Search LD-1 & LD-2 Reports Registrations & Quarterly Activity
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| Registrant Name | Client Name | Report Type | Amount Reported | Filing Year | Posted |
|---|---|---|---|---|---|
| CITIGROUP MANAGEMENT CORP. | CITIGROUP MANAGEMENT CORP | 3rd Quarter - Report | $1,380,000.00 | 2013 | 10/21/2013 @ 10:20 PM |
| CITIGROUP MANAGEMENT CORP. | CITIGROUP MANAGEMENT CORP | 4th Quarter - Report | $1,380,000.00 | 2013 | 01/22/2014 @ 12:00 AM |
| CITIGROUP MANAGEMENT CORP. | CITIGROUP MANAGEMENT CORP | 1st Quarter - Report | $1,390,000.00 | 2014 | 04/21/2014 @ 09:01 PM |
| CITIGROUP MANAGEMENT CORP. | CITIGROUP MANAGEMENT CORP | 2nd Quarter - Report | $1,340,000.00 | 2014 | 07/21/2014 @ 10:59 PM |
| CITIGROUP MANAGEMENT CORP. | CITIGROUP MANAGEMENT CORP | 2nd Quarter - Amendment | $1,340,000.00 | 2014 | 07/22/2014 @ 05:51 PM |
| CITIGROUP MANAGEMENT CORP. | CITIGROUP MANAGEMENT CORP | 3rd Quarter - Report | $1,290,000.00 | 2014 | 10/20/2014 @ 08:55 PM |
| CITIGROUP MANAGEMENT CORP. | CITIGROUP MANAGEMENT CORP | 4th Quarter - Report | $1,320,000.00 | 2014 | 01/20/2015 @ 10:51 PM |
| CITIGROUP MANAGEMENT CORP. | CITIGROUP MANAGEMENT CORP | 1st Quarter - Report | $1,320,000.00 | 2015 | 04/20/2015 @ 11:43 PM |
| CITIGROUP MANAGEMENT CORP. | CITIGROUP MANAGEMENT CORP | 2nd Quarter - Report | $1,310,000.00 | 2015 | 07/20/2015 @ 10:44 PM |
| CITIGROUP MANAGEMENT CORP. | CITIGROUP MANAGEMENT CORP | 3rd Quarter - Report | $1,310,000.00 | 2015 | 10/20/2015 @ 10:50 PM |
| CITIGROUP MANAGEMENT CORP. | CITIGROUP MANAGEMENT CORP | 4th Quarter - Termination | $1,310,000.00 | 2015 | 01/20/2016 @ 11:07 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 2nd Quarter - Report | $1,160,000.00 | 2022 | 07/20/2022 @ 11:17 AM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 1st Quarter - Report | $1,370,000.00 | 2022 | 04/25/2022 @ 08:27 AM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 3rd Quarter - Report | $1,300,000.00 | 2022 | 10/20/2022 @ 04:30 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | Registration | 2016 | 02/01/2016 @ 03:26 PM | |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 1st Quarter - Report | $1,300,000.00 | 2016 | 04/20/2016 @ 09:03 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 2nd Quarter - Report | $1,310,000.00 | 2016 | 07/20/2016 @ 11:21 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 3rd Quarter - Report | $1,310,000.00 | 2016 | 10/21/2016 @ 07:41 AM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 4th Quarter - Report | $1,240,000.00 | 2016 | 01/23/2017 @ 05:38 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 1st Quarter - Report | $1,280,000.00 | 2017 | 04/20/2017 @ 10:33 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 2nd Quarter - Report | $1,123,000.00 | 2017 | 07/20/2017 @ 03:47 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 3rd Quarter - Report | $1,180,000.00 | 2017 | 10/20/2017 @ 03:32 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 4th Quarter - Report | $1,160,000.00 | 2017 | 01/22/2018 @ 04:57 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 1st Quarter - Report | $1,160,000.00 | 2018 | 04/22/2018 @ 06:42 