Citibank has 372 unclaimed property records in New York

What Unclaimed Funds are Waiting for Citibank in NY?

Citibank has 372 Unclaimed Property Records waiting to claim. The claims come from 29 years, beginning with 1995 and ending with 2025. One Hundred And Twenty Two organizations owe Citibank Na funds, including Nbd Bank Indianapolis and Aep Clean Energy Resources Llc. Twenty Two different unclaimed property types make up the claims, including "DRAFTS" and "VENDOR CHECKS".

New York does not publish the exact dollar amount of these claims. You can confirm the amount directly with the state, free of charge.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Citibank :
New York, NY
Aep Clean Energy Resources LLC - reported in 2025 Vendor Checks
Citibank :
Buffalo, NY
American Family Life Assurance - reported in 2025 Vendor Checks
Citibank :
Brooklyn, NY
Bank Of America Corp - reported in 2025 Dividends
Citibank :
East Hampton, NY
Computershare Corporate Trust - reported in 2025 Interest (Bond Coupons)
Citibank :
East Hampton, NY
Computershare Corporate Trust - reported in 2025 Interest (Bond Coupons)
Citibank :
East Hampton, NY
Computershare Corporate Trust - reported in 2025 Interest (Bond Coupons)
Citibank :
East Hampton, NY
Computershare Corporate Trust - reported in 2025 Interest (Bond Coupons)
Citibank :
East Hampton, NY
Computershare Corporate Trust - reported in 2025 Interest (Bond Coupons)
Citibank :
East Hampton, NY
Computershare Corporate Trust - reported in 2025 Interest (Bond Coupons)
Citibank :
East Hampton, NY
Computershare Corporate Trust - reported in 2025 Interest (Bond Coupons)
Citibank :
East Hampton, NY
Computershare Corporate Trust - reported in 2025 Interest (Bond Coupons)
Citibank :
East Hampton, NY
Computershare Corporate Trust - reported in 2025 Interest (Bond Coupons)
Citibank :
East Hampton, NY
Computershare Corporate Trust - reported in 2025 Interest (Bond Coupons)
Citibank :
East Hampton, NY
Computershare Corporate Trust - reported in 2025 Interest (Bond Coupons)
Citibank :
East Hampton, NY
Computershare Corporate Trust - reported in 2025 Interest (Bond Coupons)
Citibank :
East Hampton, NY
Computershare Corporate Trust - reported in 2025 Interest (Bond Coupons)
Citibank :
East Hampton, NY
Computershare Corporate Trust - reported in 2025 Interest (Bond Coupons)
Citibank :
East Hampton, NY
Computershare Corporate Trust - reported in 2025 Interest (Bond Coupons)
Citibank :
Bronx, NY
Consolidated Edison Inc - reported in 2025 Dividends
Citibank :
New York, NY
Credit Suisse Securities LLC - reported in 2025 Dividends
Citibank :
New York, NY
Credit Suisse Securities LLC - reported in 2025 Dividends
Citibank :
New York, NY
Credit Suisse Securities LLC - reported in 2025 Dividends
Citibank :
New York, NY
Federated Hermes Govt Obligations Fund - reported in 2025 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Federated Hermes Govt Obligations Fund - reported in 2025 Shares Of Stock (Rtrned By Po)
Citibank :
Mount Vernon, NY
Mortgage Connect Lp - reported in 2025 Credit Bal Accts Receivable
Citibank :
Stony Point, NY
Mortgage Connect Lp - reported in 2025 Credit Bal Accts Receivable
Citibank :
New York, NY
Mortgage Connect Lp - reported in 2025 Credit Bal Accts Receivable
Citibank :
Long Island City, NY
State Of Texas - reported in 2025 Credit Bal Accts Receivable
Citibank :
New York, NY
Title First Agency Inc - reported in 2025 Escrow Accounts
Citibank :
New York, NY
Us Bank Cts - reported in 2025 Interest (Bond Coupons)
Citibank :
New York, NY
Wells Fargo Bank - reported in 2025 Misc Intangible Prop
Citibank :
New York, NY
Wells Fargo Bank - reported in 2025 Misc Intangible Prop
Citibank :
New York, NY
Wells Fargo Bank - reported in 2025 Misc Intangible Prop
Citibank :
New York, NY
Wells Fargo Bank - reported in 2025 Misc Intangible Prop
Citibank :
New York, NY
Wells Fargo Bank - reported in 2025 Misc Intangible Prop
Citibank :
New York, NY
Wells Fargo Bank - reported in 2025 Misc Intangible Prop
Citibank :
