Boulevard
City Miami
County Miami-Dade
State Florida
Zip 33178
Service Type Full Service Brick and Mortar Office
FDIC Certificate # 7213
Branch Established Date 1986-06-30
Branch Number 1013

http://us-banks-info.com/citibank,-national-association/florida/miami/8750-doral-boulevard-branch/

Zipcode : 33178
Doral - Florida

List of bank offices in zipcode area 33178.
There are 16 bank branches in zipcode area 33178 of Doral (Florida)
Bank Branch Address

Banesco Usa Doral Boulevard Branch 9500 Nw 41 Street
Bank Of America, National Association Doral Center Branch 7250 Nw 107th Avenue
Bank Of America, National Association Doral Plaza Branch 9705 N.W. 41st Street
Biscayne Bank Doral Branch 3750 Nw 87th Avenue
Branch Banking And Trust Company Medley Branch 11590 Nw South River Drive
Citibank, National Association 8750 Doral Boulevard Branch 8750 Doral Boulevard
Citibank, National Association Doral West Branch 10805 Nw 41st Street
Hsbc Bank Usa Doral Branch 4090 Nw 97th Avenue
Hsbc Bank Usa, National Association Doral Branch 4090 Nw 97th Avenue
Jgb Bank, National Association 116th Way Branch 10209 Nw 116th Way
Jpmorgan Chase Bank, National Association Doral Isles Branch 10795 Nw 58th St
Jpmorgan Chase Bank, National Association Northwest 41st Street Branch 9785 Northwest 41st Street
New York Community Bank Doral Branch 9747 Nw 41st Street
Security Bank, National Association Doral Branch 10804 Northwest 58th Street
Td Bank, National Association Doral Branch 3885 Nw 107th Avenue
Wells Fargo Bank, National Association West Doral Branch 10601 Northwest 41st Street
http://us-banks-info.com/search/?location-zip=33178
 

Citibank, National Association

RSSD ID 476810 | CERTIFICATE 7213 | ABA NUMBER 21000089
701 East 60th Street North Quarter Ended : 2013-09-30
Sioux Falls, South Dakota, 57104 Updated : 2013-11-04

Holding Company (RSSDID 1951350) : Citigroup Inc.

Institution Profile
Year Opened : 1812 Institution Type : Commercial bank
Entity Type : Federal Federal Regulator : OCC
Member Federal Reserve : Yes S-Corp : No
Fiduciary Powers : Yes Powers Exercised : Yes

Specialization : International Specialization
Statistical Area (MSA) : Sioux Falls, SD
Interstate Branches : Yes Foreign Offices : Yes
Number of Offices : 1,028 Number of Employees : 185,374

Financial Reports
RC - Balance Sheet Report

RI - Income Statement Report

: All Financial Reports ...

Financial Fast Facts
Balance Sheet
(USD, in thousands)
Income Statement
(USD, in thousands, ytd)
Total Assets 1,344,751,000
Total Interest Income 35,915,000
Total Liabilities 1,196,204,000
Total NonInterest Income 12,981,000
Total Bank Equity Capital 147,847,000
Total Interest Expense 6,345,000
Domestic Deposits 439,111,000
Total NonInterest Expense 23,729,000
Total Deposits 972,202,000
Net Income 11,057,000
Net Loans & Leases 586,220,000
Net Charge Offs 7,784,000
Loan Loss Allowance 16,777,000

Regulatory Capital
Quarterly Averages
(USD, in thousands)
Total risk based capital 140,621,000
Total loans 335,558,000
Total assets for leverage capital purposes 1,277,971,000
Loans secured by real estate: 129,243,000
Tier 1 Leverage Ratio 9.54
Commercial and industrial loans 38,713,000
Tier 1 Risk-based Capital Ratio 13.7
Loans to individuals - Credit Cards 102,419,000
Total Risk-based Capital Ratio 15.8
Loans to individuals - Other 4,594,000

http://www.ibanknet.com/scripts/callreports/getbank.aspx?ibnid=usa_476810

___________________________________________________________________________

Links of Interest:

https://online.citibank.com/US/GCL/citilocator/flow.action?_endUUID=ffbc70f1-34b2-421a-84c8-9988d4137efd

http://us.yhs4.search.yahoo.com/yhs/search?hspart=ironsource&hsimp=yhs-fullyhosted_003&type=irmsd1103&p=8750+DORAL+BLVD.+MIAMI%2C+FL+33178

____________________________________________________________________________


CITIBANK S.D. CARD TRUST - 1989-1 (1671715) NEW YORK NY Domestic Entity Other


CITIBANK S.D./CARDS TRUST 1988-1 (1671706) NEW YORK NY Domestic Entity Other


CITIBANK SERVICE CORPORATION (1046658) SAN FRANCISCO CA Domestic Entity Other


CITIBANK STRATEGIC TECHNOLOGY INC. (2629003) NEW YORK NY Domestic Entity Other

CITIBANK TEXAS, NATIONAL ASSOCIATION (1363270) DALLAS TX National Bank 2006-09-30

CITIBANK USA (1404931) WILMINGTON DE Non-member Bank 2002-01-01

CITIBANK USA, NATIONAL ASSOCIATION (112855) SIOUX FALLS SD National Bank 2006-09-30

CITIBANK UTAH (260073) SALT LAKE CITY UT Non-member Bank 1990-10-05


CITIBANK, A FEDERAL SAVINGS BANK (640974) CHICAGO IL Federal Savings Bank 1990-12-31


CITIBANK, FEDERAL SAVINGS BANK (627676) MIAMI FL Federal Savings Bank 1993-03-30


CITIBANK, FEDERAL SAVINGS BANK (2132660) RESTON VA Federal Savings Bank 2006-09-30


CITIBANK, FEDERAL SAVINGS BANK (WASHINGTON, D.C.) (679778) WASHINGTON DC Federal Savings Bank 1990-12-31


CITIBANK, N.A. (476810) SIOUX FALLS SD National Bank


CITIBROKERAGE, INC. (1196209) PHOENIX AZ Securities Broker/Dealer 1993-08-31


CITIC SECURITIES INTERNATIONAL USA, LLC (4550316) NEW YORK NY Securities Broker/Dealer


CITIC TELECOM INTERNATIONAL CPC (USA) LLC (4544164) WILMINGTON DE Domestic Entity Other


CITIC USA HOLDING INC. (2749518) WILMINGTON DE Domestic Entity Other


CITICAL, INC. (1046461) SAN FRANCISCO CA Domestic Entity Other 2000-09-29


CITICAPITAL COMMERCIAL CORPORATION (2977562) IRVING TX Finance Company


Name (RSSD ID) City State/ Country Institution Type As of Date


CITICORP ACCEPTANCE COMPANY OF NEW MEXICO, INC. (1042986) SAINT LOUIS MO Domestic Entity Other 2001-08-31


CITICORP ACCEPTANCE COMPANY, INC. (NEVADA) (1043022) SAINT LOUIS MO Domestic Entity Other 2001-08-31


CITICORP ACCEPTANCE SERVICE CORPORATION (ALABAMA) (1046742) SAINT LOUIS MO Domestic Entity Other 2001-08-31


CITICORP ACCEPTANCE SERVICE CORPORATION (CALIFORNIA) (1047440) OAKLAND CA Domestic Entity Other 1997-12-12


CITICORP ACCEPTANCE SERVICE CORPORATION (ILLINOIS) (1383148) CHICAGO IL Finance Company 1997-01-03


CITICORP ADMINISTRATIVE SERVICES, INC. (3076033) FORT WORTH TX Domestic Entity Other


CITICORP ADVANCED TECHNOLOGY SERVICES, INC. (1045923) NEW YORK NY Data Processing Servicer 1993-10-29


CITICORP AEROLEASE (CAL), INC. (1290965) NEW YORK NY Domestic Entity Other 1976-05-16


CITICORP AGENCY SERVICES, INC. (1025925) PHOENIX AZ Domestic Entity Other 1994-12-10


CITICORP AGENCY SERVICES, INC. (1028506) PHOENIX AZ Domestic Entity Other 1991-05-19


CITICORP AIRCRAFT MANAGEMENT, INC. (1646898) NEW CASTLE DE Domestic Entity Other 2010-07-29


CITICORP ASSET MANAGEMENT, INC. (1046863) HARRISON NY Domestic Entity Other 1987-09-03


CITICORP ASSET MANAGEMENT, INC. (1663194) CHICAGO IL Domestic Entity Other 1992-12-31


CITICORP ASSOCIATES, INC. (1043415) STAMFORD CT Data Processing Servicer 1983-02-07


CITICORP ASSURANCE CO. (2189422) FORT WORTH TX Domestic Entity Other 2006-12-17


CITICORP AVIATION INDUSTRY RESOURCES, INC. (1146978) NORTH HOLLYWOOD CA Domestic Entity Other 1991-02-28


CITICORP BANKERS LEASING CORPORATION (1646740) HARRISON NY Domestic Entity Other


CITICORP BANKERS LEASING FINANCE CORP. (2194396) HARRISON NY Domestic Entity Other


CITICORP BANKING CORPORATION (1045848) NEW CASTLE DE Domestic Entity Other


CITICORP BRIDGE CAPITAL CORPORATION (1445176) NEW YORK NY Domestic Entity Other 1997-01-15


Page 9 of 121

Name (RSSD ID) City State/ Country Institution Type As of Date


CITICORP BUFFALO BASIN, INC. (4211822) NEW YORK NY Domestic Entity Other


CITICORP BUSINESS CREDIT, INC. (1043125) NEW YORK NY Finance Company 1990-11-01


CITICORP CAPITAL I (2558541) NEW YORK NY Domestic Entity Other 2007-02-15


CITICORP CAPITAL II (2575641) NEW YORK NY Domestic Entity Other 2007-02-15


CITICORP CAPITAL III (2722128) NEW YORK NY Domestic Entity Other 2003-11-21


CITICORP CAPITAL INVESTORS AUSTRALIA LIMITED (1175464) NEW CASTLE DE Domestic Entity Other 1997-12-30


CITICORP CAPITAL INVESTORS EUROPE LIMITED (1179284) NEW CASTLE DE Domestic Entity Other 2011-01-09


CITICORP CAPITAL INVESTORS GERMANY LIMITED (1181906) NEW CASTLE DE Domestic Entity Other 2001-08-31


CITICORP CAPITAL INVESTORS LTD. (1042614) NEW YORK NY Finance Company 1990-01-21


CITICORP CAPITAL INVESTORS, LIMITED (1858356) NEW YORK NY Domestic Entity Other


CITICORP CAPITAL MANAGEMENT LLC (3587520) DENVER CO Domestic Entity Other


CITICORP CARD SERVICES, INC. (1193600) NEW CASTLE DE Domestic Entity Other 2007-02-27


