Groep Citigroup Inc.
Aandeel
C
US1729674242
Diensten op het gebied van investeringsbankieren & makelaardij
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Beurs gesloten -
Andere beurzen
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Variatie 5 dagen | Verschil t.o.v. 1 jan (%) | ||
| 113,86 USD | +0,94% |
|
+1,29% | -2,43% |
| 21/01 | Aandelen Carter's stijgen na upgrade door Citigroup | MT |
| 21/01 | Conti behaalt groepsdoelen - Contitech-divisie blijft echter achter | DP |
Groep Citigroup Inc.: relatiegrafiek
Beursgenoteerde bedrijven van dezelfde groep: Citigroup Inc.
| Onderneming | Marktkapitalisatie | Bedrijfsleider |
|---|---|---|
| BANK HANDLOWY W WARSZAWIE S.A. | 3,9 mld. | Elzbieta Swiatopelk-Czetwertynska |
| ASSOCIATES FIRST CAPITAL CORPORATION | 72,86K | - |
| CITIBANK DEL PERÚ S.A. | 0 | - |
Privébedrijven die tot dezelfde groep behoren als CITIGROUP INC.
| Onderneming | Bedrijfsleider |
|---|---|
Citibank Nigeria Ltd.
 Citibank Nigeria Ltd. Provides commercial banking services | Nneka Enwereji |
Citibank Uganda Ltd.
 Citibank Uganda Ltd. Major BanksFinance Operates as a nationally chartered commercial bank | - |
Citigroup Pty Ltd.
 Citigroup Pty Ltd. Major BanksFinance Provides financial services to retail, small business, corporate and institutional clients | Luke Anthony Randell |
Dom Maklerski Banku Handlowego SA
 Dom Maklerski Banku Handlowego SA Major BanksFinance Operates as a nationally chartered commercial bank | - |
Banco Citibank SA
 Banco Citibank SA Major BanksFinance Provides commercial and private banking services | Marcelo Marangon |
Macs SICAV - TDP Balanced Dedicated Sub-Fund No. 60
 Macs SICAV - TDP Balanced Dedicated Sub-Fund No. 60 Acts as Open-End Investment Fund/Unit Trust | - |
Macs SICAV – TDP Balanced Dedicated Sub-Fund No. 59
 Macs SICAV – TDP Balanced Dedicated Sub-Fund No. 59 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - TDP Growth Dedicated Sub-Fund No. 106
 MACS SICAV - TDP Growth Dedicated Sub-Fund No. 106 Functions as an open-end investment fund | - |
MACS SICAV -TDP Growth Dedicated Sub-Fund 107
 MACS SICAV -TDP Growth Dedicated Sub-Fund 107 Functions as an open-end investment fund | - |
MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 5
 MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 5 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - TDP Growth Dedicated Sub Fund No. 102
 MACS SICAV - TDP Growth Dedicated Sub Fund No. 102 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - Umbrella Dedicated Sub-Fund Level 5 #28
 MACS SICAV - Umbrella Dedicated Sub-Fund Level 5 #28 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV
 MACS SICAV Acts as an Umbrella Fund | - |
MACS SICAV - GDP Conservative
 MACS SICAV - GDP Conservative Acts as Open-End Investment Fund/Unit Trust | - |
Macs SICAV – TDP Balanced Dedicated Sub-Fund No. 57
 Macs SICAV – TDP Balanced Dedicated Sub-Fund No. 57 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - TDP Conservative Dedicated Sub-Fund #19
 MACS SICAV - TDP Conservative Dedicated Sub-Fund #19 Functions as an open-end investment fund | - |
MACS SICAV – TDP Balanced Dedicated Sub-Fund #61
 MACS SICAV – TDP Balanced Dedicated Sub-Fund #61 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV-TDP Balanced Dedicated Sub-Fund No. 52
 MACS SICAV-TDP Balanced Dedicated Sub-Fund No. 52 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 18
 MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 18 Functions as an open-end investment fund | - |
MACS SICAV - TDP Growth Dedicated Sub-Fund # 108
 MACS SICAV - TDP Growth Dedicated Sub-Fund # 108 Functions as an open-end investment fund | - |
MACS SICAV - TDP Conservative Dedicated Sub Fund #17
 MACS SICAV - TDP Conservative Dedicated Sub Fund #17 Functions as an open-end investment fund | - |
MACS SICAV - GDP Fixed Income
 MACS SICAV - GDP Fixed Income Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 9
 MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 9 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 2
 MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 2 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - TDP Conservative Dedicated Sub-Fund #16
 MACS SICAV - TDP Conservative Dedicated Sub-Fund #16 Functions as an open-end investment fund | - |
MACS SICAV - TDP Conservative Dedicated Sub-Fund #15
 MACS SICAV - TDP Conservative Dedicated Sub-Fund #15 Functions as an open-end investment fund | - |
MACS SICAV - TDP Conservative Dedicated Sub-Fund #12
 MACS SICAV - TDP Conservative Dedicated Sub-Fund #12 Functions as an open-end investment fund | - |
MACS SICAV - GDP Growth
 MACS SICAV - GDP Growth Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - TDP Balanced Dedicated Sub Fund #66
 MACS SICAV - TDP Balanced Dedicated Sub Fund #66 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 8
 MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 8 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV TDP Balanced Dedicated Sub-Fund # 73
 MACS SICAV TDP Balanced Dedicated Sub-Fund # 73 Functions as an open-end investment fund | - |
MACS SICAV - GDP Balanced
 MACS SICAV - GDP Balanced Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - TDP Conservative Dedicated Sub-Fund #14
 MACS SICAV - TDP Conservative Dedicated Sub-Fund #14 Functions as an open-end investment fund | - |
MACS SICAV – TDP Balanced Dedicated Sub-Fund #64
 MACS SICAV – TDP Balanced Dedicated Sub-Fund #64 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 3
 MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 3 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV-TDP Balanced Dedicated Sub-Fund No. 51
 MACS SICAV-TDP Balanced Dedicated Sub-Fund No. 51 Acts as Open-End Investment Fund/Unit Trust | - |
Umbrella Dedicated Sub-Fund Level 1 # 2
 Umbrella Dedicated Sub-Fund Level 1 # 2 Functions as an open-end investment fund | - |
Macs SICAV – TDP Balanced Dedicated Sub-Fund No. 56
 Macs SICAV – TDP Balanced Dedicated Sub-Fund No. 56 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - TDP Balanced Dedicated Sub-Fund #67
 MACS SICAV - TDP Balanced Dedicated Sub-Fund #67 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 10
 MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 10 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - TDP Balanced Dedicated Sub-Fund #71
 MACS SICAV - TDP Balanced Dedicated Sub-Fund #71 Functions as an open-end investment fund | - |
MACS SICAV - TDP Balanced Dedicated Sub Fund 75
 MACS SICAV - TDP Balanced Dedicated Sub Fund 75 Functions as an open-end investment fund | - |
MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 55
 MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 55 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - TDP Balanced Dedicated Sub-Fund #72
 MACS SICAV - TDP Balanced Dedicated Sub-Fund #72 Functions as an open-end investment fund | - |
MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 1
 MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 1 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - TDP Conservative Dedicated Sub-Fund #24
 MACS SICAV - TDP Conservative Dedicated Sub-Fund #24 Functions as an open-end investment fund | - |
MACS SICAV-TDP Balanced Dedicated Sub-Fund No. 54
 MACS SICAV-TDP Balanced Dedicated Sub-Fund No. 54 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 4
 MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 4 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV – TDP Balanced Dedicated Sub-Fund #63
 MACS SICAV – TDP Balanced Dedicated Sub-Fund #63 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - TDP Growth Dedicated Sub-Fund No. 53
 MACS SICAV - TDP Growth Dedicated Sub-Fund No. 53 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - TDP Conservative Dedicated Sub-Fund #23
 MACS SICAV - TDP Conservative Dedicated Sub-Fund #23 Functions as an open-end investment fund | - |
MACS SICAV - TDP Conservative Dedicated Sub-Fund #22
 MACS SICAV - TDP Conservative Dedicated Sub-Fund #22 Functions as an open-end investment fund | - |
MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 6
 MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 6 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - TDP Growth Dedicated Sub-Fund No. 101
 MACS SICAV - TDP Growth Dedicated Sub-Fund No. 101 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - TDP Balanced Dedicated Sub-Fund #74
 MACS SICAV - TDP Balanced Dedicated Sub-Fund #74 Functions as an open-end investment fund | - |
MACS SICAV – TDP Balanced Dedicated Sub-Fund #70
 MACS SICAV – TDP Balanced Dedicated Sub-Fund #70 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - GDP Equity
 MACS SICAV - GDP Equity Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - TDP Conservative Dedicated Sub-Fund #20
 MACS SICAV - TDP Conservative Dedicated Sub-Fund #20 Functions as an open-end investment fund | - |
MACS SICAV- TDP Balanced Dedicated Sub Fund 69
 MACS SICAV- TDP Balanced Dedicated Sub Fund 69 Acts as Open-End Investment Fund/Unit Trust | - |
MACS SICAV - TDP Conservative Dedicated Sub Fund No 13
 MACS SICAV - TDP Conservative Dedicated Sub Fund No 13 Functions as an open-end investment fund | - |
MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 7
 MACS SICAV - TDP Conservative Dedicated Sub-Fund No. 7 Acts as Open-End Investment Fund/Unit Trust | - |
CVCIGP II Employee Ebene Ltd. | - |
JGB Bear Intraday Fund Series 1
 JGB Bear Intraday Fund Series 1 Functions as an open-end investment fund | - |
CVCIGP II Employee Rosehill Ltd. | - |
Nikko Asset Management (Mauritius) Ltd. Class A
 Nikko Asset Management (Mauritius) Ltd. Class A Investment Trusts/Mutual FundsMiscellaneous Functions as an open-end investment fund | - |
Banco Nacional de México SA
 Banco Nacional de México SA Major BanksFinance Operates as a national bank | - |
Citibank (Switzerland) AG
 Citibank (Switzerland) AG Investment ManagersFinance Citi Switzerland is an active manager which offers tailored investment strategies and advisory services, aiming to help grow, manage and preserve their clients’ wealth. The firm provides global thinking informed by local insight through experience, expertise and partnerships across industries, geographies and cultures to offer integrated financial strategies. | Philip Hooper |
Citicorp Capital Markets Uruguay SA
 Citicorp Capital Markets Uruguay SA Investment Banks/BrokersFinance Part of Citigroup, Inc., Citicorp Capital Markets Uruguay SA is a company based in Montevideo, Uruguay. | - |
Deutsche Bank México SA, Institución de Banca Múltiple
 Deutsche Bank México SA, Institución de Banca Múltiple Major BanksFinance Provides commercial and investment banking services | Juan Oberhauser Waring |
Bundle Corp.
 Bundle Corp. Provides online information on merchants | - |
Oasis Development Ltd. (United Kingdom)
 Oasis Development Ltd. (United Kingdom) Provides business support services | - |
Citi Remesas, Inc.
 Citi Remesas, Inc. Provides banking services | - |
Citicorp Insurance Services, Inc.
 Citicorp Insurance Services, Inc. Provides insurance services | - |
CIP SLI UKPF Nominee No. 2 Ltd.
 CIP SLI UKPF Nominee No. 2 Ltd. Operates as a non trading company | - |
The Eagle Tax-Exempt Trust Series 20170008
 The Eagle Tax-Exempt Trust Series 20170008 Issues asset-backed/mortgage-backed/structured finance securities | - |
JPY IR Bear Intraday Fund Series 1
 JPY IR Bear Intraday Fund Series 1 Functions as an open-end investment fund | - |
JPY IR Bear Intraday Fund Series 2
 JPY IR Bear Intraday Fund Series 2 Functions as an open-end investment fund | - |
Citibanamex Siefore Básica de Pensiones SA de CV
 Citibanamex Siefore Básica de Pensiones SA de CV Functions as a pension/retirement fund | - |
Citibank Nominees (New Zealand) Ltd.
