Entity Name List

Corporate Name Document Number Status
CITIFINANCIAL, INC. F04000000934 CROSS RF
CITIFINANCIAL CORPORATION F04000003876 CROSS RF
CITIFINANCIAL CORPORATION F96000002139 CROSS RF
CITIFINANCIAL CORPORATION, LLC M02000000658 INACT
CITIFINANCIAL AUTO CORPORATION 831753 INACT
CITIFINANCIAL AUTO LTD., INC. F93000002339 CROSS RF
CITI FINANCIAL AUTO CENTER, INC. P10000034713 INACT
CITIFINANCIAL AUTO CREDIT, INC. P36535 INACT
CITIFINANCIAL AUTO LTD., INC. (MN) F93000002339 INACT
CITIFINANCIAL CORPORATION (COLORADO) F04000003876 INACT
CITIFINANCIAL COMPANY (DE) F04000000930 INACT
CITIFINANCIAL CORPORATION (DE) F96000002139 INACT
CITIFINANCIAL EQUITY SERVICES, INC. P32134 INACT
CITI FINANCIAL FOREX, LLC L09000088848 INACT
CITI FINANCIAL GROUP LLC L01000010252 INACT
CITI FINANCIAL GROUP, LLC L05000013103 INACT
CITIFINANCIAL GROUP MORTGAGE CORPORATION P04000056687 NAME HS
CITI FINANCIAL HOLDINGS TRUST, INC. P10000016997 Active
CITIFINANCIAL INSURANCE AGENCY OF FLORIDA, INC. P99000105623 INACT/MG
CITIFINANCIAL INVESTMENT CORP. P07000130019 INACT