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 5 of 16 · 775 reported relationships.

• CITI FUNDING OH7 RST LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI INVESTOR SERVICES, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• JTC Trustees (South Dakota) Limited — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIPROPERTIES (BVI) LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• PTRS EUROLF 6 DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS NIGERIA LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Continental Air Lines N78008 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 20160006 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI GLOBAL WEALTH MANAGEMENT S.A.M. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• HANDLOWY INVESTMENTS S.A. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI LOAN FUNDING MA WH 14 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• MALURUS II, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• SOCIETE CIVILE IMMOBILIERE LA MAISON DU BANQUIER — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP PERU S.A. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citivalores, S.A. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• STORMS & CO., L.L.C. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citigroup Global Investments Offshore Investment Holdings Ltd. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• MENARA CITI HOLDING COMPANY SDN. BHD. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• BCA LOAN FUNDING LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citi Loan Funding 2018-1 GMS-B LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• MUNICIPAL REALTY SUB7 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI SA NOMINEES — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• شركة سيتي جروب العربية السعودية شركة شخص واحد مساهمة أجنبية مقفلة — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP HOLDINGS MAURITIUS LTD — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIBANK INVESTMENTS LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI RETAIL SERVICES LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• 1500939 Alberta ULC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Pritired 1 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS AUSTRALIA NOMINEES NO.2 PTY LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CIP SLI GREF NOMINEE 1 LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Trust Agreement (COEX-563) — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP SERVICES LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• MALURUS III, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citigroup Strategic Holdings Mauritius Ltd — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• BOWER 1 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI LOAN FUNDING CRDTX I LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP CAPITAL PARTNERS II U.S.-U.K. EMPLOYEE FUND, L.P. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• VIALATTEA LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CHIMES FUND 0762 L.P. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP DELAWARE SERVICES, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• NAMGK Mexico Holding, S. de R.L. de C.V. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI CG AAM PC LTAF NOMINEE LTD — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Harrison Petroleum Finance Inc. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• BANCO DE HONDURAS S.A. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Commercial Liquidation Property 6, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• MUNICIPAL REALTY CORP. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIBANK SQUARE CONDOMINIUM CORP. — 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.