 Citibank Nominees (New Zealand) Ltd. Regional BanksFinance Acts as a nominee/trust/depository | - |
Citigroup Note - Index Linked Maturity Fund
 Citigroup Note - Index Linked Maturity Fund Functions as an open-end investment fund | - |
Citigroup Global Markets Switzerland Holding GmbH
 Citigroup Global Markets Switzerland Holding GmbH Operates as an investment company | - |
Charta LLC
 Charta LLC Finance/Rental/LeasingFinance Issues asset-backed/mortgage-backed/structured finance securities | - |
Citicorp Customer Services SL | - |
Associates Housing Finance LLC
 Associates Housing Finance LLC Provides personal credit services | - |
Trade Maps 1 Singapore Pte Ltd. | - |
CFG 1 LLC | - |
CEP CBRE UK Property Nominee 2 Ltd. | - |
Fondo Mutuo Second Best Acciones Latinoam - Asia Emergente
 Fondo Mutuo Second Best Acciones Latinoam - Asia Emergente Acts as Open-End Investment Fund/Unit Trust | - |
Fondo de Inversion Banchile Marketplus Asia Emergente
 Fondo de Inversion Banchile Marketplus Asia Emergente Functions as an open-end investment fund | - |
PT Citigroup Securities Indonesia
 PT Citigroup Securities Indonesia Investment Banks/BrokersFinance Provides brokerage services | Batara Sianturi |
Citi Menkul Degerler AS
 Citi Menkul Degerler AS Investment Banks/BrokersFinance Provides brokerage services | - |
Citigroup Investments Inc.
 Citigroup Investments Inc. Financial ConglomeratesFinance Provides investment services | Philip Joseph Dunne |
CEFOF GP I Corp. | - |
Citiclient (CPF) Nominees Ltd.
 Citiclient (CPF) Nominees Ltd. Acts as a nominee/trust/depository | - |
Royal Trust June 2004
 Royal Trust June 2004 Issues asset-backed/mortgage-backed/structured finance securities | - |
Citi Info Centroamerica SA de CV | - |
Citigroup Participation Luxembourg Ltd. SARL
 Citigroup Participation Luxembourg Ltd. SARL TruckingTransportation Provides garbage services | - |
The Eagle Tax-Exempt Trust Series 2014-0048
 The Eagle Tax-Exempt Trust Series 2014-0048 Issues asset-backed/mortgage-backed/structured finance securities | - |
CIP Threadneedle UK Property Nominee No. 2 Ltd.
 CIP Threadneedle UK Property Nominee No. 2 Ltd. Operates as a non trading company | - |
Citicorp Home Mortgage Services, Inc.
 Citicorp Home Mortgage Services, Inc. Provides consumer and mortgage lending services | - |
Madeleine Investments SA
 Madeleine Investments SA Provides investment services | - |
The Eagle Tax-Exempt Trust Series 2008-0058
 The Eagle Tax-Exempt Trust Series 2008-0058 Issues asset-backed/mortgage-backed/structured finance securities | - |
The Eagle Tax-Exempt Trust Series 2013-0014
 The Eagle Tax-Exempt Trust Series 2013-0014 Issues asset-backed/mortgage-backed/structured finance securities | - |
Citigroup Payco LLC
 Citigroup Payco LLC Provides security brokerage services | - |
Citiclient (CPF) Nominees No. 2 Ltd.
 Citiclient (CPF) Nominees No. 2 Ltd. Acts as a nominee/trust/depository | - |
Providence Associates Ltd. | - |
Arrendadora Banamex SA de CV
 Arrendadora Banamex SA de CV Leases real estate properties | - |
Strategic Mortgage Opportunities REIT, Inc.
 Strategic Mortgage Opportunities REIT, Inc. Real Estate Investment TrustsFinance Real Estate Investment Trust/REIT | - |
CCP Asia JP Investment LLC | - |
Citigroup Venture Capital International Growth Partnership
 Citigroup Venture Capital International Growth Partnership Functions as a private equity fund | - |
Citi Business Services Costa Rica SRL | - |
CFJ Holdings Ltd. (Japan) | - |
Prime Reinsurance Co., Inc.
 Prime Reinsurance Co., Inc. Provides reinsurance services | - |
Holding BUSA II S de RL de CV | - |
Citibank Insurance Brokerage SA | - |
Cititrust Colombia SA
 Cititrust Colombia SA Financial ConglomeratesFinance Provides investment & financial services | - |
Citi Loan Funding GCPH TRS LLC | - |
Citicapital Leasing (March) Ltd.
 Citicapital Leasing (March) Ltd. Finance/Rental/LeasingFinance Provides financial leasing services | - |
Travelers Auto Leasing LLC | - |
Fundo de Investimento Referenciado di Londres
 Fundo de Investimento Referenciado di Londres Acts as Open-End Investment Fund/Unit Trust | - |
Citi Loan Funding Corp. 2 LLC | - |
Citi Funding Brigade SCF-Boston Patriot LLC | - |
Citibanamex Siefore Basica 65-69 SA de CV
 Citibanamex Siefore Basica 65-69 SA de CV Operates management investment funds | - |
Citi Ventures, Inc.
 Citi Ventures, Inc. Citi Ventures invests in companies located in the United States. The firm focuses on a broad range of sectors and industries. It provides financing for seed to late stage transactions. | - |
Citi Overseas Investments Corp. | - |
Diners Club International (Hong Kong) Ltd. | - |
Citicorp Insurance USA, Inc.
 Citicorp Insurance USA, Inc. Part of Citigroup, Inc., Citicorp Insurance USA, Inc. is a company based in Burlington, VT. | - |
Citigroup Global Markets Vehicle Securities, Inc.
 Citigroup Global Markets Vehicle Securities, Inc. Finance/Rental/LeasingFinance Issues Asset-backed/Mortgage-backed/Structured Finance securities | - |
Trust Agreement (COEX-560)
 Trust Agreement (COEX-560) Provides trust services | - |
Telecomunicaciones Holding SRL de CV
 Telecomunicaciones Holding SRL de CV Specialty TelecommunicationsCommunications Operates as a holding company with interest in the telecommunications sector | - |
Citigroup Securities Clearing Australia Ltd. | - |
CIB Properties Ltd.
 CIB Properties Ltd. Real Estate DevelopmentFinance Develops building projects | - |
Citi Held For Asset Issuance LLC
 Citi Held For Asset Issuance LLC Issues Asset-backed/Mortgage-backed/Structured Finance securities | - |
Grupo Financiero Citibanamex SA de CV
 Grupo Financiero Citibanamex SA de CV Regional BanksFinance Provides banking services | Manuel Antonio Romo Villafuerte |
Bond Collateral Agency GmbH | - |
Citigroup Global Markets Pacific Holding Co. LLC | - |
CSCAL Nominees Pty Ltd.
 CSCAL Nominees Pty Ltd. Acts as a nominee/trust/depository | - |
Citi Loan Funding Cayenne CFPI LLC | - |
Citigroup Energy Canada Holdings ULC | - |
Citi Property Holdings, Inc. | - |
Citi Valores Accival SA
 Citi Valores Accival SA Provides security trading services | - |
Citi Loan Funding PST 3B LLC
 Citi Loan Funding PST 3B LLC Issues asset-backed/mortgage-backed/structured finance securities | - |
Trust Agreement (COEX-559)
 Trust Agreement (COEX-559) Provides trust services | - |
Citi Credit Service Co. Ltd.
 Citi Credit Service Co. Ltd. Provides debt collection and credit check services | - |
Citi Private Alternatives LLC
 Citi Private Alternatives LLC Provides brokerage services | Dan Odonnell |
Ciesco LLC
 Ciesco LLC Issues asset-backed/mortgage-backed/structured finance securities | - |
Bimmer Sp zoo | - |
Citi Funding KS LLC | - |
Handlowy Inwestycje Sp zoo | Mariusz Piotr Cholewa |
Tertius Nominees (Jersey) Ltd.
 Tertius Nominees (Jersey) Ltd. Acts as a nominee/trust/depository | - |
Citi Loan Funding GMS 2018-1 LLC
 Citi Loan Funding GMS 2018-1 LLC Issues asset-backed/mortgage-backed/structured finance securities | - |
Royal Trust May 2004
 Royal Trust May 2004 Provides trust services | - |
Grupo Financiero Citibank de Costa Rica SA
 Grupo Financiero Citibank de Costa Rica SA Provides commercial banking services | - |
The Eagle Tax-Exempt Trust Series 2016-0004
 The Eagle Tax-Exempt Trust Series 2016-0004 Issues Asset-backed/Mortgage-backed/Structured Finance securities | - |
Citibank Maghreb SA
 Citibank Maghreb SA Major BanksFinance Operates as a nationally chartered commercial bank | Jane Fraser |
Citibanamex Siefore Basica 80-84 SA de CV
 Citibanamex Siefore Basica 80-84 SA de CV Operates as a non-classified establishment | - |
Buco Nero LLC | - |
Citi Loan Funding 1 LLC | - |
Citifriends Nominee Ltd.
 Citifriends Nominee Ltd. Operates as a non trading company | - |
Citi Hedge Fund Services Ireland Ltd.
 Citi Hedge Fund Services Ireland Ltd. Investment Banks/BrokersFinance Security brokerage services | - |
Citi Labuan Leasing Ltd.
 Citi Labuan Leasing Ltd. Provides financial leasing services | - |
Citi Brasil Comercio e Participaçoes Ltda.
 Citi Brasil Comercio e Participaçoes Ltda. Provides custom computer program development services | - |
Citifinancial Mortgage Corp.
 Citifinancial Mortgage Corp. Provides investment services | - |
Bershaw & Co. | - |
Administradora de Valores de Guatemala SA | - |
Federal Express Corp. Trust No. N609FE
 Federal Express Corp. Trust No. N609FE Provides trust services | - |
CFNA Receivables (PA), Inc.
 CFNA Receivables (PA), Inc. Provides mortgage loans | - |
Vidacos Nominees Ltd.
 Vidacos Nominees Ltd. Regional BanksFinance Acts as a nominee/trust/depository | - |
NCIF New Markets Capital Fund VII CDE LLC
 NCIF New Markets Capital Fund VII CDE LLC Acts as Open-End Investment Fund/Unit Trust | - |
Citi Cards Canada Holding Corp.
 Citi Cards Canada Holding Corp. Provides commercial banking services | - |
Citigroup Asia Pacific Holding LLC
 Citigroup Asia Pacific Holding LLC Functions as an investment holding company | - |
CPI 2004 European Carried Interest Program (Delaware) LP
 CPI 2004 European Carried Interest Program (Delaware) LP Operates as a non-classified establishment | - |
Citigroup Global Markets Europe Ltd.
 Citigroup Global Markets Europe Ltd. Financial ConglomeratesFinance Functions as a holding company which focuses on investment services | - |
Reset Option Certificates Trust II-R, Series 12230
 Reset Option Certificates Trust II-R, Series 12230 Issues asset-backed/mortgage-backed/structured finance securities | - |
Cititrust (Jersey) Ltd. | - |
Citibank Tanzania Ltd.
 Citibank Tanzania Ltd. Provides banking services | Geofrey Mchangila |
The Eagle Tax-Exempt Trust Series 2014-0039
 The Eagle Tax-Exempt Trust Series 2014-0039 Issues asset-backed/mortgage-backed/structured finance securities | - |
Citi Niagara LLC
 Citi Niagara LLC Provides financial services | - |
Citi (Nominees) Ltd. | - |
Citi Affordable Depositor LLC
 Citi Affordable Depositor LLC Operates as a non-classified establishment | - |
BUSA Servicing, Inc.
