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  A Look at Citigroup and What it owns Worldwide

 

Citigroup Inc (NYSE:C), is a diversified financial services holding company, provides various financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, wealth management and transaction services to consumers, corporations, governments and institutions worldwide.

Did you Know?

Citigroup, with total consolidated assets of $902.2 billion, is the largest commercial banking organization in the United States, controlling approximately 3.9 percent of the total assets of insured commercial banks in the United States, and is one of the largest commercial banking organizations in the world.3    http://www.federalreserve.gov/boarddocs/press/bhc/2001/20010716/attachment.pdf

 

FEDERAL RESERVE SYSTEM

Citigroup Inc.New York, New York

Citigroup Holdings CompanyWilmington, Delaware

CiticorpNew York, New York

Order Approving Acquisition of a Bank Holding Company

Citigroup Inc., Citigroup Holdings Company, and Citicorp, financial holding companies within the meaning of the Bank Holding Company Act ("BHC Act") (together, "Citigroup"), have applied under section 3 of the BHC Act (12 U.S.C. § 1842) to acquire at least 51 percent of the voting shares of Grupo Financiero Banamex Accival, S.A. de C.V. ("Banacci"), and Banco Nacional de Mexico, S.A. ("Banamex"), both in Mexico City, Mexico, and thereby indirectly acquire Banamex USA Bancorp, and its subsidiary, California Commerce Bank, both in Los Angeles, California ("CCB").1

Citigroup also has filed a notice under section 4(c)(13) of the BHC Act (12 U.S.C. § 1843(c)(13)) and the Board’s Regulation K (12 C.F.R. 211) to acquire Banamex, and its foreign banking and nonbanking investments.2

1 Citigroup also has proposed to form another intermediate bank holding company

READ MORE This order was effective beginning July 16, 2001.

 http://www.federalreserve.gov/boarddocs/press/bhc/2001/20010716/attachment.pdf

 

EX-21.01 11 exhibit21-01.htm SUBSIDIARIES OF THE COMPANY

Exhibit 21.01


Following is a list of subsidiaries of Citigroup Inc., as of December 31, 2010, and the states or jurisdictions in which they are organized. The indentation reflects the principal parenting of each subsidiary. Citigroup Inc. owns, directly or indirectly, at least 70% of the voting securities of each subsidiary. The names of particular subsidiaries have been omitted because the unnamed subsidiaries, considered in the aggregate as a single subsidiary, would not constitute a “significant subsidiary” (as that term is defined in Rule 1-02(w) of Regulation S-X), as of December 31, 2010.

Subsidiary Jurisdiction name
Associated Madison Companies, Inc. Delaware
Citigroup Insurance Holding Corporation Georgia
Financial Reassurance Company 2010, Ltd. Bermuda
Prime Reinsurance Company, Inc. Vermont
CAFCO, LLC Delaware
Citibank (South Dakota), National Association United States
Citicorp Credit Services, Inc. (USA) Delaware
Citicorp Delaware
Citibank, N.A. United States
Citibank (China) Co., Ltd. China
Citibank del Peru S.A. Peru
Citibank Domestic Investment Corp. Delaware
Citi Investor Services, Inc. Delaware
Citi Private Equity Services, Inc. Delaware
CitiMortgage, Inc. New York
Citibank Europe plc Ireland
Citibank Maghreb Morocco
Citibank Overseas Investment Corporation United States
Administradora de Valores de Guatemala, Sociedad Anonima Guatemala
Banco Citibank de Guatemala, S.A. Guatemala
Banco Citibank S.A. Brazil
Chelsea Participacoes Societarias e Investimentos Ltda. Brazil
Citibank Leasing S.A.-Arrendamento Mercantil Brazil
Citibank-Distribuidora de Titulos e Valores Mobiliarios S.A. Brazil
CitiFinancial Promotora De Negocios & Cobranca Ltda. Brazil
Citibank Corretora de Seguros Ltda. Brazil
Banco Citicard S.A. Brazil
Bank Handlowy w Warszawie S.A. Poland
Citi Cards Canada Holding Corporation Delaware
Citi Cards Canada Inc. Canada
Citi Cards Japan, Inc. Japan
Citi Overseas Investments Bahamas Inc. Bahamas
Citigroup Global Markets Finance Corporation & Co. beschrankt haftende KG Germany
Citigroup Global Markets Deutschland AG Germany
Citigroup Global Markets Finance LLC Delaware
Citigroup International Luxembourg Limited England
Citigroup Participation Luxembourg Limited England
Citi International Financial Services, LLC Puerto Rico
Cititrust (Bahamas) Limited Bahamas


