Dallas-Fort Worth, TX · company file
Citibank
LenderAlso filed as Citibank Na; Mortgage Electronic Registration Systems INC · Citibank Na; Mers · Citibank Na Trustee; Santander Mortgage Asset Receivable Trust 2025 Nqm5 · Citibank Na Trustee / Bravo Residential Funding Trust 2023 Nqm1
Citibank is named on 0 tracked Dallas-Fort Worth projects and 2 Dallas-Fort Worth filings, as lender. The record named it 2 times in the last 12 months, most recently in Oct 2026.
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Tracked projects
0
none on a project team
Units in the live pipeline
·
no unit counts on file
Filings · last 12 months
2
public filings naming them
Deeds and loans
2
2 loans made
How busy they are
Every bar is a month of public filings that name Citibank, from Sep 2026. A filing counts once, whatever role it names them in.
What they do
On 2 filings
- Lender2 loans
Who they work with
Owners and buyers
- Kcg Avanti Hills LP1 filing
- Bal Marquis Drive Owner LP1 filing
Contact
No contact details on file.
Filings in Dallas-Fort Worth · 2
| Filed | Record | Their role | Where | Value |
|---|---|---|---|---|
| Oct 7, 2026 | Loan Deed Of Trust: BAL MARQUIS DRIVE OWNER LP to CITIBANK · NBT, Garland | lender | · | · |
| Sep 14, 2026 | Loan Deed Of Trust: KCG AVANTI HILLS LP to CITIBANK · AVANTI HILLS, Mesquite | lender | · | · |
Projects in Dallas-Fort Worth · 0
Not on a project team
Citibank is on 2 filings in Dallas-Fort Worth but no tracked project team.
How this file is built: every count comes from public filings (permits, sales, loans and zoning cases) and the project files Groundbreak tracks in Dallas-Fort Worth. A filing counts once, however many times it names Citibank. Partners are firms named on the same projects or filings.