{"data":{"source":"gleif","sourceKey":"E57ODZWZ7FF32TWEFA76","name":"Citibank, National Association","domain":null,"city":"Sioux Falls","region":"US-SD","country":"US","tier":2,"address":"#://CNXTTHePeoPLe/ORG/GLEIF/E57ODZWZ7FF32TWEFA76","page":"/orgs/gleif/E57ODZWZ7FF32TWEFA76","editionSlug":"org-gleif-e57odzwz7ff32twefa76","editionAddress":"web+usd://org-gleif-e57odzwz7ff32twefa76","walletAddress":"web+usd://org-gleif-e57odzwz7ff32twefa76","editionPage":"/apps/org-gleif-e57odzwz7ff32twefa76","editionApi":"/api/editions/org-gleif-e57odzwz7ff32twefa76","editionMachineApi":"/api/v1/editions/org-gleif-e57odzwz7ff32twefa76","activation":{"registered":true,"minted":false,"connected":false,"settled":false,"enriched":true,"stage":"Reserved"},"identitySpine":{"golden":{"certainty":"golden-copy","entityStatus":"ACTIVE","entityCategory":"GENERAL","legalForm":"62VJ","registrationStatus":"ISSUED","jurisdiction":"US","initialRegistrationDate":"2012-06-06T15:53:00+00:00","nextRenewalDate":"2027-05-27T14:17:49+00:00","fetchedAt":"2026-10-24T06:59:22.536Z"},"bicLinks":[{"certainty":"certified","bic":"CITIAEADXXX","bic8":"CITIAEAD","countryCode":"AE"},{"certainty":"certified","bic":"CITIAUSXXXX","bic8":"CITIAUSX","countryCode":"AU"},{"certainty":"certified","bic":"CITIBDDXXXX","bic8":"CITIBDDX","countryCode":"BD"},{"certainty":"certified","bic":"CITIBHBXXXX","bic8":"CITIBHBX","countryCode":"BH"},{"certainty":"certified","bic":"CITIBRSPXXX","bic8":"CITIBRSP","countryCode":"BR"},{"certainty":"certified","bic":"CITIBSNAXXX","bic8":"CITIBSNA","countryCode":"BS"},{"certainty":"certified","bic":"CITICATTBCH","bic8":"CITICATT","countryCode":"CA"},{"certainty":"certified","bic":"CITICHZZXXX","bic8":"CITICHZZ","countryCode":"CH"},{"certainty":"certified","bic":"CITICMCXXXX","bic8":"CITICMCX","countryCode":"CM"},{"certainty":"certified","bic":"CITIDOSDXXX","bic8":"CITIDOSD","countryCode":"DO"},{"certainty":"certified","bic":"CITIDZALXXX","bic8":"CITIDZAL","countryCode":"DZ"},{"certainty":"certified","bic":"CITIECE1XXX","bic8":"CITIECE1","countryCode":"EC"}],"bicStatus":{"status":"waiting","asOf":null},"bicLinkPage":"/apps/link-e57odzwz7ff32twefa76","correspondences":[{"certainty":"indicative","family":"cnxt:linkage-bic","name":"LEI E57ODZWZ7FF32TWEFA76","ticker":null,"cik":null,"bic":"CITIAEADXXX","page":"/apps/link-e57odzwz7ff32twefa76","secPage":null}]},"securities":{"status":"complete","asOf":"2026-10-28T03:03:20.505Z","total":3571,"items":[{"isin":"US17290G2B27","prefix":"US","editionSlug":"isin-us17290g2b27","page":"/apps/isin-us17290g2b27"},{"isin":"US17290G2C00","prefix":"US","editionSlug":"isin-us17290g2c00","page":"/apps/isin-us17290g2c00"},{"isin":"US17290G2F31","prefix":"US","editionSlug":"isin-us17290g2f31","page":"/apps/isin-us17290g2f31"},{"isin":"US17290G2G14","prefix":"US","editionSlug":"isin-us17290g2g14","page":"/apps/isin-us17290g2g14"},{"isin":"US17290G2H96","prefix":"US","editionSlug":"isin-us17290g2h96","page":"/apps/isin-us17290g2h96"},{"isin":"US17290G2J52","prefix":"US","editionSlug":"isin-us17290g2j52","page":"/apps/isin-us17290g2j52"},{"isin":"US17290G2M81","prefix":"US","editionSlug":"isin-us17290g2m81","page":"/apps/isin-us17290