Citibank Anonim Sirketi Turkey
Citibank Belgium S.A./N.V. Belgium
Citibank Canada Canada
Citibank Cartoes Participacoes Ltda. Brazil
Citibank Espana S.A. Spain
Citibank Mediador, Operador de Banca-Seguros Vinculado, Sociedad Anonima Spain
Citibank Holdings Ireland Limited Ireland
Citibank Europe plc Ireland

Citigroup Capital Finance Ireland Limited
England
Citibank Investments Limited England
Citibank Japan Ltd. Japan
Citibank Nigeria Limited Nigeria
Citibank Taiwan Ltd. Taiwan
Citibank Tanzania Limited Tanzania
Citibank-Colombia S.A. Colombia
Citicorp Capital Philippines, Inc. Philippines
Citicorp Finance (India) Limited India
Citicorp Financial Services and Insurance Brokerage Philippines, Inc. Philippines
Citicorp Insurance Agency Co., Ltd. Taiwan
Citigroup Asia Pacific Holding Corporation Delaware
Citigroup Holding (Singapore) Private Limited Singapore
Citibank (Hong Kong) Limited Hong Kong
Citibank Berhad Malaysia
Citibank Singapore Limited Singapore
Citicorp International Limited Hong Kong
Citicorp Investment Bank (Singapore) Limited Singapore
Citigroup Pty Limited Australia
Citigroup Chile S.A. Chile
Citigroup Korea Inc. Korea, Republic of
Citibank Korea Inc. Korea, Republic of
Citigroup Capital Korea Inc. Korea, Republic of
Citigroup Netherlands Holdings B.V. Netherlands
Corporacion Accionaria Citibank de Costa Rica, S.A. Costa Rica
Grupo Financiero Citibank de Costa Rica S.A. Costa Rica
Banco Citibank de Costa Rica S.A. Costa Rica
Diners Club Pty Limited Australia
Egg Banking plc England
Inversiones Financieras Citibank, S.A. El Salvador
Administradora de Fondos de Pensiones Confia, S.A. El Salvador
Banco Citibank de El Salvador, S.A. El Salvador
Public Joint Stock Company "Citibank" Ukraine
Repfin Ltda. Colombia
Compania Exportadora Cityexport S.A. en Liquidacion Colombia
Yonder Investment Corporation Delaware
Associates Financial Services (Mauritius) LLC Mauritius
Citifinancial Consumer Finance India Limited India
Latin American Investment Bank Bahamas Limited Bahamas


ZAO Citibank Russian Federation
Citibank Zambia Limited Zambia
Citicorp Credit Services, Inc. Delaware
Citicorp USA, Inc. Delaware
Citimortgage Funding B.V. Netherlands
Ecount, Inc. Delaware
JSC Citibank Kazakhstan Kazakhstan
Perennially Green, Inc. New York
Citicorp Banking Corporation Delaware
Associates First Capital Corporation Delaware
Atlantic General Investment Limited Bermuda
Citicorp Investment Partners, Inc. Delaware
Seeding HedgeForum, LLC Delaware
CitiFinancial Credit Company Delaware
American Health and Life Insurance Company Texas
Citi Assurance Services, Inc. Texas
CitiFinancial Auto Corporation South Carolina
CitiFinancial Auto, Ltd. Minnesota
CitiFinancial Auto Receivables Corporation Delaware
CitiFinancial Services, Inc.<DE> Delaware
CitiFinancial, Inc. <MD> Maryland
CF Network Receivables Corporation Delaware
CF Network Issuance Trust 2010-1 Delaware
Triton Insurance Company Texas
Citigroup Finance Canada Inc. Canada
CitiFinancial Canada, Inc. Canada
CGI Private Equity LP LLC Delaware
Citibank (Switzerland) Switzerland
Citicorp Capital Investors Europe Limited Delaware
Citicorp Funding, Inc. Delaware
Citicorp Global Holdings, Inc. Delaware
Citicorp International Finance Corporation Delaware
Citigroup Venture Capital International Delaware Corporation Delaware
Citicorp North America, Inc. Delaware
Court Square Capital Limited Delaware
Citicorp Technology Holdings Inc. Delaware
Orbitech Limited India
Citigroup Venture Capital GP Holdings, Ltd. Delaware
Seguros e Inversiones S.A. El Salvador
Citicorp Trust Bank, fsb United States
Citigroup Capital Partners Mexico, S. de R.L. de C.V. Mexico
Citigroup FOF LLC Delaware
Citigroup Funding Inc. Delaware
Citigroup Global Markets Holdings Inc. New York
Citigroup Financial Products Inc. Delaware
Citicorp Securities Services, Inc. Delaware
Citigroup Derivatives Markets Inc. Delaware
Citigroup Global Markets (International) Finance AG Switzerland