 BUSA Servicing, Inc. Regional BanksFinance Provides online banking system for both personal and corporate banking customers | - |
Citi Loan Funding BCC 2017-3 LLC
 Citi Loan Funding BCC 2017-3 LLC Issues asset-backed/mortgage-backed/structured finance securities | - |
Nimer & Co. LLC | - |
MC VPP LLC | - |
Hitchcock Investments SA
 Hitchcock Investments SA Provides investment services | - |
The Eagle Tax-Exempt Trust Series 2014-0049
 The Eagle Tax-Exempt Trust Series 2014-0049 Issues asset-backed/mortgage-backed/structured finance securities | - |
Citigroup Global Markets International LLC
 Citigroup Global Markets International LLC Operates as a security broker | - |
Citi Funding BNG 20-IV LLC | - |
Citibanamex Afore SA de CV
 Citibanamex Afore SA de CV Investment ManagersFinance Citibanamex Afore aims to achieve profits through safe and responsible investments that manage risk and obtain attractive returns. The firm operates and manages five basic Specialized Pension Fund Investment Companies (or SIOFOREs): Citibanamex Siefore Básica de Pensiones and Citibanamex SIEFORE Básica 1 to 4, and additional company that focus on voluntary and complementary savings: Citibanamex SIEFORE de Aportaciones Voluntarias Plus. The SIEFORES share price is determined daily based on the market value of the assets subject to investment that make up its portfolio. Since its objective is to invest the resources for the Workers' pension at the time of retirement, the investment horizon of SIEFORES is medium- to long-term. | Luis Armando Kuri Henaine |
Citibank Senegal SA
 Citibank Senegal SA Provides banking services | - |
SPL 1, Inc. | - |
Citigroup Capital Sdn. Bhd. | - |
Citicorp Peru Sociedad Titulizadora SA | - |
Citi Funding Breit Debt Investments LLC
 Citi Funding Breit Debt Investments LLC Acts as a Real Estate Investment Trust/REIT | - |
Citicorp Nominees Pty Ltd.
 Citicorp Nominees Pty Ltd. Regional BanksFinance Acts as a nominee/trust/depository | - |
Siefore Banamex Básica 2 SA de CV
 Siefore Banamex Básica 2 SA de CV Acts as Open-End Investment Fund/Unit Trust | - |
The Eagle Tax-Exempt Trust Series 2014-0019
 The Eagle Tax-Exempt Trust Series 2014-0019 Issues asset-backed/mortgage-backed/structured finance securities | - |
Yonder Investment Corp. (United States) | - |
Housing Securities, Inc.
 Housing Securities, Inc. Investment Trusts/Mutual FundsMiscellaneous Provides trust services | - |
Citibank Canada Investment Funds Ltd. | - |
CEP CBRE UK Long Income Nominee 2 Ltd. | - |
Citibanamex Siefore Aportaciones Voluntarias Plus SA de CV
 Citibanamex Siefore Aportaciones Voluntarias Plus SA de CV Investment Trusts/Mutual FundsMiscellaneous Functions as an open-end investment fund | - |
Citi Square Building Corp. | - |
The Eagle Tax-Exempt Trust Series 2017-0006
 The Eagle Tax-Exempt Trust Series 2017-0006 Issues asset-backed/mortgage-backed/structured finance securities | - |
Citi International Investments Bahamas Ltd. | - |
Citigroup Technology, Inc.
 Citigroup Technology, Inc. Operates research and development laboratories | Jagdish Rao |
Citi Loan Funding AG WH LLC
 Citi Loan Funding AG WH LLC Provides financial services | - |
Citigroup Holdings (Bermuda) Ltd. | - |
Diners Club Argentina SRL Comercial y de Turismo | - |
Citicorp Residential Mortgage Securities, Inc.
 Citicorp Residential Mortgage Securities, Inc. Investment Trusts/Mutual FundsMiscellaneous Provides trust services | - |
Citigroup Global Markets Mortgage Securities VI, Inc. | - |
The Eagle Tax-Exempt Trust Series 2013-0008
 The Eagle Tax-Exempt Trust Series 2013-0008 Issues asset-backed/mortgage-backed/structured finance securities | - |
Citigroup Nominees (Asing) Sdn. Bhd.
 Citigroup Nominees (Asing) Sdn. Bhd. Regional BanksFinance Acts as a nominee/trust/depository | - |
Citicard SA | - |
Citigroup Services & Technology (China) Ltd. | - |
Royal Trust July 2004
 Royal Trust July 2004 Issues asset-backed/mortgage-backed/structured finance securities | - |
Bower Loan Funding 2 LLC
 Bower Loan Funding 2 LLC Provides lending services | - |
Citigroup Global Markets Singapore Securities Pte Ltd. | - |
Citicorp Trustee Co. Ltd.
 Citicorp Trustee Co. Ltd. Regional BanksFinance Provides depository banking services | - |
Citigroup Global Markets Canada, Inc.
 Citigroup Global Markets Canada, Inc. Investment Banks/BrokersFinance Provides brokerage services | Rob J. McGuire |
Trust Agreement (MSN 25008)
 Trust Agreement (MSN 25008) Provides trust services | - |
Citi Insurance Service SA/NV | - |
Malurus I LLC
 Malurus I LLC Engages in issuing securities | - |
Future Mortgages 1 Ltd.
 Future Mortgages 1 Ltd. Provides mortgage services | - |
Citi Loan Funding RR 4 LLC
 Citi Loan Funding RR 4 LLC Provides loan services | - |
Citigroup Alternative Investments GP LLC
 Citigroup Alternative Investments GP LLC Provides investment advice | - |
FM Sponsor M013 LLC
 FM Sponsor M013 LLC Provides real estate services | - |
Citi Loan Funding BR-TRS LLC | - |
SNCB #2
 SNCB #2 Operates as non-classifiable establishment | - |
Interactive Investments Cayman Ltd. | - |
Citi Loan Funding HC 2018-1 LLC
 Citi Loan Funding HC 2018-1 LLC Issues asset-backed/mortgage-backed/structured finance securities | - |
Fondo de Inversion Banchile Marketplus UK
 Fondo de Inversion Banchile Marketplus UK Functions as an open-end investment fund | - |
Citigroup Energy Holdings, Inc.
 Citigroup Energy Holdings, Inc. Provides investment services | - |
Cititrust (Switzerland) Ltd. | - |
Trust Agreement (COEX-558)
 Trust Agreement (COEX-558) Provides trust services | - |
Citibank Australia Staff Superannuation Pty Ltd.
 Citibank Australia Staff Superannuation Pty Ltd. Provides banking services | - |
The Eagle Tax-Exempt Trust Series 2008-0057
 The Eagle Tax-Exempt Trust Series 2008-0057 Issues asset-backed/mortgage-backed/structured finance securities | - |
Citigroup Global Markets China Ltd. | - |
Citi Investments Delware LLC
 Citi Investments Delware LLC Provides investment services | - |
Citigroup BUSA Holdings, Inc.
 Citigroup BUSA Holdings, Inc. Operates as a bank holding company whose subsidiaries provides banking services | - |
Reset Option Certificates Trust II-R, Series 13001CE
 Reset Option Certificates Trust II-R, Series 13001CE Issues asset-backed/mortgage-backed/structured finance securities | - |
Stately & Co. LLC
 Stately & Co. LLC Retails men''s clothing and accessories | - |
TIWG Grid Trust 2003-B
 TIWG Grid Trust 2003-B Issues Asset-backed/Mortgage-backed/Structured Finance securities | - |
CIP SLI GREF Nominee 2 Ltd.
 CIP SLI GREF Nominee 2 Ltd. Provides investment services | - |
Citi Funding OH7 RST LLC | - |
Citi Investor Services, Inc. | - |
Citicorp Trust South Dakota | - |
CitiProperties (BVI) Ltd. | - |
PTRS Eurolf 6 DAC
 PTRS Eurolf 6 DAC Provides security brokerage services | - |
Citigroup Global Markets Nigeria Ltd. | - |
Continental Air Lines N78008
 Continental Air Lines N78008 Provides support services for airlines | - |
The Eagle Tax-Exempt Trust Series 2016-0006
 The Eagle Tax-Exempt Trust Series 2016-0006 Issues asset-backed/mortgage-backed/structured finance securities | - |
Citi Global Wealth Management SAM
 Citi Global Wealth Management SAM Citi GWM has a wide range of alternative and traditional investment options from independent providers designed to provide unique strategies and benefits for client portfolios. The firm offers to clients across the wealth spectrum a range of investment solutions from equities, fixed income, ETF’s, mutual funds through to portfolio management solutions. | Alastair Thorpe-Beeston |
Handlowy Investments SA (Luxembourg) | - |
Citi Loan Funding MA WH 14 LLC | - |
Malurus II LLC | - |
SCI La Maison du Banquier | - |
Citicorp Perú SA
 Citicorp Perú SA Regional BanksFinance Provides commercial banking services | - |
Fondo de Inversion Banchile Marketplus Deuda Internacional
 Fondo de Inversion Banchile Marketplus Deuda Internacional Functions as an open-end investment fund | - |
Citivalores SA (Guatemala) | - |
Storms & Co. LLC | - |
Citigroup Global Investments Offshore Investment Holdings Ltd.
 Citigroup Global Investments Offshore Investment Holdings Ltd. Operates as a investment holding company | - |
Menara Citi Holding Co. Sdn. Bhd.
 Menara Citi Holding Co. Sdn. Bhd. Financial ConglomeratesFinance Investment holding company | - |
BCA Loan Funding LLC | - |
Citi Loan Funding 2018-1 GMS-B LLC
 Citi Loan Funding 2018-1 GMS-B LLC Issues asset-backed/mortgage-backed/structured finance securities | - |
Municipal Realty Sub7 LLC
 Municipal Realty Sub7 LLC Provides real estate services | - |
Citibank Nominees (Ireland) Ltd.
 Citibank Nominees (Ireland) Ltd. Acts as a nominee/trust/depository | - |
Citi SA Nominees
 Citi SA Nominees Acts as a nominee/Trust/Depository | - |
Citigroup Saudi Arabia
 Citigroup Saudi Arabia Provides investment banking services | Fahad Al-Deweesh |
Citigroup Holdings Mauritius Ltd. | - |
Citibank Investments Ltd.
 Citibank Investments Ltd. Investment ManagersFinance Provides investment services | - |
Citi Retail Services LLC
 Citi Retail Services LLC Provides credit facilities | - |
1500939 Alberta ULC | - |
Pritired 1 LLC | - |
Citigroup Holding (Singapore) Pte Ltd.
 Citigroup Holding (Singapore) Pte Ltd. MiscellaneousMiscellaneous Functions as an investment holding company | - |
Citigroup Global Markets Australia Nominees No. 2 Pty Ltd.
 Citigroup Global Markets Australia Nominees No. 2 Pty Ltd. Regional BanksFinance Acts as a nominee/trust/depository | - |
CIP SLI GREF Nominee 1 Ltd.
 CIP SLI GREF Nominee 1 Ltd. Operates as a non trading company | - |
Trust Agreement (COEX-563)
 Trust Agreement (COEX-563) Provides trust services | - |
Citigroup Global Markets Europe Finance Ltd.
 Citigroup Global Markets Europe Finance Ltd. MiscellaneousMiscellaneous Functions as an investment holding company | - |
Citigroup Services LLC | - |
Malurus III LLC | - |
Citigroup Strategic Holdings Mauritius Ltd. | - |
Bower 1 LLC
 Bower 1 LLC Provides investment services | - |
Citi Loan Funding CRDTX I LLC | - |
Citigroup Capital Partners II U.S.-U.K. Employee Fund LP
 Citigroup Capital Partners II U.S.-U.K. Employee Fund LP Investment ManagersFinance Acts as Private Equity Fund | - |
Chimes Fund 0762 LP | - |
Citicorp Delaware Services, Inc.
 Citicorp Delaware Services, Inc. Operates national commercial banks | - |
NAMGK Mexico Holding S de RL de CV | - |
CEP Kames UKPF Nominee 1 Ltd. | - |
Harrison Petroleum Finance, Inc. | - |
The Eagle Tax-Exempt Trust Series 2014-0040
 The Eagle Tax-Exempt Trust Series 2014-0040 Issues asset-backed/mortgage-backed/structured finance securities | - |
Banco de Honduras SA
 Banco de Honduras SA Provides banking services | - |
Commercial Liquidation Property 6 LLC
 Commercial Liquidation Property 6 LLC Provides real estate services | - |
Municipal Realty Corp. | - |
Citigroup Note - Target Setting at Termination Fund
 Citigroup Note - Target Setting at Termination Fund Functions as an open-end investment fund | - |
Citibank Square Condominium Corp.