CITICORP CARRIERS, INC. (1562037) NEW CASTLE DE Domestic Entity Other 1995-02-28


CITICORP CHURCHILL LEASE, INC. (1047280) NEW CASTLE DE Domestic Entity Other


CITICORP COMMERCE SOLUTIONS, INC. (2977441) RIVERWOODS IL Data Processing Servicer 2002-12-31


CITICORP COMMODITIES CORPORATION (1920468) NEW YORK NY Securities Broker/Dealer 1995-12-28


CITICORP COMMUNITY DEVELOPMENT, INC. (1191080) NEW YORK NY Domestic Entity Other


CITICORP CREDIT SERVICES, INC. (1043116) LONG ISLAND CITY NY Domestic Entity Other


CITICORP CREDIT SERVICES, INC. (DELAWARE) (3087628) WILMINGTON DE Domestic Entity Other 2012-08-03


CITICORP CREDIT SERVICES, INC. (MARYLAND) (2425719) HAGERSTOWN MD Domestic Entity Other 2003-12-30


Page 10 of 121


Name (RSSD ID) City State/ Country Institution Type As of Date


CITICORP CREDIT SERVICES, INC. (USA) (3087570) JACKSONVILLE FL Domestic Entity Other


CITICORP DATA DISTRIBUTION, INC. (1045754) PARAMUS NJ Domestic Entity Other 2002-06-26


CITICORP DATA SYSTEMS INCORPORATED (1151020) SAN ANTONIO TX Data Processing Servicer


CITICORP DAVY DELAWARE INC. (1181625) NEW CASTLE DE Domestic Entity Other 1992-05-08


CITICORP DEALING RESOURCES, INC. (2168762) LONG ISLAND CITY NY Data Processing Servicer


CITICORP DEL-LEASE, INC. (1382981) NEW CASTLE DE Domestic Entity Other


CITICORP DELAWARE EQUITY, INC. (1441084) NEW CASTLE DE Domestic Entity Other


CITICORP DELAWARE PROPERTIES, INC. (2562100) NEW CASTLE DE Domestic Entity Other


CITICORP DELAWARE SERVICES, INC. (1046434) NEW CASTLE DE Domestic Entity Other


CITICORP DEVELOPMENT CENTER, INC. (1043143) LOS ANGELES CA Data Processing Servicer


CITICORP DIGITAL EXCHANGE, INC. (1046199) NEW CASTLE DE Domestic Entity Other


CITICORP DINERS CLUB INC. (1046443) NEW YORK NY Domestic Entity Other 1986-10-01


CITICORP DINERS CLUB INC. (1383719) ELK GROVE IL Domestic Entity Other 2009-12-30


CITICORP EAST-WEST SERVICES, INC. (1173237) NEW CASTLE DE Domestic Entity Other 1992-02-10


CITICORP ELECTRONIC COMMERCE, INC. (1047114) NEW YORK NY Domestic Entity Other 2003-12-31


CITICORP ELECTRONIC FINANCIAL SERVICES, INC. (1042418) CHICAGO IL Domestic Entity Other 2004-01-05


CITICORP EPIC FINANCE, INC. (2561279) NEW YORK NY Domestic Entity Other 2013-06-20


CITICORP EXPORT CREDIT CORPORATION (1046733) NEW YORK NY Finance Company 1988-12-14


CITICORP FACTORS, INC. (1291690) WILMINGTON DE Domestic Entity Other 1976-01-11


CITICORP FINANCIAL CENTER, INC. (KANSAS) (1046845) SAINT LOUIS MO Domestic Entity Other 1989-09-29


Page 11 of 121

Name (RSSD ID) City State/ Country Institution Type As of Date


CITICORP FINANCIAL CENTER, INC. (MICHIGAN) (1047271) SAINT LOUIS MO Finance Company 1987-09-29


CITICORP FINANCIAL CORPORATION (1043198) PHOENIX AZ Finance Company 1987-03-01


CITICORP FINANCIAL GUARANTY HOLDINGS, INC. (1378649) NEW YORK NY Domestic Entity Other 2001-08-31


CITICORP FINANCIAL SERVICES CORPORATION (180238) NASHVILLE TN Domestic Entity Other 1990-11-01


CITICORP FINANCIAL SERVICES CORPORATION (D.C.) (1154852) WASHINGTON DC Domestic Entity Other 1993-12-31


CITICORP FINANCIAL SERVICES CORPORATION (KENTUCKY) (1047002) SAINT LOUIS MO Domestic Entity Other 1989-09-29


CITICORP FINANCIAL SERVICES CORPORATION (TENNESSEE) (1047057) SAINT LOUIS MO Finance Company 1989-09-29


CITICORP FINANCIAL SERVICES, INC. (1146240) NEW YORK NY Securities Broker/Dealer 1992-06-01


CITICORP FINANCIAL, INC. (1043303) TOWSON MD Finance Company 1995-12-30


CITICORP FUNDING, INC. (1042735) NEW YORK NY Domestic Entity Other


CITICORP FUTURES CORPORATION (1046667) NEW YORK NY Domestic Entity Other 2001-08-31


CITICORP GLOBAL HOLDINGS, INC. (2454465) NEW CASTLE DE Domestic Entity Other


CITICORP GLOBAL LEASE, INC. (1045884) NEW CASTLE DE Domestic Entity Other 2010-12-31


CITICORP HOLDINGS (FB) LLC (2985866) NEW CASTLE DE Domestic Entity Other 2003-03-31


CITICORP HOLDINGS, INC. (1023314) NEW CASTLE DE Domestic Entity Other 1999-12-31


CITICORP HOME EQUITY LLC (2754259) BALTIMORE MD Domestic Entity Other


CITICORP HOME MORTGAGE SERVICES, INC. (2760447) BALTIMORE MD Domestic Entity Other


CITICORP HOMEOWNERS MORTGAGE ACCEPTANCE CORPORATION 1, INC. (1047262) SAINT LOUIS MO Domestic Entity Other 1988-05-02


CITICORP HOMEOWNERS SERVICES, INC. (1046676) SAINT LOUIS MO Domestic Entity Other 1987-09-29


CITICORP INFORMATION MANAGEMENT SERVICES, INC. (1155046) STAMFORD CT Domestic Entity Other 2001-08-31


Page 12 of 121

Name (RSSD ID) City State/ Country Institution Type As of Date


CITICORP INFORMATION RESOURCES, INC. (1045745) STAMFORD CT Data Processing Servicer


CITICORP INFORMATION SYSTEMS RESEARCH, INC. (1046966) PARSIPPANY NJ Data Processing Servicer 1992-12-31


CITICORP INFORMATION TECHNOLOGY, INC. (1857694) PARSIPPANY NJ Data Processing Servicer 2003-12-31


CITICORP INSTITUTIONAL INVESTOR SERVICES, INC. (1382990) NEW YORK NY Securities Broker/Dealer 1998-01-12


CITICORP INSURANCE AGENCY INC. (OREGON) (1042977) SAINT LOUIS MO Domestic Entity Other 1992-09-01


CITICORP INSURANCE AGENCY OF CONNECTICUT, INC. (1956421) SAINT LOUIS MO Domestic Entity Other 1992-09-01


CITICORP INSURANCE AGENCY OF MARYLAND, INC. (1464999) DOVER DE Domestic Entity Other 1997-12-15


CITICORP INSURANCE AGENCY OF NEVADA, INC. (2911100) LAS VEGAS NV Domestic Entity Other 2006-09-06


CITICORP INSURANCE AGENCY, INC. (ALABAMA) (1043460) SAINT LOUIS MO Domestic Entity Other 1992-09-01


CITICORP INSURANCE AGENCY, INC. (ARIZONA) (1042883) DOVER DE Domestic Entity Other 1995-06-29


CITICORP INSURANCE AGENCY, INC. (CALIFORNIA) (1042892) LONG ISLAND CITY NY Domestic Entity Other


CITICORP INSURANCE AGENCY, INC. (COLORADO) (1042904) DOVER DE Domestic Entity Other


CITICORP INSURANCE AGENCY, INC. (DELAWARE) (2149770) LONG ISLAND CITY NY Domestic Entity Other 2007-05-30


CITICORP INSURANCE AGENCY, INC. (FLORIDA) (1042913) SAINT LOUIS MO Domestic Entity Other 1992-09-01


CITICORP INSURANCE AGENCY, INC. (IDAHO) (1042931) SAINT LOUIS MO Domestic Entity Other 1992-12-31


CITICORP INSURANCE AGENCY, INC. (ILLINOIS) (1044494) SAINT LOUIS MO Domestic Entity Other 1992-09-01


CITICORP INSURANCE AGENCY, INC. (INDIANA) (1045044) SAINT LOUIS MO Domestic Entity Other 1992-09-01


CITICORP INSURANCE AGENCY, INC. (KENTUCKY) (1383728) SAINT LOUIS MO Domestic Entity Other 1992-09-01


CITICORP INSURANCE AGENCY, INC. (LOUISIANA) (1042874) SAINT LOUIS MO Domestic Entity Other 1992-12-31


CITICORP INSURANCE AGENCY, INC. (MISSOURI) (1042940) LONG ISLAND CITY NY Domestic Entity Other 2003-11-03


Page 13 of 121


http://www.ffiec.gov/nicpubweb/nicweb/SearchResultForm.aspx

Name (RSSD ID) City State/ Country Institution Type As of Date


CITICORP INSURANCE AGENCY, INC. (NEW MEXICO) (1042968) SAINT LOUIS MO Domestic Entity Other 1992-09-01


CITICORP INSURANCE AGENCY, INC. (NORTH CAROLINA) (1383782) DOVER DE Domestic Entity Other 1994-09-27


CITICORP INSURANCE AGENCY, INC. (SOUTH CAROLINA) (1044515) SAINT LOUIS MO Domestic Entity Other 1992-09-01


CITICORP INSURANCE AGENCY, INC. (SOUTH DAKOTA) (1043291) SAINT LOUIS MO Domestic Entity Other 1992-09-01


CITICORP INSURANCE AGENCY, INC. (UTAH) (1042810) DOVER DE Domestic Entity Other 1994-09-21


CITICORP INSURANCE AGENCY, INC. (WASHINGTON, D.C.) (1154898) WASHINGTON DC Domestic Entity Other 2001-09-10


CITICORP INSURANCE AGENCY, INC. (WYOMING) (1042838) DOVER DE Domestic Entity Other 1994-09-21


CITICORP INSURANCE BROKER SERVICES, INC. (1647493) PARSIPPANY NJ Domestic Entity Other 1993-12-21