Citigroup Global Markets Holdings GmbH Switzerland
Citigroup Global Markets Financial Products LLC Delaware
Citigroup Global Markets Overseas Finance Limited Cayman Is.
Citigroup Global Markets Hong Kong Holdings Limited Hong Kong
Citigroup Global Markets Australia Holdings Pty Limited Australia
Citigroup Global Markets Australia Pty Limited Australia
Citigroup Global Markets Canada Holding Company Canada
Citigroup Global Markets Canada Inc. Canada
Citigroup Global Markets Europe Limited England
Citigroup Global Markets Limited England
Citigroup Global Markets U.K. Equity Limited England
Citigroup Global Markets Inc. New York
Citigroup Global Markets Mauritius Private Limited Mauritius
Cramer Finance LLC Delaware
Ballane SAS France
Genoa Finance LLC Delaware
Liquidation Properties Holding Company Inc. Delaware
Citi Property Holdings Inc. Delaware
Citigroup Global Markets Realty Corp. New York
Citigroup Investments Inc. Delaware
Citigroup Alternative Investments LLC Delaware
CCA Credit Europe Limited England
Citigroup Japan Holdings Corp. Japan
CFJ G.K. Japan
Citigroup Global Markets Japan Inc. Japan
Citigroup Japan Treasury GK Japan
COHM Overseas Mexico Holding, S. de R.L. de C.V. Mexico
Citicorp (Mexico) Holdings LLC Delaware
Grupo Financiero Banamex, S.A. de C.V. Mexico
Acciones y Valores Banamex, S.A. de C.V. Casa de Bolsa, Integrante del Grupo Financiero
Banamex Mexico
Afore Banamex, S.A. de C.V. Mexico
Vidapass, Sociedad Anonima de Capital Variable Mexico
Banco Nacional de Mexico, S.A. Mexico
Inmuebles Banamex, S.A. de C.V. Mexico
Tarjetas Banamex, S.A. De C.V., Sofom, E.R. Mexico
Pensiones Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex Mexico
Seguros Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex Mexico
Telecomunicaciones Holding Mx, S. de R.L. de C.V. Mexico
Citigroup Overseas Holdings GK Japan
NAMGK Mexico Holding, S. de R.L. de C.V. Mexico

http://www.sec.gov/Archives/edgar/data/831001/000120677411000316/exhibit21-01.htm

Name (RSSD ID)  City  State/ Country  Institution Type  As of Date

CITIGROUP (CHILE) S.A. CORREDORES DE BOLSA (1667839) SANTIAGO CHILE International Nonbank Sub of Domestic Entities 2007-06-28
CITIGROUP (CONGO) S.A.R.L. (1173022) KINSHASA CONGO (KINSHASA) International Nonbank Sub of Domestic Entities
CITIGROUP (GIBRALTAR) LIMITED (3218114) GIBRALTAR GIBRALTAR International Nonbank Sub of Domestic Entities 2003-11-07
CITIGROUP (JB) LLC (3405080) WILMINGTON DE Domestic Entity Other 2005-12-21
CITIGROUP (JERSEY) LIMITED (3216709) SAINT HELIER CHANNEL ISLANDS Finance Company
CITIGROUP (UK) PENSION TRUSTEE LIMITED (2988214) LONDON ENGLAND International Nonbank Sub of Domestic Entities 2008-05-08
CITIGROUP AAA ENERGY FUND L.P. II (3182064) NEW YORK NY Domestic Entity Other 2009-05-30
CITIGROUP AAA MASTER FUND LLC (3104785) NEW YORK NY Domestic Entity Other 2009-05-30
CITIGROUP ABINGDON FUTURES FUND LP (3896464) NEW YORK NY Domestic Entity Other 2009-05-30
CITIGROUP ACQUISITION LLC (3686384) NEW YORK NY Domestic Entity Other
CITIGROUP ADVISORS CO., LTD. (3346736) TOKYO JAPAN Foreign Entity Other
CITIGROUP AGGREGATION INC. (4034441) NEW YORK NY Domestic Entity Other
CITIGROUP ALTERNATIVE INVESTMENTS (IRELAND) LIMITED (3443215) DUBLIN IRELAND International Nonbank Sub of Domestic Entities 2013-02-28
CITIGROUP ALTERNATIVE INVESTMENTS CORP. (4317500) NEW YORK NY Domestic Entity Other 2012-12-21
CITIGROUP ALTERNATIVE INVESTMENTS EUROPEAN FUND ADVISOR, LLC (3014080) NEW YORK NY Domestic Entity Other 2012-10-22
CITIGROUP ALTERNATIVE INVESTMENTS EUROPEAN REAL ESTATE INVESTMENTS I, LLC (3014325) HARTFORD CT Domestic Entity Other 2005-03-22
CITIGROUP ALTERNATIVE INVESTMENTS GENERAL REAL ESTATE MEZZANINE INVESTMENTS II, LLC (3016244) NEW YORK NY Domestic Entity Other 2010-11-03
CITIGROUP ALTERNATIVE INVESTMENTS GP, LLC (3147670) NEW YORK NY Domestic Entity Other
CITIGROUP ALTERNATIVE INVESTMENTS LIMITED REAL ESTATE MEZZANINE INVESTMENTS I, LLC (3015797) HARTFORD CT Domestic Entity Other
CITIGROUP ALTERNATIVE INVESTMENTS LIMITED REAL ESTATE MEZZANINE INVESTMENTS II, LLC (3023176) HARTFORD CT Domestic Entity Other 2005-03-22