 Citibank Square Condominium Corp. Provides real estate property leasing services | - |
Citibank Consumer Nominees Pte Ltd.
 Citibank Consumer Nominees Pte Ltd. Regional BanksFinance Acts as a nominee/trust/depository | - |
Corporativo Vitamedica SA de CV | - |
Citi-Info S de RL de CV | - |
Seven World Holdings LLC | - |
Citihousing, Inc. | - |
Citicorp Del-Lease, Inc.
 Citicorp Del-Lease, Inc. Provides mortgage bankers and loan correspondents services | - |
Citibank Nominees Singapore Pte Ltd.
 Citibank Nominees Singapore Pte Ltd. Acts as a nominee/trust/depository | - |
International Equity Investments Successor LLC
 International Equity Investments Successor LLC Provides investment services | - |
CFG 2 LLC | - |
Citicorp Services India Pvt Ltd. | - |
SAGRES Sociedade de Titularização de Creditos SA
 SAGRES Sociedade de Titularização de Creditos SA Finance/Rental/LeasingFinance Functions as a financing subsidiary/special purpose entity | - |
ESO GP LLC
 ESO GP LLC Provides banking services | - |
Citibank Pensions Trustees Ireland Ltd. | - |
Citigroup Japan Holdings GK
 Citigroup Japan Holdings GK Financial ConglomeratesFinance Operates as a holding company | - |
Phibro Resources Corp. | - |
Calex Nominees Pty Ltd.
 Calex Nominees Pty Ltd. Acts as a nominee/trust/depository | - |
Cititrust (Cayman) Ltd. | - |
Orbitech Ltd. | - |
Translatin Satellite Communications Services, Inc. | - |
Cititrust Private Trust (Cayman) Ltd. | - |
Buchanan Ltd. | - |
The Eagle Tax-Exempt Trust Series 720050087
 The Eagle Tax-Exempt Trust Series 720050087 Issues asset-backed/mortgage-backed/structured finance securities | - |
Citicorp Services, Inc. | - |
Citi Loan Funding BLY 2017 LLC
 Citi Loan Funding BLY 2017 LLC Issues asset-backed/mortgage-backed/structured finance securities | - |
CitiFinancial Mortgage Securities, Inc. Series 2004-1
 CitiFinancial Mortgage Securities, Inc. Series 2004-1 Issues Asset-backed/Mortgage-backed/Structured Finance securities | - |
Citi Real Estate Funding, Inc.
 Citi Real Estate Funding, Inc. Provides mortgage loans | Marcus Giancaterino |
Citigroup Capital Partners I GP II Corp. | - |
FNC Insurance Agency, Inc.
 FNC Insurance Agency, Inc. Provides insurance agency services | - |
Citiclient Nominees No. 8 Ltd.
 Citiclient Nominees No. 8 Ltd. Acts as a nominee/trust/depository | - |
Citilease Co., Ltd.
 Citilease Co., Ltd. Finance/Rental/LeasingFinance Part of Citigroup, Inc., Citilease Co., Ltd. is a company based in Minato Ku, Japan. | - |
Citi Loan Funding VOY JR LLC | - |
Citivalores SA
 Citivalores SA Investment ManagersFinance Provides investment services | - |
Trust Agreement (Coex-572)
 Trust Agreement (Coex-572) Provides trust services | - |
Gateway HK Water II Ltd. | - |
TTI Boxcar 2000-I Trust
 TTI Boxcar 2000-I Trust Provides trust services | - |
Citigroup Capital | - |
CFG 3 LLC | - |
CitiFinancial Credit Co.
 CitiFinancial Credit Co. Finance/Rental/LeasingFinance Provides financial products and services | - |
Citibanamex Siefore Basica Inicial SA de CV
 Citibanamex Siefore Basica Inicial SA de CV Operates as a non-classified establishment | - |
Servicios Corporativos SAR Banamex SA de CV | - |
Citi Funding BSP4 RST LLC | - |
CORPIFEXSA Corporacion de Inversiones & Fomento De Exportacio | - |
Nueva Promotora de Sistemas de Teleinformatica SA de CV | - |
MSN 25073 Trust
 MSN 25073 Trust Provides trust services | - |
Citigroup Securities Services (Bermuda) Ltd.
 Citigroup Securities Services (Bermuda) Ltd. Function as investment holding company | - |
Citigroup Sales & Outsourcing Services Sdn. Bhd. | - |
Citigroup Washington, Inc. | - |
Citibanamex Casa de Bolsa SA de CV
 Citibanamex Casa de Bolsa SA de CV Provides securities brokerage services | Miriam Garcia Bulle Zozaya |
Citicorp Municipal Mortgage Holdings, Inc.
 Citicorp Municipal Mortgage Holdings, Inc. Functions as an investment holding company | - |
Citi Loan Funding Cayenne 1 LLC | - |
Citibank PJSC
 Citibank PJSC Provides commercial banking services | - |
Citigroup Strategic Investments LLC | - |
CitiFinancial Services of Puerto Rico, Inc. | - |
Citi Omni Trust (Holdings)
 Citi Omni Trust (Holdings) Issues asset-backed/mortgage-backed/structured finance securities | - |
Citigroup International Luxembourg Ltd. | - |
The S.W. Shattuck Chemical Co., Inc.
 The S.W. Shattuck Chemical Co., Inc. Manufactures chemical products | - |
Citi Loan Funding Metview LLC | - |
Vitamédica SA de CV
 Vitamédica SA de CV Medical/Nursing ServicesHealth Services Provides medical services | - |
The Eagle Tax-Exempt Trust Series 2013-0004
 The Eagle Tax-Exempt Trust Series 2013-0004 Issues asset-backed/mortgage-backed/structured finance securities | - |
Citigroup Technology Infrastructure (Hong Kong) Ltd.
 Citigroup Technology Infrastructure (Hong Kong) Ltd. Provides data processing and technology infrastructure services | - |
Avco Trust
 Avco Trust Financial ConglomeratesFinance Provides financial intermediation services | - |
Citibanamex Siefore Basica 70-74 SA de CV
 Citibanamex Siefore Basica 70-74 SA de CV Provides investment services | - |
Citibank Zambia Ltd.
 Citibank Zambia Ltd. Operates as a bank | - |
Promotora de Sistemas de Teleinformatica SA de CV | - |
CCBC Holdings, Inc. | - |
Soluciones Integrales Para Tu Futuro SA de CV | - |
Greenline Leverage Fund LLC
 Greenline Leverage Fund LLC Provides investment services | - |
Citicorp (Jersey) Ltd.
 Citicorp (Jersey) Ltd. Provides investment services | - |
Payquik.com, Inc. | - |
Citigroup Global Markets Funding Luxembourg SCA
 Citigroup Global Markets Funding Luxembourg SCA Functions as a financing subsidiary/special purpose entity | - |
The Eagle Tax-Exempt Trust Series 2014-0003
 The Eagle Tax-Exempt Trust Series 2014-0003 Issues asset-backed/mortgage-backed/structured finance securities | - |
Pensiones Banamex SA de CV
 Pensiones Banamex SA de CV Engages in managing pension, retirement, health and welfare funds | - |
Citi Ventures SBIC LLC | - |
MSN 28410 LLC | - |
Citigroup Alternative Investments LLC
 Citigroup Alternative Investments LLC Investment ManagersFinance CAI’s investment team generally employs fundamental research, specific industry knowledge, proprietary relationships, and partnerships with management teams to identify attractive investment opportunities, often targeting industries that are undergoing change or are otherwise out-of-favor for their Private Equity Investment Fund. For their real estate funds, the firm selects underlying funds based on their performance track record, organizational ability to execute the investment strategy, and financial capacity to meet obligations, among other factors. | Ahmed Fahour |
Cititrust Private Trust Zurich GmbH
 Cititrust Private Trust Zurich GmbH Provides custody and administration operations, trust services and related services | - |
Renwick Temporary Holdings LLC | - |
CFG 5, LLC | - |
The Eagle Tax-Exempt Trust Series 2016-0007
 The Eagle Tax-Exempt Trust Series 2016-0007 Issues asset-backed/mortgage-backed/structured finance securities | - |
TRV Holdings LLC
 TRV Holdings LLC Provides investment services | - |
SB Finance CI-4
 SB Finance CI-4 Issues asset-backed/mortgage-backed/structured finance securities | - |
The Eagle Tax-Exempt Trust Series 2014-0053
 The Eagle Tax-Exempt Trust Series 2014-0053 Issues asset-backed/mortgage-backed/structured finance securities | - |
Canary Fundo de Aplicacao em Quotas de Fundo de Investimento
 Canary Fundo de Aplicacao em Quotas de Fundo de Investimento Acts as Open-End Investment Fund/Unit Trust | - |
Citi GSCP, Inc.
 Citi GSCP, Inc. Provides investment services | - |
Secundus Nominees (Jersey) Ltd.
 Secundus Nominees (Jersey) Ltd. Acts as a nominee/trust/depository | - |
Holding Busa S de RL de CV | - |
Citileasing Egypt SAE
 Citileasing Egypt SAE Provides financial leasing services which specializes in direct leases, sale and lease-back leases | - |
Municipal Holdings LLC | - |
CEP ASI UKPF Nominee 1 Ltd. | - |
Citigroup Risk Brokers Holding Co., Inc. | - |
The Eagle Tax-Exempt Trust Series 20170007
 The Eagle Tax-Exempt Trust Series 20170007 Issues asset-backed/mortgage-backed/structured finance securities | - |
Global Multi-Thematic Equity Fund
 Global Multi-Thematic Equity Fund Functions as an open-end investment fund | - |
Foremost Investment Corp. | - |
Citifinancial Servicing LLC
 Citifinancial Servicing LLC Provides regional lending services | - |
Yield Book Software BRE LLC
 Yield Book Software BRE LLC Develops software | - |
Citicorp Merchant Bank Ltd.
 Citicorp Merchant Bank Ltd. Provides banking and financing services to corporations, financial institutions, public sector companies & governments | - |
Citi Depositary Services Ireland Ltd. | - |
Amethyst I BV | - |
Citigroup Global Markets International Operations (Overseas) L
 Citigroup Global Markets International Operations (Overseas) L Provides investment services | - |
The Eagle Tax-Exempt Trust Series 2015-0004
 The Eagle Tax-Exempt Trust Series 2015-0004 Issues asset-backed/mortgage-backed/structured finance securities | - |
Citigroup Venture Capital International Proprietary Investment | - |
Washington & Watts LLC | - |
Citi Loan Funding Metview II LLC | - |
Citi Overseas Holdings Bahamas Ltd. | - |
Citivalores SA Comisionista de Bolsa
 Citivalores SA Comisionista de Bolsa Provides financial services | - |
Integrated Data Processing & Payment Systems, Inc. | - |
National City Nominees Ltd.
 National City Nominees Ltd. Acts as a nominee/trust/depository | - |
The Eagle Tax-Exempt Trust Series 2014-0051
 The Eagle Tax-Exempt Trust Series 2014-0051 Issues asset-backed/mortgage-backed/structured finance securities | - |
CFJ GK | - |
Citigroup Capital Partners Mexico S de RL de CV
 Citigroup Capital Partners Mexico S de RL de CV Provides financial services | - |
Pipestone Spain 2019-07 SL | - |
The Eagle Tax-Exempt Trust Series 2015-0003
 The Eagle Tax-Exempt Trust Series 2015-0003 Issues asset-backed/mortgage-backed/structured finance securities | - |
Delphi I Asset Holding LLC | - |
The Yield Book, Inc.
 The Yield Book, Inc. Packaged SoftwareTechnology Services Provides fixed income analytics, data and cashflows modelling AI powered software solutions | Richard Burns |
Cititrust Services Ltd. | - |
Citibank DTVM SA
 Citibank DTVM SA Investment ManagersFinance Provides investment advice | Roberto Paolino |
Citigroup Commodities Canada ULC | - |
Financial Leasing Corp.
