CITIGROUP INC.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Source jurisdiction code: US-DE

Legal form

Source legal-form code: XTIQ

Entity status

Active

Official registration identifier

Registration authority

GLEIF authority code RA000602; readable name not available in the source list

Registered entity identifier

2154254

Dates

Initial registration date

6 Jun 2012

Next renewal date

27 May 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 16 · 775 reported relationships.

• CITIGROUP INVESTMENTS INC. — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• Citicorp Home Mortgage Services, Inc. — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• BUSA SERVICING, LLC — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• AFORE BANAMEX SA DE CV — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• FUTURE MORTGAGES 1 LIMITED — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP BUSA HOLDINGS INC. — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP HOLDINGS MAURITIUS LTD — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• Citigroup Strategic Holdings Mauritius Ltd — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• Gateway HK Water II Limited — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• FS SECURITIES HOLDINGS INC. — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• CitiFinancial, Inc. — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• Gamma Trans Leasing Verwaltungsgesellschaft mit beschränkter Haftung — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• BANCHILE ADMINISTRADORA GENERAL DE FONDOS S A — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP LLC — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• VERDUGO TRUSTEE SERVICE CORPORATION — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE GP LLC — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• MRC HOLDINGS, INC. — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• CITIFINANCIAL MANAGEMENT CORPORATION — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• Citigroup Capital III — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• PARK STREET MORTGAGE FINANCE NO.1 LTD — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• HART FUNDING LTD — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS HOLDINGS INC. — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP BANKING CORPORATION — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• CITIBANK EUROPE PUBLIC LIMITED COMPANY — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• Fideicomiso de Administracion y Pago, Socio Liquidador de Posicion de Terceros, numero 14016-1 — Source relationship code: IS_FUND-MANAGED_BY — CITIGROUP INC.; status Active
• CITIBANK CREDIT CARD ISSUANCE TRUST — Source relationship code: IS_FUND-MANAGED_BY — CITIGROUP INC.; status Active
• CITIBANK NIGERIA LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI BANK UGANDA LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP PTY LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• "HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• BANCO CITIBANK S A — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• BANCO NACIONAL DE MEXICO SA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citibank (Switzerland) AG — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP CAPITAL MARKETS URUGUAY SOCIEDAD ANONIMA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Bundle Corporation — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• OASIS DEVELOPMENT LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citi Remesas, Inc. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citicorp Insurance Services, Inc. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CIP SLI UKPF NOMINEE NO 2 LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 20170008 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• BANAMEX SIEFORE BASICA DE PENSIONES SA DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIBANK NOMINEES (NEW ZEALAND) LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citigroup Global Markets Switzerland Holding GmbH — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP CUSTOMER SERVICES SL — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Associates Housing Finance, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Trade Maps 1 Singapore Pte. Ltd. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CFG 1, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CEP CBRE UK PROPERTY NOMINEE 2 LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• PT Citigroup Sekuritas Indonesia — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.