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 2nd Quarter - Report | $1,160,000.00 | 2018 | 07/20/2018 @ 11:01 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 3rd Quarter - Report | $1,090,000.00 | 2018 | 10/22/2018 @ 01:33 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 3rd Quarter - Amendment | $1,090,000.00 | 2018 | 10/22/2018 @ 01:45 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 4th Quarter - Report | $1,090,000.00 | 2018 | 01/22/2019 @ 05:40 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 1st Quarter - Report | $1,090,000.00 | 2019 | 04/22/2019 @ 03:50 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 2nd Quarter - Report | $1,050,000.00 | 2019 | 07/22/2019 @ 06:49 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 3rd Quarter - Report | $1,020,000.00 | 2019 | 10/21/2019 @ 04:38 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 4th Quarter - Report | $1,020,000.00 | 2019 | 01/21/2020 @ 10:44 AM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 1st Quarter - Report | $1,010,000.00 | 2020 | 04/20/2020 @ 04:41 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 2nd Quarter - Report | $1,050,000.00 | 2020 | 07/20/2020 @ 03:41 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 3rd Quarter - Report | $1,120,000.00 | 2020 | 10/20/2020 @ 04:18 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 4th Quarter - Report | $1,120,000.00 | 2020 | 01/21/2021 @ 04:42 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 1st Quarter - Report | $1,200,000.00 | 2021 | 04/20/2021 @ 05:37 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 2nd Quarter - Report | $1,040,000.00 | 2021 | 07/20/2021 @ 01:15 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 3rd Quarter - Report | $950,000.00 | 2021 | 10/20/2021 @ 12:25 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 4th Quarter - Report | $1,010,000.00 | 2021 | 01/20/2022 @ 11:00 AM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 4th Quarter - Report | $1,310,000.00 | 2022 | 01/20/2023 @ 11:53 AM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 1st Quarter - Report | $1,430,000.00 | 2023 | 04/20/2023 @ 09:21 PM |
| CITIGROUP WASHINGTON, INC. | CITIGROUP WASHINGTON, INC. | 2nd Quarter - Report | $1,310,000.00 | 2023 | 07/19/2023 @ 06:17 PM |
| INVESTMENT COMPANY INSTITUTE | INVESTMENT COMPANY INSTITUTE | 1st Quarter - Report | $1,020,000.00 | 2023 | 04/18/2023 @ 05:39 PM |
| INVESTMENT COMPANY INSTITUTE | INVESTMENT COMPANY INSTITUTE | 2nd Quarter - Report | $1,500,000.00 | 2023 | 07/20/2023 @ 09:09 AM |
| INVESTMENT COMPANY INSTITUTE | INVESTMENT COMPANY INSTITUTE | 3rd Quarter - Amendment | $1,490,000.00 | 2023 | 10/19/2023 @ 11:36 AM |
| INVESTMENT COMPANY INSTITUTE | INVESTMENT COMPANY INSTITUTE | 4th Quarter - Report | $1,040,000.00 | 2023 | 01/19/2024 @ 03:02 PM |
| INVESTMENT COMPANY INSTITUTE | INVESTMENT COMPANY INSTITUTE | 1st Quarter - Report | $1,320,000.00 | 2024 | 04/22/2024 @ 02:47 PM |
| INVESTMENT COMPANY INSTITUTE | INVESTMENT COMPANY INSTITUTE | 2nd Quarter - Report | $1,250,000.00 | 2024 | 07/19/2024 @ 03:20 PM |
| INVESTMENT COMPANY INSTITUTE | INVESTMENT COMPANY INSTITUTE | 3rd Quarter - Report | $2,150,000.00 | 2024 | 10/21/2024 @ 12:17 PM |