New York, NY
Wells Fargo Bank - reported in 2025 Misc Intangible Prop
Citibank :
New York, NY
Wells Fargo Bank - reported in 2025 Misc Intangible Prop
Citibank :
New York, NY
Wells Fargo Bank - reported in 2025 Misc Intangible Prop
Citibank :
New York, NY
Wells Fargo Bank - reported in 2025 Misc Intangible Prop
Citibank :
New York, NY
Wells Fargo Bank - reported in 2025 Misc Intangible Prop
Citibank :
New York, NY
Wells Fargo Bank - reported in 2025 Misc Intangible Prop
Citibank :
New York, NY
Wells Fargo Securities LLC - reported in 2025 Undelivered/Uncashed Dividends
Citibank :
New York, NY
Wells Fargo Securities LLC - reported in 2025 Undelivered/Uncashed Dividends
Citibank :
Buffalo, NY
Aflac Of Columbus - reported in 2024 Vendor Checks
Citibank :
Brooklyn, NY
Bank Of America Corp - reported in 2024 Dividends
Citibank :
New York, NY
Bank Of New York Mellon Corporation - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Cumulus Media Inc - reported in 2024 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Enact Mortgage Insurance - reported in 2024 Other Amts Due Under Policy
Citibank :
New York, NY
Federated Hermes Govt Obligations Fund - reported in 2024 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Fidelity National Title Insurance Compan - reported in 2024 Escrow Accounts
Citibank :
New York, NY
Fidelity National Title Insurance Compan - reported in 2024 Escrow Accounts
Citibank :
New York, NY
Jp Morgan Chase Bank - reported in 2024 Credit Balances
Citibank :
New York, NY
Jp Morgan Chase Bank - reported in 2024 Credit Balances
Citibank :
New York, NY
Jp Morgan Chase Bank - reported in 2024 Credit Balances
Citibank :
New York, NY
Jp Morgan Chase Bank - reported in 2024 Credit Balances
Citibank :
New York, NY
Jp Morgan Chase Bank - reported in 2024 Credit Balances
Citibank :
New York, NY
Jp Morgan Chase Bank - reported in 2024 Credit Balances
Citibank :
New York, NY
Jp Morgan Chase Bank - reported in 2024 Credit Balances
Citibank :
New York, NY
Jp Morgan Chase Bank - reported in 2024 Credit Balances
Citibank :
New York, NY
Jp Morgan Chase Bank - reported in 2024 Credit Balances
Citibank :
New York, NY
Jp Morgan Chase Bank - reported in 2024 Credit Balances
Citibank :
New York, NY
Jp Morgan Chase Bank - reported in 2024 Credit Balances
Citibank :
New York, NY
Jp Morgan Chase Bank - reported in 2024 Credit Balances
Citibank :
New York, NY
Jp Morgan Chase Bank - reported in 2024 Credit Balances
Citibank :
New York, NY
Jp Morgan Chase Bank - reported in 2024 Credit Balances
Citibank :
New York, NY
Jp Morgan Chase Bank - reported in 2024 Credit Balances
Citibank :
New York, NY
Jp Morgan Chase Bank - reported in 2024 Credit Balances
Citibank :
New York, NY
Jp Morgan Chase Bank - reported in 2024 Credit Balances
Citibank :
New York, NY
Jp Morgan Chase Bank - reported in 2024 Credit Balances
Citibank :
New York, NY
Jp Morgan Chase Bank - reported in 2024 Credit Balances
Citibank :
New York, NY
Jp Morgan Chase Bank - reported in 2024 Credit Balances
Citibank :
New York, NY
Metropolitan Life Insurance - reported in 2024 Credit Bal Accts Receivable
Citibank :
Long Island City, NY
Pnc Bank National Association - reported in 2024 Credit Balances
Citibank :
New York, NY
United Services Automobile Association - reported in 2024 Vendor Checks
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2024 Interest (Bond Coupons)
Citibank :
New York, NY
Visa Inc - reported in 2024 Vendor Checks
Citibank :
New York, NY
Citadel Enterprise Americas LLC - reported in 2023 Vendor Checks
Citibank :
New York, NY
Citadel Enterprise Americas LLC - reported in 2023 Vendor Checks
Citibank :
East Hampton, NY
Computershare Trust Company - reported in 2023 Interest (Bond Coupons)
Citibank :
East Hampton, NY
Computershare Trust Company - reported in 2023 Interest (Bond Coupons)
Citibank :
East Hampton, NY
Computershare Trust Company - reported in 2023 Interest (Bond Coupons)
Citibank :
New York, NY
Computershare Trust Company - reported in 2023 Interest (Bond Coupons)
