{"action":"elsewhere","city":"Sioux Falls","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"US","createdAt":"1812-06-16T00:00:00+00:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[{"active":true,"country":"US","legalName":"AEGCO Trust 6","lei":"549300ZCP16HSP0UWQ66","relationshipTypes":["IS_FUND-MANAGED_BY"]},{"active":true,"country":"KY","legalName":"AJIAL HOLDINGS LIMITED","lei":"549300KGCD5ZHXVOGN38","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"JE","legalName":"AMATRA INVESTMENTS LIMITED","lei":"549300X6VLDW7KX0M503","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"NL","legalName":"AMETHYST I B.V.","lei":"549300G6U3PJBW14IK16","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"ASSOCIATES CAPITAL INVESTMENTS, L.L.C.","lei":"549300KWCHIHOCFE2Y51","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"ATOP I, LLC","lei":"549300UQYY7DFZ5BNY55","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"HN","legalName":"BANCO DE HONDURAS S.A.","lei":"549300AWRXSFSCNDQZ04","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"BCA LOAN FUNDING LLC","lei":"5493008MBXKFFFC87X35","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"BOWER 1 LLC","lei":"549300A3NJ2GXE5C5J16","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"GB","legalName":"CANADA SQUARE INVESTMENTS LIMITED","lei":"549300IWFJZFZBULGQ28","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"Carver CDC-Subsidiary CDC 20 LLC","lei":"549300J2IJ9EN81CJE39","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"PH","legalName":"CCBC HOLDINGS, INC.","lei":"549300EI5HZ7VTY4HY04","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"CCD MORTGAGE SECURITIES, INC.","lei":"549300HU3NXR1YOKUT54","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"CFNA Receivables (MD), Inc.","lei":"549300N1HXCT5NSZGC90","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"CFNA Receivables (PA), Inc.","lei":"54930044T51K02TBQ743","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"KY","legalName":"CHIMES FUND 0762 L.P.","lei":"549300AAROI56QXHOE50","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"CITI AFFORDABLE DEPOSITOR LLC","lei":"5493004JDT1HHNK34205","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"CM","legalName":"Citibank Cameroun SA","lei":"549300R581R1UFO7IT65","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"SG","legalName":"Citibank Consumer Nominees Pte Ltd","lei":"549300BJ8V8EPIFYWY08","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"CI","legalName":"Citibank Cote d'Ivoire SA","lei":"549300P8JY7KBLZSXM75","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"Citibank Credit Card Master Trust I","lei":"549300U3LMQTX8ECOW36","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"PE","legalName":"CITIBANK DEL PERU S.A","lei":"MYTK5NHHP1G8TVFGT193","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"GA","legalName":"Citibank Gabon SA","lei":"549300VCGUSH7TB4IS76","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"IN","legalName":"CITIBANK INDIA CORPORATE LOANS TRUST APR 2017","lei":"549300MU6KGNWIOHDL69","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"MA","legalName":"CITIBANK MAGHREB","lei":"5493003FVWLMBFTISI11","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"ID","legalName":"Citibank N.A.","lei":"984500E7FX6880WAFF95","relationshipTypes":["IS_INTERNATIONAL_BRANCH_OF"]},{"active":true,"country":"SG","legalName":"CITIBANK NOMINEES SINGAPORE PTE LTD","lei":"549300BSM2K5JOIUQ068","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"CITIBANK OVERSEAS INVESTMENT CORPORATION","lei":"CYSD4L2598RQ9BPPCB72","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"SN","legalName":"CITIBANK SENEGAL","lei":"5493004OQLIOSZL7YK83","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"Citibank Strategic Technology Inc.","lei":"549300JXUJZCVNVYFX03","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"ZM","legalName":"CITIBANK ZAMBIA LIMITED","lei":"549300EGEGS2CVNRJJ82","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"CITICORP CREDIT SERVICES, INC. (USA)","lei":"549300JSN8JHU7T6VX29","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"CITICORP DEL-LEASE, INC.","lei":"549300BR5A6QHQBSMM90","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"Citicorp Insurance Services, Inc.","lei":"54930004XKXOKX76FG65","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"CITICORP RAILMARK, INC.","lei":"549300YLP4I4RXB26I08","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"CITICORP RESIDENTIAL MORTGAGE SECURITIES, INC.","lei":"5493005ZTHP1UKNWCC17","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"CITICORP TRUST DELAWARE, NATIONAL ASSOCIATION","lei":"549300Z028KWUGO55108","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"CITICORP USA, INC.","lei":"QPS8EHCG23QLMHJF6E93","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"CitiFinancial Mortgage Securities Inc. - Series 2004-1","lei":"549300CRF3X8X6QGZ778","relationshipTypes":["IS_FUND-MANAGED_BY"]},{"active":true,"country":"KY","legalName":"CITI FUNDING BNG 20-IV LLC","lei":"5493004MTDBADWJIUT61","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"KY","legalName":"CITI FUNDING BREIT DEBT INVESTMENTS LLC","lei":"5493004ZIHMAK1P0YH69","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"KY","legalName":"CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC","lei":"54930028RO2DI048IL25","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"KY","legalName":"CITI FUNDING BR OBSIDIAN LLC","lei":"549300NJ2X5KBGXFB218","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"KY","legalName":"CITI FUNDING BSP10 RST LLC","lei":"549300ZDKUJCN6KG3128","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"KY","legalName":"CITI FUNDING BSP4 RST LLC","lei":"549300DLNEH25GIVNQ44","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"KY","legalName":"Citi Funding CIG 16-1 RST LLC","lei":"549300XHS1Q9CZVHVW78","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"KY","legalName":"CITI FUNDING KS LLC","lei":"549300382ZTFYI8B4I72","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"KY","legalName":"CITI FUNDING OH7 RST LLC","lei":"5493007UOIWIY0BN0C18","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"KY","legalName":"CITI FUNDING RACR-FS LLC","lei":"549300KL8D5Z9XLBR344","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"CD","legalName":"CITIGROUP CONGO","lei":"549300SFOI1RG2567H85","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]}],"childrenTotal":271,"exceptions":[],"parents":[{"active":true,"country":"US","legalName":"CITICORP LLC","lei":"549300PSHWOM1D1JVL23","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"CITIGROUP INC.","lei":"6SHGI4ZSSLCXXQSBB395","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]}]},"headquartersAddress":"5800 S Corporate Place","headquartersCity":"Sioux Falls","headquartersCountry":"US","headquartersPostalCode":"57108","headquartersRegion":"US-SD","lastUpdatedAt":"2026-04-20T22:38:53+00:00","legalAddress":"5800 S Corporate Place","legalFormAbbreviation":"N.A.","legalFormCode":"62VJ","legalFormName":"National Bank","legalJurisdiction":"US","legalName":"Citibank, National Association","lei":"E57ODZWZ7FF32TWEFA76","managingLou":"529900T8BM49AURSDO55","managingLouName":"Ubisecure RapidLEI","managingLouWebsite":"https://www.rapidlei.com","nextRenewalAt":"2027-05-27T14:17:49+00:00","otherLegalForm":null,"postalCode":"57108","region":"US-SD","registeredAt":"2012-06-06T15:53:00+00:00","registrationAuthorityId":"RA000744","registrationAuthorityName":"BankFind Suite","registrationAuthorityWebsite":"https://banks.data.fdic.gov/bankfind-suite/bankfind","registrationNumber":"7213","registrationNumberFormatted":"7213","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"7213","validationAuthorityId":"RA000744","validationAuthorityName":"BankFind Suite","validationSources":"FULLY_CORROBORATED"}