CITICORP INSURANCE COMPANY (1956382) SAINT LOUIS MO Domestic Entity Other 1993-02-08


CITICORP INSURANCE GROUP, INC. (1046984) NEW CASTLE DE Domestic Entity Other 1993-03-31


CITICORP INSURANCE SERVICES, INC. (1383009) FORT WORTH TX Domestic Entity Other


CITICORP INSURANCE USA, INC. (1151011) BURLINGTON VT Domestic Entity Other


CITICORP INTERIM SERVICES, INC. (1044458) NEW YORK NY Domestic Entity Other


CITICORP INTERNATIONAL FINANCE CORPORATION (1630280) NEW CASTLE DE Domestic Entity Other


CITICORP INTERNATIONAL FINANCIAL CORPORATION (1445185) NEW YORK NY Domestic Entity Other


CITICORP INTERNATIONAL GROUP, INC. (1173170) NEW CASTLE DE Domestic Entity Other 1994-06-30


CITICORP INTERNATIONAL HOLDINGS, INC. (1181586) NEW CASTLE DE Domestic Entity Other 1994-06-30


CITICORP INTERNATIONAL TECHNOLOGY, INC. (1046489) NEW YORK NY Domestic Entity Other


CITICORP INTERNATIONAL TRADE INDEMNITY, INC. (1183366) NEW YORK NY Domestic Entity Other 2004-04-25


CITICORP INTERNATIONAL TRADE INSURANCE INC. (1855328) NEW YORK NY Domestic Entity Other


Page 14 of 121


Name (RSSD ID) City State/ Country Institution Type As of Date


CITICORP INTERNATIONAL TRADE SERVICES COMPANY, INC. (1184617) NEW YORK NY Domestic Entity Other 1991-11-13


CITICORP INTERNATIONAL TRADING COMPANY, INC. (1175455) NEW YORK NY Domestic Entity Other


CITICORP INVESTMENT MANAGEMENT, INC. (1042708) SAN FRANCISCO CA Domestic Entity Other


CITICORP INVESTMENT PARTNERS, INC. (2292304) WILMINGTON DE Domestic Entity Other


CITICORP INVESTMENT SERVICES (1662991) LONG ISLAND CITY NY Securities Broker/Dealer 2007-05-30


CITICORP INVESTOR LEASE, INC. (1044449) NEW CASTLE DE Domestic Entity Other 2003-06-01


CITICORP LATINO, INC. (1042436) POMPANO BEACH FL Data Processing Servicer 1994-11-02


CITICORP LEASING (ALYESKA), INC. (1043385) NEW YORK NY Domestic Entity Other


CITICORP LEASING INTERNATIONAL LLC (1181700) NEW CASTLE DE Domestic Entity Other


CITICORP LEASING, INC. (1042409) HARRISON NY Domestic Entity Other


CITICORP LESCAMAN, INC. (1042744) NEW YORK NY Domestic Entity Other


CITICORP LIFE INSURANCE COMPANY (1043031) HARTFORD CT Domestic Entity Other 2006-10-19


CITICORP LIFE INSURANCE COMPANY (1956328) DOVER DE Domestic Entity Other 1993-02-08


CITICORP MANAGEMENT RESOURCES, INC. (1294413) NEW YORK NY Data Processing Servicer 1981-07-30


CITICORP MANAGEMENT SERVICES, INC. (1042717) NEW YORK NY Domestic Entity Other 1985-12-19


CITICORP MARINE MANAGEMENT, INC. (2290186) WOODCLIFF LAKE NJ Domestic Entity Other 2002-01-07


CITICORP MARITIME LEASE (SKO), INC. (1518397) WILMINGTON DE Domestic Entity Other 1981-04-20


CITICORP MARKETING CONSULTING, INC. (1146969) NEW YORK NY Domestic Entity Other 1987-01-12


CITICORP MEZZANINE PARTNERS III, L.P. (2880596) NEW YORK NY Domestic Entity Other 2011-09-30


CITICORP MEZZANINE PARTNERS, L.P. (2395250) NEW YORK NY Domestic Entity Other 2011-04-12

Page 15 of 121

Name (RSSD ID) City State/ Country Institution Type As of Date


CITICORP MID-ATLANTIC, INC. (1193619) MCLEAN VA Domestic Entity Other 1987-09-29


CITICORP MORTGAGE CORPORATION (1047020) SAINT LOUIS MO Domestic Entity Other 1987-09-29


CITICORP MORTGAGE SECURITIES, INC. (1190917) NEW YORK NY Securities Broker/Dealer


CITICORP MORTGAGE SERVICES CORPORATION (1154900) WASHINGTON DC Domestic Entity Other 1992-06-04


CITICORP MT AQUARIUS SHIP, INC. (2730600) NEW YORK NY Domestic Entity Other


CITICORP MT ARIES SHIP, INC. (2731661) NEW YORK NY Domestic Entity Other


CITICORP MULTILEASE (SEF), INC. (1045736) NEW CASTLE DE Domestic Entity Other 2001-07-01


CITICORP MUNICIPAL MORTGAGE HOLDINGS INC. (3587584) NEW YORK NY Domestic Entity Other


CITICORP MUNICIPAL MORTGAGE INC. (3587511) DENVER CO Domestic Entity Other


CITICORP MUNICIPAL MORTGAGE TRUST (3587557) DENVER CO Domestic Entity Other


CITICORP NACHTWACHT LEASE, INC. (1045709) NEW CASTLE DE Domestic Entity Other 1995-11-27


CITICORP NATIONAL SERVICES, INC. (1043255) SAINT LOUIS MO Finance Company


CITICORP NEVADA CREDIT, INC. (1630271) HARRISON NY Domestic Entity Other 2001-12-31


CITICORP NEVADA LEASING, INC. (1630440) HARRISON NY Domestic Entity Other


CITICORP NORTH AMERICA, INC. (1044412) NEW YORK NY Finance Company


CITICORP OMEGA LEASE, INC. (1045893) WILMINGTON DE Domestic Entity Other


CITICORP OVERSEAS SERVICES, INC. (1043406) NEW YORK NY Domestic Entity Other 1992-03-01


CITICORP PAYMENT SERVICES, INC. (2629012) ELK GROVE IL Domestic Entity Other


CITICORP PAYROLL SERVICES, INC. (1919789) NEW YORK NY Data Processing Servicer 1992-01-26


CITICORP PERSON TO PERSON FINANCIAL CENTER, INC. ( WYOMING ) (1291421) CASPER WY Domestic Entity Other 1975-12-31


Page 16 of 121

Name (RSSD ID) City State/ Country Institution Type As of Date


CITICORP PERSON-TO-PERSON CORPORATION (1043013) SAINT LOUIS MO Domestic Entity Other 1986-12-16


CITICORP PERSON-TO-PERSON FINANCIAL CENTER (MONTANA) (1043264) SAINT LOUIS MO Domestic Entity Other 1985-08-29


CITICORP PERSON-TO-PERSON FINANCIAL CENTER (UTAH) (1043228) SAINT LOUIS MO Finance Company 1986-09-25


CITICORP PERSON-TO-PERSON FINANCIAL CENTER OF CONNECTICUT, INC. (1044476) SAINT LOUIS MO Finance Company 1987-09-29


 

CITICORP PERSON-TO-PERSON FINANCIAL CENTER OF FLORIDA, INC. (1045679) SAINT LOUIS MO Domestic Entity Other 1986-12-16


CITICORP PERSON-TO-PERSON FINANCIAL CENTER OF IDAHO, INC. (1043004) SAINT LOUIS MO Domestic Entity Other 1992-12-31


CITICORP PERSON-TO-PERSON FINANCIAL CENTER OF ILLINOIS, INC. (1044485) SAINT LOUIS MO Domestic Entity Other 1987-09-29


CITICORP PERSON-TO-PERSON FINANCIAL CENTER OF NEBRASKA, INC. (1043273) SAINT LOUIS MO Domestic Entity Other 1988-11-16


CITICORP PERSON-TO-PERSON FINANCIAL CENTER OF UTAH (407476) SALT LAKE CITY UT Non-member Bank 1986-09-14


CITICORP PERSON-TO-PERSON FINANCIAL CENTER, INC. (COLORADO) (1043200) SAINT LOUIS MO Finance Company 1987-09-29


CITICORP PERSON-TO-PERSON FINANCIAL CENTER, INC. (FLORIDA) (1045811) SAINT LOUIS MO Domestic Entity Other 1986-12-16


CITICORP PERSON-TO-PERSON FINANCIAL CENTER, INC. (GEORGIA) (1042865) SAINT LOUIS MO Finance Company 1986-03-31


CITICORP PERSON-TO-PERSON FINANCIAL CENTER, INC. (LOUISIANA) (1043219) SAINT LOUIS MO Domestic Entity Other 1992-12-31


CITICORP PERSON-TO-PERSON FINANCIAL CENTER, INC. (MINNESOTA) (1046854) SAINT LOUIS MO Domestic Entity Other 1996-12-05


CITICORP PERSON-TO-PERSON FINANCIAL CENTER, INC. (MISSOURI) (1042995) SAINT LOUIS MO Finance Company 1987-09-29


CITICORP PERSON-TO-PERSON FINANCIAL CENTER, INC. (NORTH CAROLINA) (1043442) SAINT LOUIS MO Domestic Entity Other 1987-09-29


CITICORP PERSON-TO-PERSON FINANCIAL CENTER, INC. (SOUTH DAKOTA) (1292071) SAINT LOUIS MO Domestic Entity Other 1984-02-20


CITICORP PERSON-TO-PERSON FINANCIAL CENTER, INC.(ALABAMA) (1044467) SAINT LOUIS MO Finance Company 1987-09-29


CITICORP PERSON-TO-PERSON FINANCIAL CENTER, INC.(DELAWARE) (1044074) SAINT LOUIS MO Finance Company 1987-09-29


CITICORP PERSON-TO-PERSON FINANCIAL SERVICES, INC. (1042856) SAINT LOUIS MO Finance Company 1986-12-21

Page 17 of 121


Name (RSSD ID) City State/ Country Institution Type As of Date


CITICORP PERSON-TO-PERSON INVESTMENTS, INC. (1293313) SAINT LOUIS MO Finance Company 1984-06-03


CITICORP PERSON-TO-PERSON MORTGAGE CORPORATION (1044506) SAINT LOUIS MO Finance Company 1987-09-29


CITICORP PERSON-TO-PERSON MORTGAGE CORPORATION (NEVADA) (1293603) SAINT LOUIS MO Finance Company 1983-01-01


CITICORP PERSON-TO-PERSON THRIFT, INC. (1046751) GLENDALE CA Domestic Entity Other 1986-07-15