Citibank :
East Hampton, NY
Computershare Trust Company - reported in 2023 Interest (Bond Coupons)
Citibank :
New York, NY
Financial Industry Regulatory - reported in 2023 Vendor Checks
Citibank :
New York, NY
Fntg Holdings LLC - reported in 2023 Escrow Accounts
Citibank :
New York, NY
Gabelli Multimedia Trust Inc - reported in 2023 Dividend Reinvestment Plan
Citibank :
Selden, NY
General Electric Company - reported in 2023 Credit Bal Accts Receivable
Citibank :
New York, NY
Hsbc Bank Usa Na Holder 03 - reported in 2023 Cashier's Checks
Citibank :
New York, NY
Industrial And Commercial Bank Of China - reported in 2023 Dividends
Citibank :
New York, NY
United Services Automobile Assoc - reported in 2023 Vendor Checks
Citibank :
New York, NY
United Services Automobile Association - reported in 2023 Vendor Checks
Citibank :
New York, NY
Us Bank Cts - reported in 2023 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2023 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2023 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2023 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2023 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2023 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2023 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2023 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2023 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2023 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2023 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2023 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2023 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2023 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2023 Interest (Bond Coupons)
Citibank :
New York, NY
Wells Fargo Bank - reported in 2023 Misc Intangible Prop
Citibank :
New York, NY
Wells Fargo Bank - reported in 2023 Misc Intangible Prop
Citibank :
New York, NY
Wells Fargo Bank - reported in 2023 Misc Intangible Prop
Citibank :
New York, NY
Wells Fargo Bank - reported in 2023 Misc Intangible Prop
Citibank :
New York, NY
Wells Fargo Securities LLC - reported in 2023 Undelivered/Uncashed Dividends
Citibank :
New York, NY
Wells Fargo Securities LLC - reported in 2023 Undelivered/Uncashed Dividends
Citibank :
New York, NY
Wells Fargo Securities LLC - reported in 2023 Undelivered/Uncashed Dividends
Citibank :
New York, NY
Wells Fargo Securities LLC - reported in 2023 Undelivered/Uncashed Dividends
Citibank :
New York, NY
Wells Fargo Securities LLC - reported in 2023 Undelivered/Uncashed Dividends
Citibank :
New York, NY
Wells Fargo Securities LLC - reported in 2023 Undelivered/Uncashed Dividends
Citibank :
New York, NY
Wells Fargo Securities LLC - reported in 2023 Undelivered/Uncashed Dividends
Citibank :
New York, NY
Wells Fargo Securities LLC - reported in 2023 Undelivered/Uncashed Dividends
Citibank :
New York, NY
Wells Fargo Securities LLC - reported in 2023 Undelivered/Uncashed Dividends
Citibank :
New York, NY
Wells Fargo Securities LLC - reported in 2023 Undelivered/Uncashed Dividends
Citibank :
New York, NY
Bny Mellon - reported in 2022 Other Checks
Citibank :
New York, NY
Bny Mellon - reported in 2022 Unidentified Deposit
Citibank :
New York, NY
Bny Mellon - reported in 2022 Unidentified Deposit
Citibank :
New York City, NY
Boston Properties Lp - reported in 2022 Misc Intangible Prop
Citibank :
Bronx, NY
Consolidated Edison Inc - reported in 2022 Dividends
Citibank :
Long Island City, NY
Fnf Utc LLC - reported in 2022 Escrow Accounts
Citibank :
Long Island City, NY
Fnf Utc LLC - reported in 2022 Escrow Accounts
Citibank :
Long Island City, NY
Fnf Utc LLC - reported in 2022 Escrow Accounts
Citibank :
Long Island City, NY
Fntg Holdings LLC - reported in 2022 Escrow Accounts
Citibank :
New York, NY
Gabelli Utility Trust - reported in 2022 Dividend Reinvestment Plan
Citibank :
New York, NY
Hsbc Bank Usa Na Holder 03 - reported in 2022 Cashier's Checks
Citibank :
New York, NY
Lee Enterprises Inc - reported in 2022 Vendor Checks
Citibank :
