| Legal Entity Identifier (LEI) | E57ODZWZ7FF32TWEFA76 |
| Legal Name | Citibank, National Association (language: en) |
| Legal Address |
5800 S Corporate Place Sioux Falls South Dakota 57108 United States language: en |
| Headquarters Address |
5800 S Corporate Place Sioux Falls South Dakota 57108 United States language: en |
| Legal Jurisdiction | United States |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000744 |
| Registration Authority Entity ID | 7213 |
| Legal Form Code | 62VJ |
| Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2012-06-06 |
| Last Update Date | 2024-04-22 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-05-27 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000744 |
| Validation Authority Entity ID | 7213 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| E57ODZWZ7FF32TWEFA76 |
IS DIRECTLY CONSOLIDATED BY |
549300PSHWOM1D1JVL23 |
Relationship: 2017-10-02~ Accounting: 2021-01-01~2021-12-31 DocumentFiling: 2020-01-01~2020-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents; Reference: https://www.sec.gov/ix?doc=/Archives/edgar/data/831001/000083100121000042/c-20201231.htm | |||
| E57ODZWZ7FF32TWEFA76 |
IS ULTIMATELY CONSOLIDATED BY |
6SHGI4ZSSLCXXQSBB395 |
Relationship: 2017-10-02~ Accounting: 2021-01-01~2021-12-31 DocumentFiling: 2020-01-01~2020-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents; Reference: https://www.sec.gov/ix?doc=/Archives/edgar/data/831001/000083100121000042/c-20201231.htm | |||
| 21380011PJMHUXFASQ44 TDP GROWTH DEDICATED SUB-FUND # 112 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 21380012D15T9TJJGV17 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2019-09-10~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 21380019ZOMIW7I92J97 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2020-02-20~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 2138001TOI669YXB6109 TDP GROWTH DEDICATED SUB-FUND # 106 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2021-09-20~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 2138001W8YG1KDJEJ240 TDP GROWTH DEDICATED SUB-FUND # 109 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 2138001WCWWI3BFEB229 TDP GROWTH DEDICATED SUB-FUND # 107 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2021-04-23~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800271F5QFU3H9A80 UMBRELLA DEDICATED SUB-FUND LEVEL 5 # 94 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 2138002I4PWL3RO5XD46 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2020-09-09~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 2138002N6OXPZASBSR22 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2008-02-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 2138002OIMEW52TBN419 MACS SICAV |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2005-12-16~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents; Reference: https://www.privatebank.citibank.com/legacy/newcpb-media/media/documents/CPB_SRD_II_Shareholder_Engagement_Policy_FINAL_CBNA_MACS_SICAV_pdf.pdf.coredownload.inline.pdf | |||
| 2138002T2QLVWJ6J2C93 TDP GROWTH DEDICATED SUB-FUND # 118 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 2138003GFKZJ2LIFTE95 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 47 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2017-11-30~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 2138003SX42YW2NPWP19 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 100 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 2138003XFMHDUXNTSI38 TDP GROWTH DEDICATED SUB-FUND # 110 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 2138004REIUD4C81Q495 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2015-09-30~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 2138004RW2C1U4MOW311 TDP GROWTH DEDICATED SUB-FUND # 113 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 21380054ZRRFG2WNY360 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 81 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-10-17~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 2138005X9YLC472DPI83 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 102 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 21380066KRRMYUNM8L27 TDP CONSERVATIVE DEDICATED SUB-FUND # 30 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 2138006L94DU55NK8X89 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2020-06-10~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 2138006Q13X74LOJYN04 TDP GROWTH DEDICATED SUB-FUND # 115 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 2138006TBCN4S5QCAZ71 UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 95 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 2138007159H4B362ZQ72 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2020-03-13~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 21380073PL6Y8G4IGU76 UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 110 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 2138007E786UVMES4B33 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2020-08-11~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 2138007GKPAP3EGP4M69 TDP CONSERVATIVE DEDICATED SUB-FUND # 29 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 2138007HCL57QIHP3Q73 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2018-01-19~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 2138007IYWHF69AMXO90 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 108 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 2138007YLNAGL4H8O750 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2020-03-13~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 21380081IQFM1SKWW986 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 97 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 2138008MNSHZWPM1UX50 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 32 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2007-12-31~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 2138009513F1RITUPN82 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 106 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 2138009P9SYXYM2B3D06 UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 25 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2014-11-28~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 2138009SAB9AERWFUP22 TDP GROWTH DEDICATED SUB-FUND # 108 