 Financial Leasing Corp. Part of Citigroup, Inc., Financial Leasing Corp. is a subsidiary of Flagstar Bank that provides financing for equipment and specialty products to various business sectors across the US. With over $6.7 billion in total loan and lease volume, the company offers an array of finance and lease alternatives for commercial clients in industries such as construction, manufacturing, transportation, food franchise, and vehicle funding. Financial Leasing Corp. also provides financing of renewable energy projects, including solar and other green initiatives. The company offers direct financing to commercial businesses through a dedicated team with extensive industry knowledge and delivers tax-exempt financing for the purchase or lease of essential-use equipment for government entities and not-for-profit sectors. Additionally, Financial Leasing Corp. is a leading provider of capital to intermediaries that serve business borrowers, such as independent equipment finance companies, equipment vendors and manufacturers, institutional lenders and banks, as well as commercial vehicle leasing companies. The company is located in the US. | - |
CRC Funding LLC
 CRC Funding LLC Finance/Rental/LeasingFinance Issues asset-backed commercial papers | - |
Citi Loan Funding PST 2B LLC
 Citi Loan Funding PST 2B LLC Issues asset-backed/mortgage-backed/structured finance securities | - |
Citigroup Netherlands BV
 Citigroup Netherlands BV Finance/Rental/LeasingFinance Part of Citigroup, Inc., Citigroup Netherlands BV is a company based in Haarlemmermeer, the Netherlands. | - |
US Large Cap Equity Intraday Fund
 US Large Cap Equity Intraday Fund Functions as an open-end investment fund | - |
CCD Mortgage Securities, Inc.
 CCD Mortgage Securities, Inc. Provides mortgage lending services | - |
Chud Corp.
 Chud Corp. Develops online games | - |
Govco LLC
 Govco LLC Issues Asset-backed/Mortgage-backed/Structured Finance securities | - |
Franchise Services Asia Ltd.
 Franchise Services Asia Ltd. Provides investment services | - |
Municipal Realty Sub6 LLC
 Municipal Realty Sub6 LLC Provides real estate services | - |
Solano 3 Wind LLC | - |
CTCL (BUKP) Fund Nominee No. 1 Ltd.
 CTCL (BUKP) Fund Nominee No. 1 Ltd. Operates as a non-classified establishment | - |
Renwick & Spring LLP | - |
The Eagle Tax-Exempt Trust Series 2017-0001
 The Eagle Tax-Exempt Trust Series 2017-0001 Issues asset-backed/mortgage-backed/structured finance securities | - |
Citigroup Capital Partners II U.K. Employee Fund LP
 Citigroup Capital Partners II U.K. Employee Fund LP Investment ManagersFinance Acts as Private Equity Fund | - |
Citigroup Global Markets Australia Holdings Pty Ltd.
 Citigroup Global Markets Australia Holdings Pty Ltd. Provides security brokerage, financial and corporate advisory services | - |
Commercial Liquidation Property 5 LLC | - |
The Eagle Tax-Exempt Trust Series 2012-0006
 The Eagle Tax-Exempt Trust Series 2012-0006 Issues asset-backed/mortgage-backed/structured finance securities | - |
Citigroup Global Markets Hong Kong Holdings Ltd.
 Citigroup Global Markets Hong Kong Holdings Ltd. Functions as an investment holding company | - |
Brazil Bond Trust
 Brazil Bond Trust Provides trust services | - |
Citibanamex Seguros SA de CV
 Citibanamex Seguros SA de CV Provides insurance services | - |
Przedsiebiorstwo Produkcyjno-Handlowe Spomasz Sp zoo | - |
Citicorp Subsahara Investments, Inc. | - |
CitiMae, Inc. | - |
The Eagle Tax-Exempt Trust Series 2006-0122
 The Eagle Tax-Exempt Trust Series 2006-0122 Issues asset-backed/mortgage-backed/structured finance securities | - |
Citicorp Mortgage Securities, Inc.
 Citicorp Mortgage Securities, Inc. Investment Trusts/Mutual FundsMiscellaneous Provides trust services | - |
Canada Square Investments Ltd.
 Canada Square Investments Ltd. Operates as a holding company whose subsidiaries provides property investment and leasing services | - |
Citigroup Capital Partners II Employee Master Fund LP
 Citigroup Capital Partners II Employee Master Fund LP Investment ManagersFinance Acts as Private Equity Fund | - |
Carver CDC-Subsidiary CDC 20 LLC
 Carver CDC-Subsidiary CDC 20 LLC Provides real estate services | - |
Citigroup Global Markets Singapore Holdings Pte Ltd.
 Citigroup Global Markets Singapore Holdings Pte Ltd. Operates as a holding company | - |
The Eagle Tax-Exempt Trust Series 2008-0056
 The Eagle Tax-Exempt Trust Series 2008-0056 Issues asset-backed/mortgage-backed/structured finance securities | - |
Powerton Generation II LLC
 Powerton Generation II LLC Engages in generation of electricity | - |
Servicios Corporativos SBA SA de CV
 Servicios Corporativos SBA SA de CV Provides real estate services | - |
The Eagle Tax-Exempt Trust Series 2016-0005
 The Eagle Tax-Exempt Trust Series 2016-0005 Issues asset-backed/mortgage-backed/structured finance securities | - |
Eureka Securitisation Plc
 Eureka Securitisation Plc Issues Asset-backed/Mortgage-backed/Structured Finance securities | - |
Solar Energy Leasing LLC | - |
Citibank Cartoes Participaçoes Ltda. | - |
Citifin SA EFC
 Citifin SA EFC Provides personal and mortgage loans | - |
Citigroup Nominees (Tempatan) Sdn. Bhd.
 Citigroup Nominees (Tempatan) Sdn. Bhd. Acts as a nominee/trust/depository | - |
The Housing Outreach Fund X (Sunset Villa) LLC | - |
MM Trust Mar 13 II
 MM Trust Mar 13 II Provides trust services | - |
Antares Associates Ltd. | - |
Citicorp Credit Services, Inc. (USA)
 Citicorp Credit Services, Inc. (USA) Operates national commercial banks | - |
LP Purchaser LLC | - |
The Eagle Tax-Exempt Trust Series 2014-0018
 The Eagle Tax-Exempt Trust Series 2014-0018 Issues asset-backed/mortgage-backed/structured finance securities | - |
Citi Loan Funding SL 6 LLC | - |
CEP ASI UKPF Nominee 2 Ltd. | - |
Citigroup Global Markets Canada Holding Co. | - |
Citibank Strategic Technology, Inc.
 Citibank Strategic Technology, Inc. Provides investment services | - |
CPE CBRE UK Affordable Housing Nominee 1 Ltd. | - |
East Fourteen Ltd.
 East Fourteen Ltd. Operates and leases real estate | - |
The Eagle Tax-Exempt Trust Series 20170010
 The Eagle Tax-Exempt Trust Series 20170010 Provides trust services | - |
CBC International Real Estate LP LLC
 CBC International Real Estate LP LLC Operates as a real estate investment fund | - |
Citicorp Capital Markets SA
 Citicorp Capital Markets SA Investment Banks/BrokersFinance Provides brokerage services | Federico Elewaut |
The Eagle Tax-Exempt Trust Series 2017-0003
 The Eagle Tax-Exempt Trust Series 2017-0003 Issues asset-backed/mortgage-backed/structured finance securities | - |
Echo Icon Fund
 Echo Icon Fund Acts as Open-End Investment Fund/Unit Trust | - |
Citibank Holdings Ireland Ltd.
 Citibank Holdings Ireland Ltd. Functions as an investment holding company | - |
Administradora de Valores Integrales S. de R.L. de CV | - |
Citicorp International Finance Corp.
 Citicorp International Finance Corp. Financial ConglomeratesFinance Private equity firm | - |
Citibank NMTC Corp. | - |
Citigroup Global Markets Overseas Finance Ltd.
 Citigroup Global Markets Overseas Finance Ltd. Functions as an investment holding company | - |
Associates Financial Services (Mauritius) LLC
 Associates Financial Services (Mauritius) LLC Provides banking and financial services | - |
CUIM Nominee Ltd.
 CUIM Nominee Ltd. Provides investment services | - |
Vitamedica Administradora SA de CV | - |
Citigroup Global Markets Brasil Holding, Inc. | - |
Citibank Corretora de Seguros Ltda. | - |
Citi Asesores de Inversión Uruguay SA
 Citi Asesores de Inversión Uruguay SA Provides investment services | - |
CEP CBRE UK Long Income Nominee 1 Ltd. | - |
Ajial Holdings Ltd. | - |
The Eagle Tax-Exempt Trust Series 2013-0001
 The Eagle Tax-Exempt Trust Series 2013-0001 Issues asset-backed/mortgage-backed/structured finance securities | - |
Citi Loan Funding WF LLC | - |
Citi Funding RACR-FS LLC | - |
Citibank Finance Ltd. | - |
Feta Nominees Pty Ltd.
 Feta Nominees Pty Ltd. Acts as a nominee/trust/depository | - |
Trade Maps 1 Ireland Ltd. | - |
Citi Loan Funding PST 1B LLC | - |
Citibanamex Siefore Basica 90-94 SA de CV
 Citibanamex Siefore Basica 90-94 SA de CV Provides fund and asset management services | - |
Citivic Nominees Ltd.
 Citivic Nominees Ltd. Regional BanksFinance Acts as a nominee/trust/depository | - |
Associates Capital Investments LLC
 Associates Capital Investments LLC Provides investment advisory services | - |
Citigroup Capital Partners II U.S. Employee Fund LP
 Citigroup Capital Partners II U.S. Employee Fund LP Investment ManagersFinance Acts as Private Equity Fund | - |
The Eagle Tax-Exempt Trust Series 2016-0003
 The Eagle Tax-Exempt Trust Series 2016-0003 Issues asset-backed/mortgage-backed/structured finance securities | - |
Inversiones Financieras Citibank SA
 Inversiones Financieras Citibank SA Major BanksFinance Operates as a nationally chartered commercial bank | - |
Servicio Vitamedica SA de CV | - |
Citicorp Global Holdings, Inc. | - |
Citishare Corp. | - |
Citi Loan Funding PST 3C LLC
 Citi Loan Funding PST 3C LLC Issues asset-backed/mortgage-backed/structured finance securities | - |
Citinversiones de Titulos y Valores SA | - |
Citicorp International Trading Co., Inc.
 Citicorp International Trading Co., Inc. Provides commercial banking services | - |
CTCL (BUKP) Fund Nominee No. 2 Ltd.
 CTCL (BUKP) Fund Nominee No. 2 Ltd. Functions as a non -trading company | - |
Fondo de Inversion Marketplus Europa
 Fondo de Inversion Marketplus Europa Acts as Open-End Investment Fund/Unit Trust | - |
Citicorp Finance (India) Ltd.
 Citicorp Finance (India) Ltd. Finance/Rental/LeasingFinance Provides nonbanking financial services | Nina Nagpal |
Citibank Leasing SA-Arrendamento Mercantil
 Citibank Leasing SA-Arrendamento Mercantil Finance/Rental/LeasingFinance Part of Citigroup, Inc., Citibank Leasing SA-Arrendamento Mercantil is a company based in São Paulo, Brazil. | - |
BISYS Retirement Services Holding Corp.
 BISYS Retirement Services Holding Corp. Functions as an investment holding company | - |
Citigroup Commodity (Shanghai) Co. Ltd. | - |
Fuel Supply Trust | - |
FS Securities Holdings, Inc.
 FS Securities Holdings, Inc. Functions as investment holding coampny | - |
Citigroup Private Equity LP
 Citigroup Private Equity LP Investment ManagersFinance Citigroup Private Equity invests in companies located in the US. The firm target companies operating in the fields of broad range of sectors. It provides financing for buyout transactions. | - |
Citigroup Global Markets Housing Investment, Inc. | - |
Citigroup Life Agency LLC
 Citigroup Life Agency LLC Provides life insurance services | - |
Citigroup Business Process Solutions Pte Ltd. | - |
Gateway HK Water Ltd. | - |
Citigroup Management Corp.
 Citigroup Management Corp. Provides commercial banking services | - |
Citi Islamic Investment Bank EC
 Citi Islamic Investment Bank EC Major BanksFinance Operates as a nationally chartered commercial bank | Usman Ahmed |
Citigroup Global Markets Finance LLC
 Citigroup Global Markets Finance LLC Financial ConglomeratesFinance Provides investment services | - |
CIP Threadneedle UK Property Nominee No. 1 Ltd.