| INVESTMENT COMPANY INSTITUTE | INVESTMENT COMPANY INSTITUTE | 1st Quarter - Report | $1,270,000.00 | 2025 | 04/18/2025 @ 11:29 AM |
| INVESTMENT COMPANY INSTITUTE | INVESTMENT COMPANY INSTITUTE | 4th Quarter - Report | $1,180,000.00 | 2024 | 01/21/2025 @ 11:35 AM |
| INVESTMENT COMPANY INSTITUTE | INVESTMENT COMPANY INSTITUTE | 2nd Quarter - Report | $1,280,000.00 | 2025 | 07/18/2025 @ 02:34 PM |
| INVESTMENT COMPANY INSTITUTE | INVESTMENT COMPANY INSTITUTE | 3rd Quarter - Report | $1,450,000.00 | 2025 | 10/17/2025 @ 03:05 PM |
| INVESTMENT COMPANY INSTITUTE | INVESTMENT COMPANY INSTITUTE | 4th Quarter - Report | $916,510.00 | 2025 | 01/20/2026 @ 01:40 PM |
| VISA INC. | VISA, INC. | 1st Quarter - Report | $860,000.00 | 2008 | 04/21/2008 @ 07:57 PM |
| VISA INC. | VISA, INC. | 2nd Quarter - Report | $1,490,000.00 | 2008 | 07/21/2008 @ 12:46 PM |
| VISA INC. | VISA, INC. | 3rd Quarter - Report | $1,490,000.00 | 2008 | 10/17/2008 @ 03:32 PM |
| VISA INC. | VISA, INC. | 4th Quarter - Report | $970,000.00 | 2008 | 01/14/2009 @ 06:26 PM |
| VISA INC. | VISA, INC. | 1st Quarter - Amendment | $860,000.00 | 2008 | 02/13/2009 @ 12:03 PM |
| VISA INC. | VISA, INC. | 1st Quarter - Report | $1,540,000.00 | 2009 | 04/20/2009 @ 05:46 PM |
| VISA INC. | VISA, INC. | 2nd Quarter - Report | $1,340,000.00 | 2009 | 07/20/2009 @ 06:37 PM |
| VISA INC. | VISA, INC. | 3rd Quarter - Report | $1,530,000.00 | 2009 | 10/20/2009 @ 07:46 PM |
| VISA INC. | VISA, INC. | 4th Quarter - Report | $1,600,000.00 | 2009 | 01/20/2010 @ 06:54 PM |
| VISA INC. | VISA, INC. | 1st Quarter - Report | $1,120,000.00 | 2010 | 04/20/2010 @ 06:55 PM |
| VISA INC. | VISA, INC. | 2nd Quarter - Report | $1,530,000.00 | 2010 | 07/20/2010 @ 03:12 PM |
| VISA INC. | VISA, INC. | 3rd Quarter - Report | $1,100,000.00 | 2010 | 10/19/2010 @ 02:25 PM |
| VISA INC. | VISA, INC. | 4th Quarter - Report | $1,680,000.00 | 2010 | 01/20/2011 @ 06:28 PM |
| VISA INC. | VISA, INC. | 1st Quarter - Report | $1,840,000.00 | 2011 | 04/20/2011 @ 04:06 PM |
| VISA INC. | VISA, INC. | 2nd Quarter - Report | $1,440,000.00 | 2011 | 07/20/2011 @ 04:45 PM |
| VISA INC. | VISA, INC. | 3rd Quarter - Report | $1,690,000.00 | 2011 | 10/20/2011 @ 10:49 AM |
| VISA INC. | VISA, INC. | 4th Quarter - Report | $1,910,000.00 | 2011 | 01/20/2012 @ 03:37 PM |
| VISA INC. | VISA, INC. | 1st Quarter - Report | $1,490,000.00 | 2012 | 04/19/2012 @ 11:23 AM |
| VISA INC. | VISA, INC. | 2nd Quarter - Report | $1,280,000.00 | 2012 | 07/20/2012 @ 04:27 PM |
| VISA INC. | VISA, INC. | 1st Quarter - Amendment | $1,560,000.00 | 2012 | 08/01/2012 @ 11:19 AM |
| VISA INC. | VISA, INC. | 3rd Quarter - Report | $1,060,000.00 | 2012 | 10/22/2012 @ 11:45 AM |
| VISA INC. | VISA, INC. | 4th Quarter - Report | $1,650,000.00 | 2012 | 01/22/2013 @ 03:11 PM |
| VISA INC. | VISA, INC. | 1st Quarter - Report | $1,470,000.00 | 2013 | 04/22/2013 @ 01:41 PM |
| VISA INC. | VISA, INC. | 2nd Quarter - Report | $1,180,000.00 | 2013 | 07/22/2013 @ 02:07 PM |
| VISA INC. | VISA, INC. | 3rd Quarter - Report | $1,030,000.00 | 2013 | 10/18/2013 @ 02:10 PM |
| VISA INC. | VISA, INC. | 2nd Quarter - Amendment | $1,200,000.00 | 2013 | 10/29/2013 @ 06:06 PM |