Entity Name List

Corporate Name Document Number Status
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
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