 CIP Threadneedle UK Property Nominee No. 1 Ltd. Provides investment services | - |
Brazil Holdings, Inc. Ltd. | - |
Citigroup Capital Investments UK Ltd.
 Citigroup Capital Investments UK Ltd. Functions as an investment holding company | - |
SLC Student Loan Receivables I, Inc.
 SLC Student Loan Receivables I, Inc. Finance/Rental/LeasingFinance Issues Asset-backed/Mortgage-backed/Structured Finance securities | - |
Tarjetas Banamex SA de CV SOFOM ER
 Tarjetas Banamex SA de CV SOFOM ER Issues credit cards | - |
Securitised Australian Mortgage Trust 2008-1
 Securitised Australian Mortgage Trust 2008-1 Finance/Rental/LeasingFinance Issues Asset-backed/Mortgage-backed/Structured Finance securities | - |
Citigroup Capital Partners I GP I Corp. | - |
Citigroup Global Markets Financial Products LLC
 Citigroup Global Markets Financial Products LLC Provides investment banking and securities brokerage services | - |
Citigroup Global Markets Mortgage | - |
The Eagle Tax-Exempt Trust Series 2014-0050
 The Eagle Tax-Exempt Trust Series 2014-0050 Issues asset-backed/mortgage-backed/structured finance securities | - |
Citiclient Nominees No. 9 Ltd.
 Citiclient Nominees No. 9 Ltd. Acts as a nominee/trust/depository | - |
Citifinancial Canada Issuance Trust
 Citifinancial Canada Issuance Trust Issues Asset-backed/Mortgage-backed/Structured Finance securities | - |
Citigroup Renewable Investments 1 LLC | - |
Citigroup Capital Partners I (Master Fund) LP
 Citigroup Capital Partners I (Master Fund) LP Investment ManagersFinance Acts as Private Equity Fund | - |
CPI 2004 North America Carried Interest Program LP
 CPI 2004 North America Carried Interest Program LP Provides investment services | - |
Citi Order Routing & Execution LLC
 Citi Order Routing & Execution LLC Investment Banks/BrokersFinance Provides brokerage services | - |
Citibank India Corporate Loans Trust Apr 2017
 Citibank India Corporate Loans Trust Apr 2017 Provides trust services | - |
CFG 4A LLC
 CFG 4A LLC Provides investment services | - |
Citi Loan Funding GT 9 R LLC
 Citi Loan Funding GT 9 R LLC Issues asset-backed/mortgage-backed/structured finance securities | - |
CitiFinancial, Inc. (West Virginia)
 CitiFinancial, Inc. (West Virginia) Part of Citigroup, Inc., CitiFinancial, Inc. is a financial company based in WV. | - |
CEP CBRE UK Affordable Housing Nominee 2 Ltd. | - |
Citicorp Securities Services, Inc.
 Citicorp Securities Services, Inc. Investment Banks/BrokersFinance Part of Citigroup, Inc., Citicorp Securities Services, Inc. is a company based in New York, NY. | - |
CFNA Receivables (MD), Inc. | - |
Trust Agreement (COEX-561)
 Trust Agreement (COEX-561) Provides trust services | - |
First National Nominees Ltd.
 First National Nominees Ltd. Acts as a nominee/Trust/Depository | - |
Commercial Liquidation Property 4 LLC
 Commercial Liquidation Property 4 LLC Provides real estate services | - |
RBC Community Development Sub 5 LLC
 RBC Community Development Sub 5 LLC Operates as non-classified establishment | - |
Citi Transaction Services Canada Ltd. | - |
Citicorp Capital Philippines, Inc. | - |
Citi Participações e Investimentos Ltda.
 Citi Participações e Investimentos Ltda. Operates as an investment fund | - |
Citigroup Financial Products Israel Ltd. | - |
Citi Funding BR Obsidian LLC | - |
Interamerican Sistemas de Procesamiento y Pago SA | - |
The Eagle Tax-Exempt Trust Series 2007-0145
 The Eagle Tax-Exempt Trust Series 2007-0145 Issues asset-backed/mortgage-backed/structured finance securities | - |
Citi Loan Funding TR LLC
 Citi Loan Funding TR LLC Provides loan services | - |
Citi Loan Funding RR Curry 1 LLC | - |
Cititrust (Singapore) Ltd. | - |
The Eagle Tax-Exempt Trust Series 2014-0009
 The Eagle Tax-Exempt Trust Series 2014-0009 Issues asset-backed/mortgage-backed/structured finance securities | - |
Gamma Trans Leasing Verwaltungs GmbH | - |
Servicios Integrales Citi SA de CV
 Servicios Integrales Citi SA de CV Operates electronic stores | - |
Citicorp Investment Partners, Inc.
 Citicorp Investment Partners, Inc. Provides investment advisory services | - |
Colrepfin Ltda. | - |
Centaur Investment Corp. | - |
EMI Group Global Ltd.
 EMI Group Global Ltd. Functions as an investment holding company | - |
Administradora de Portafolios Euroamerican S de RL de CV | - |
The Eagle Tax-Exempt Trust Series 2007-0149
 The Eagle Tax-Exempt Trust Series 2007-0149 Issues asset-backed/mortgage-backed/structured finance securities | - |
PTRS Eurolf 7 DAC
 PTRS Eurolf 7 DAC Provides securities brokerage services | - |
Citicorp Securities West Africa | - |
Multi Asset Systematic Strategies Fund
 Multi Asset Systematic Strategies Fund Acts as Open-End Investment Fund/Unit Trust | - |
The Eagle Tax-Exempt Trust Series 2007-0081
 The Eagle Tax-Exempt Trust Series 2007-0081 Issues asset-backed/mortgage-backed/structured finance securities | - |
Corporacion Accionaria Citibank de Costa Rica SA | - |
SFJV 2004-B LLC | - |
Citigroup Global Markets Assessoria Ltda. | - |
Citicorp Finance Taiwan, Inc. | - |
Planeación de Recursos Humanos SA de CV | - |
Citibank Employee Benefit Plan Trustees Ireland Ltd. | - |
CITI Loan Funding ADGM Funding LLC
 CITI Loan Funding ADGM Funding LLC Provides investment services | - |
Trust Agreement (MSN 32407)
 Trust Agreement (MSN 32407) Provides trust services | - |
Citi Fund Services Ohio, Inc.
 Citi Fund Services Ohio, Inc. Part of Citigroup, Inc., Citi Fund Services Ohio, Inc. is a outsourcing solutions firm that acquired The BISYS Group, Inc. on August 1, 2007. The company is based in Columbus, OH. | - |
Citigroup Venture Capital International Delaware Corp. | - |
Seeding Hedgeforum Ltd. | - |
Corporacion Inversora de Capitales SRL
 Corporacion Inversora de Capitales SRL Lessors of real estate property | - |
Citibank Côte d'Ivoire SA
 Citibank Côte d'Ivoire SA Provides banking services | Kevin Murray |
Citigroup Global Markets Holdings Bahamas Ltd.
 Citigroup Global Markets Holdings Bahamas Ltd. Provides investment management services | - |
Citicorp Administradora de Inversiones SA | - |
Mortgage Capital Funding, Inc.
 Mortgage Capital Funding, Inc. Investment Trusts/Mutual FundsMiscellaneous Provides trust services | - |
Citicorp Valores SA Sociedad de Bols
 Citicorp Valores SA Sociedad de Bols Regional BanksFinance Provides commercial banking services | - |
Banchile Administradora General de Fondos SA
 Banchile Administradora General de Fondos SA Investment ManagersFinance Banchile AGF is an active manager which invests through their mutual funds in short and long-term Chilean debt, short and long-term debt securities, Chilean and international equities and Chilean and international medium- to long-term debt instruments. | Gabriela Gurovich |
Citigroup Private Equity (CVCI GP) LLC | - |
SL Resid Holdings LLC | - |
Citigroup Securities SAE
 Citigroup Securities SAE Provides securities brokerage services | - |
Servicios Corporativos de Finanzas SA de CV | - |
Citicorp LLC
 Citicorp LLC Operates as a bank holding company whose subsidiaries provides banking services | - |
Citi Prepaid Services
 Citi Prepaid Services Finance/Rental/LeasingFinance Provides customized prepaid programs | - |
CJP Holdings, Inc. | - |
ONYC Acquisition Corp. | - |
Gem 1 Loan Funding LLC
 Gem 1 Loan Funding LLC Issues Asset-backed/Mortgage-backed/Structured Finance securities | - |
The Eagle Tax-Exempt Trust Series 20170005
 The Eagle Tax-Exempt Trust Series 20170005 Provides trust services | - |
Fundo de Investimento Multimercado Capital
 Fundo de Investimento Multimercado Capital Acts as Open-End Investment Fund/Unit Trust | - |
BISYS Offshore Holdings, Ltd. | - |
Fondo Banamex de Capitales SA de CV Soc de Inversion de Cap | - |
Old Lane Partners GP LLC
 Old Lane Partners GP LLC Provides investment services | - |
CFG 4B LLC
 CFG 4B LLC Operates as a non classified establishment | - |
The Eagle Tax-Exempt Trust Series 720050008
 The Eagle Tax-Exempt Trust Series 720050008 Issues asset-backed/mortgage-backed/structured finance securities | - |
Citi Loan Funding TRE CB LLC | - |
Forbes Manor Co. Ltd. | - |
Citigroup Mortgage Loan Trust, Inc.
 Citigroup Mortgage Loan Trust, Inc. Investment Trusts/Mutual FundsMiscellaneous Provides trust services | - |
Citibank NA /Cameroon Branch/
 Citibank NA /Cameroon Branch/ Provides banking services | - |
Citi Center Building Corp. | - |
Citigroup Services Japan Ltd.
 Citigroup Services Japan Ltd. Miscellaneous Commercial ServicesCommercial Services Provides commercial services to citi entities | - |
The Eagle Tax-Exempt Trust Series 2015-0001
 The Eagle Tax-Exempt Trust Series 2015-0001 Issues asset-backed/mortgage-backed/structured finance securities | - |
Verdugo Trustee Service Corp. | - |
The Eagle Tax-Exempt Trust Series 2014-0025
 The Eagle Tax-Exempt Trust Series 2014-0025 Issues asset-backed/mortgage-backed/structured finance securities | - |
Imref SA de CV
 Imref SA de CV Provides banking and investment services | - |
Citicorp Trustee (Singapore) Ltd.
 Citicorp Trustee (Singapore) Ltd. Investment Banks/BrokersFinance Part of Citigroup, Inc., Citicorp Trustee (Singapore) Ltd. is a company based in Singapore, Singapore. | - |
Citigroup Alternative Investments Real Estate GP LLC
 Citigroup Alternative Investments Real Estate GP LLC Provides real estate services | - |
CIP SLI UKPF Nominee No. 1 Ltd.
 CIP SLI UKPF Nominee No. 1 Ltd. Provides investment services | - |
Citirealty China (BVI) Ltd. | - |
Citigroup Global Markets Hong Kong Ltd.
 Citigroup Global Markets Hong Kong Ltd. Provides commercial banking services | - |
CIGPF I Corp.
 CIGPF I Corp. Operates as a mutual fund | - |
Citi Structures Mexico S de RL de CV
 Citi Structures Mexico S de RL de CV Investment Banks/BrokersFinance Provides brokerage, investment banking, and asset management services | - |
Citibank Central America (Nassau) Ltd. | - |
Citigroup First Investment Management Ltd.
 Citigroup First Investment Management Ltd. CFIM invests across all asset classes. | - |
Schroder Wertheim Holdings I, Inc. | - |
JHSW Ltd.