CITICORP PERSON-TO-PERSON, INC. (1043134) SAINT LOUIS MO Domestic Entity Other 1987-09-29


CITICORP PETROLEASE, INC. (1045718) NEW CASTLE DE Domestic Entity Other


CITICORP POS INFORMATION SERVICES, INC. (1155037) STAMFORD CT Domestic Entity Other 2002-12-10


CITICORP PRIVATE CAPITAL, INC. (1294422) NEW YORK NY Domestic Entity Other 1981-05-19


CITICORP RAILMARK, INC. (1171701) NEW CASTLE DE Domestic Entity Other


CITICORP REAL ESTATE, INC. (1173554) NEW YORK NY Domestic Entity Other


CITICORP REALTY CONSULTANTS, INC. (1042472) NEW CASTLE DE Domestic Entity Other 1994-01-31


CITICORP REMOTE COMPUTING SERVICES, INC. (1294404) HOUSTON TX Data Processing Servicer 1981-03-31


CITICORP RESIDENTIAL MORTGAGE SECURITIES, INC. (3464760) O'FALLON MO Domestic Entity Other


CITICORP RETAIL SERVICES, INC. (1043152) MELVILLE NY Domestic Entity Other 2002-11-26


CITICORP RETAIL SERVICES, INC. (1044104) ENGLEWOOD CO Domestic Entity Other 1985-12-31


CITICORP SAVING AND INDUSTRIAL BANK BOULDER (704250) BOULDER CO Non-member Bank 1987-02-05


CITICORP SAVINGS & INDUSTRIAL BANK OF NORTHGLENN (204152) NORTHGLENN CO Non-member Bank 1987-02-05


CITICORP SAVINGS & INDUSTRIAL BANK OF SOUTHWEST PLAZA (386553) LITTLETON CO Non-member Bank 1987-02-05


CITICORP SAVINGS AND INDUSTRIAL BANK (694052) DENVER CO Non-member Bank 1992-11-01


CITICORP SAVINGS AND INDUSTRIAL BANK COLORADO SPRINGS (820253) COLORADO SPRINGS CO Non-member Bank 1987-02-05


Page 18 of 121
Name (RSSD ID) City State/ Country Institution Type As of Date


CITICORP SAVINGS AND INDUSTRIAL BANK FORT COLLINS (172550) FORT COLLINS CO Non-member Bank 1987-02-05


CITICORP SAVINGS AND INDUSTRIAL BANK LITTLETON (157959) LITTLETON CO Non-member Bank 1987-02-05


CITICORP SAVINGS AND INDUSTRIAL BANK, DENVER (911450) DENVER CO Non-member Bank 1987-02-05


CITICORP SAVINGS AND TRUST COMPANY (1046836) TULSA OK Domestic Entity Other 2001-08-31


CITICORP SAVINGS COMPANY (162056) EDINA MN Non-member Bank 1988-08-30


CITICORP SAVINGS COMPANY (466259) OMAHA NE Non-member Bank 1988-08-30


CITICORP SCRIMGEOUR VICKERS INTERNATIONAL INC. (1442438) NEW YORK NY Securities Broker/Dealer 1991-12-30


CITICORP SECOND MORTGAGE FINANCE CORP. (2032742) NEW YORK NY Domestic Entity Other 1998-12-08


CITICORP SECURITIES FUNDING, INC. (1046724) NEW YORK NY Securities Broker/Dealer 1999-06-07


CITICORP SECURITIES SERVICES CORPORATION (1386532) NEW YORK NY Domestic Entity Other 1989-01-05


CITICORP SECURITIES SERVICES, INC. (1046975) NEW YORK NY Securities Broker/Dealer


CITICORP SECURITIES, INC. (1042753) NEW YORK NY Securities Broker/Dealer 1998-12-30


CITICORP SERVICES INC. (3029721) CHICAGO IL Domestic Entity Other


CITICORP SERVICES, INC. (2317467) TAMPA FL Data Processing Servicer


CITICORP SIERRA LEASE, INC. (1045905) NEW CASTLE DE Domestic Entity Other 2010-12-31


CITICORP STRATEGIC TECHNOLOGY CORPORATION (2620907) NEW YORK NY Domestic Entity Other


CITICORP SUBSAHARA INVESTMENTS, INC. (1043451) NEW CASTLE DE Domestic Entity Other


CITICORP SYSTEMS, INC. (1953466) NEW YORK NY Domestic Entity Other


CITICORP TECHNOLOGY HOLDINGS INC. (3023635) WILMINGTON DE Data Processing Servicer


CITICORP TECHNOLOGY OFFICE, INC. (1146811) NEW YORK NY Domestic Entity Other 1992-08-20


Page 19 of 121

Name (RSSD ID) City State/ Country Institution Type As of Date


CITICORP TRANSLEASE, INC. (1042762) NEW YORK NY Domestic Entity Other


CITICORP TRUST BANK, FSB (374112) WILMINGTON DE Federal Savings Bank 2011-12-31


CITICORP TRUST COMPANY (MARYLAND) (2180371) BALTIMORE MD Non-deposit Trust Company - Non-member 2005-04-27


CITICORP TRUST DELAWARE, NATIONAL ASSOCIATION (449038) GREENVILLE DE Non-deposit Trust Company - Member


CITICORP TRUST SOUTH DAKOTA (2444336) SIOUX FALLS SD Non-deposit Trust Company - Non-member


CITICORP TRUST, NATIONAL ASSOCIATION (596361) LOS ANGELES CA Non-deposit Trust Company - Member 2006-09-30


CITICORP TULIP LEASE, INC. (1045727) NEW CASTLE DE Domestic Entity Other


CITICORP U.S. HOLDINGS NETHERLANDS, INC. (2744175) NEW CASTLE DE Domestic Entity Other 2005-06-15


CITICORP USA, INC. (1441374) NEW YORK NY Finance Company


CITICORP VENDOR FINANCE, INC. (2930754) MAHWAH NJ Domestic Entity Other


CITICORP VENTURE CAPITAL LTD (1442410) NEW YORK NY Domestic Entity Other 2008-12-31


CITICORP VENTURE CAPITAL LTD. (1042454) NEW YORK NY Domestic Entity Other 2006-06-15


CITICORP VIDEOTEX SERVICES, INC. (1154973) NEW YORK NY Data Processing Servicer 1995-06-02


CITICORP WASHINGTON FINANCIAL CENTER, INC. (1043693) SAINT LOUIS MO Finance Company 1987-09-29


CITICORP WASHINGTON INDUSTRIAL LOAN COMPANY (1044083) SAINT LOUIS MO Finance Company 1999-08-31


CITICORP WASHINGTON INSURANCE AGENCY, INC. (1042829) SAINT LOUIS MO Domestic Entity Other 1992-09-01


CITICORP WEST, INC. (1046939) NEW YORK NY Domestic Entity Other 1993-06-03


CITICURRENCY, INC. (1494099) NEW YORK NY Domestic Entity Other 1993-12-21


CITIDEL, INC. (1046591) NEW YORK NY Domestic Entity Other


CITIES CREDIT UNION (534699) VADNAIS HEIGHTS MN State Credit Union


Page 20 of 121

< Previous Page Next >
Name (RSSD ID) City State/ Country Institution Type As of Date


CITIES SERVICE COMPANY (1540213) TULSA OK Domestic Entity Other


CITIES SERVICE R&D FEDERAL CREDIT UNION (163080) WEST MONROE LA Federal Credit Union 1984-07-18


CITIEXCHANGE, INC. (1154982) NEW YORK NY Data Processing Servicer 1986-06-30


CITIFINANCIAL ADMINISTRATIVE SERVICES OF CANADA, INC. (3384457) FORT WORTH TX Domestic Entity Other 2009-11-25


CITIFINANCIAL AIHC LLC (4446923) NEW YORK NY Finance Company 2013-09-27


CITIFINANCIAL ALABAMA, INC. (2815758) BALTIMORE MD Finance Company 2004-06-30


CITIFINANCIAL AUTO CORPORATION (2982472) IRVING TX Finance Company


CITIFINANCIAL AUTO CREDIT, INC. (3158386) IRVING TX Finance Company


CITIFINANCIAL AUTO ISSUANCE TRUST 2005-1 (3400003) BEDFORD TX Domestic Entity Other


CITIFINANCIAL AUTO ISSUANCE TRUST 2005-2 (3396197) BEDFORD TX Domestic Entity Other 2008-04-18


CITIFINANCIAL AUTO ISSUANCE TRUST 2006-1 (3567232) IRVING TX Domestic Entity Other 2010-03-25


CITIFINANCIAL AUTO ISSUANCE TRUST 2007-1 (3618741) IRVING TX Domestic Entity Other 2010-08-16


CITIFINANCIAL AUTO ISSUANCE TRUST 2009-1 (3982228) IRVING TX Domestic Entity Other


CITIFINANCIAL AUTO ISSURANCE TRUST 2007-2 (3644647) IRVING TX Domestic Entity Other 2010-08-16


CITIFINANCIAL AUTO RECEIVABLES CORPORATION (3965801) IRVING TX Domestic Entity Other


CITIFINANCIAL AUTO, LTD. (2976949) IRVING TX Finance Company


CITIFINANCIAL COMPANY (2752321) BALTIMORE MD Finance Company


CITIFINANCIAL COMPANY 373, LLC (3071430) BALTIMORE MD Finance Company 2003-08-31


CITIFINANCIAL CONSUMER SERVICES, INC. (2751959) BALTIMORE MD Finance Company 2011-07-31


CITIFINANCIAL CORPORATION 216, LLC (3071289) BALTIMORE MD Finance Company 2003-08-31

Page 21 of 121

Name (RSSD ID) City State/ Country Institution Type As of Date


CITIFINANCIAL CORPORATION 305, LLC (3071355) BALTIMORE MD Finance Company 2003-08-31


CITIFINANCIAL CORPORATION, LLC (3106181) BALTIMORE MD Finance Company 2013-09-30


CITIFINANCIAL CORPORATION (2752684) BALTIMORE MD Finance Company 2013-09-30


CITIFINANCIAL CORPORATION (2752040) BALTIMORE MD Finance Company 2002-03-04


CITIFINANCIAL CREDIT COMPANY (1246122) BALTIMORE MD Domestic Entity Other


CITIFINANCIAL DELAWARE LLC (3258875) BALTIMORE MD Finance Company 2013-09-30


CITIFINANCIAL HOLDINGS, INC. (1951369) BALTIMORE MD Savings & Loan Holding Company 1999-08-02


CITIFINANCIAL INSURANCE AGENCY OF FLORIDA, INC. (3297379) FORT WORTH TX Domestic Entity Other 2011-06-24


