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 6 of 16 · 775 reported relationships.

• Citibank Consumer Nominees Pte Ltd — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CORPORATIVO VITAMEDICA SA DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI-INFO S DE RL DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• SEVEN WORLD HOLDINGS LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIHOUSING, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP DEL-LEASE, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIBANK NOMINEES SINGAPORE PTE LTD — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• INTERNATIONAL EQUITY INVESTMENTS SUCCESSOR, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citigroup Global Markets AO — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CFG 2, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP SERVICES INDIA PRIVATE LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• ESO GP L.L.C. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIBANK PENSIONS TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• シティグループ・ジャパン・ホールディングス合同会社 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• PHIBRO RESOURCES CORPORATION — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CALEX NOMINEES PTY LTD — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• JTC TRUST COMPANY (CAYMAN) LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• ORBITECH PRIVATE LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Translatin Satellite Communications Services Inc. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• JTC Private Trust (Cayman) Limited — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• BUCHANAN LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP SERVICES INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citi Loan Funding BLY 2017 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI REAL ESTATE FUNDING INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP CAPITAL PARTNERS I GP II CORP. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• FNC INSURANCE AGENCY, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICLIENT NOMINEES NO 8 LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITILEASE COMPANY LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citi Loan Funding VOY JR LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIVALORES S.A. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Trust Agreement (COEX-572) — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Gateway HK Water II Limited — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• TTI BOXCAR 2000-I TRUST — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP CAPITAL UK LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CFG 3, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIFINANCIAL CREDIT COMPANY — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• BANAMEX SIEFORE BASICA INICIAL SA DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• SERVICIOS CORPORATIVOS SAR CITIBANAMEX SA DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI FUNDING BSP4 RST LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CORPIFEXSA, CORPORACION DE INVERSIONES Y FOMENTO DE EXPORTACIONES S.A. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Nueva Promotora de Sistemas de Teleinformatica, S.A. de C.V. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• MSN 25073 Trust — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citigroup Securities Services (Bermuda) Ltd. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP WASHINGTON, INC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI MEXICO CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO CITI MEXICO — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP MUNICIPAL MORTGAGE HOLDINGS INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI LOAN FUNDING CAYENNE 1 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК" — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP STRATEGIC INVESTMENTS LLC — 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.