g2m81"},{"isin":"US17290G2N64","prefix":"US","editionSlug":"isin-us17290g2n64","page":"/apps/isin-us17290g2n64"},{"isin":"US17290G2P13","prefix":"US","editionSlug":"isin-us17290g2p13","page":"/apps/isin-us17290g2p13"},{"isin":"US17290G2Q95","prefix":"US","editionSlug":"isin-us17290g2q95","page":"/apps/isin-us17290g2q95"},{"isin":"US17290G2S51","prefix":"US","editionSlug":"isin-us17290g2s51","page":"/apps/isin-us17290g2s51"},{"isin":"US17290G2T35","prefix":"US","editionSlug":"isin-us17290g2t35","page":"/apps/isin-us17290g2t35"},{"isin":"US17290G2U08","prefix":"US","editionSlug":"isin-us17290g2u08","page":"/apps/isin-us17290g2u08"},{"isin":"US17290G2V80","prefix":"US","editionSlug":"isin-us17290g2v80","page":"/apps/isin-us17290g2v80"},{"isin":"US17290G2W63","prefix":"US","editionSlug":"isin-us17290g2w63","page":"/apps/isin-us17290g2w63"},{"isin":"US17290G2X47","prefix":"US","editionSlug":"isin-us17290g2x47","page":"/apps/isin-us17290g2x47"},{"isin":"US17290G2Z94","prefix":"US","editionSlug":"isin-us17290g2z94","page":"/apps/isin-us17290g2z94"},{"isin":"US17290G3B18","prefix":"US","editionSlug":"isin-us17290g3b18","page":"/apps/isin-us17290g3b18"},{"isin":"US17290G3C90","prefix":"US","editionSlug":"isin-us17290g3c90","page":"/apps/isin-us17290g3c90"},{"isin":"US17290G3D73","prefix":"US","editionSlug":"isin-us17290g3d73","page":"/apps/isin-us17290g3d73"},{"isin":"US17290G3E56","prefix":"US","editionSlug":"isin-us17290g3e56","page":"/apps/isin-us17290g3e56"},{"isin":"US17290G3F22","prefix":"US","editionSlug":"isin-us17290g3f22","page":"/apps/isin-us17290g3f22"},{"isin":"US17290G3H87","prefix":"US","editionSlug":"isin-us17290g3h87","page":"/apps/isin-us17290g3h87"},{"isin":"US17290G3K17","prefix":"US","editionSlug":"isin-us17290g3k17","page":"/apps/isin-us17290g3k17"}],"hasMore":true,"listPage":"/orgs/gleif/E57ODZWZ7FF32TWEFA76/securities","basis":"Verbatim rows from GLEIF's ISIN-to-LEI relationship file (CC0) — the ANNA/GLEIF-published issuer correspondence, not an inference. Identity links only; no valuation is stated or implied."},"legal":{"status":"complete","asOf":"2026-10-28T02:02:47.966Z","legalForm":{"code":"62VJ","name":"National Bank","transliteratedName":null,"abbreviation":null,"other":null},"registrationAuthority":{"code":"RA000744","name":"BankFind Suite","localName":"BankFind Suite","organization":"Federal Deposit Insurance Corporation","localOrganization":"Federal Deposit Insurance Corporation","website":"https://banks.data.fdic.gov/bankfind-suite/bankfind","jurisdictions":[{"country":"United States of America","countryCode":"US","jurisdiction":"United States of America"}],"entityId":"7213","other":null}},"family":{"status":"complete","asOf":"2026-10-28T01:36:17.659Z","groups":[{"id":"direct-parent","label":"Direct parent","plural":"Direct parents","direction":"up","relationshipType":"IS_DIRECTLY_CONSOLIDATED_BY","total":1,"members":[{"lei":"549300PSHWOM1D1JVL23","name":"CITICORP LLC","page":"/orgs/gleif/549300PSHWOM1D1JVL23","status":"ACTIVE","periodStart":"2017-10-02","periodEnd":null,"registrationStatus":"PUBLISHED"}],"hasMore":false,"listPage":"/orgs/gleif/E57ODZWZ7FF32TWEFA76/family/direct-parent"},{"id":"ultimate-parent","label":"Ultimate