New York, NY
Liberty Coca Cola Beverages LLC - reported in 2022 Credit Bal Accts Receivable
Citibank :
New York, NY
Tullett Prebon - reported in 2022 Credit Bal Accts Receivable
Citibank :
New York, NY
Us Bank Cts - reported in 2022 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2022 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2022 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2022 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2022 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2022 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2022 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2022 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2022 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2022 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2022 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2022 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2022 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2022 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2022 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2022 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2022 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2022 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2022 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2022 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Cts - reported in 2022 Interest (Bond Coupons)
Citibank :
New York, NY
Voya Retirement Insurance & Annuity Company - reported in 2022 Other Amts Due Under Policy
Citibank :
New York, NY
Wells Fargo Bank - reported in 2022 Misc Intangible Prop
Citibank :
Long Island City, NY
Ace American Insurance Company - reported in 2021 Vendor Checks
Citibank :
New York, NY
Belo Corp - reported in 2021 Dividends
Citibank :
New York, NY
Bny Mellon - reported in 2021 Unidentified Deposit
Citibank :
New York, NY
Bny Mellon - reported in 2021 Unidentified Deposit
Citibank :
New York, NY
Bny Mellon - reported in 2021 Unidentified Deposit
Citibank :
New York, NY
Bny Mellon - reported in 2021 Unidentified Deposit
Citibank :
New York, NY
Bny Mellon - reported in 2021 Unidentified Deposit
Citibank :
New York, NY
Bny Mellon - reported in 2021 Unidentified Deposit
Citibank :
New York, NY
Bny Mellon - reported in 2021 Unidentified Deposit
Citibank :
New York, NY
Deutsche Bank Trust Company Americas - reported in 2021 Interest (Bond Coupons)
Citibank :
New York, NY
Federated Hermes Govt Obligations Fund - reported in 2021 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Protective Specialty Insurance Company - reported in 2021 Vendor Checks
Citibank :
New York, NY
Wells Fargo Bank Na Cts - reported in 2021 Interest (Bond Coupons)
Citibank :
New York, NY
Wells Fargo Bank Na Cts - reported in 2021 Interest (Bond Coupons)
Citibank :
Brooklyn, NY
Bank Of America Corp - reported in 2020 Dividends
Citibank :
New York, NY
Bny Mellon - reported in 2020 Unidentified Deposit
Citibank :
New York, NY
Bny Mellon - reported in 2020 Unidentified Deposit
Citibank :
New York, NY
Cigna Health & Life Insurance Company - reported in 2020 Other Amts Due Under Policy
Citibank :
New York, NY
Cigna Health & Life Insurance Company - reported in 2020 Other Amts Due Under Policy
Citibank :
New York, NY
Dorian Lpg Ltd - reported in 2020 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Federated U S Treasury Cash Rsv - reported in 2020 Shares Of Stock (Rtrned By Po)
Citibank :
Long Island City, NY
Home Depot Usa Inc - reported in 2020 Vendor Checks
Citibank :
Long Island City, NY
Mony Life Insurance Company - reported in 2020 Other Amts Due Under Policy
Citibank :
Brooklyn, NY
Mortgage Connect Lp - reported in 2020 Credit Bal Accts Receivable
Citibank :
New York, NY
Nomura Securities Intl Inc - reported in 2020 Dividends
Citibank :
New York, NY
Oracle America Inc - reported in 2020 Vendor Checks
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2020 Interest (Bond Coupons)
Citibank :
New York, NY
