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 9 of 16 · 775 reported relationships.

• CITICORP CREDIT SERVICES, INC. (USA) — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• LP PURCHASER LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 20140018 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI LOAN FUNDING SL 6 LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CEP ASI UKPF NOMINEE 2 LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS CANADA HOLDING COMPANY — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citibank Strategic Technology Inc. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• EAST FOURTEEN LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 20170010 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CBC INTERNATIONAL REAL ESTATE LP LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citicorp Valores SA Sociedad de Bolsa — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 20170003 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Echo Icon Fund — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIBANK HOLDINGS IRELAND LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Administradora de Valores Integrales, S. de R.L. de C.V. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP INTERNATIONAL FINANCE CORPORATION — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIBANK NMTC CORPORATION — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citigroup Global Markets Overseas Finance Limited — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CUIM NOMINEE LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• VITAMEDICA ADMINISTRADORA SA DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP GLOBAL MARKETS BRASIL HOLDING INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• ACCS Administradora e Corretora de Seguros Ltda. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI ASESORES DE INVERSION URUGUAY S.A. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• AJIAL HOLDINGS LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI LOAN FUNDING WF LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI FUNDING RACR-FS LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citibank Finance Limited — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• FETA NOMINEES PTY LTD — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• TRADE MAPS 1 IRELAND LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI LOAN FUNDING PST 1B LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• BANAMEX SIEFORE BASICA 90-94 SA DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIVIC NOMINEES LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• ASSOCIATES CAPITAL INVESTMENTS, L.L.C. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP CAPITAL PARTNERS II U.S. EMPLOYEE FUND, L.P. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• The Eagle Tax-Exempt Trust Series 20160003 — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• SERVICIOS VITAMEDICA SA DE CV — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP GLOBAL HOLDINGS, INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITISHARE CORPORATION — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITI LOAN FUNDING PST 3C LLC — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citicorp International Trading Company, Inc. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITICORP FINANCE (INDIA) LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• Citibank Leasing S A Arrendamento Mercantil — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• BISYS RETIREMENT SERVICES HOLDING CORP. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
• CITIGROUP COMMODITY (SHANGHAI) COMPANY LIMITED — 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.