Entity Name List

Corporate Name Document Number Status
CITIFINANCIAL INSURANCE AGENCY OF FLORIDA, INC. P99000105623 INACT/MG
CITIFINANCIAL INVESTMENT CORP. P07000130019 INACT
CITIFINANCIAL I SERVICES, INC P11000061635 INACT
CITI FINANCIAL LENDING, INC. P04000079050 Active
CITIFINANCIAL LENDING FUND II, LLC L08000092513 INACT
CITIFINANCIAL LENDING NEW ERA FUND, LLC L14000067678 INACT
CITIFINANCIAL LENDING REAL ESTATE FUND II, LLC L08000092513 NAME HS
CITIFINANCIAL MORTGAGE COMPANY, INC. 822526 INACT
CITIFINANCIAL MORTGAGE COMPANY F99000003665 NAME HS
CITIFINANCIAL MORTGAGE COMPANY, LLC M01000001555 INACT
CITIFINANCIAL MORTGAGE COMPANY (FL), LLC M02000000073 INACT
CITIFINANCIAL MORTGAGE LOAN CORPORATION L43257 INACT/MG
CITIFINANCIAL, INC. (NY) F04000000934 INACT
CITIFINANCIAL, INC. (OH) F04000000932 INACT
CITIFINANCIAL SERVICES, INC. 852528 CROSS RF
CITIFINANCIAL SERVICES, INC. 853960 CROSS RF
CITIFINANCIAL SERVICES, INC. F04000000973 INACT
CITIFINANCIAL SERVICES, INC. F04000001168 CROSS RF
CITIFINANCIAL SERVICES, INC. P32134 CROSS RF
CITI FINANCIAL SERVICES, INC. P94000069388 INACT