Intelligence registry Browse all public records

Public-source dossiergem-own-e100000181249

Public source recordcompanyBeneficial ownership record

Citibank National Association

Authority: Special Interest RiskCoverage: usRecord snapshot: 2026-07-06Content modified: 2026-06-04

Evidence class

Public source record

Coverage

Record category

Beneficial ownership record

Record snapshot

2026-07-06

Linked public records

Accounting consolidation: 24Fund management: 79Discovery leads: 218

Source and status notice

Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Direct relationships & discovery leads

53 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 53
Source-attributed rows: 52
Unconfirmed leads: 1
Named source datasets: 2

Sources represented: GLEIF Level 2 · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Source-attributed path — review both steps · incomplete dates
1. TDP GROWTH DEDICATED SUB-FUND # 52 → Fund managed by → Citibank National Association
  Source-attributed relationship · Current in source snapshot · From: 2018-01-19
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: TDP GROWTH DEDICATED SUB-FUND # 52Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge.
2. TDP GROWTH DEDICATED SUB-FUND # 52 → Ultimate accounting consolidation into → MACS SICAV
  Source-attributed relationship · Current in source snapshot · From: 2018-01-19
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: TDP GROWTH DEDICATED SUB-FUND # 52Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 54 → Fund managed by → Citibank National Association
  Source-attributed relationship · Current in source snapshot · From: 2023-06-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 54Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge.
2. UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 54 → Direct accounting consolidation into → MACS SICAV
  Source-attributed relationship · Current in source snapshot · From: 2023-06-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 54Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 54 → Fund managed by → Citibank National Association
  Source-attributed relationship · Current in source snapshot · From: 2023-06-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 54Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge.
2. UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 54 → Ultimate accounting consolidation into → MACS SICAV
  Source-attributed relationship · Current in source snapshot · From: 2023-06-01
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 54Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. TDP CONSERVATIVE DEDICATED SUB-FUND # 14 → Fund managed by → Citibank National Association
  Source-attributed relationship · Current in source snapshot · From: 2020-03-13
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: TDP CONSERVATIVE DEDICATED SUB-FUND # 14Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge.
2. TDP CONSERVATIVE DEDICATED SUB-FUND # 14 → Direct accounting consolidation into → MACS SICAV
  Source-attributed relationship · Current in source snapshot · From: 2020-03-13
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: TDP CONSERVATIVE DEDICATED SUB-FUND # 14Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. ATOP I, LLC → Direct accounting consolidation into → Citibank National Association
  Source-attributed relationship · Current in source snapshot · From: 2019-06-27
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ATOP I, LLCIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge.
2. ATOP I, LLC → Ultimate accounting consolidation into → Citigroup INC
  Source-attributed relationship · Current in source snapshot · From: 2019-06-27
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ATOP I, LLCIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Citigroup INCIdentifies this endpoint; does not by itself substantiate the edge.
Source-attributed path — review both steps · incomplete dates
1. TDP CONSERVATIVE DEDICATED SUB-FUND # 17 → Fund managed by → Citibank National Association
  Source-attributed relationship · Current in source snapshot · From: 2020-03-13
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: TDP CONSERVATIVE DEDICATED SUB-FUND # 17Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge.
2. TDP CONSERVATIVE DEDICATED SUB-FUND # 17 → Direct accounting consolidation into → MACS SICAV
  Source-attributed relationship · Current in source snapshot · From: 2020-03-13
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: TDP CONSERVATIVE DEDICATED SUB-FUND # 17Identifies this endpoint; does not by itself substantiate the edge.
  - Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge.

Network intelligence72 loaded links · 2 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

18 visible

Loaded links

54 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Citibank National Association appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk

Full Legal Name	Citibank National Association
Countries / jurisdictions	us
Source datasets	GEM ENERGY OWNERSHIPgem_energy_ownership
Record status	Informational public record
Identifiers	E57ODZWZ7FF32TWEFA76
Record timeline	First seen: 2026-05-11T10:22:11 • Last seen: 2026-06-21T08:20:02
Risk Topics	poi

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification

Banking and counterparty exposure memo

Regulatory status and remediation triage

Request Risk Assessment

Confidential Review

Report an error or request a correction

Export PDFSubscriber Only

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
CITIBANK, NATIONAL ASSOCIATION	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Citibank National Association	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
TDP CONSERVATIVE DEDICATED SUB-FUND # 25	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP CONSERVATIVE DEDICATED SUB-FUND # 25Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 119	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 119Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 105	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 105Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 117	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 117Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 52	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2018-01-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 52Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CANADA SQUARE INVESTMENTS LIMITED	Direct accounting consolidation intoSource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2019-06-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CANADA SQUARE INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 54	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 54Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 14	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP CONSERVATIVE DEDICATED SUB-FUND # 14Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 55	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2017-12-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 55Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ATOP I, LLC	Direct accounting consolidation intoSource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2019-06-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ATOP I, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 120	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 120Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 15	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP CONSERVATIVE DEDICATED SUB-FUND # 15Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 116	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 116Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 17	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP CONSERVATIVE DEDICATED SUB-FUND # 17Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 2	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 2Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 112	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 112Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 111	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 111Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 113	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 113Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 53	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2018-01-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 53Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 115	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 115Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 5 # 113	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 5 # 113Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 28	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP CONSERVATIVE DEDICATED SUB-FUND # 28Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 110	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 110Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 109	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 109Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 106	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 106Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 109	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 109Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 108	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 108Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 27	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP CONSERVATIVE DEDICATED SUB-FUND # 27Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 23	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2021-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP CONSERVATIVE DEDICATED SUB-FUND # 23Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 114	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 114Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 5 # 112	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 5 # 112Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 54	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2018-01-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 54Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 110	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 110Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 20	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 20Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 12	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP CONSERVATIVE DEDICATED SUB-FUND # 12Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 13	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP CONSERVATIVE DEDICATED SUB-FUND # 13Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 101	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2020-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 101Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 104	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 104Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 26	Fund managed bySource-attributed relationship	Citibank National Association	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP CONSERVATIVE DEDICATED SUB-FUND # 26Identifies this endpoint; does not by itself substantiate the edge. Entity record: Citibank National AssociationIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2