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 2 of 16 · 775 reported relationships.

• CİTİ MENKUL DEĞERLER ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP INVESTMENTS INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CEFOF GP I CORP. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICLIENT (CPF) NOMINEES LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Royal Trust June 2004 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Info Centroamerica SA de CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP PARTICIPATION LUXEMBOURG LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 20140048 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citicorp Home Mortgage Services, Inc. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• MADELEINE INVESTMENTS S.A. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 20080058 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 20130014 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP PAYCO LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICLIENT (CPF) NOMINEES NO 2 LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• PROVIDENCE ASSOCIATES LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• ARRENDADORA BANAMEX SA DE CV SOFOM ER — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• STRATEGIC MORTGAGE OPPORTUNITIES REIT INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CCP Asia JP Investment LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citigroup Venture Capital International Growth Partnership (Employee) II, L.P. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CFJホールディングス株式会社 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• PRIME REINSURANCE COMPANY, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• HOLDING BUSA II S DE RL DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIBANK INSURANCE BROKERAGE S.A. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI LOAN FUNDING GCPH TRS LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICAPITAL LEASING (MARCH) LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Travelers Auto Leasing LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• LONDRES FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO INVESTIMENTO NO EXTERIOR — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI LOAN FUNDING CORP 2 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• BANAMEX SIEFORE BASICA 65-69 SA DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI VENTURES INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI OVERSEAS INVESTMENTS BAHAMAS INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• DINERS CLUB INTERNATIONAL (HONG KONG) LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP INSURANCE USA, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS VEHICLE SECURITIES INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Trust Agreement (COEX-560) — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• TELECOMUNICACIONES HOLDING MX S DE RL DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CIB PROPERTIES LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI HELD FOR ASSET ISSUANCE, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• BOND COLLATERAL AGENCY GMBH — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS PACIFIC HOLDING COMPANY LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CSCAL NOMINEES PTY LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI LOAN FUNDING CAYENNE CFPI LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP ENERGY CANADA HOLDINGS ULC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI PROPERTY HOLDINGS 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.