parent","plural":"Ultimate parents","direction":"up","relationshipType":"IS_ULTIMATELY_CONSOLIDATED_BY","total":1,"members":[{"lei":"6SHGI4ZSSLCXXQSBB395","name":"CITIGROUP INC.","page":"/orgs/gleif/6SHGI4ZSSLCXXQSBB395","status":"ACTIVE","periodStart":"2017-10-02","periodEnd":null,"registrationStatus":"PUBLISHED"}],"hasMore":false,"listPage":"/orgs/gleif/E57ODZWZ7FF32TWEFA76/family/ultimate-parent"},{"id":"direct-children","label":"Direct child","plural":"Direct children","direction":"down","relationshipType":"IS_DIRECTLY_CONSOLIDATED_BY","total":166,"members":[{"lei":"5493000147KPVMI5CY09","name":"OASIS DEVELOPMENT LIMITED","page":"/orgs/gleif/5493000147KPVMI5CY09","status":"ACTIVE","periodStart":"2017-10-02","periodEnd":null,"registrationStatus":"LAPSED"},{"lei":"54930004XKXOKX76FG65","name":"Citicorp Insurance Services, Inc.","page":"/orgs/gleif/54930004XKXOKX76FG65","status":"ACTIVE","periodStart":"2017-10-02","periodEnd":null,"registrationStatus":"LAPSED"},{"lei":"54930006IJZP67E25S19","name":"The Eagle Tax-Exempt Trust Series 20170008","page":"/orgs/gleif/54930006IJZP67E25S19","status":"ACTIVE","periodStart":"2017-10-24","periodEnd":null,"registrationStatus":"LAPSED"},{"lei":"5493000Y09WWMH7LNH12","name":"Royal Trust June 2004","page":"/orgs/gleif/5493000Y09WWMH7LNH12","status":"ACTIVE","periodStart":"2017-10-18","periodEnd":null,"registrationStatus":"LAPSED"},{"lei":"54930013Y3E3B3V49E09","name":"The Eagle Tax-Exempt Trust Series 20140048","page":"/orgs/gleif/54930013Y3E3B3V49E09","status":"ACTIVE","periodStart":"2017-10-19","periodEnd":null,"registrationStatus":"LAPSED"},{"lei":"54930024A6ZYN7NZVF73","name":"CITI LOAN FUNDING GCPH TRS LLC","page":"/orgs/gleif/54930024A6ZYN7NZVF73","status":"ACTIVE","periodStart":"2019-06-27","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"54930028RO2DI048IL25","name":"CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC","page":"/orgs/gleif/54930028RO2DI048IL25","status":"ACTIVE","periodStart":"2021-05-26","periodEnd":null,"registrationStatus":"LAPSED"},{"lei":"5493002SCNWXUMA7LE15","name":"CITI LOAN FUNDING CAYENNE CFPI LLC","page":"/orgs/gleif/5493002SCNWXUMA7LE15","status":"ACTIVE","periodStart":"2019-06-27","periodEnd":null,"registrationStatus":"LAPSED"},{"lei":"54930032HK08XYVRN964","name":"CITI LOAN FUNDING PST 3B LLC","page":"/orgs/gleif/54930032HK08XYVRN964","status":"ACTIVE","periodStart":"2019-08-12","periodEnd":null,"registrationStatus":"LAPSED"},{"lei":"549300382ZTFYI8B4I72","name":"CITI FUNDING KS LLC","page":"/orgs/gleif/549300382ZTFYI8B4I72","status":"ACTIVE","periodStart":"2021-05-26","periodEnd":null,"registrationStatus":"LAPSED"}],"hasMore":true,"listPage":"/orgs/gleif/E57ODZWZ7FF32TWEFA76/family/direct-children"},{"id":"branches","label":"International branch","plural":"International branches","direction":"down","relationshipType":"IS_INTERNATIONAL_BRANCH_OF","total":1,"members":[{"lei":"984500E7FX6880WAFF95","name":"Citibank N.A.","page":"/orgs/gleif/984500E7FX6880WAFF95","status":"ACTIVE","periodStart":"2022-10-31","periodEnd":null,"registrationStatus":"PUBLISHED"}],"hasMore":false,"listPage":"/orgs/gleif/E57ODZWZ7FF32TWEFA76/family/branches"},{"id":"managed-funds","label":"Fund