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 10 of 16 · 775 reported relationships.

• Fuel Supply Trust — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• FS SECURITIES HOLDINGS INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP PRIVATE EQUITY LP — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS HOUSING INVESTMENT INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP LIFE AGENCY LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP BUSINESS PROCESS SOLUTIONS PTE. LTD. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Gateway HK Water Limited — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citigroup Management Corp. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• بنك سيتي الاسلامي الاستثماري — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS FINANCE LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• BRAZIL HOLDINGS INC. LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP CAPITAL INVESTMENTS UK LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• SLC STUDENT LOAN RECEIVABLES I, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• TARJETAS BANAMEX SA DE CV SOFOM ER — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Securitised Australian Mortgage Trust 2008-1 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP CAPITAL PARTNERS I GP I CORP. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS FINANCIAL PRODUCTS LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS MORTGAGE SECURITIES III, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 20140050 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICLIENT NOMINEES NO 9 LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CitiFinancial Canada Issuance Trust — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citigroup Renewable Investments 1 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP CAPITAL PARTNERS I (MASTER FUND), LP — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CPI 2004 NORTH AMERICA CARRIED INTEREST PROGRAM, L.P. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI ORDER ROUTING AND EXECUTION, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIBANK INDIA CORPORATE LOANS TRUST APR 2017 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CFG 4A, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citi Loan Funding GT 9 R LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CitiFinancial, Inc. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP SECURITIES SERVICES, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CFNA Receivables (MD), Inc. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Trust Agreement (COEX-561) — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• FIRST NATIONAL NOMINEES LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Commercial Liquidation Property 4, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• RBC Community Development Sub 5, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citi Transaction Services Canada Ltd. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP CAPITAL PHILS. INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI PARTICIPACOES E INVESTIMENTOS LTDA. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP FINANCIAL PRODUCTS ISRAEL LTD — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI FUNDING BR OBSIDIAN LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Interamerican Sistemas de Procesamiento y Pago SA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 20070145 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citi Loan Funding TR LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI LOAN FUNDING RR CURRY 1 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• JTC TRUSTEES (SINGAPORE) LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 20140009 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Gamma Trans Leasing Verwaltungsgesellschaft mit beschränkter Haftung — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Servicios Integrales Sic, S.A. de C.V. — 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.