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Groupe CITIGROUP INC. : filiales et structure

Corporation · WILMINGTON, États-Unis · LEI 6SHGI4ZSSLCXXQSBB395
748filiales
68pays
24détenues directement
321LEI expirés
628liens fondés sur des comptes de plus de 24 mois
49 224ISIN des filiales

Filiales – Page 4 sur 4

SociétéPaysVilleLEIExerciceAlertes
FM SPONSOR M013 LLCÉtats-UnisWILMINGTON5493006RE6KNGVNT0A522021 > 24 mois
FNC INSURANCE AGENCY, INC.États-UnisLos Angeles549300CVXBMS7UGSQH342018expiré > 24 mois
FOREMOST INVESTMENT CORPORATIONÉtats-UnisWILMINGTON549300FVUQN7HD49BY882025
FS ASIA HOLDINGS LLCÉtats-UnisWILMINGTON549300WZIZP5QW46H4612020expiré > 24 mois
FS SECURITIES HOLDINGS INC.États-UnisWILMINGTON549300LIOUNFGDJSG3232021 > 24 mois
Fuel Supply TrustÉtats-UnisWilmington549300LHE1XM0TPTWE352016expiré > 24 mois
Fuel Supply Trust (Consumers Energy Company A)États-UnisWilmington549300VHIJPPKR4FOW912016expiré > 24 mois
GEM 1 LOAN FUNDING LLCÉtats-UnisWILMINGTON549300QBB9FZP3QHSG202021 > 24 mois
GERLACH (NOMINEE) & CO., L.L.C.États-UnisWILMINGTON549300V61ELZU1R8GS822021 > 24 mois
GOVCO, LLCÉtats-UnisDOVER549300HV4D004D434K522020expiré > 24 mois
GREAT LAKES LLCÉtats-UnisWILMINGTON549300UQYOTFF0A0V0672020expiré > 24 mois
GREENLINE LEVERAGE FUND LLCÉtats-UnisWILMINGTON549300END8KRF66EYU242020expiré > 24 mois
Harrison Petroleum Finance Inc.États-UnisWILMINGTON549300APBSZGR650Z1422017expiré > 24 mois
Hedged Mutual Fund Fee Trust 2007-1États-UnisWilmington549300TIM2CTJ9SKT7122017expiré > 24 mois
HOUSING SECURITIES, INC.États-UnisWILMINGTON5493005HVDL5ZHUR7Q492021 > 24 mois
INTERNATIONAL EQUITY INVESTMENTS SUCCESSOR, LLCÉtats-UnisWILMINGTON549300BV0D2NIIO2BZ632021 > 24 mois
JOLIET GENERATION II, LLCÉtats-UnisWILMINGTON549300T79ZA6K6K27V532020expiré > 24 mois
JTC Trustees (South Dakota) LimitedÉtats-UnisPIERRE5493007V3B1P0CN2KH202021 > 24 mois
LIQUIDATION PROPERTIES HOLDING COMPANY INC.États-UnisWILMINGTON549300TGXKW16IG46E542021 > 24 mois
LP PURCHASER LLCÉtats-UnisWILMINGTON549300JSSDZBXFKR58672025
MALURUS I, LLCÉtats-UnisWILMINGTON5493006NCY4GL20XCQ332025
MALURUS II, LLCÉtats-UnisWILMINGTON54930087Q1ZL8PNPKS972025
MALURUS III, LLCÉtats-UnisWILMINGTON549300A10GBHJTULDJ272025
MALURUS III, LLC - SERIES 2019-01États-UnisWILMINGTON984500AF37955HB480112023 > 24 mois
MALURUS III, LLC - SERIES 2019-02États-UnisWILMINGTON984500V60C3BS98B86482024
MALURUS III, LLC - SERIES 2019-03États-UnisWILMINGTON984500953AAA0DB2A1682024
MALURUS III, LLC - SERIES 2019-04États-UnisWILMINGTON98450090D48011DFB4032024
MC VPP LLCÉtats-UnisWilmington5493004LZBX2BMOF8Y242017expiré > 24 mois
MODERN ENERGY, LLCÉtats-UnisWILMINGTON549300JLY3115WLTJM642025
MORTGAGE CAPITAL FUNDING INC.États-UnisWILMINGTON549300PE0ODR6V9V25902021 > 24 mois
MRC HOLDINGS, INC.États-UnisWILMINGTON549300VB6CF4GYIV7W872021 > 24 mois
MSN 25073 TrustÉtats-UnisSalt Lake City549300DOY29AGC2GH3432017expiré > 24 mois
MSN 28410, LLCÉtats-UnisWILMINGTON549300EZYYGHXYHQFJ762020expiré > 24 mois
MUNICIPAL HOLDINGS LLCÉtats-UnisWILMINGTON549300FJ5ABWZAUFZI812025
MUNICIPAL REALTY CORP.États-UnisWILMINGTON549300B2ULZG1WIY7E732025
MUNICIPAL REALTY SUB6 LLCÉtats-UnisWILMINGTON549300I03ZQMNLMWO5142020expiré > 24 mois
MUNICIPAL REALTY SUB7 LLCÉtats-UnisWILMINGTON5493008RQ2M695CZJT532020expiré > 24 mois
NCIF New Markets Capital Fund VII CDE, LLCÉtats-UnisWilmington54930047N4GFCGJCHB132017expiré > 24 mois