managed","plural":"Funds managed","direction":"down","relationshipType":"IS_FUND-MANAGED_BY","total":104,"members":[{"lei":"21380011PJMHUXFASQ44","name":"TDP GROWTH DEDICATED SUB-FUND # 112","page":"/orgs/gleif/21380011PJMHUXFASQ44","status":"ACTIVE","periodStart":"2023-06-01","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"21380012D15T9TJJGV17","name":"TDP BALANCED DEDICATED SUB-FUND # 60","page":"/orgs/gleif/21380012D15T9TJJGV17","status":"ACTIVE","periodStart":"2019-09-10","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"21380019ZOMIW7I92J97","name":"TDP BALANCED DEDICATED SUB-FUND # 59","page":"/orgs/gleif/21380019ZOMIW7I92J97","status":"ACTIVE","periodStart":"2020-02-20","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"2138001TOI669YXB6109","name":"TDP GROWTH DEDICATED SUB-FUND # 106","page":"/orgs/gleif/2138001TOI669YXB6109","status":"ACTIVE","periodStart":"2021-09-20","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"2138001W8YG1KDJEJ240","name":"TDP GROWTH DEDICATED SUB-FUND # 109","page":"/orgs/gleif/2138001W8YG1KDJEJ240","status":"ACTIVE","periodStart":"2023-06-01","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"2138001WCWWI3BFEB229","name":"TDP GROWTH DEDICATED SUB-FUND # 107","page":"/orgs/gleif/2138001WCWWI3BFEB229","status":"ACTIVE","periodStart":"2023-07-11","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"213800271F5QFU3H9A80","name":"UMBRELLA DEDICATED SUB-FUND LEVEL 5 # 94","page":"/orgs/gleif/213800271F5QFU3H9A80","status":"ACTIVE","periodStart":"2023-06-01","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"2138002N6OXPZASBSR22","name":"TDP GROWTH DEDICATED SUB-FUND # 105","page":"/orgs/gleif/2138002N6OXPZASBSR22","status":"ACTIVE","periodStart":"2008-02-01","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"2138002OIMEW52TBN419","name":"MACS SICAV","page":"/orgs/gleif/2138002OIMEW52TBN419","status":"ACTIVE","periodStart":"2005-12-16","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"2138002T2QLVWJ6J2C93","name":"TDP GROWTH DEDICATED SUB-FUND # 118","page":"/orgs/gleif/2138002T2QLVWJ6J2C93","status":"ACTIVE","periodStart":"2023-06-01","periodEnd":null,"registrationStatus":"PUBLISHED"}],"hasMore":true,"listPage":"/orgs/gleif/E57ODZWZ7FF32TWEFA76/family/managed-funds"}],"exceptions":{"status":"complete","asOf":"2026-10-28T01:47:42.410Z","direct":[],"ultimate":[]},"basis":"Verbatim from GLEIF's Level 2 relationship and reporting-exception files (CC0). Each link is an LEI pair GLEIF publishes; names come from this directory and never create a link. No ownership share or value is stated."},"meshNode":null,"boundary":"Organization records are represented in CNXT — not operated by the listed entities. Registry identity is verbatim from the source registry's public data; CNXT issues only the disclosed token attributes and never implies affiliation or endorsement.","provenance":{"registry":"GLEIF Legal Entity Identifier (LEI) Golden Copy","registryUrl":"https://www.gleif.org","recordUrl":"https://search.gleif.org/#/record/E57ODZWZ7FF32TWEFA76","identifierLabel":"LEI","attribution":"GLEIF LEI Golden Copy · CC0 · gleif.org"}}}