Wells Fargo Bank - reported in 2020 Cashier's Checks
Citibank :
Buffalo, NY
Anthem Inc - reported in 2019 Other Amts Due Under Policy
Citibank :
New York, NY
Bnym Transtar 135160382 - reported in 2019 Interest (Bond Coupons)
Citibank :
New York, NY
Bnym Transtar 135160382 - reported in 2019 Interest (Bond Coupons)
Citibank :
New York, NY
Bnym Transtar 135160382 - reported in 2019 Interest (Bond Coupons)
Citibank :
New York, NY
Bnym Transtar 135160382 - reported in 2019 Interest (Bond Coupons)
Citibank :
New York, NY
Bnym Transtar 135160382 - reported in 2019 Interest (Bond Coupons)
Citibank :
New York, NY
Bnym Transtar 135160382 - reported in 2019 Interest (Bond Coupons)
Citibank :
New York, NY
Credit Suisse Securities LLC - reported in 2019 Dividends
Citibank :
New York, NY
Ct Corp System - reported in 2019 Credit Bal Accts Receivable
Citibank :
New York, NY
Federated Institutional Prime Obl Fund - reported in 2019 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Nomura Securities Intl Inc - reported in 2019 Dividends
Citibank :
New York, NY
Bny Mellon - reported in 2018 Unidentified Deposit
Citibank :
New York, NY
Bny Mellon - reported in 2018 Unidentified Deposit
Citibank :
New York, NY
Bny Mellon - reported in 2018 Unidentified Deposit
Citibank :
New York, NY
Bny Mellon - reported in 2018 Unidentified Deposit
Citibank :
New York, NY
Bny Mellon - reported in 2018 Unidentified Deposit
Citibank :
New York, NY
Bny Mellon - reported in 2018 Unidentified Deposit
Citibank :
New York, NY
Bnym Transtar - reported in 2018 Interest (Bond Coupons)
Citibank :
Chinatown, NY
Broadridge Securities Processing Solutions Inc - reported in 2018 Vendor Checks
Citibank :
New York, NY
Kroger Company - reported in 2018 Dividends
Citibank :
Long Island City, NY
Mony Life Insurance Company - reported in 2018 Other Amts Due Under Policy
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2018 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2018 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2018 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2018 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2018 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2018 Interest (Bond Coupons)
Citibank :
New York, NY
Us Bank Global Corporate Trust Services - reported in 2018 Interest (Bond Coupons)
Citibank :
New York, NY
Deutsche Bank Trust Company Americas - reported in 2017 Interest (Bond Coupons)
Citibank :
Dix Hills, NY
State Farm Fire & Casualty Company - reported in 2017 Individual Policy Benefit/Clm
Citibank :
New York, NY
Stillwater Insurance Services Inc - reported in 2017 Individual Policy Benefit/Clm
Citibank :
New York, NY
Wells Fargo Bank - reported in 2017 Credit Balances
Citibank :
New York, NY
Wells Fargo Bank - reported in 2017 Credit Balances
Citibank :
New York, NY
Wells Fargo Bank - reported in 2017 Credit Balances
Citibank :
New York, NY
Ca Inc - reported in 2016 Shares Of Stock (Rtrned By Po)
Citibank :
Freeport, NY
Dow Chemical Company - reported in 2016 Dividends
Citibank :
Long Island Cit, NY
Us Bancorp Fund Services - reported in 2016 Dividends
Citibank :
Brooklyn, NY
Pershing LLC - reported in 2015 Credit Balances
Citibank :
New York, NY
Ladenburg Thalmann Financial Services - reported in 2014 Shares Of Stock (Rtrned By Po)
Citibank :
Long Island City, NY
National Financial Services LLC - reported in 2014 Vendor Checks
Citibank :
New York, NY
Barclays Capital Inc - reported in 2013 Funds For Stocks & Bonds
Citibank :
New York, NY
Barclays Capital Inc - reported in 2013 Funds For Stocks & Bonds
Citibank :
New York, NY
Jds Uniphase Corp - reported in 2013 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
J P Morgan - reported in 2013 Credit Balances
Citibank :
New York, NY
Keybank - reported in 2013 Credit Bal Accts Receivable
Citibank :
New York, NY
Bank Of New York Mellon Corporate Trust - reported in 2012 Interest (Bond Coupons)
Citibank :
New York, NY
Barclays Capital Inc - reported in 2012 Interest (Bond Coupons)
Citibank :
New York, NY
