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 15 of 16 · 775 reported relationships.

• CITI RESIDENTIAL LENDING INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP BUFFALO BASIN, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• PARK STREET MORTGAGE FINANCE NO.1 LTD — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• HART FUNDING LTD — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citigroup Global Markets Europe AG — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• 주식회사 한국씨티은행 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS HOLDINGS INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP NORTH AMERICA, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIBANK (HONG KONG) LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Акционерное общество "Ситибанк Казахстан" — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• GRUPO FINANCIERO CITI MEXICO SA DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citicorp Regional Headquarter LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI HEALTHCARE PLAN TRUST LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS NEW ZEALAND LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP SERVICES CHILE SPA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• MALURUS III, LLC - SERIES 2019-04 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• MALURUS III, LLC - SERIES 2019-03 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP CHILE INTERNATIONAL SPA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• MALURUS III, LLC - SERIES 2019-01 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI CANADA TECHNOLOGY SERVICES ULC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CB EXECUTIVE PROTECTION SA DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• MALURUS III, LLC - SERIES 2019-02 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citigroup Global Markets Luxembourg S.à r.l. , — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• บริษัท หลักทรัพย์ ซิตี้คอร์ป (ประเทศไทย) จำกัด — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP FINANCIAL SERVICES LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CANADA SQUARE OPERATIONS LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP CHILE SPA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CGI PRIVATE EQUITY LP LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIBANK SECURITIES (TAIWAN) LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CİTİBANK ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIBANK OVERSEAS INVESTMENT CORPORATION — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS AUSTRALIA PTY LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIBANK, N.A., TOKYO BRANCH — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• 씨티그룹글로벌마켓증권 주식회사 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP INTERNATIONAL LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citibank, National Association — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citigroup Global Markets Funding Luxembourg GP S.à r.l. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP (CHANNEL ISLANDS) LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIBRAZIL BOND FUND FUNDO DE INVESTIMENTO RENDA FIXA INVESTIMENTO NO EXTERIOR — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• 花旗(台灣)商業銀行股份有限公司 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIBANK MALAYSIA (L) LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIBANK LONDON NOMINEES LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP BANKING CORPORATION — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITISPAIN SA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citi Swapco Inc. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• HANDLOWY-LEASING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• 花旗银行（中国）有限公司 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP COMMERCIAL MORTGAGE SECURITIES INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIMORTGAGE, INC. — 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.