JTC Trustees (South Dakota) Limited
Business Corporation (corp.) · PIERRE, United States · LEI 5493007V3B1P0CN2KH20
LEI active
Summary
JTC Trustees (South Dakota) Limited is registered in the United States. Its legal form is Business Corporation (corp.). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is Citibank, National Association (United States). That group has 748 subsidiaries with LEIs in 68 countries, 314 of them in the United States. The LEI was first issued on 5 May 2016 and the record was last updated on 15 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Business Corporation (corp.) |
|---|---|
| Register | · Register website |
| Registration number | DB044334 |
| Registration authority | Business Services Division (Office of the Secretary of State) |
| Jurisdiction | United States (US-SD) |
| Registered address | 319 S COTEAU ST, 57501 PIERRE, United States |
| Headquarters address | 101 SOUTH PHILLIPS AVENUE, 2ND FLOOR, 57104 SIOUX FALLS, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Jul 2001 |
| LEI | 5493007V3B1P0CN2KH20 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 15 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
JTC Trustees (South Dakota) Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Citibank, National Association | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 15 May 2026 | 15 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (165)
- ASSOCIATES CAPITAL INVESTMENTS, L.L.C. United States
- ATOP I, LLC United States
- BCA LOAN FUNDING LLC United States
- BOWER 1 LLC United States lapsed
- Carver CDC-Subsidiary CDC 20 LLC United States lapsed
- CCD MORTGAGE SECURITIES, INC. United States
- CFNA Receivables (MD), Inc. United States lapsed
- CFNA Receivables (PA), Inc. United States lapsed
- CITI AFFORDABLE DEPOSITOR LLC United States
- CITI INVESTOR SERVICES, INC. United States
- CITI LOAN FUNDING ADGM FUNDING LLC United States lapsed
- CITI LOAN FUNDING BR 534 LLC United States
Other names
- CITICORP TRUST SOUTH DAKOTA · previous name
History
9 Jun 2025Headquarters address changed
9 Jun 2025Legal name changed