NIMER & CO., L.L.C.États-UnisWILMINGTON5493004L26TK2O9BM2592022 > 24 mois
NOSTRO INVESTMENT CORPORATIONÉtats-UnisWILMINGTON549300VPA92PQMLRFN392025
Old Lane Partners GP, LLCÉtats-UnisWilmington549300QKTX1U0KLMDZ882017expiré > 24 mois
Old Lane, LPÉtats-UnisWilmington549300UK6B5TCFSERI222017expiré > 24 mois
ONYC Acquisition Corp.États-UnisDover549300PYN08Y53R5YT252017expiré > 24 mois
PAYQUIK.COM, INC.États-UnisWILMINGTON549300ESOC4LXCQVRF912018expiré > 24 mois
PHIBRO RESOURCES CORPORATIONÉtats-UnisWILMINGTON549300C4GNYY4SHZU3362025
POWERTON GENERATION II, LLCÉtats-UnisWILMINGTON549300J5GD45X74D8P022020expiré > 24 mois
PRIME REINSURANCE COMPANY, INC.États-UnisBurlington54930023HE3BXM0ZBX682021 > 24 mois
Pritired 1 LLCÉtats-UnisWILMINGTON5493008X8S4Q4PG0GR932017expiré > 24 mois
RBC Community Development Sub 5, LLCÉtats-UnisWilmington549300N9JN78JIVNEM572017expiré > 24 mois
RENWICK & SPRING LLCÉtats-UnisWILMINGTON549300I4SNXVFDXO2F632021 > 24 mois
RENWICK TEMPORARY HOLDINGS LLCÉtats-UnisWILMINGTON549300F3OEM7SCJUV8912017expiré > 24 mois
RESET OPTION CERTIFICATES TRUST II-R, SERIES 12017États-UnisWILMINGTON549300W3SJE167GF8A872017expiré > 24 mois
Reset Option Certificates Trust II-R, Series 12230États-UnisNew York5493004G5IFT8UG2DQ652016expiré > 24 mois
Reset Option Certificates Trust II-R, Series 13001CEÉtats-UnisNew York5493007HHWVBJDWT58252016expiré > 24 mois
Royal Trust July 2004États-UnisWilmington54930068X5BFK4CXLU852018expiré > 24 mois
Royal Trust June 2004États-UnisWilmington5493000Y09WWMH7LNH122017expiré > 24 mois
Royal Trust May 2004États-UnisWilmington5493003FDWFW8YKW6M292017expiré > 24 mois
Schroder Wertheim Holdings I IncorporatedÉtats-UnisWilmington549300S3PNEKCEMY77362017expiré > 24 mois
SEVEN WORLD HOLDINGS LLCÉtats-UnisWilmington549300BNPN2H2RIE1C102018expiré > 24 mois
SFJV 2004-B, LLCÉtats-UnisWILMINGTON549300OCOIWWZ8W7QJ282019expiré > 24 mois
SL RESID HOLDINGS LLCÉtats-UnisWILMINGTON549300PON3LGRGTPDZ582025
SLC STUDENT LOAN RECEIVABLES I, INC.États-UnisWILMINGTON549300M0M9XV3OMMUV072025
Solano 3 Wind Holding LLCÉtats-UnisWilmington549300ZNASLCJJI1NP502017expiré > 24 mois
Solano 3 Wind LLCÉtats-UnisWilmington549300I0FXUKEV3VPZ182017expiré > 24 mois
SPL 1, INC.États-UnisNEW YORK5493004OXC8QPGYQRN942021 > 24 mois
STATELY & CO., L.L.C.États-UnisWILMINGTON5493007RNQ6HT3G0OO112021 > 24 mois
STORMS & CO., L.L.C.États-UnisWILMINGTON5493008HG5OCFVF78P242021 > 24 mois
STRATEGIC MORTGAGE OPPORTUNITIES REIT INC.États-UnisWILMINGTON5493001R2TX887OHXN302025
STRUCTURED PRODUCTS CORP.États-UnisWILMINGTON549300YK7K2TKPMQOG242025
The Eagle Tax-Exempt Trust Series 20060122États-UnisNew York549300IQRTUWTL2JZM292016expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20070081États-UnisNew York549300O9C8Z1HJRO4F312018expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20070139États-UnisNew York549300U0I1DPYE42AF622016expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20070145États-UnisNew York549300NKE45NAMENDT872019expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20070149États-UnisNew York549300O3SC5EEX6LE2552016expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20080056États-UnisNew York549300J50QLH85LCRH942016expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20080057États-UnisNew York5493007AS2G0BWXI03802016expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20080058États-UnisNew York5493001DF38UU9JP88272016expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20120006États-UnisNew