 JHSW Ltd. Operates as a non trading company | - |
Delphi I LLC | - |
Citi Loan Funding OC 33 LLC
 Citi Loan Funding OC 33 LLC Issues asset-backed/mortgage-backed/structured finance securities | - |
Citibank (Zaire) SARL
 Citibank (Zaire) SARL Major BanksFinance Provides banking services | - |
Citi Loan Funding PST 3 LLC (Cayman Islands) | - |
Banco CMB Costa Rica SA
 Banco CMB Costa Rica SA Regional BanksFinance Provides banking services | - |
Citigroup Global Markets Asia Capital Corp. Ltd. | - |
CPI 2004 Global Carried Interest Program (Delaware) LP
 CPI 2004 Global Carried Interest Program (Delaware) LP Provides investment services | - |
Trade MAPS 1 Hong Kong Ltd. | - |
Citi Loan Funding PST 4 LLC
 Citi Loan Funding PST 4 LLC Issues asset-backed/mortgage-backed/structured finance securities | - |
Citicredito SA de CV | - |
Citigroup Employee Fund of Funds I LP
 Citigroup Employee Fund of Funds I LP Acts as Private Equity Fund | - |
Joliet Generation II LLC
 Joliet Generation II LLC Generates electric power | - |
SNCB #1 | - |
CIGPF Funding Corp.
 CIGPF Funding Corp. Operates as a fund | - |
Citigroup Global Markets Malaysia Sdn. Bhd.
 Citigroup Global Markets Malaysia Sdn. Bhd. Investment Banks/BrokersFinance Provides brokerage services | - |
Citigroup Centre 1 Ltd.
 Citigroup Centre 1 Ltd. Real Estate DevelopmentFinance Develops building projects | - |
Citinversiones SA
 Citinversiones SA Investment Banks/BrokersFinance Part of Citigroup, Inc., Citinversiones SA is a company based in Guatemala City, Guatemala. | - |
The Eagle Tax-Exempt Trust Series 2014-0047
 The Eagle Tax-Exempt Trust Series 2014-0047 Issues asset-backed/mortgage-backed/structured finance securities | - |
Associates Capital Ltd.
 Associates Capital Ltd. Finance/Rental/LeasingFinance Provides financial leasing services | - |
Citigroup Netherlands Holdings BV
 Citigroup Netherlands Holdings BV Functions as financial holding company | David Livingstone |
Liquidation Properties Holding Co., Inc. | - |
Hedged Mutual Fund Fee Trust 2007-1
 Hedged Mutual Fund Fee Trust 2007-1 Finance/Rental/LeasingFinance Issues Asset-backed/Mortgage-backed/Structured Finance securities | - |
Financial Reassurance Co. Ltd.
 Financial Reassurance Co. Ltd. Operates as a financial reinsurance company | - |
Inverfin Sdn. Bhd.
 Inverfin Sdn. Bhd. Real Estate DevelopmentFinance Operates a commercial building | - |
Citigroup Global Markets Finance Corporation & Co. beschrankt
 Citigroup Global Markets Finance Corporation & Co. beschrankt Miscellaneous Commercial ServicesCommercial Services Provides administration and management services | - |
Nikkei 225 Bear Intraday Fund
 Nikkei 225 Bear Intraday Fund Functions as an open-end investment fund | - |
Siefore Banamex Básica 4 SA de CV | - |
The Eagle Tax-Exempt Trust Series 2007-0139
 The Eagle Tax-Exempt Trust Series 2007-0139 Issues asset-backed/mortgage-backed/structured finance securities | - |
CitiFinancial Canada East Corp. | - |
Citibank Credit Card Master Trust I
 Citibank Credit Card Master Trust I Investment Trusts/Mutual FundsMiscellaneous Provides trust services | - |
Seeding Hedgeforum LLC | - |
The Eagle Tax-Exempt Trust Series 2012-0015
 The Eagle Tax-Exempt Trust Series 2012-0015 Issues asset-backed/mortgage-backed/structured finance securities | - |
T.I.M.L. S. de RL de CV | - |
Citibank UK Ltd.
 Citibank UK Ltd. Provides commercial banking services | Michael Corbat |
Fideicomiso de Administracion y Pago Socio Liquidador | - |
Donat Investments SA
 Donat Investments SA Provide investment services | - |
PTRS EUROLF 8 DAC
 PTRS EUROLF 8 DAC Provides securities brokerage services | - |
The Eagle Tax-Exempt Trust Series 20170002
 The Eagle Tax-Exempt Trust Series 20170002 Issues asset-backed/mortgage-backed/structured finance securities | - |
AAMBG Reinsurance, Inc.
 AAMBG Reinsurance, Inc. Provides insurance services | - |
Citi Loan Funding PL LLC | - |
Old Lane LP
 Old Lane LP Investment ManagersFinance Old Lane invests in invest in Indian infrastructure projects, any sector that is related to consumers and the financial sector. The firm also looks at the fixed-income market and opportunities in distressed assets. Old Lane invests across multiple asset classes and multiple strategies on a global basis and manages a private equity investment fund focused specifically on investment opportunities in India in the infrastructure, real estate and financial services sectors. | - |
CitiFinancial Co.
 CitiFinancial Co. Offers secured and unsecured personal loans | - |
Citilease Finansal Kiralama AS
 Citilease Finansal Kiralama AS Regional BanksFinance Provides commercial banking services | - |
Great Lakes LLC (Massachusetts)
 Great Lakes LLC (Massachusetts) Operates as a non-classified establishment | - |
Atop I LLC | - |
The Eagle Tax-Exempt Trust Series 2015-0002
 The Eagle Tax-Exempt Trust Series 2015-0002 Issues asset-backed/mortgage-backed/structured finance securities | - |
Citigroup Private Equity (Offshore) LLC | - |
The Eagle Tax-Exempt Trust Series 2012-0008
 The Eagle Tax-Exempt Trust Series 2012-0008 Issues asset-backed/mortgage-backed/structured finance securities | - |
Dervat Nominees Pty Ltd.
 Dervat Nominees Pty Ltd. Acts as a nominee/trust/depository | - |
Citiflight, Inc. | - |
Gerlach (Nominee) & Co. LLC | - |
5-4-3 LLC | - |
Citigroup Global Markets Mortgage Securities VII, Inc.
 Citigroup Global Markets Mortgage Securities VII, Inc. Provides mortgage and securities services | - |
MRC Holdings, Inc.
 MRC Holdings, Inc. Industrial MachineryProducer Manufacturing Manufactures food processing equipment | - |
CitiSecurities Ltd.
 CitiSecurities Ltd. Provides security and commodity holders, brokers & dealers services | - |
Citibank Gabon SA
 Citibank Gabon SA Provides banking services | - |
Citigroup Fund Services LLC | - |
Fuel Supply Trust (Consumers Energy Co. A)
 Fuel Supply Trust (Consumers Energy Co. A) Provides investment services | - |
SNCB #3 | - |
Citigroup Japan Overseas Holdings Ltd.
 Citigroup Japan Overseas Holdings Ltd. Financial ConglomeratesFinance Operates as a non-trading company | - |
Citigroup Fund Services Canada, Inc.
 Citigroup Fund Services Canada, Inc. Investment Banks/BrokersFinance Provides integrated securities and fund services to Canada's investment fund industry | - |
Citicorp Leasing International LLC | - |
Nostro Investment Corp. | - |
Servicios Ejecutivos Benavides SA de CV | - |
A.A.M.C., Inc.
 A.A.M.C., Inc. Engineering & ConstructionIndustrial Services Provides general construction and construction management services | - |
Cep Kames Ukpf Nominee 2 Ltd. | - |
Citi Prepaid Energy LLC | - |
CEP CBRE UK Property Nominee 1 Ltd. | - |
Cramer Finance LLC | - |
The Eagle Tax-Exempt Trust Series 2012-0010
 The Eagle Tax-Exempt Trust Series 2012-0010 Issues asset-backed/mortgage-backed/structured finance securities | - |
Reset Option Certificates Trust II-R, Series 12017
 Reset Option Certificates Trust II-R, Series 12017 Issues asset-backed/mortgage-backed/structured finance securities | - |
Citi-Inmobiliaria e Inversiones SA de CV | - |
Citigroup Global Markets Operations & Technology LLC | - |
Citibank (Trinidad & Tobago) Ltd.
 Citibank (Trinidad & Tobago) Ltd. Provides commercial and merchant banking services | - |
BISYS Financial Services Ltd. | - |
Citigroup Aggregation, Inc. | - |
Citigroup Global Markets India Pvt Ltd.
 Citigroup Global Markets India Pvt Ltd. Investment Banks/BrokersFinance Provides brokerage services | - |
The Eagle Tax-Exempt Trust Series 720050076
 The Eagle Tax-Exempt Trust Series 720050076 Issues asset-backed/mortgage-backed/structured finance securities | - |
Citi Loan Funding ICG US CLO 2019-1 LLC
 Citi Loan Funding ICG US CLO 2019-1 LLC Issues asset-backed/mortgage-backed/structured finance securities | - |
Citigroup Global Markets Singapore Pte Ltd.
 Citigroup Global Markets Singapore Pte Ltd. Investment Banks/BrokersFinance Provides brokerage services | - |
Target Setting at Maturity Fund 2203
 Target Setting at Maturity Fund 2203 Functions as an open-end investment fund | - |
Citigroup Global Markets Taiwan Securities Co., Ltd.
 Citigroup Global Markets Taiwan Securities Co., Ltd. Investment Banks/BrokersFinance Provides Brokerage Services | Shu Yi Feng |
Citicorp Leasing (Deutschland) GmbH
 Citicorp Leasing (Deutschland) GmbH Finance/Rental/LeasingFinance Provides leasing services | - |
CitiFinancial Management Corp. | - |
Court Square Capital Ltd.
 Court Square Capital Ltd. Financial ConglomeratesFinance Provides investment and financial services | David Thomas |
Astaire Associates Ltd. | - |
PTRS Eurolf 5 DAC
 PTRS Eurolf 5 DAC Provides security brokerage services | - |
FS Asia Holdings LLC
 FS Asia Holdings LLC Operates as a holding company with interest in insurance services | - |
Citi Loan Funding PST 5B LLC
 Citi Loan Funding PST 5B LLC Issues asset-backed/mortgage-backed/structured finance securities | - |
Citigroup Global Markets Nominees (Pty) Ltd.
 Citigroup Global Markets Nominees (Pty) Ltd. Acts as a nominee/trust/depository | - |
ESIC New Markets Partners XLVI LP | - |
Citigroup Transaction Services (M) Sdn. Bhd.
 Citigroup Transaction Services (M) Sdn. Bhd. Provides transaction processing services | - |
Amatra Investments Ltd. | - |
CCIL Pension Scheme Trustees Ltd.
 CCIL Pension Scheme Trustees Ltd. Provides pension services | - |
Citi Loan Funding MP 25 LLC | - |
Inmuebles Banamex SA de CV | - |
Citigroup Niagara Holdings LLC | - |
Citi Cards Canada, Inc.
 Citi Cards Canada, Inc. Major BanksFinance Provides banking services | - |
Citi Funding CIG 16-1 RST LLC | - |
Citigroup Capital Partners II Cayman Employee Fund LP
 Citigroup Capital Partners II Cayman Employee Fund LP Investment ManagersFinance Acts as Private Equity Fund | - |
Albacore Investments Ltd. | - |
Citigroup Capital III
 Citigroup Capital III Finance/Rental/LeasingFinance Acts as a financing subsidiary/Special purpose entity | - |
Trust Agreement (Coex-557)
 Trust Agreement (Coex-557) Provides trust services | - |
COHM Overseas Mexico Holding S de RL de CV
 COHM Overseas Mexico Holding S de RL de CV Functions as an investment holding company | - |
CitiFinancial Services, Inc. | - |
Citigroup Global Markets Brasil CCTVM SA
 Citigroup Global Markets Brasil CCTVM SA Investment Banks/BrokersFinance Provides brokerage services | Marcelo Marangon |
Citi GSM Portfolio LLC
 Citi GSM Portfolio LLC Provides real estate services | - |
N.C.B. Trust Ltd.
