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Citifinancial Inc. 12-30-2004 fka Washington Mutual Finance Inc.last day cash moved $to/from$ 3/31/2004 - WAMU 1031 EXCHANGE Owner: Washington Mutual Inc. a Holding Company http;//www Goods Services: Intl Class 036: US Codes 100, 102, 102 Insurance; Real Estate affairs, Financial affairs; Monetary affairs. For: Financial consultation and management services relating to IRS § 1031 tax deferred property exchange transactions, namely, services as a Qualified Intermediary, Accommodatee, Trustee or facilitator in such transactions; banking services; online banking services; asset management services; mortgage banking, brokerage and lending services; security brokerage services

Citifinancial Inc. 12-30-2004 fka Washington Mutual Finance Inc.last day cash moved $to/from$ 3/31/2004 - WAMU 1031 EXCHANGE Owner: Washington Mutual Inc. a Holding Company http;//www Goods Services: Intl Class 036: US Codes 100, 102, 102 Insurance; Real Estate affairs, Financial affairs; Monetary affairs. For: Financial consultation and management services relating to IRS § 1031 tax deferred property exchange transactions, namely, services as a Qualified Intermediary, Accommodatee, Trustee or facilitator in such transactions; banking services; online banking services; asset management services; mortgage banking, brokerage and lending services; security brokerage services

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Published by Mary Cochrane

Washington Mutual Finance Inc. became Citifinancial Inc. Here is FFIEC.GOV Report 12/30/2004

Federal Reserve System with Oversight Financial Company 'charter characteristices' under Office of Comptroller of Currency - FDIC insured clients accounts ... Washington Mutual Finance Inc. as Investor Broker-Dealer SEC 1934 Exchange ... use of WaMu 1031 Exchange Inc. ...

WAMU 1031 EXCHANGE (R)

Financial consultation and management services relating to IRS § 1031 tax deferred property exchange transactions, namely, services as a Qualified Intermediary, Accommodatee, Trustee or facilitator in such transactions; banking services; online banking services; asset management services; mortgage banking, brokerage and lending services; security brokerage services

First Use Commerce 7/31/2006

Washington Mutual Finance Inc. became Citifinancial Inc. Here is FFIEC.GOV Report 12/30/2004

Federal Reserve System with Oversight Financial Company 'charter characteristices' under Office of Comptroller of Currency - FDIC insured clients accounts ... Washington Mutual Finance Inc. as Investor Broker-Dealer SEC 1934 Exchange ... use of WaMu 1031 Exchange Inc. ...

WAMU 1031 EXCHANGE (R)

Financial consultation and management services relating to IRS § 1031 tax deferred property exchange transactions, namely, services as a Qualified Intermediary, Accommodatee, Trustee or facilitator in such transactions; banking services; online banking services; asset management services; mortgage banking, brokerage and lending services; security brokerage services

First Use Commerce 7/31/2006

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categoriesTypes, Research
Published by: Mary Cochrane on Jan 24, 2013
Copyright:Attribution Non-commercial

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09/17/2013

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1* CITIGROUP INC. (1951350)NEW YORKNYFinancial HoldingCompany - Domestic2-* SMITH BARNEY CORPORATE TRUST COMPANY (176615)1WILMINGTONDENon-deposit TrustCompany -Non-member 3-* CITIGROUP CAPITAL VI (2797443)1NEW YORKNYDomestic Entity Othe4-* TRAVELERS GROUP INTERNATIONAL LLC (2798552)1NEW YORKNYDomestic Entity Othe5--* + NIKKOCITI TRUST AND BANKING CORPORATION(2992387)4TOKYOJAPANForeign Bank6-* CITIGROUP GLOBAL MARKETS HOLDINGS INC. (2816410)1NEW YORKNYDomestic Entity Othe7--* PHIBRO INC. (2476168)6WESTPORTCTSecuritiesBroker/Dealer 8---* MC2 TECHNOLOGIES, INC. (2754352)7WESTPORTCTData ProcessingServicer 9---* SCANPORTS SHIPPING, INC. (2754361)7WESTPORTCTDomestic Entity Othe10---* PHIBRO ENERGY CLEARING, INC. (2765639)7WESTPORTCTDomestic Entity Othe11---* PHIBRO GMBH (2789635)7ZUGSWITZERLAND (OTHER)Foreign Entity Other 12----* TURAVENT OIL AG (2789644)11ZUGSWITZERLAND (OTHER)Foreign Entity Other 13----* PHIBRO (ASIA) PTE LTD (2791311)11SINGAPORESINGAPOREForeign Entity Othe14----* SCANPORTS LIMITED (2817190)11LONDONENGLANDForeign Entity Othe15---* PHIBRO FUTURES AND METALS LIMITED (2791067)7LONDONENGLANDInternational NonbankSub of DomesticEntities16--* TRAVELERS INVESTMENT MANAGEMENT COMPANY,THE (2750158)6HARTFORDCTDomestic Entity Othe17---* TIMCO ALPHA I, LLC (2795412)16HARTFORDCTDomestic Entity Othe18--* SB CAYMAN HOLDINGS IV INC. (2750608)6NEW YORKNYDomestic Entity Othe19---* SMITH BARNEY CREDIT SERVICES (CAYMAN) LTD.(2768779)18GEORGETOWNCAYMANISLANDSInternational NonbankSub of DomesticEntitiesReport created: 1/23/2013Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter 
SeqNumName (RSSD ID)ParentSeqCityState orCountryEntity Type
as of 12/31/2004* Institutions Matching Selection Rule.+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
 
