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 13 of 16 · 775 reported relationships.

• CITI LOAN FUNDING PL LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Old Lane, LP — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CitiFinancial Company — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CİTİ TEKNOLOJİ EĞİTİM HİZMET VE DANIŞMANLIK ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• GREAT LAKES LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• ATOP I, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 20150002 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citigroup Private Equity (Offshore) LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 20120008 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• DERVAT NOMINEES PTY LTD — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP CORPORATE HOLDINGS INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• GERLACH (NOMINEE) & CO., L.L.C. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• 5-4-3 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS MORTGAGE SECURITIES VII, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• MRC HOLDINGS, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITISECURITIES LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citibank Gabon SA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP FUND SERVICES, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Fuel Supply Trust (Consumers Energy Company A) — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• SNCB #3 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP JAPAN OVERSEAS HOLDINGS LTD — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citigroup Fund Services Canada, Inc. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP LEASING INTERNATIONAL LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• NOSTRO INVESTMENT CORPORATION — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• SERVICIOS EJECUTIVOS BANAMEX SA DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• AAMC, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI CG MAG LTAF NOMINEE LTD — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI PREPAID ENERGY LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CEP CBRE UK PROPERTY NOMINEE 1 LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CRAMER FINANCE LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 20120010 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• RESET OPTION CERTIFICATES TRUST II-R, SERIES 12017 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI-INMOBILIARIA E INVERSIONES, SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS OPERATIONS AND TECHNOLOGY LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIBANK (TRINIDAD & TOBAGO) LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• BISYS Financial Services Ltd — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP AGGREGATION INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 720050076 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI LOAN FUNDING ICG US CLO 2019-1 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS SINGAPORE PTE. LTD. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• 花旗環球證券股份有限公司 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP LEASING (DEUTSCHLAND) Gesellschaft mit beschränkter Haftung — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIFINANCIAL MANAGEMENT CORPORATION — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• COURT SQUARE CAPITAL LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• ASTAIRE ASSOCIATES LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• PTRS EUROLF 5 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• FS ASIA HOLDINGS LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citi Loan Funding PST 5B LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS NOMINEES — 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.