York549300IGMOBQFB43HL912016expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20120008États-UnisNew York549300UY6QTJNB8DN3512018expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20120010États-UnisNew York549300W2UU9Y0ZJUFS722016expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20120015États-UnisNew York549300U4Z2QGC6Q6NZ682016expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20130008États-UnisNew York54930061M1PXMEIL45022016expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20130014États-UnisNew York5493001H8KS45FU17L142016expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20140003États-UnisNew York549300EY3T8NJWGIUV662018expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20140009États-UnisNew York549300NN3WTEBTT0L5462016expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20140018États-UnisNew York549300JUK1UP5HJB8W312016expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20140019États-UnisNew York54930059R0H7PA30CQ402018expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20140025États-UnisNew York549300RHE6QDEBM0UG392016expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20140039États-UnisNew York5493004ICUTEXZQTYM272018expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20140047États-UnisNew York549300TE6SZN0DI4L7922019expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20140048États-UnisNew York54930013Y3E3B3V49E092017expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20140049États-UnisNew York5493004MF2B984JUUK672019expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20140050États-UnisNew York549300MD4LN5OL932Z272017expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20140051États-UnisNew York549300GRUQBVH8QQ09522017expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20140052États-UnisNew York549300YQIQ8L6VLYDS262017expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20140053États-UnisNew York549300FCSA69GHX3WU702017expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20150001États-UnisNew York549300RE9BYGMSL2Q1322018expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20150002États-UnisNew York549300URHO2DG3BVID352018expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20150003États-UnisNew York549300H3N8X8TBI0ZR582018expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20160003États-UnisNew York549300L046VOJ5NFXN262016expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20160004États-UnisNew York5493003FVVLB5QKYWH492016expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20160005États-UnisNew York549300JB1P8OZDXFXS852018expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20160006États-UnisNew York54930083VC9Q1GYOXI762016expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20160007États-UnisNew York549300F8EXFR8POLTC222016expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20170001États-UnisNew York549300I58T45VEXBEF512018expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20170003États-UnisNew York549300K2WTE6SHG8EI822018expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20170004États-UnisNew York549300Y0BFMB101HFC182018expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20170005États-UnisNew York549300QEDZRUFBYJ1X512019expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20170006États-UnisNew York5493005SGDAZ3T85DD642018expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20170007États-UnisNew York549300FQSQPHU8RL4X352017expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20170008États-UnisNew York54930006IJZP67E25S192019expiré > 24 mois