CITIFINANCIAL INSURANCE AGENCY OF NEVADA, INC. (2754987) FORT WORTH TX Domestic Entity Other 2010-06-10


CITIFINANCIAL INSURANCE AGENCY OF WASHINGTON, INC. (2976695) FORT WORTH TX Domestic Entity Other 2011-07-08


CITIFINANCIAL INSURANCE AGENCY, INC. (2976707) FORT WORTH TX Domestic Entity Other 2010-07-15


CITIFINANCIAL MANAGEMENT CORPORATION (2751427) BALTIMORE MD Domestic Entity Other


CITIFINANCIAL MORTGAGE COMPANY (2861287) BALTIMORE MD Domestic Entity Other 2001-04-16


CITIFINANCIAL MORTGAGE COMPANY (FL), LLC (3103489) IRVING TX Domestic Entity Other 2012-12-27


CITIFINANCIAL MORTGAGE COMPANY, INC. (2977151) IRVING TX Domestic Entity Other 2006-06-30


CITIFINANCIAL MORTGAGE COMPANY, LLC (3073694) BALTIMORE MD Domestic Entity Other 2012-12-27


CITIFINANCIAL MORTGAGE CONSUMER DISCOUNT COMPANY (2977357) IRVING TX Domestic Entity Other 2004-06-29


CITIFINANCIAL MORTGAGE INDUSTRIAL LOAN COMPANY (2977311) IRVING TX Domestic Entity Other 2004-06-29


CITIFINANCIAL MORTGAGE LOAN CORPORATION (2977281) IRVING TX Domestic Entity Other 2004-06-29


CITIFINANCIAL MORTGAGE SECURITIES INC. (2878360) BALTIMORE MD Securities Broker/Dealer


Page 22 of 121

Name (RSSD ID) City State/ Country Institution Type As of Date


CITIFINANCIAL OF MISSISSIPPI, INC. (2752031) BALTIMORE MD Finance Company 2001-04-01


CITIFINANCIAL OF VIRGINIA, INC. (2751913) BALTIMORE MD Finance Company 2007-09-21


CITIFINANCIAL OF WEST VIRGINIA, INC. (2817109) BALTIMORE MD Finance Company 2007-12-26


CITIFINANCIAL SERVICES OF MISSISSIPPI, LLC (3252761) BALTIMORE MD Finance Company 2013-09-30


CITIFINANCIAL SERVICES, INC. (2649038) SALT LAKE CITY UT Finance Company


CITIFINANCIAL SERVICES, INC. (2861595) BALTIMORE MD Finance Company 2013-09-30

Corporate Name Document Number Status
CITIFINANCIAL SERVICES, INC. 852528 CROSS RF
CITIFINANCIAL SERVICES, INC. 853960 CROSS RF
CITIFINANCIAL SERVICES, INC. F04000000973 INACT
CITIFINANCIAL SERVICES, INC. F04000001168 CROSS RF
CITIFINANCIAL SERVICES, INC. P32134 CROSS RF
CITI FINANCIAL SERVICES, INC. P94000069388 INACT
CITIFINANCIAL SERVICES, INC. P99000021315 INACT
CITIFINANCIAL SERVICES, INC. (DE) 852528 INACT
CITIFINANCIAL SERVICES, INC. (GA) 853960 INACT
CITI FINANCIAL SERVICES INCORPORATED INTERNATIONAL P11000069402 INACT
CITIFINANCIAL SERVICES, INC. (MA) F04000004268 INACT
CITIFINANCIAL SERVICES, INC. (PA) F04000001168 INACT


CITIFINANCIAL SERVICES, INC. 203, LLC (3071364) BALTIMORE MD Finance Company 2003-08-31


CITIFINANCIAL SERVICES, INC. 224, LLC (3071373) BALTIMORE MD Finance Company 2003-08-31


CITIFINANCIAL SERVICES, INC. 235, LLC (3071403) BALTIMORE MD Finance Company 2003-08-31


CITIFINANCIAL SERVICES, INC. 309, LLC (3071560) BALTIMORE MD Finance Company 2003-08-31


CITIFINANCIAL SERVICES, INC. 336, LLC (3071609) BALTIMORE MD Finance Company 2003-08-31


CITIFINANCIAL SERVICES, INC. 337, LLC (3071627) BALTIMORE MD Finance Company 2003-08-31


CITIFINANCIAL SERVICES, INC. 344, LLC (3071645) BALTIMORE MD Finance Company 2003-08-31


CITIFINANCIAL SERVICES, INC. 356, LLC (3071672) BALTIMORE MD Finance Company 2003-08-31


CITIFINANCIAL SERVICES, INC. 384, LLC (3071878) BALTIMORE MD Finance Company 2003-08-31


CITIFINANCIAL SERVICES, INC. 478, LLC (3071944) BALTIMORE MD Finance Company 2003-08-31


CITIFINANCIAL SERVICES, INC. (2752077) BALTIMORE MD Finance Company 2013-09-30


CITIFINANCIAL SERVICES, INC. (2751810) BALTIMORE MD Finance Company 2013-09-30


CITIFINANCIAL SERVICES, INC. (2751922) BALTIMORE MD Finance Company 2013-09-30
CITIFINANCIAL SERVICES, INC. (2752013) BALTIMORE MD Domestic Entity Other 2013-09-30


Page 23 of 121


Name (RSSD ID) City State/ Country Institution Type As of Date


CITIFINANCIAL SERVICES, INC. (2750242) BALTIMORE MD Finance Company


CITIFINANCIAL SERVICES, INC. (2751847) BALTIMORE MD Finance Company 2013-09-30


CITIFINANCIAL SERVICES, INC.` (2751801) BALTIMORE MD Finance Company 2013-09-30


CITIFINANCIAL SERVICES, INC. (2751995) BALTIMORE MD Finance Company


CITIFINANCIAL SERVICES, INC. (902270) BALTIMORE MD Finance Company 2013-09-30


CITIFINANCIAL SERVICES, INC. (2751744) BALTIMORE MD Finance Company 2007-09-28


CITIFINANCIAL SERVICES, INC. (2751780) BALTIMORE MD Finance Company 2013-09-30


CITIFINANCIAL SERVICES, INC.311, LLC (3071588) BALTIMORE MD Finance Company 2003-08-31


CITIFINANCIAL SERVICING LLC (4529330) BALTIMORE MD Finance Company


CITIFINANCIAL, INC. 209, LLC (3071935) BALTIMORE MD Finance Company 2003-08-31


CITIFINANCIAL, INC. 211, LLC (3071962) BALTIMORE MD Finance Company 2003-08-31


CITIFINANCIAL, INC. 218, LLC (3071926) BALTIMORE MD Finance Company 2003-08-31


CITIFINANCIAL, INC. 221, LLC (3071841) BALTIMORE MD Finance Company 2003-08-31


CITIFINANCIAL, INC. 228, LLC (3071832) BALTIMORE MD Finance Company 2003-08-31


CITIFINANCIAL, INC. 341, LLC (3071814) BALTIMORE MD Finance Company 2003-08-31


CITIFINANCIAL, INC. 352, LLC (3071805) BALTIMORE MD Finance Company 2003-08-31


CITIFINANCIAL, INC. 359, LLC (3071793) BALTIMORE MD Finance Company 2003-08-31


CITIFINANCIAL, INC. 486, LLC (3071784) BALTIMORE MD Finance Company 2003-08-31


CITIFINANCIAL, INC. NC (2751940) BALTIMORE MD Finance Company 2013-09-30


CITIFINANCIAL, INC. NC 215, LLC (3071739) BALTIMORE MD Finance Company 2003-08-31


Page 24 of 121
2420 institution(s) matched the specified criteria.

Name (RSSD ID) City State/ Country Institution Type As of Date


CITIFINANCIAL, INC. (523965) HONOLULU HI Finance Company 2012-01-05


CITIFINANCIAL, INC. (2752022) BALTIMORE MD Finance Company 2013-09-30


CITIFINANCIAL, INC. (2752004) BALTIMORE MD Finance Company 2013-09-30


CITIFINANCIAL, INC. (2751986) BALTIMORE MD Finance Company 2013-09-30


CITIFINANCIAL, INC. (2751838) BALTIMORE MD Finance Company


CITIFINANCIAL, INC. (860473) BALTIMORE MD Finance Company 2013-09-30


CITIFINANCIAL, INC. (2751968) BALTIMORE MD Finance Company 2013-09-30


CITIFINANCIAL, INC. (2751762) BALTIMORE MD Finance Company 2013-09-30


CITIFINANCIAL, INC. (2817118) BALTIMORE MD Finance Company 2013-09-30


CITIFINANCIAL, INC. (2750532) BALTIMORE MD Finance Company


CITIFLIGHT, INC. (1046452) WHITE PLAINS NY Domestic Entity Other


CITIFOR, INC. (2149668) SEATTLE WA Domestic Entity Other 2005-12-30


CITIFREIGHT, INC. (1584039) WILMINGTON DE Domestic Entity Other

 
CITIGROUP (JB) LLC (3405080) WILMINGTON DE Domestic Entity Other 2005-12-21


CITIGROUP AAA ENERGY FUND L.P. II (3182064) NEW YORK NY Domestic Entity Other 2009-05-30


CITIGROUP AAA MASTER FUND LLC (3104785) NEW YORK NY Domestic Entity Other 2009-05-30


CITIGROUP ABINGDON FUTURES FUND LP (3896464) NEW YORK NY Domestic Entity Other 2009-05-30


CITIGROUP ACQUISITION LLC (3686384) NEW YORK NY Domestic Entity Other
CITIGROUP AGGREGATION INC. (4034441) NEW YORK NY Domestic Entity Other
CITIGROUP ALTERNATIVE INVESTMENTS CORP. (4317500) NEW YORK NY Domestic Entity Other 2012-12-21
Page 25 of 121

Name (RSSD ID) City State/ Country Institution Type As of Date


CITIGROUP ALTERNATIVE INVESTMENTS EUROPEAN FUND ADVISOR, LLC (3014080) NEW YORK NY Domestic Entity Other 2012-10-22


CITIGROUP ALTERNATIVE INVESTMENTS EUROPEAN REAL ESTATE INVESTMENTS I, LLC (3014325) HARTFORD CT Domestic Entity Other 2005-03-22


CITIGROUP ALTERNATIVE INVESTMENTS GENERAL REAL ESTATE MEZZANINE INVESTMENTS II, LLC (3016244) NEW YORK NY Domestic Entity Other 2010-11-03


CITIGROUP ALTERNATIVE INVESTMENTS GP, LLC (3147670) NEW YORK NY Domestic Entity Other