Dws Large Cap Value Fund S - reported in 2012 Dividends
Citibank :
New York, NY
Metlife Ins Co Of Ct Merged Into Metlife Ins Co Usa - reported in 2012 Limiting Age
Citibank :
New York City, NY
Nationwide Life Insurance Company - reported in 2012 Proceeds Policy Endow, Annuity
Citibank :
New York City, NY
Nationwide Life Insurance Company - reported in 2012 Proceeds Policy Endow, Annuity
Citibank :
New York City, NY
Nationwide Life Insurance Company - reported in 2012 Proceeds Policy Endow, Annuity
Citibank :
New York City, NY
Nationwide Life Insurance Company - reported in 2012 Proceeds Policy Endow, Annuity
Citibank :
New York City, NY
Nationwide Life Insurance Company - reported in 2012 Proceeds Policy Endow, Annuity
Citibank :
New York City, NY
Nationwide Life Insurance Company - reported in 2012 Proceeds Policy Endow, Annuity
Citibank :
Brooklyn, NY
Nationwide Life Insurance Company - reported in 2012 Proceeds Policy Endow, Annuity
Citibank :
Long Island City, NY
State Of Maryland - reported in 2012 Dividends
Citibank :
New York, NY
Ubs Securities LLC - reported in 2012 Dividends
Citibank :
New York, NY
Hartford Life Insurance Company - reported in 2011 Proceeds Policy Endow, Annuity
Citibank :
New York City, NY
Nationwide Life Insurance Company - reported in 2011 Proceeds Policy Endow, Annuity
Citibank :
New York, NY
Nationwide Life Insurance Company - reported in 2011 Proceeds Policy Endow, Annuity
Citibank :
Brooklyn, NY
Nationwide Life Insurance Company - reported in 2011 Other Amts Due Under Policy
Citibank :
New York, NY
Pioneer Natural Resources Company - reported in 2011 Shares Of Stock (Rtrned By Po)
Citibank :
Freeport, NY
Rohm And Haas Company - reported in 2011 Dividends
Citibank :
New York, NY
Credit Suisse Securities LLC - reported in 2010 Dividends
Citibank :
New York, NY
Government Obligations Fund - reported in 2010 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Government Obligations Fund - reported in 2010 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Lm Cba Equity Fd - reported in 2010 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Lsi Corp - reported in 2010 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Prime Obligations Fund - reported in 2010 Shares Of Stock (Rtrned By Po)
Citibank :
Freeport, NY
Rohm And Haas Company - reported in 2010 Dividends
Citibank :
New York, NY
Alliancebernstein Sis Biotech - reported in 2009 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Automated Cash Management Trust - reported in 2009 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Automated Cash Management Trust - reported in 2009 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Automated Cash Management Trust - reported in 2009 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Prime Obligations Fund - reported in 2009 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Travelers Companies Inc - reported in 2009 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Us Bank Corporate Trust Services - reported in 2009 Dividends
Citibank :
New York, NY
Us Bank Corporate Trust Services - reported in 2009 Dividends
Citibank :
New York, NY
Automated Cash Management Trust - reported in 2008 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Hartford Life Insurance Company - reported in 2008 Proceeds Policy Endow, Annuity
Citibank :
New York, NY
Hartford Life Insurance Company - reported in 2008 Proceeds Policy Endow, Annuity
Citibank :
New York, NY
Hartford Life Insurance Company - reported in 2008 Proceeds Policy Endow, Annuity
Citibank :
New York, NY
Hartford Life Insurance Company - reported in 2008 Proceeds Policy Endow, Annuity
Citibank :
New York, NY
Hartford Life Insurance Company - reported in 2008 Proceeds Policy Endow, Annuity
Citibank :
New York, NY
Prime Obligations Fund - reported in 2008 Shares Of Stock (Rtrned By Po)
Citibank :
Long Island City, NY
Prime Reserve - reported in 2008 Credit Bal Accts Receivable
Citibank :
New York, NY
State Of Iowa Judicial Branch - reported in 2008 Other Checks