 N.C.B. Trust Ltd. Provides investment services | - |
US TBA Bear Intraday Fund Series 1
 US TBA Bear Intraday Fund Series 1 Functions as an open-end investment fund | - |
The Eagle Tax-Exempt Trust Series 2017-0004
 The Eagle Tax-Exempt Trust Series 2017-0004 Issues asset-backed/mortgage-backed/structured finance securities | - |
Citigroup Alternative Investments Opportunity Fund IV
 Citigroup Alternative Investments Opportunity Fund IV Provides investment services | - |
Citinvestment Chile Ltd. | - |
Trust Agreement (COEX-564)
 Trust Agreement (COEX-564) Provides trust services | - |
Citigroup Risk Brokers, Inc.
 Citigroup Risk Brokers, Inc. Provides insurance brokerage services | - |
Provencred 1
 Provencred 1 Acts as Open-End Investment Fund/Unit Trust | - |
Trust Agreement (COEX-571)
 Trust Agreement (COEX-571) Provides trust services | - |
Cititrust Ltd. (Hong Kong) | - |
Long Stone Asset Holdings Ltd. | - |
Citigroup Financial Strategies, Inc.
 Citigroup Financial Strategies, Inc. Provides financial and investment management services | - |
Citibank Brazilian Annex VI Trust
 Citibank Brazilian Annex VI Trust Provides trust services | - |
Structured Products Corp.
 Structured Products Corp. Finance/Rental/LeasingFinance Acts as a financing subsidiary/Special purpose entity | - |
Citicorp Railmark, Inc.
 Citicorp Railmark, Inc. Leases locomotive | - |
The Eagle Tax-Exempt Trust Series 2014-0052
 The Eagle Tax-Exempt Trust Series 2014-0052 Issues asset-backed/mortgage-backed/structured finance securities | - |
CIP Property (AIPT) Ltd.
 CIP Property (AIPT) Ltd. Functions as an investment holding company | - |
Citi Loan Funding PST 4B LLC | - |
Citigroup Global Investments Real Estate LP LLC | - |
Citicorp Trust Delaware, NA
 Citicorp Trust Delaware, NA Provides banking services | - |
Citi Loan Funding BR 534 LLC
 Citi Loan Funding BR 534 LLC Provides financial services | - |
Fundo de Investimento Multimercado Conejo Fund
 Fundo de Investimento Multimercado Conejo Fund Acts as Open-End Investment Fund/Unit Trust | - |
Citicorp Technology Holdings, Inc.
 Citicorp Technology Holdings, Inc. Provides IT solutions to the financial services industries | - |
The Eagle Tax-Exempt Trust Series 20170009
 The Eagle Tax-Exempt Trust Series 20170009 Issues asset-backed/mortgage-backed/structured finance securities | - |
AEGCO Trust 6
 AEGCO Trust 6 Provides trust services | - |
Citi Funding BSP10 RST LLC | - |
Cititrust (Bahamas) Ltd. | - |
Trust Agreement (MSN 25009)
 Trust Agreement (MSN 25009) Provides trust services | - |
FTSE Fixed Income LLC
 FTSE Fixed Income LLC Provides brokerage services | - |
Pipestone Investments LLC
 Pipestone Investments LLC Provides investment services | - |
Citigroup Global Markets (International) Finance GmbH
 Citigroup Global Markets (International) Finance GmbH Financial ConglomeratesFinance Provides investment services | - |
Trust Agreement (MSN 25001)
 Trust Agreement (MSN 25001) Provides trust services | - |
Solano 3 Wind Holding LLC | - |
TRV Investments LLC
 TRV Investments LLC Provides investment services | - |
Trust Agreement (COEX-562)
 Trust Agreement (COEX-562) Provides trust services | - |
Citi Residential Lending, Inc.
 Citi Residential Lending, Inc. Finance/Rental/LeasingFinance Provides mortgage loan services | - |
Citicorp Buffalo Basin, Inc. | - |
Fondo de Inversión Banchile Marketplus Global
 Fondo de Inversión Banchile Marketplus Global Functions as an open-end investment fund | - |
Citigroup Global Markets Europe AG
 Citigroup Global Markets Europe AG Investment Banks/BrokersFinance Provides brokerage services | David Livingstone |
Citibank Korea, Inc.
 Citibank Korea, Inc. Regional BanksFinance Operates as a commercial bank | Myung-Soon Yoo |
Citigroup Global Markets Holdings, Inc.
 Citigroup Global Markets Holdings, Inc. Investment Banks/BrokersFinance Operates as a holding company through its subsidiaries provides investment banking and securities brokerage services | Shawn Feeney |
CitiCorp North America, Inc.
 CitiCorp North America, Inc. Finance/Rental/LeasingFinance Operates as a short-term business credit institution | Peter Mozer |
Citibank (Hong Kong) Ltd.
 Citibank (Hong Kong) Ltd. Provides banking services | Vicky Kong |
CAFCO LLC
 CAFCO LLC Issues asset-backed/mortgage-backed/structured finance securities | - |
Citibank Kazakhstan JSC
 Citibank Kazakhstan JSC Provides banking services | - |
Citi Canada Technology Services ULC | - |
CB Executive Protection SA de CV | - |
Citibank NA (Cabang Indonesia)
 Citibank NA (Cabang Indonesia) Provides banking services | - |
Citibank Europe Plc (France)
 Citibank Europe Plc (France) Provides banking services | Gelis Mathieu |
Citigroup Global Markets Luxembourg Sarl
 Citigroup Global Markets Luxembourg Sarl Operates as a dealer and broker of equity and commodities | - |
Citicorp Securities (Thailand) Ltd.
 Citicorp Securities (Thailand) Ltd. Investment Banks/BrokersFinance Provides brokerage services | - |
Citicorp Financial Services Ltd. (Hong Kong)
 Citicorp Financial Services Ltd. (Hong Kong) Provides banking services | - |
Canada Square Operations Ltd.
 Canada Square Operations Ltd. Regional BanksFinance Provides banking, insurance, investments and mortgages services | - |
Citibank CJSC
 Citibank CJSC Major BanksFinance Operates as an international commercial bank | Natalia Nikolaeva |
Citigroup Chile SpA
 Citigroup Chile SpA Investment Banks/BrokersFinance Provides brokerage services | - |
CGI Private Equity LP LLC | - |
Citibank Securities (Taiwan) Ltd.
 Citibank Securities (Taiwan) Ltd. Investment Banks/BrokersFinance Engages in the purchase, sale, and brokerage of securities | - |
Citibank AS
 Citibank AS Provides commercial banking services | - |
Citibank Overseas Investment Corp.
 Citibank Overseas Investment Corp. Investment Banks/BrokersFinance Provides investment banking and insurance services | - |
Citigroup Global Markets Australia Pty Ltd.
 Citigroup Global Markets Australia Pty Ltd. Investment Banks/BrokersFinance Provides brokerage services | - |
Citibank Japan Ltd.
 Citibank Japan Ltd. Regional BanksFinance Provides banking services | Lee Robert Waite |
Citigroup Global Markets (Pty) Ltd.
 Citigroup Global Markets (Pty) Ltd. Investment Banks/BrokersFinance Provides brokerage services | - |
Citigroup Global Markets Korea Securities Ltd.
 Citigroup Global Markets Korea Securities Ltd. Investment Banks/BrokersFinance Provides brokerage services | Jang-Ho Park |
Citicorp International Ltd.
 Citicorp International Ltd. Provides commercial banking services | - |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Provides banking services | Sunil Garg |
Citigroup Global Markets Funding Luxembourg GP SARL
 Citigroup Global Markets Funding Luxembourg GP SARL Functions as an investment holding company | - |
Citigroup (Channel Islands) Ltd.
 Citigroup (Channel Islands) Ltd. Supplies securities and cash management services to international corporations & wealth management | - |
Fundo de Investimento Multimercado Citibrazil Bond Fund INE
 Fundo de Investimento Multimercado Citibrazil Bond Fund INE Acts as Open-End Investment Fund/Unit Trust | - |
UnionBank Financial Services & Insurance Brokerage , Inc.
 UnionBank Financial Services & Insurance Brokerage , Inc. Investment Banks/BrokersFinance Provides security and insurance brokerage services | - |
Citibank Taiwan Ltd.
 Citibank Taiwan Ltd. Major BanksFinance Provides commercial banking services | Christie Chang |
Citibank Malaysia (L) Ltd.
 Citibank Malaysia (L) Ltd. Major BanksFinance Provides banking services | - |
Citibank London Nominees Ltd.
 Citibank London Nominees Ltd. Acts as a nominee/trust/depository | - |
Citicorp Banking Corp.
 Citicorp Banking Corp. Regional BanksFinance Provides banking services | - |
Citispain SA
 Citispain SA Major BanksFinance Provides commercial banking services | William van Dyke Carro |
Citi Swapco, Inc.
 Citi Swapco, Inc. Investment Banks/BrokersFinance Provides securities brokerage services | - |
Handlowy-Leasing Sp zoo
 Handlowy-Leasing Sp zoo Finance/Rental/LeasingFinance Leases machines and equipment | Maciej Krywoniuk |
Citibank (China) Co., Ltd.
 Citibank (China) Co., Ltd. Investment Banks/BrokersFinance Provides broberage services | Yu Hua Lin |
Citigroup Commercial Mortgage Securities, Inc.
 Citigroup Commercial Mortgage Securities, Inc. Investment Trusts/Mutual FundsMiscellaneous Provides trust services | - |
CitiMortgage, Inc.
 CitiMortgage, Inc. Finance/Rental/LeasingFinance Provides portfolio of financial services | - |
Citigroup Global Markets, Inc.
 Citigroup Global Markets, Inc. Investment Banks/BrokersFinance Provides investment banking, financial and wealth management services | - |
B.E.S Ltd. | - |
Citigroup Energy, Inc.
 Citigroup Energy, Inc. Operates as a dealer in commodity swaps and options & other derivative products | - |
Citibank Europe Plc
 Citibank Europe Plc Major BanksFinance Provides banking services | - |
Citigroup Global Markets Realty Corp.
 Citigroup Global Markets Realty Corp. Real Estate Investment TrustsFinance Real estate investment trust | - |
Asesores Corporativos de Costa Rica SA | - |
Citicorp (Mexico) Holdings LLC | - |
Citigroup Global Markets Japan, Inc.
 Citigroup Global Markets Japan, Inc. Investment Banks/BrokersFinance Provides brokerage services | Lee Robert Waite |
Citibank Bhd.
 Citibank Bhd. Major BanksFinance Provides banking and financial services | - |
Citicorp USA, Inc.
 Citicorp USA, Inc. Provides banking services | - |
Citigroup Energy Canada ULC
 Citigroup Energy Canada ULC Provides electric services | - |
Citibank Credit Card Issuance Trust
 Citibank Credit Card Issuance Trust Investment Trusts/Mutual FundsMiscellaneous Provides trust services | - |
Citicorp Funding, Inc.
 Citicorp Funding, Inc. Investment Banks/BrokersFinance Operates as a broker and dealer of securities | - |
Citibank Colombia SA
 Citibank Colombia SA Investment Banks/BrokersFinance Provides brokerage services | Pablo del Valle |
Citicorp Investment Bank (Singapore) Ltd.
 Citicorp Investment Bank (Singapore) Ltd. Provides commercial bank services | - |
Citibank Singapore Ltd.
 Citibank Singapore Ltd. Regional BanksFinance Provides banking services | Brendan Carney |
Citicorp Servium SA | - |
Citigroup Global Markets (Mauritius) Pvt Ltd.
 Citigroup Global Markets (Mauritius) Pvt Ltd. Financial ConglomeratesFinance Investment holding company | - |
Citigroup Global Markets Ltd.
 Citigroup Global Markets Ltd. Investment Banks/BrokersFinance Provides brokerage services | Tiina Le-Seong Lee |
Latin American Investment Bank Bahamas Ltd.
 Latin American Investment Bank Bahamas Ltd. Financial ConglomeratesFinance Investment holding company | - |
Citibank Canada
 Citibank Canada Major BanksFinance Provides banking services | John Hastings |
Citigroup Global Markets Asia Ltd.
 Citigroup Global Markets Asia Ltd. Investment Banks/BrokersFinance Provides brokerage services | - |
Citigroup Financial Products, Inc.
 Citigroup Financial Products, Inc. MiscellaneousMiscellaneous Functions as an investment holding company | Shawn Feeney |
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