CITIGROUP ALTERNATIVE INVESTMENTS LIMITED REAL ESTATE MEZZANINE INVESTMENTS I, LLC (3015797) HARTFORD CT Domestic Entity Other


CITIGROUP ALTERNATIVE INVESTMENTS LIMITED REAL ESTATE MEZZANINE INVESTMENTS II, LLC (3023176) HARTFORD CT Domestic Entity Other 2005-03-22


CITIGROUP ALTERNATIVE INVESTMENTS LIMITED REAL ESTATE MEZZANINE INVESTMENTS III LLC (3213708) NEW YORK NY Domestic Entity Other 2010-10-20


CITIGROUP ALTERNATIVE INVESTMENTS LLC (3147661) NEW YORK NY Domestic Entity Other


CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND I, LLC (2751164) HARTFORD CT Domestic Entity Other 2005-10-20


CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND II, LLC (2749862) HARTFORD CT Domestic Entity Other 2005-03-22


CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND III ASSOCIATES, LLC (3023336) HARTFORD CT Domestic Entity Other 2005-10-20


CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND III, LLC (3023345) HARTFORD CT Domestic Entity Other 2005-03-22


CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND IV ASSOCIATES, LLC (3023354) NEW YORK NY Domestic Entity Other


CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND IV, L.L.C. (3023327) HARTFORD CT Domestic Entity Other 2005-03-22


CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND V (DOMESTIC), LLC (3098521) HARTFORD CT Domestic Entity Other 2005-03-22


CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND V ASSOCIATES (DOMESTIC), LLC (3098503) NEW YORK NY Domestic Entity Other


CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND V ASSOCIATES (INTERNATIONAL), LLC (3098530) NEW YORK NY Domestic Entity Other


CITIGROUP ALTERNATIVE INVESTMENTS PRIVATE EQUITY GP LLC (3148275) NEW YORK NY Domestic Entity Other 2009-12-15


CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE GP LLC (3151024) NEW YORK NY Domestic Entity Other


CITIGROUP ASIA PACIFIC HOLDING CORPORATION (3285077) NEW CASTLE DE Domestic Entity Other


Page 26 of 121

Name (RSSD ID) City State/ Country Institution Type As of Date


CITIGROUP ASSET MANAGEMENT INVESTMENTS LLC (3353079) STAMFORD CT Domestic Entity Other 2011-01-28


CITIGROUP BUSA HOLDINGS INC. (3375352) NEW CASTLE DE Bank Holding Company


CITIGROUP CAPITAL I (2797377) NEW YORK NY Domestic Entity Other 2002-01-22


CITIGROUP CAPITAL II (2797407) NEW YORK NY Domestic Entity Other 2007-02-15


CITIGROUP CAPITAL III (2797416) NEW YORK NY Domestic Entity Other


CITIGROUP CAPITAL IV (2797425) NEW YORK NY Domestic Entity Other 2003-03-07


CITIGROUP CAPITAL IX (3185739) NEW YORK NY Domestic Entity Other


CITIGROUP CAPITAL PARTNERS I (CAYMAN), L.P. (3023402) NEW YORK NY Domestic Entity Other


CITIGROUP CAPITAL PARTNERS I (DE-UK), LP (3023390) NEW YORK NY Domestic Entity Other


CITIGROUP CAPITAL PARTNERS I (MASTER FUND), LP (3016039) NEW YORK NY Domestic Entity Other


CITIGROUP CAPITAL PARTNERS I (UK), LP (3023372) NEW YORK NY Domestic Entity Other


CITIGROUP CAPITAL PARTNERS I (US-UK), LP (3023363) NEW YORK NY Domestic Entity Other


CITIGROUP CAPITAL PARTNERS I CPE CORP. (3389993) NEW YORK NY Domestic Entity Other


CITIGROUP CAPITAL PARTNERS I ENERGY, LLC (3390458) NEW YORK NY Domestic Entity Other 2011-05-23


CITIGROUP CAPITAL PARTNERS I GP I CORP. (3011995) NEW YORK NY Domestic Entity Other


CITIGROUP CAPITAL PARTNERS I GP II CORP. (3012077) NEW YORK NY Domestic Entity Other


CITIGROUP CAPITAL PARTNERS I, LP (3023279) NEW YORK NY Domestic Entity Other


CITIGROUP CAPITAL PARTNERS II 2006 CITIGROUP INVESTMENT, L.P. (4120250) NEW YORK NY Domestic Entity Other


CITIGROUP CAPITAL PARTNERS II 2007 CITIGROUP INVESTMENT, L.P. (4120269) NEW YORK NY Domestic Entity Other


CITIGROUP CAPITAL PARTNERS II EMPLOYEE MASTER FUND, L.P. (4546056) NEW YORK NY Domestic Entity Other


Page 27 of 121
Name (RSSD ID) City State/ Country Institution Type As of Date


CITIGROUP CAPITAL PARTNERS II FIM LLC (4126234) NEW YORK NY Domestic Entity Other


CITIGROUP CAPITAL V (2797434) NEW YORK NY Domestic Entity Other 2003-11-21


CITIGROUP CAPITAL VI (2797443) NEW YORK NY Domestic Entity Other 2005-09-15


CITIGROUP CAPITAL VII (3086854) NEW YORK NY Domestic Entity Other 2013-06-19


CITIGROUP CAPITAL VIII (3086069) NEW YORK NY Domestic Entity Other 2013-06-19


CITIGROUP CAPITAL X (3242593) NEW YORK NY Domestic Entity Other


CITIGROUP CAPITAL XI (3301801) NEW YORK NY Domestic Entity Other


CITIGROUP CAPITAL XII (4430557) NEW YORK NY Domestic Entity Other 2012-09-25


CITIGROUP CAPITAL XIII (4430584) NEW YORK NY Domestic Entity Other


CITIGROUP CAPITAL XIV (3474910) NEW YORK NY Domestic Entity Other 2013-06-19


CITIGROUP CAPITAL XIX (4430566) NEW YORK NY Domestic Entity Other 2012-09-25


CITIGROUP CAPITAL XV (3598030) NEW YORK NY Domestic Entity Other 2013-06-19


CITIGROUP CAPITAL XVI (3598049) NEW YORK NY Domestic Entity Other 2013-08-20


CITIGROUP CAPITAL XVII (3598058) NEW YORK NY Domestic Entity Other


CITIGROUP CAPITAL XVIII (4101325) NEW YORK NY Domestic Entity Other


CITIGROUP CAPITAL XX (4430575) NEW YORK NY Domestic Entity Other 2012-12-17


CITIGROUP CAPITAL XXI (4430548) NEW YORK NY Domestic Entity Other 2012-09-25


CITIGROUP CAPITAL XXIX (3816239) NEW YORK NY Domestic Entity Other 2009-11-24


CITIGROUP CAPITAL XXX (3816248) NEW YORK NY Domestic Entity Other 2010-05-25


CITIGROUP CAPITAL XXXI (3816257) NEW YORK NY Domestic Entity Other 2010-11-23


Page 28 of 121
Name (RSSD ID) City State/ Country Institution Type As of Date


CITIGROUP CAPITAL XXXII (3816220) NEW YORK NY Domestic Entity Other 2011-05-24


CITIGROUP CAPITAL XXXIII (4430593) NEW YORK NY Domestic Entity Other


CITIGROUP CCDE INVESTMENT FUND LLC (3076369) CHICAGO IL Domestic Entity Other


CITIGROUP COMMERCIAL MORTGAGE PARTICIPATION LLC (3301678) NEW YORK NY Domestic Entity Other


CITIGROUP COMMERCIAL MORTGAGE SECURITIES INC. (3233171) NEW YORK NY Domestic Entity Other


CITIGROUP COUNTERPARTY RISK LLC (3488748) NEW YORK NY Domestic Entity Other


CITIGROUP DELAWARE FINANCE GENERAL PARTNER LLC (3375736) WILMINGTON DE Domestic Entity Other


CITIGROUP DELAWARE FINANCE LIMITED PARTNERSHIP (3375718) WILMINGTON DE Domestic Entity Other


CITIGROUP DELAWARE FIRST FINANCE LLC (3375491) WILMINGTON DE Domestic Entity Other


CITIGROUP DELAWARE SECOND FINANCE LLC (3375660) WILMINGTON DE Domestic Entity Other


CITIGROUP DERIVATIVES MARKETS INC. (3315031) NEW YORK NY Domestic Entity Other


CITIGROUP DIVERSIFIED 2000 FUTURES FUND L.P. (2904568) NEW YORK NY Domestic Entity Other 2009-05-30


CITIGROUP DIVERSIFIED FUTURES FUND L.P. (3244711) NEW YORK NY Domestic Entity Other 2009-05-30


CITIGROUP EMERGING CTA PORTFOLIO L.P. (3443877) NEW YORK NY Domestic Entity Other 2009-05-30


CITIGROUP EMPLOYEE FUND OF FUNDS (CAYMAN) I, LP (3016208) NEW YORK NY Domestic Entity Other


CITIGROUP EMPLOYEE FUND OF FUNDS (DE-UK) I, LP (3016187) NEW YORK NY Domestic Entity Other


CITIGROUP EMPLOYEE FUND OF FUNDS (MASTER FUND) I, LP (3016178) NEW YORK NY Domestic Entity Other


CITIGROUP EMPLOYEE FUND OF FUNDS (UK) I, LP (3016169) NEW YORK NY Domestic Entity Other


CITIGROUP EMPLOYEE FUND OF FUNDS (US-UK) I, LP (3016150) NEW YORK NY Domestic Entity Other


CITIGROUP EMPLOYEE FUND OF FUNDS I, LP (3015818) NEW YORK NY Domestic Entity Other


Page 29 of 121
Name (RSSD ID) City State/ Country Institution Type As of Date


CITIGROUP ENERGY ADVISORS PORTFOLIO LP (3896482) NEW YORK NY Domestic Entity Other 2009-05-30


CITIGROUP ENERGY HOLDINGS INC. (3488757) NEW YORK NY Domestic Entity Other


CITIGROUP ENERGY INC. (3339635) NEW YORK NY Domestic Entity Other


CITIGROUP FAIRFIELD FUTURES FUND L.P. (3182055) NEW YORK NY Domestic Entity Other 2009-05-30


CITIGROUP FAIRFIELD FUTURES FUND L.P. II (3434615) NEW YORK NY Domestic Entity Other 2009-05-30


CITIGROUP FINANCE LIMITED PARTNERSHIP (3303131) NEW YORK NY Domestic Entity Other


CITIGROUP FINANCE LLC (3302442) NEW YORK NY Domestic Entity Other


CITIGROUP FINANCIAL PRODUCTS INC. (2847508) NEW YORK NY Domestic Entity Other


CITIGROUP FINANCIAL SERVICES, INC. (1451935) RUSSELLVILLE AL Domestic Entity Other


