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 11 of 16 · 775 reported relationships.

• CITICORP INVESTMENT PARTNERS, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• COLREPFIN LTDA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CENTAUR INVESTMENT CORPORATION — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• EMI GROUP GLOBAL LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• ADMINISTRADORA DE PORTAFOLIOS EUROAMERICAN S DE RL DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 20070149 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• PTRS EUROLF 7 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP SECURITIES WEST AFRICA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 20070081 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• SFJV 2004-B, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP FINANCE TAIWAN INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• PLANEACION DE RECURSOS HUMANOS SA DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIBANK EMPLOYEE BENEFIT PLAN TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI LOAN FUNDING ADGM FUNDING LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Trust Agreement (MSN 32407) — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI FUND SERVICES OHIO, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP VENTURE CAPITAL INTERNATIONAL DELAWARE CORPORATION — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CPB Alternative Investments, Ltd. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CORPORACION INVERSORA DE CAPITALES SRL — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citibank Cote d'Ivoire SA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP ADMINISTRADORA DE INVERSIONES SA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• MORTGAGE CAPITAL FUNDING INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP CAPITAL MARKETS S A — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• BANCHILE ADMINISTRADORA GENERAL DE FONDOS S A — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP PRIVATE EQUITY (CVCI GP) LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• SL RESID HOLDINGS LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP SECURITIES SAE — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Servicios Corporativos de Finanzas, S.A. de C.V. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Wirecard North America, Inc. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CJP HOLDINGS LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• ONYC Acquisition Corp. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• GEM 1 LOAN FUNDING LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 20170005 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• FUNDO DE INVESTIMENTO MULTIMERCADO CAPITAL — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• BISYS Offshore Holdings, Ltd. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Fondo Banamex de Capitales SA de CV Sociedad de Inversion de Capitales — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Old Lane Partners GP, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CFG 4B, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 720050008 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI LOAN FUNDING TRE CB LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• FORBES MANOR COMPANY LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CGMRFC, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP MORTGAGE LOAN TRUST INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citibank Cameroun SA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI CENTER BUILDING CORP. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• シティグループ・サービス・ジャパン合同会社 — 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.