Citibank :
New York, NY
Tenneco Inc - reported in 2008 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Cibc World Markets Corp - reported in 2007 Undelivered/Uncashed Dividends
Citibank :
New York, NY
Fidelity Investments (Cash) - reported in 2007 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
First Clearing LLC - reported in 2007 Matured Bond Principal
Citibank :
New York, NY
Koch Industries - reported in 2007 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Prudential Financial Inc - reported in 2007 Dividends
Citibank :
New York, NY
Prudential Financial Inc - reported in 2007 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Raytheon Company - reported in 2007 Dividends
Citibank :
New York, NY
Santander Investment Services Inc - reported in 2007 Undelivered/Uncashed Dividends
Citibank :
West Babylon, NY
Travelers Companies Inc - reported in 2007 Shares Of Stock (Rtrned By Po)
Citibank :
Melville, NY
Citibank - reported in 2006 Interest (Bond Coupons)
Citibank :
New York, NY
Jpmorgan Chase Bank - reported in 2006 Interest (Bond Coupons)
Citibank :
New York, NY
Lucent Technologies Inc - reported in 2006 Shares Of Stock (Rtrned By Po)
Citibank :
E Rochester, NY
Nationwide Life Insurance Company - reported in 2006 Wages, Payroll, Salaries
Citibank :
New York, NY
Nationwide Life Insurance Company - reported in 2006 Wages, Payroll, Salaries
Citibank :
New York, NY
Nationwide Life Insurance Company - reported in 2006 Wages, Payroll, Salaries
Citibank :
New York, NY
Us Treasury Cash Reserves Fund - reported in 2006 Shares Of Stock (Rtrned By Po)
Citibank :
Melville, NY
Citibank - reported in 2005 Matured Bond Principal
Citibank :
Ny, NY
Citibank - reported in 2005 Matured Bond Principal
Citibank :
New York, NY
Citibank - reported in 2005 Matured Bond Principal
Citibank :
New York, NY
Citibank - reported in 2005 Matured Bond Principal
Citibank :
New York, NY
Citibank - reported in 2005 Matured Bond Principal
Citibank :
Melville, NY
Citibank - reported in 2005 Matured Bond Principal
Citibank :
Melville, NY
Citibank - reported in 2005 Matured Bond Principal
Citibank :
New York, NY
Citigroup Inc - reported in 2005 Dividends
Citibank :
New York, NY
Citigroup Inc (Buffalo) - reported in 2005 Cashier's Checks
Citibank :
Long Island Cit, NY
Getronics Inc - reported in 2005 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Metropolitan Life Insurance Company - reported in 2004 Other Amts Due Under Policy
Citibank :
New York, NY
Nomura Securities International Inc - reported in 2004 Undelivered/Uncashed Dividends
Citibank :
New York, NY
Pearson Inc - reported in 2004 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Cibc World Markets Corp - reported in 2003 Credit Balances
Citibank :
New York, NY
Wells Fargo Bank - reported in 2003 Savings Accounts
Citibank :
New York, NY
Citigroup Inc - reported in 2002 Dividends
Citibank :
Long Island City, NY
Bankers Trust Co Corporate Trust Division - reported in 2001 Credit Balances
Citibank :
New York, NY
Nasdaq Stock Market Inc - reported in 2001 Credit Balances
Citibank :
Valley Stream, NY
Lord Abbett Affiliated Fund - reported in 2000 Shares Of Stock (Rtrned By Po)
Citibank :
New York, NY
Chase Manhattan Bank - reported in 1999 Interest (Bond Coupons)
Citibank :
Hicksville, NY
Guardian Fund - reported in 1999 Dividends
Citibank :
Hicksville, NY
Guardian Fund - reported in 1999 Dividends
Citibank :
New York, NY
Lehman Government Securities Inc - reported in 1999 Credit Balances
Citibank :
New York, NY
State Street Bank & Trust - reported in 1999 Matured Bond Principal
Citibank :
New York, NY
State Street Bank & Trust - reported in 1999 Matured Bond Principal
Citibank :
New York, NY
Cs First Boston Corp - reported in 1998 Undelivered/Uncashed Dividends
Citibank :
New York, NY
Mellon Bank Na Corporate Trust Operations - reported in 1995 Interest (Bond Coupons)
Citibank :
Cheektowaga, NY
Nbd Bank Indianapolis - reported in 1995 Drafts

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