CITIGROUP FINANCIAL STRATEGIES INC. (3396124) NEW YORK NY Domestic Entity Other


CITIGROUP FOF LLC (3153608) NEW YORK NY Domestic Entity Other

 
CITIGROUP FOREX INC. (2771135) NEW YORK NY Domestic Entity Other


CITIGROUP FOUNDATION-USA (3063172) NEW YORK NY Domestic Entity Other


CITIGROUP FUND SERVICES, LLC (3233210) PORTLAND ME Domestic Entity Other


CITIGROUP FUNDING INC. (3367236) NEW YORK NY Domestic Entity Other 2012-12-31


CITIGROUP FUNDING LIMITED PARTNERSHIP (3449356) NEW YORK NY Domestic Entity Other


CITIGROUP GENERAL PARTNER LLC (3303337) NEW YORK NY Domestic Entity Other


CITIGROUP GENEVA CAPITAL STRATEGIES INC. (2968618) IRVINE CA Domestic Entity Other 2006-01-02


CITIGROUP GHS HOLDINGS, INC. (3411960) NEW YORK NY Domestic Entity Other 2008-12-24


CITIGROUP GLOBAL DIVERSIFIED FUTURES FUND L.P. (2749826) NEW YORK NY Domestic Entity Other 2009-05-30
Page 30 of 121


Name (RSSD ID) City State/ Country Institution Type As of Date


CITIGROUP GLOBAL INVESTMENTS REAL ESTATE LP LLC (3192513) NEW YORK NY Domestic Entity Other


CITIGROUP GLOBAL MARKETS (LOAN NOTES) INC. (3031890) NEW YORK NY Domestic Entity Other

Foreign Profit Corporation
CITIGROUP GLOBAL MARKETS INC.

Filing Information

Document Number F98000005388
FEI/EIN Number 112418191
Date Filed 09/25/1998
State NY
Status ACTIVE
Last Event NAME CHANGE AMENDMENT
Event Date Filed 04/08/2003
Event Effective Date NONE

Principal Address

388 GREENWICH STREET
NEW YORK, NY 10013

Changed: 05/28/2002

Mailing Address
PO BOX 30509
TAX & REPORTING

Title P/D
FORESE, JAMES A
388 GREENWICH STREET
NEW YORK, NY 10013

Title CFO
VERRON, CLIFFORD
388 GREENWICH STREET
NEW YORK, NY 10013

Title AT
HOFFMAN, LISA A
3800 CITIGROUP CENTER DRIVE
TAMPA, FL 33610

Title S
FLOOD, SCOTT L
388 GREENWICH STREET
NEW YORK, NY 10013

Events

CITIGROUP GLOBAL MARKETS INC.

Document Number F98000005388
Date Filed 09/25/1998
Effective Date None
Status Active

Event Type  Filed Date   Effective Date   Description
NAME CHANGE AMENDMENT 04/08/2003 OLD NAME WAS : SALOMON SMITH BARNEY INC.
NAME CHANGE AMENDMENT 10/19/1998 OLD NAME WAS : PENDEX REAL ESTATE CORP.
http://search.sunbiz.org/Inquiry/CorporationSearch/EventHistory?aggregateId=forp-f98000005388-3b757b62-825c-4707-905a-8a11fbf831d5&entityId=F98000005388&CurrentPage=1&SearchTerm=Citigroup&InquiryType=EntityName

CITIGROUP GLOBAL MARKETS ASIA PACIFIC LIMITED (2767446) NEW YORK NY Domestic Entity Other


CITIGROUP GLOBAL MARKETS BB INC. (3015948) NEW YORK NY Domestic Entity Other


CITIGROUP GLOBAL MARKETS BRASIL HOLDING INC. (3449301) NEW YORK NY Domestic Entity Other


CITIGROUP GLOBAL MARKETS COMMERCIAL CORP. (2755890) NEW YORK NY Finance Company


CITIGROUP GLOBAL MARKETS FINANCE LLC (2813213) NEW YORK NY Domestic Entity Other


CITIGROUP GLOBAL MARKETS FINANCIAL PRODUCTS LLC (2789710) NEW YORK NY Domestic Entity Other


CITIGROUP GLOBAL MARKETS FUNDING CORP. (2766926) NEW YORK NY Domestic Entity Other 2009-04-02


CITIGROUP GLOBAL MARKETS HOLDINGS INC. (2816410) NEW YORK NY Domestic Entity Other


CITIGROUP GLOBAL MARKETS HOUSING INVESTMENT INC. (2754969) NEW YORK NY Domestic Entity Other


CITIGROUP GLOBAL MARKETS INC. (2754521) NEW YORK NY Securities Broker/Dealer


CITIGROUP GLOBAL MARKETS KEEPER HOLDINGS LLC (2883627) NEW YORK NY Domestic Entity Other 2010-05-03


CITIGROUP GLOBAL MARKETS MORTGAGE SECURITIES III, INC. (2757157) NEW YORK NY Domestic Entity Other

CITIGROUP GLOBAL MARKETS MORTGAGE SECURITIES VI, INC. (2757102) NEW YORK NY Domestic Entity Other


CITIGROUP GLOBAL MARKETS MORTGAGE SECURITIES VII, INC. (2757072) NEW YORK NY Domestic Entity Other


CITIGROUP GLOBAL MARKETS OVERSEAS FINANCE LIMITED (3399947) NEW YORK NY Domestic Entity Other


CITIGROUP GLOBAL MARKETS PACIFIC HOLDING COMPANY LLC (2754950) NEW YORK NY Domestic Entity Other


CITIGROUP GLOBAL MARKETS REALTY CORP. (2773157) NEW YORK NY Domestic Entity Other


CITIGROUP GLOBAL MARKETS RUSSIA HOLDING COMPANY INC. (2754978) NEW YORK NY Domestic Entity Other


Page 31 of 121
Name (RSSD ID) City State/ Country Institution Type As of Date


CITIGROUP GLOBAL MARKETS TAIWAN SECURITIES HOLDINGS LIMITED (3678389) NEW YORK NY Domestic Entity Other


CITIGROUP GLOBAL MARKETS TOSCA INC. (2764548) NEW YORK NY Domestic Entity Other 2013-05-21


CITIGROUP GLOBAL MARKETS VEHICLE SECURITIES INC. (2767035) NEW YORK NY Securities Broker/Dealer


CITIGROUP GLOBAL SERVICES HOLDINGS LLC (3597819) NEW CASTLE DE Domestic Entity Other 2008-12-31


CITIGROUP GSP EMPLOYEES FUND, L.P. (2750765) NEW YORK NY Domestic Entity Other


CITIGROUP HOLDCO DELAWARE FINANCE INC. (3375679) WILMINGTON DE Domestic Entity Other


CITIGROUP HOLDCO FINANCE INC. (3303328) NEW YORK NY Domestic Entity Other


CITIGROUP HOLDINGS COMPANY (2879844) WILMINGTON DE Financial Holding Company - Domestic 2005-07-31


CITIGROUP INC. (1951350) NEW YORK NY Financial Holding Company - Domestic


CITIGROUP INDEX LLC (3263422) NEW YORK NY Data Processing Servicer


CITIGROUP INSTITUTIONAL TRUST COMPANY (176615) WILMINGTON DE Non-deposit Trust Company - Non-member


CITIGROUP INSURANCE HOLDING CORPORATION (2749657) NEW YORK NY Domestic Entity Other


CITIGROUP INTERNATIONAL LLC (2798552) NEW YORK NY Domestic Entity Other 2013-08-01


CITIGROUP INVESTMENT ADVISORY SERVICES, LLC (3399899) NEW YORK NY Domestic Entity Other 2009-10-22


CITIGROUP INVESTMENT HOLDINGS INC. (3142107) NEW CASTLE DE Domestic Entity Other 2008-12-31


CITIGROUP INVESTMENTS HIGHLAND PARK, LLC (2751173) HARTFORD CT Domestic Entity Other


CITIGROUP INVESTMENTS INC. (2750907) NEW YORK NY Domestic Entity Other


CITIGROUP INVESTMENTS OAKMONT LANE, LLC (3027464) HARTFORD CT Domestic Entity Other


CITIGROUP INVESTMENTS SCHAUMBERG WINDY POINT LLC (2751146) HARTFORD CT Domestic Entity Other


CITIGROUP INVESTMENTS YORK ROAD, LLC (2751100) HARTFORD CT Domestic Entity Other


Page 32 of 121
Name (RSSD ID) City State/ Country Institution Type As of Date


CITIGROUP IRISH INVESTOR LLC (2817574) NEW YORK NY Domestic Entity Other


CITIGROUP JAPAN INC. (2954013) WILMINGTON DE Domestic Entity Other 2002-10-29


CITIGROUP JAPAN INVESTMENTS LLC (3609114) NEW CASTLE DE Domestic Entity Other 2007-07-04


CITIGROUP LIFE AGENCY LLC (3949856) LONG ISLAND CITY NY Domestic Entity Other


CITIGROUP MANAGED FUTURES LLC (2870579) NEW YORK NY Domestic Entity Other 2009-05-30


CITIGROUP MANAGEMENT CORP. (2899981) NEW YORK NY Domestic Entity Other


CITIGROUP MEZZANINE PARTNERS I-A L.P. (4535247) NEW YORK NY Domestic Entity Other


CITIGROUP MEZZANINE PARTNERS LUXEMBOURG SARL (4535265) NEW YORK NY Domestic Entity Other


CITIGROUP MORTGAGE LOAN TRUST INC. (3233162) NEW YORK NY Domestic Entity Other


CITIGROUP MORTGAGE SECURITIES CORPORATION (2750569) HARTFORD CT Finance Company


CITIGROUP NETWORK HOLDINGS LLC (4429971) SIOUX FALLS SD Domestic Entity Other


CITIGROUP NIAGARA HOLDINGS LLC (3623240) NEW YORK NY Domestic Entity Other


CITIGROUP ORION FUTURES FUND L.P. (2901660) NEW YORK NY Domestic Entity Other 2009-05-30


CITIGROUP OVERSEAS INVESTMENT LLC (3222308) NEW CASTLE DE Domestic Entity Other 2006-07-30


CITIGROUP PAYCO I LLC (3016945) NEW YORK NY Domestic Entity Other 2008-08-13


CITIGROUP PAYCO II LLC (3016954) NEW YORK NY Domestic Entity Other 2008-08-13


CITIGROUP PAYCO III LLC (3016963) NEW YORK NY Domestic Entity Other 2010-05-28


CITIGROUP PAYCO LLC (3058767) NEW YORK NY Domestic Entity Other


CITIGROUP PRIVATE BANK GP, INC. (3157679) NEW YORK NY Domestic Entity Other


CITIGROUP PRIVATE EQUITY (OFFSHORE) LLC (3450222) NEW YORK NY Domestic Entity Other
Page 33 of 121


