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 7 of 16 · 775 reported relationships.

• CitiFinancial Services of Puerto Rico, Inc. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citi Omni Trust (Holdings) — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• THE S. W. SHATTUCK CHEMICAL COMPANY, INC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citi Loan Funding Metview LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• VITAMEDICA SA DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citigroup Technology Infrastructure (Hong Kong) Limited — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• AVCO TRUST — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• BANAMEX SIEFORE BASICA 70-74 SA DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIBANK ZAMBIA LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• PROMOTORA DE SISTEMAS DE TELEINFORMATICA SA DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CCBC HOLDINGS, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• SOLUCIONES INTEGRALES PARA TU FUTURO SA DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• GREENLINE LEVERAGE FUND LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP (JERSEY) LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• PAYQUIK.COM, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citigroup Global Markets Funding Luxembourg SCA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 20140003 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI SBIC, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• MSN 28410, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP ALTERNATIVE INVESTMENTS LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Cititrust Private Trust Zurich GmbH — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• RENWICK TEMPORARY HOLDINGS LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CFG 5, LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 20160007 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• TRV HOLDINGS LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• SB Finance CI-4 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 20140053 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CANARY FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO INVESTIMENTO NO EXTERIOR — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI GSCP INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• SECUNDUS NOMINEES (JERSEY) LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Holding BUSA, S. de R.L. de C.V. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITILEASING EGYPT SAE — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• MUNICIPAL HOLDINGS LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CEP ASI UKPF NOMINEE 1 LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP RISK BROKERS HOLDING COMPANY INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 20170007 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• FOREMOST INVESTMENT CORPORATION — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIFINANCIAL SERVICING LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP MERCHANT BANK LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• AMETHYST I B.V. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS INTERNATIONAL OPERATIONS (OVERSEAS) LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citigroup Venture Capital International Proprietary Investment Partnership, L.P — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• WASHINGTON & WATTS LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI LOAN FUNDING METVIEW II LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI OVERSEAS HOLDINGS BAHAMAS LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIVALORES S A COMISIONISTA DE BOLSA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Integrated Data Processing & Payment Systems Incorporated — 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.