20--* SB CAYMAN HOLDINGS III INC. (2750710)6NEW YORKNYDomestic Entity Othe21---* SMITH BARNEY CREDIT SERVICES (CAYMAN) LTD.(2768779)20GEORGETOWNCAYMANISLANDSInternational NonbankSub of DomesticEntities22--* SB CAYMAN HOLDINGS II INC. (2750831)6NEW YORKNYDomestic Entity Othe23---* SMITH BARNEY PRIVATE TRUST COMPANY (CAYMAN)LIMITED (2768733)22GEORGETOWNCAYMANISLANDSInternational NonbankSub of DomesticEntities24----* GREENWICH (CAYMAN) I LIMITED (2768742)23GEORGETOWNCAYMANISLANDSInternational NonbankSub of DomesticEntities25----* GREENWICH (CAYMAN) II LIMITED (2768751)23GEORGETOWNCAYMANISLANDSInternational NonbankSub of DomesticEntities26----* GREENWICH (CAYMAN) III LIMITED (2768760)23GEORGETOWNCAYMANISLANDSInternational NonbankSub of DomesticEntities27--* SB CAYMAN HOLDINGS I INC. (2750886)6NEW YORKNYDomestic Entity Othe28---* SMITH BARNEY PRIVATE TRUST COMPANY (CAYMAN)LIMITED (2768733)27GEORGETOWNCAYMANISLANDSInternational NonbankSub of DomesticEntities29----* GREENWICH (CAYMAN) I LIMITED (2768742)28GEORGETOWNCAYMANISLANDSInternational NonbankSub of DomesticEntities30----* GREENWICH (CAYMAN) II LIMITED (2768751)28GEORGETOWNCAYMANISLANDSInternational NonbankSub of DomesticEntities31----* GREENWICH (CAYMAN) III LIMITED (2768760)28GEORGETOWNCAYMANISLANDSInternational NonbankSub of DomesticEntities32--* R-H CAPITAL, INC. (2751025)6ATLANTAGADomestic Entity Othe33---* R-H/TRAVELERS, L.P. (2813099)32ATLANTAGADomestic Entity Othe34--* PHIBRO ENERGY PRODUCTION, INC. (2752536)6WESTPORTCTDomestic Entity Othe35--* PHIBRO RESOURCES CORP. (2752620)6NEW YORKNYDomestic Entity OtheReport created: 1/23/2013Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter 
SeqNumName (RSSD ID)ParentSeqCityState orCountryEntity Type
as of 12/31/2004* Institutions Matching Selection Rule.+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
 
36--* NEXTCO INC. (2752693)6NEW YORKNYDomestic Entity Othe37--* SMITH BARNEY FUND MANAGEMENT LLC (2752817)6NEW YORKNYDomestic Entity Othe38---* CITIGROUP ASSET MANAGEMENT AUSTRALIA LIMITED(2765817)37MELBOURNEAUSTRALIAForeign Entity Othe39---* SMITH BARNEY MANAGEMENT COMPANY (IRELAND)LIMITED (2765947)37DUBLINIRELANDForeign Entity Othe40---* SSB PRIVATE MANAGEMENT LLC (2865986)37NEW YORKNYDomestic Entity Othe41---* SSB GREENWICH STREET PARTNERS LLC (2873486)37NEW YORKNYDomestic Entity Othe42---* CITI FUND MANAGEMENT INC. (3031872)37NEW YORKNYDomestic Entity Othe43--* SMITH BARNEY VENTURE CORP. (2752929)6NEW YORKNYDomestic Entity Othe44---* FIRST CENTURY MANAGEMENT COMPANY (2791263)43NEW YORKNYDomestic Entity Othe45--* SMITH BARNEY RISK INVESTORS, INC. (2753065)6NEW YORKNYDomestic Entity Othe46---* SMITH BARNEY CONSULTING PARTNERSHIP, LP(2791106)45NEW YORKNYDomestic Entity Othe47--* CITIGROUP GLOBAL MARKETS COMMERCIAL CORP.(2755890)6NEW YORKNYFinance Company48--* CITIGROUP GLOBAL MARKETS SERVICES GMBH(2764575)6FRANKFURTGERMANYInternational NonbankSub of DomesticEntities49---* ZAO "CITIGROUP GLOBAL MARKETS" (2770521)48MOSCOWRUSSIAInternational NonbankSub of DomesticEntities50--* CITIGROUP DEPOSITARY SERVICES (FRANCE)(2764614)6PARISFRANCE(OTHER)International NonbankSub of DomesticEntities51--* SMITH BARNEY GLOBAL CAPITAL MANAGEMENT, INC.(2765657)6LONDONENGLANDForeign Entity Othe52--* + SALOMON SMITH BARNEY CANADA HOLDINGCOMPANY (2774864)6HALIFAXCANADAInternational NonbankSub of DomesticEntities53--* SMITH BARNEY (IRELAND) LIMITED (2774967)6DUBLINIRELANDInternational NonbankSub of DomesticReport created: 1/23/2013Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter 
SeqNumName (RSSD ID)ParentSeqCityState orCountryEntity Type
as of 12/31/2004* Institutions Matching Selection Rule.+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

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