The Eagle Tax-Exempt Trust Series 20170010États-UnisNew York549300K1BS7GIV21TN022018expiré > 24 mois
The Eagle Tax-Exempt Trust Series 720050008États-UnisNew York549300QN3YIDQKB7ZN412018expiré > 24 mois
The Eagle Tax-Exempt Trust Series 720050076États-UnisNew York549300WFYAHFACOKU0252019expiré > 24 mois
The Housing Outreach Fund X (Sunset Villa) Limited Liability CompanyÉtats-UnisColumbia549300JQ0SQ7XVVUIC242017expiré > 24 mois
THE S. W. SHATTUCK CHEMICAL COMPANY, INCÉtats-UnisCentennial549300EBUF5IDYP9QO562020expiré > 24 mois
Tiwag Grid Trust 2003-BÉtats-UnisWilmington5493007RV1QTO8OU8M492021expiré > 24 mois
Travelers Auto Leasing LLCÉtats-UnisWilmington549300267MYNOI77S6232017expiré > 24 mois
Trust Agreement (COEX-557)États-UnisNew York549300XN4SGT7KDPLU702017expiré > 24 mois
Trust Agreement (COEX-558)États-UnisNew York54930078FRSEGLECMJ282017expiré > 24 mois
Trust Agreement (COEX-559)États-UnisNew York54930033F3IKGJTJC4932017expiré > 24 mois
Trust Agreement (COEX-560)États-UnisNew York5493002EYUI67R43BU712017expiré > 24 mois
Trust Agreement (COEX-561)États-UnisNew York549300N35EDRMTALOM242017expiré > 24 mois
Trust Agreement (COEX-562)États-UnisNew York549300ZQ2NZIEVTFEM122017expiré > 24 mois
Trust Agreement (COEX-563)États-UnisNew York5493009LWXMGSRLK6S702017expiré > 24 mois
Trust Agreement (COEX-564)États-UnisNew York549300Y46QQFZ12KL0232017expiré > 24 mois
Trust Agreement (COEX-571)États-UnisNew York549300YC5WMBBXWXDV502017expiré > 24 mois
Trust Agreement (COEX-572)États-UnisNew York549300D86KNULDRVXR522017expiré > 24 mois
Trust Agreement (MSN 25001)États-UnisSalt Lake City549300ZL4L0Q8JCG5Y672017expiré > 24 mois
Trust Agreement (MSN 25008)États-UnisSalt Lake City5493006IK2VMGPSCBJ202017expiré > 24 mois
Trust Agreement (MSN 25009)États-UnisSalt Lake City549300ZGD1O4DOJ57F612017expiré > 24 mois
Trust Agreement (MSN 32407)États-UnisSalt Lake City549300OMUXMOEBOD4H192016expiré > 24 mois
TRV HOLDINGS LLCÉtats-UnisWILMINGTON549300FBMSW4SS6TIQ362020expiré > 24 mois
TRV INVESTMENTS LLCÉtats-UnisWILMINGTON549300ZNPU98YWP86O912025
TTI BOXCAR 2000-I TRUSTÉtats-UnisWILMINGTON549300D93OEJ861Y29872021expiré > 24 mois
VERDUGO TRUSTEE SERVICE CORPORATIONÉtats-UnisLos Angeles549300RGAIHCBAH5RK592019expiré > 24 mois
VIALATTEA LLCÉtats-UnisWILMINGTON549300A5E5Q4CPVLNB262021 > 24 mois
WASHINGTON & WATTS LLCÉtats-UnisWILMINGTON549300GHGDJ4V2ZBVQ032021 > 24 mois
Wirecard North America, Inc.États-UnisWilmington549300PSJPBERR9H52522017expiré > 24 mois
YONDER INVESTMENT CORPORATIONÉtats-UnisWILMINGTON5493005C2VD166LVC7452025
CITI ASESORES DE INVERSION URUGUAY S.A.UruguayMontevideo549300KF2CDZIRCZAN352021expiré > 24 mois
CITICORP CAPITAL MARKETS URUGUAY SOCIEDAD ANONIMAUruguayMontevideo4R3D61SICEKGODDQF8892021 > 24 mois
CITIPROPERTIES (BVI) LIMITEDÎles Vierges britanniquesRoad Town5493007VCR60VGZFL2122021 > 24 mois
CITIREALTY CHINA (BVI) LIMITEDÎles Vierges britanniquesRoad Town549300RSQXWWPMFZH1932021 > 24 mois
CITI SA NOMINEESAfrique du SudSANDTON5493008T5O172Q3VKZ162025
CITIGROUP GLOBAL MARKETSAfrique du SudSANDTONDLEP71J34FBYRCZ612892021 > 24 mois
CITIGROUP GLOBAL MARKETS NOMINEESAfrique du SudSANDTON549300X1MUOPUW9ND1562021 > 24 mois
CITIBANK ZAMBIA LIMITEDZambieLusaka549300EGEGS2CVNRJJ822025

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