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2021-04-23~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 2138009W7M67S7SD9E94 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2020-03-13~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800A3S7L2PAKN2J06 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 79 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-10-17~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800AL916D3VON2119 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2019-12-19~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800AZDVPFU5QXXX64 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2017-11-21~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800BNI5RMIEY2BR29 UMBRELLA SUB-FUND LEVEL 4 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2006-07-31~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800CO8PMSL69C1Q81 TDP CONSERVATIVE DEDICATED SUB-FUND # 28 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800CR4LO6KUOELZ53 UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 91 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800DK3YJZK4ZS1R97 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 86 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800EKBK5L8W3LYV95 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2005-12-12~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800EMKX1KFVXON261 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 11 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2013-04-30~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800FDHJ2GFBOLUQ51 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2020-03-13~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800FEGOL5ZNQ86U47 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2020-03-13~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800FNF2KP55CHGS30 TDP GROWTH DEDICATED SUB-FUND # 114 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800FO9DNOQ22MNI16 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 53 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-10-17~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800FU6ZTR5Z2CFM67 TDP CONSERVATIVE DEDICATED SUB-FUND # 27 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800G2SLE5M2OBPI49 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 10 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2012-07-31~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800H4O5MHSE4EEB09 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 41 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2013-05-31~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800HLAGJCGWDZ2125 UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 35 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2021-09-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800HPACMOPODJCY54 UMBRELLA DEDICATED SUB-FUND LEVEL 5 # 112 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800HPWZLYDHAL7U41 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 26 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2018-03-29~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800HR7UYBQCXD3J24 TDP GROWTH DEDICATED SUB-FUND # 117 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800HS9J6FXT8C5B96 TDP GROWTH DEDICATED SUB-FUND # 116 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800HW858WP5YHFB10 TDP BALANCED DEDICATED SUB-FUND # 73 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2021-04-23~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800HYSNTGLQPB7C66 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 107 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800I5SSSIHCGHE688 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2020-03-13~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800IEB2Y8UDU3SK10 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 44 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2014-06-30~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800IPQ6YFS6E4QA83 UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 104 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800KF7XIA2JULBY62 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 40 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2013-05-31~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800LVUFTL6VKVZ560 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 49 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-10-17~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800MF6CZU5WUI1T44 TDP CONSERVATIVE DEDICATED SUB-FUND # 26 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800MFZOQWAEI7YG94 TDP GROWTH DEDICATED SUB-FUND # 119 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800MIZ8QN92GLI555 TDP GROWTH DEDICATED SUB-FUND # 111 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800NHO5HMOS79HQ88 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 42 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2013-05-31~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800O3CQGYDKDLUE18 TDP CONSERVATIVE DEDICATED SUB-FUND # 25 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800ODNWJQ3B7FHC43 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2018-02-08~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800OHRWC43I8XPA18 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2020-01-31~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800OMJ1O7TKXV9J76 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 87 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800OS6OBP3V4RUI58 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 58 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-10-17~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800P2PUH9WOD9FP70 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 48 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2018-04-30~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800PBNS2GABH73X88 UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 111 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800PFST9DWP997362 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 77 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2019-04-30~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800PG14RRIVUHUV90 UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 23 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2007-03-30~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800PN9UBPMMC64L16 TDP BALANCED DEDICATED SUB-FUND # 71 