Name (RSSD ID) City State/ Country Institution Type As of Date
CITIGROUP PRIVATE EQUITY LP (3594854) NEW YORK NY Domestic Entity Other


CITIGROUP PROPERTY INVESTORS GLOBAL REAL ESTATE PUBLIC SECURITIES LLC (3303140) NEW YORK NY Domestic Entity Other 2009-08-31


CITIGROUP PROPERTY INVESTORS US REAL ESTATE PUBLIC SECURITIES LLC (3303159) NEW YORK NY Domestic Entity Other 2009-08-31


CITIGROUP RENEWABLE INVESTMENTS 1 LLC (3438305) NEW YORK NY Domestic Entity Other


CITIGROUP RISK BROKERS HOLDING COMPANY INC. (3200856) NEW YORK NY Domestic Entity Other


CITIGROUP RISK BROKERS INC. (3213696) NEW YORK NY Domestic Entity Other


CITIGROUP SERVICES LLC (3375482) NEW YORK NY Domestic Entity Other


CITIGROUP STRATEGIC INVESTMENTS LLC (3825053) NEW YORK NY Domestic Entity Other


CITIGROUP TECHNOLOGY, INC. (1046797) NEW YORK NY Domestic Entity Other


CITIGROUP TRUST - DELAWARE, NATIONAL ASSOCIATION (3398306) NEW CASTLE DE Non-deposit Trust Company - Member 2013-05-07


CITIGROUP VEHICLE SECURITIES INC. (3218909) NEW YORK NY Securities Broker/Dealer 2010-05-13


CITIGROUP VENTURE CAPITAL EQUITY PARTNERS, L.P. (3119314) NEW YORK NY Domestic Entity Other


CITIGROUP VENTURE CAPITAL GP HOLDINGS, LTD. (3082182) NEW YORK NY Domestic Entity Other


CITIGROUP VENTURE CAPITAL INTERNATIONAL DELAWARE CORPORATION (3354012) NEW CASTLE DE Domestic Entity Other


CITIGROUP VENTURE CAPITAL INTERNATIONAL GROWTH PARTNERSHIP (OFFSHORE) II, L.P. (4174217) WILMINGTON DE Domestic Entity Other


CITIGROUP VENTURE CAPITAL LP HOLDINGS, LTD. (3082230) NEW YORK NY Domestic Entity Other


CITIGROUP VENTURE CAPITAL MANAGER HOLDINGS, LTD. (3082258) NEW YORK NY Domestic Entity Other 2010-03-03


CITIGROUP WASHINGTON, INC. (1386541) WASHINGTON DC Domestic Entity Other


CITIGROUP/EAB SERVICES LLC (3052701) NEW YORK NY Domestic Entity Other


CITIGROUP/FAB SERVICES, LLC (3358766) DALLAS TX Domestic Entity Other 2005-12-31


Page 34 of 121

Name (RSSD ID) City State/ Country Institution Type As of Date


CITIHOUSING, INC. (2167710) SIOUX FALLS SD Domestic Entity Other

 
CITIINSURANCE INTERNATIONAL HOLDINGS INC. (2985727) HARTFORD CT Domestic Entity Other 2005-09-11


CITIINSURANCE INTERNATIONAL LIFE HOLDINGS I INC. (2985709) HARTFORD CT Domestic Entity Other 2003-03-31


CITIINSURANCE INTERNATIONAL LIFE HOLDINGS II INC. (2985754) HARTFORD CT Domestic Entity Other 2003-03-31


CITIINSURANCE INTERNATIONAL PC HOLDINGS I INC. (2985772) HARTFORD CT Domestic Entity Other 2003-03-31


CITIINSURANCE INTERNATIONAL PC HOLDINGS II INC. (2985745) HARTFORD CT Domestic Entity Other 2003-03-31


CITILEASE, INC. (1171653) NEW CASTLE DE Domestic Entity Other 1991-06-26


CITIMAE, INC. (1045941) NEW YORK NY Domestic Entity Other


CITIMARLEASE (BURMAH I), INC. (1042771) NEW YORK NY Domestic Entity Other


CITIMARLEASE (BURMAH I), INC. UTA (9/28/72) (2743299) WILMINGTON DE Domestic Entity Other


CITIMARLEASE (BURMAH LIQUEGAS), INC. (1042799) NEW YORK NY Domestic Entity Other


CITIMARLEASE (BURMAH LIQUEGAS), INC. UTA (9/28/72) (2743356) WILMINGTON DE Domestic Entity Other


CITIMARLEASE (BURMAH LNG CARRIER), INC. (1042780) NEW YORK NY Domestic Entity Other


CITIMARLEASE (BURMAH LNG CARRIER), INC. UTA (9/28/72) (2743440) WILMINGTON DE Domestic Entity Other


CITIMARLEASE (FULTON), INC. (1042801) NEW YORK NY Domestic Entity Other


CITIMARLEASE (WHITNEY), INC. (1043237) NEW YORK NY Domestic Entity Other


CITIMEX LEASE, INC. (1045914) WILMINGTON DE Domestic Entity Other 1986-07-27


CITIMORTGAGE ASSET MANAGEMENT, INC. (1382150) GARDEN CITY NY Domestic Entity Other 2007-07-30


CITIMORTGAGE FUNDING COOPERATIEF U.A. (3645224) IRVING TX Finance Company 2012-12-31


CITIMORTGAGE HOLDINGS, INC. (3487330) IRVING TX Domestic Entity Other 2008-12-21


Page 35 of 121


CITIMORTGAGE, INC. (1045660) O'FALLON MO Savings & Loan Holding Company 2005-04-30


CITIMORTGAGE, INC. (3378018) O'FALLON MO Domestic Entity Other

 
CITIMORTGAGES, INC. (1154991) NEW YORK NY Domestic Entity Other 2000-09-26


CITIMUTUAL CORPORATION (3877315) SAN BRUNO CA Domestic Entity Other 2007-12-31


CITINATIONAL BANCORPORATION (1027527) BEVERLY HILLS CA Domestic Entity Other 2004-11-16


CITINATIONAL DEVELOPMENT TRUST (1027545) BEVERLY HILLS CA Domestic Entity Other 1993-08-24


CITINATIONAL REAL ESTATE, INC. (2900663) BEVERLY HILLS CA Domestic Entity Other


CITINENTAL INC. (3649576) WILMINGTON DE Domestic Entity Other


CITISAVINGS & LOAN ASSOCIATION, F. A. (234177) SAN ANTONIO TX Savings & Loan Association 1991-09-04


CITISCO CA CU (118790) GAINESVILLE GA State Credit Union 1982-08-29


CITISHARE CORPORATION (1046573) LONG ISLAND CITY NY Data Processing Servicer


CITISPIRE REALTY ASSOCIATION, L.P. (3053548) UNIONDALE NY Domestic Entity Other


CITISTEEL USA, INC. (2149677) CLAYMONT DE Domestic Entity Other
CITISTREET (2399557) CRANFORD NJ Domestic Entity Other


CITISTREET ADVISORS LLC (2918190) EAST BRUNSWICK NJ Securities Broker/Dealer


CITISTREET ASSOCIATES AGENCY OF OHIO LLC (2918127) DUBLIN OH Domestic Entity Other 2002-05-30


CITISTREET ASSOCIATES INSURANCE AGENCY OF MASSACHUSETTS LLC (2917988) NEEDHAM MA Domestic Entity Other

 
CITISTREET ASSOCIATES LLC (2759656) EAST BRUNSWICK NJ Domestic Entity Other


CITISTREET ASSOCIATES OF ALABAMA LLC (2988737) EAST BRUNSWICK NJ Domestic Entity Other 2002-06-28


CITISTREET ASSOCIATES OF HAWAII LLC (2918118) HONOLULU HI Domestic Entity Other


Page 36 of 121


Name (RSSD ID) City State/ Country Institution Type As of Date


CITISTREET ASSOCIATES OF MONTANA LLC (2962997) EAST BRUNSWICK NJ Domestic Entity Other


CITISTREET ASSOCIATES OF TEXAS, INC. (2759674) IRVING TX Domestic Entity Other


CITISTREET EQUITIES LLC (2918109) EAST BRUNSWICK NJ Securities Broker/Dealer


CITISTREET FINANCIAL SERVICES LLC (2918006) EAST BRUNSWICK NJ Domestic Entity Other


CITISTREET FUNDS MANAGEMENT LLC (2918172) EAST BRUNSWICK NJ Domestic Entity Other


CITISTREET INCORPORATED (1047011) NEW YORK NY Domestic Entity Other 1986-12-23


CITISTREET INTERNATIONAL, LLC (3068841) QUINCY MA Agreement Corporation - Investment 2008-07-01


CITISTREET LLC (2938536) QUINCY MA Domestic Entity Other


CITISTREET MORTGAGE SERVICES, INC. (2759852) EAST BRUNSWICK NJ Domestic Entity Other 2005-09-16


CITISTREET RETIREMENT SERVICES LLC (2917960) EAST BRUNSWICK NJ Domestic Entity Other


CITITREASURY, INC. (1047365) NEW YORK NY Securities Broker/Dealer 1988-04-27


CITITRUST (NEW JERSEY) LIMITED (3152384) SHORT HILLS NJ Non-deposit Trust Company - Non-member 2011-12-31


CITITRUST II (HOLDINGS), INC. (1645604) SAINT LOUIS MO Domestic Entity Other 1996-11-25


CITIVAS INSURANCE (2261784) EVANSVILLE IN Domestic Entity Other 2000-05-11


CITIVEST ROF BORROWER LLC (4563213) SAN FRANCISCO CA Domestic Entity Other


CITIVEST ROF MASTER VENTURE I LLC (4563062) SAN FRANCISCO CA Domestic Entity Other


CITIWISE, INC. (3649567) NEW YORK NY Domestic Entity Other 2010-12-30


CITIZ & SOUTHERN BK ROCKDALE (587837) CONYERS GA Non-member Bank 1980-04-09


CITIZEN (ID) TRUST I (3287679) POCATELLO ID Domestic Entity Other


CITIZEN INVESTMENT OF DELAWARE (1382712) WILMINGTON DE Domestic Entity Other
 

*******Note:

NYS Department of State
Division of Corporations
Informational Message
The information contained in this database is current through February 7, 2014.
http://www.dos.ny.gov/corps/bus_entity_search.html  

 


 

 


 

 


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