SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

Citibank National Association

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Direct relationships & discovery leads

81 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
81
Source-attributed rows
80
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CITIBANK, NATIONAL ASSOCIATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedCitibank National AssociationCurrent status not suppliedusaspending_fy2026_bulk
TDP CONSERVATIVE DEDICATED SUB-FUND # 25Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 119Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 105Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
CITICORP USA, INC.Direct accounting consolidation intoSource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 117Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 52Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2018-01-19GLEIF Level 2
The Eagle Tax-Exempt Trust Series 720050087Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-09-05GLEIF Level 2
CANADA SQUARE INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 54Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 14Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2020-03-13GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 55Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-12-12GLEIF Level 2
ATOP I, LLCDirect accounting consolidation intoSource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 120Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 15Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2020-03-13GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 105Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2008-02-01GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 116Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND #1Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-11-21GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 17Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2020-03-13GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 2Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 112Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 111Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 113Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 53Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2018-01-19GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 115Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
Citibank Consumer Nominees Pte LtdDirect accounting consolidation intoSource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
SLC STUDENT LOAN RECEIVABLES I, INC.Direct accounting consolidation intoSource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP CONGODirect accounting consolidation intoSource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
Tiwag Grid Trust 2003-BDirect accounting consolidation intoSource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
NIMER & CO., L.L.C.Direct accounting consolidation intoSource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 5 # 113Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 28Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
The Eagle Tax-Exempt Trust Series 20170009Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-10-06GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 4 # 110Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 57Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2015-09-30GLEIF Level 2
BANCO DE HONDURAS S.A.Direct accounting consolidation intoSource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 109Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 106Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
The Eagle Tax-Exempt Trust Series 20170002Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-10-06GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 109Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 108Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 27Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 23Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2021-04-23GLEIF Level 2
Citibank Cameroun SADirect accounting consolidation intoSource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 114Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 5 # 112Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 54Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2018-01-19GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 110Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
CitiFinancial Mortgage Securities Inc. - Series 2004-1Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-09-08GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 20Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2020-03-13GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 12Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2020-03-13GLEIF Level 2
MUNICIPAL HOLDINGS LLCDirect accounting consolidation intoSource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-07-12GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 13Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2020-03-13GLEIF Level 2
CITICORP RESIDENTIAL MORTGAGE SECURITIES, INC.Direct accounting consolidation intoSource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CFNA Receivables (MD), Inc.Direct accounting consolidation intoSource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 101Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2020-03-19GLEIF Level 2
AEGCO Trust 6Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-09-02GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 104Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 26Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 107Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
The Eagle Tax-Exempt Trust Series 20130004Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-09-02GLEIF Level 2
TDP BALANCED DEDICATED SUB-FUND # 61Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2020-08-11GLEIF Level 2
CITICORP TRUST DELAWARE, NATIONAL ASSOCIATIONDirect accounting consolidation intoSource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
Wirecard North America, Inc.Direct accounting consolidation intoSource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 30Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 4Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-12-12GLEIF Level 2
The Eagle Tax-Exempt Trust Series 20130001Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-09-03GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 2Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-11-21GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 47Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-11-30GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 69Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2020-02-28GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 111Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 18Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2020-03-13GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 19Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2020-03-13GLEIF Level 2
TDP BALANCED DEDICATED SUB-FUND # 60Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2019-09-10GLEIF Level 2
CITIBANK SENEGALDirect accounting consolidation intoSource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITITRUST LIMITEDDirect accounting consolidation intoSource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
TDP BALANCED DEDICATED SUB-FUND # 10Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2020-01-31GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 44Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2014-06-30GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 118Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 29Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2023-06-01GLEIF Level 2
The Eagle Tax-Exempt Trust Series 20150004Fund managed bySource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-09-02GLEIF Level 2
Explore the wider network →
Network intelligence100 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
85
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
2
explicitly marked, not discarded
Citibank National Asso…ORGCITIBANK, NATIONAL ASS…ORGTDP CONSERVATIVE DEDIC…ORGTDP GROWTH DEDICATED S…ORGUMBRELLA DEDICATED SUB…ORGCITICORP USA, INC.ORGTDP GROWTH DEDICATED S…ORGTDP GROWTH DEDICATED S…ORGThe Eagle Tax-Exempt T…ORGCANADA SQUARE INVESTME…ORGUMBRELLA DEDICATED SUB…ORGTDP CONSERVATIVE DEDIC…ORGTDP GROWTH DEDICATED S…ORGATOP I, LLCORGTDP GROWTH DEDICATED S…ORGTDP CONSERVATIVE DEDIC…ORGTDP GROWTH DEDICATED S…ORGTDP GROWTH DEDICATED S…ORGTDP CONSERVATIVE DEDIC…ORGTDP CONSERVATIVE DEDIC…ORGUMBRELLA DEDICATED SUB…ORGTDP GROWTH DEDICATED S…ORGUMBRELLA DEDICATED SUB…ORGTDP GROWTH DEDICATED S…ORGTDP GROWTH DEDICATED S…ORGTDP GROWTH DEDICATED S…ORGCitibank Consumer Nomi…ORGSLC STUDENT LOAN RECEI…ORGCITIGROUP CONGOORGTiwag Grid Trust 2003-BORGNIMER & CO., L.L.C.ORGUMBRELLA DEDICATED SUB…ORG
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.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.