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2021-04-23~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800POEQX93TLH1H27 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 101 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800PT7EKUXAOSVH93 UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 96 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800Q7DZFVJ7QGD910 TDP BALANCED DEDICATED SUB-FUND # 75 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2021-04-23~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800QB9VK9VT8LSQ39 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2017-12-12~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800QC22NZSEV4X610 UMBRELLA DEDICATED SUB-FUND LEVEL 5 # 113 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800QC8XSRFDTUCW96 UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 92 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800QH23B55PG49T45 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 109 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800QK6JZV82L1G892 TDP BALANCED DEDICATED SUB-FUND # 72 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2021-04-23~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800QM1NS92ADP7481 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 89 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800QRCJ67IAZXPL23 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2017-11-21~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800R4CCU7415AX436 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 98 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800RA9BR7NMZHFK07 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 84 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800RKQ1QOMVRDKX85 TDP CONSERVATIVE DEDICATED SUB-FUND # 24 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2021-04-23~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800S4OCHNFY5KPX28 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 103 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800S5T5T7IPVSLM52 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2018-01-19~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800S7K8FJ17AZUP43 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2017-12-12~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800SZ45OXAMY2KP30 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2018-01-19~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800TIV4HPGZ7TAQ20 UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 105 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 213800TLEWIVBQOIII89 TDP CONSERVATIVE DEDICATED SUB-FUND # 23 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2021-04-23~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents; Reference: https://www.privatebank.citibank.com/legacy/newcpb-media/media/documents/CPB_SRD_II_Shareholder_Engagement_Policy_FINAL_CBNA_MACS_SICAV_pdf.pdf.coredownload.inline.pdf | |||
| 213800TRNJOEFB53HP48 UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 80 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-10-17~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800TYAFYSS9UBBB40 UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 99 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800U2S9F57PJFU721 UMBRELLA DEDICATED SUB-FUND LEVEL 5 # 93 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2023-06-01~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 213800UBTIJP7K6GSG40 TDP CONSERVATIVE DEDICATED SUB-FUND # 22 |
IS FUND-MANAGED BY |
E57ODZWZ7FF32TWEFA76 |
Relationship: 2021-04-23~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| Headquarters Address |
5800 S Corporate Place |
| City | Sioux Falls |
| Region | South Dakota (US-SD) |
| Postal Code | 57108 |
| Country | United States (US) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Mortenson Medical LLC | 521 E Sandpiper Trl, Sioux Falls, US-SD, 57108, US | 2025-01-20 |
| Ralo Ro, LLC | 601 E. Tan Tara Circle, Sioux Falls, US-SD, 57108, US | 2025-01-08 |
| NC12, L.L.C. | 2801 W Latigo Trl, Sioux Falls, US-SD, 57108, US | 2024-12-23 |
| Glen Ave Lodging LLC | 405 E 77TH ST, Sioux Falls, US-SD, 57108, US | 2024-12-20 |
| Yogi Minnetonka LLC | 7304 S KENTON LN, Sioux Falls, US-SD, 57108, US | 2024-12-10 |
| MX Holdings, LLC | 7404 S Bitterroot Place, Sioux Falls, US-SD, 57108, US | 2024-05-31 |
| Barnett Properties, LLC | 1316 W Braxton Dr., Sioux Falls, US-SD, 57108, US | 2024-03-27 |
| Amicorp Trustees (SOuth Dakota), LLC | DORAL CENTRE, SUITE 102 101 W 69TH STREET SIOUX FALLS, Usa, US-SD, 57108, US | 2024-03-13 |
| 85West LLC | 3000 W 77th Street, Sioux Falls, US-SD, 57108, US | 2023-11-30 |
| NorthWestern Energy Public Service Corporation · NorthWestern Energy | 3010 W. 69th Street, Sioux Falls, US-SD, 57108, US | 2023-08-03 |
| Find all legal entities in the same postal code | ||
| City | Sioux Falls |
| Postal Code | 57108 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Column National Association · Northern California National Bank | 1717 Mangrove Ave, Ste 100, Chico, US-CA, 95926, US | 2024-02-01 |
| The Bank, National Association | 201 E Carl Albert Pkwy, McAlester, 74501, US | 2023-04-04 |
| Battle Bank, National Association | 2 Arbor Road, Lake St. Louis, US-MO, 63132, US | 2022-11-21 |
| Bank of Brenham, National Association | 501 S Austin St, Brenham, US-TX, 77833, US | 2023-01-12 |
| Wellington Trust Company, National Association Multiple Collective Investment Funds Trust II Opportunistic Fixed Income Allocati | 280 Congress Street, 3rd Floor - Dock Square, Boston, US-MA, 02210, US | 2024-12-03 |
| National Lumber Incorporated · National Wholesalers, LLC | 381 State St, North Haven, US-CT, 06473, US | 2024-05-15 |
| NATIONAL PACK ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ · National Pack A.E.B.E. | ΕΣΠΕΡΙΔΩΝ 13, ΑΧΑΡΝΩΝ, GR-I, 13674, GR | 2024-04-11 |
| NATIONAL COLOR CHEM CORP · National Color Chemcorp | GROUND FLOOR, 133, GURU KRUPA, KAZI SAYED STREET, MASJID BUNDER WEST, Mumbai, IN-MH, 400003, IN | 2025-01-02 |
| FIRST NATIONAL BANCSHARES OF SCOTT CITY, LTD. · First National Bank of Scott City | 501 MAIN ST, Scott City, US-KS, 67871, US | 2022-04-07 |
| National Bank Investments Inc. · National Bank Savings and Investments Inc. | 800 Saint-Jacques, Transit 84131, Montreal, CA-QC, H3C 1A3, CA | 2024-11-11 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.