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Name (RSSD ID)  City  State/ Country  Institution Type  As of Date

CITIGROUP ALTERNATIVE INVESTMENTS LIMITED REAL ESTATE MEZZANINE INVESTMENTS III LLC (3213708) NEW YORK NY Domestic Entity Other 2010-10-20
CITIGROUP ALTERNATIVE INVESTMENTS LLC (3147661) NEW YORK NY Domestic Entity Other
CITIGROUP ALTERNATIVE INVESTMENTS MULTI ALPHA PORTFOLIO II LTD. (3329618) GEORGE TOWN CAYMAN ISLANDS International Nonbank Sub of Domestic Entities 2008-11-10
CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND I, LLC (2751164) HARTFORD CT Domestic Entity Other 2005-10-20
CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND II, LLC (2749862) HARTFORD CT Domestic Entity Other 2005-03-22
CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND III ASSOCIATES, LLC (3023336) HARTFORD CT Domestic Entity Other 2005-10-20
CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND III, LLC (3023345) HARTFORD CT Domestic Entity Other 2005-03-22
CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND IV ASSOCIATES, LLC (3023354) NEW YORK NY Domestic Entity Other
CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND IV, L.L.C. (3023327) HARTFORD CT Domestic Entity Other 2005-03-22
CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND V (DOMESTIC), LLC (3098521) HARTFORD CT Domestic Entity Other 2005-03-22
CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND V ASSOCIATES (DOMESTIC), LLC (3098503) NEW YORK NY Domestic Entity Other
CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND V ASSOCIATES (INTERNATIONAL), LLC (3098530) NEW YORK NY Domestic Entity Other
CITIGROUP ALTERNATIVE INVESTMENTS PRIVATE EQUITY GP LLC (3148275) NEW YORK NY Domestic Entity Other 2009-12-15
CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE GP LLC (3151024) NEW YORK NY Domestic Entity Other
CITIGROUP ALTERNATIVE INVESTMENTS STRUCTURING FACILITY LTD. (3470828) GEORGE TOWN CAYMAN ISLANDS International Nonbank Sub of Domestic Entities 2009-01-18
CITIGROUP ASIA PACIFIC HOLDING CORPORATION (3285077) NEW CASTLE DE Domestic Entity Other
CITIGROUP ASSET FINANCE JAPAN LTD. (3314605) TOKYO JAPAN International Nonbank Sub of Domestic Entities 2005-12-01
CITIGROUP ASSET MANAGEMENT AUSTRALIA LIMITED (2765817) MELBOURNE AUSTRALIA Foreign Entity Other
CITIGROUP ASSET MANAGEMENT CO., LTD. (2768920) TOKYO JAPAN Foreign Entity Other
CITIGROUP ASSET MANAGEMENT INVESTMENTS LLC (3353079) STAMFORD CT Domestic Entity Other 2011-01-28

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Name (RSSD ID)  City  State/ Country  Institution Type  As of Date

CITIGROUP ASSET MANAGEMENT KAG MBH (2816344) FRANKFURT GERMANY Foreign Entity Other
CITIGROUP ASSET MANAGEMENT LIMITED (2856313) LONDON ENGLAND Foreign Entity Other
CITIGROUP BUSA HOLDINGS INC. (3375352) NEW CASTLE DE Bank Holding Company
CITIGROUP BUSINESS PROCESS SOLUTIONS PTE. LTD. (3284865) SINGAPORE SINGAPORE International Nonbank Sub of Domestic Entities
CITIGROUP CAPITAL FINANCE IRELAND LIMITED (2173364) DUBLIN IRELAND Finance Company 2013-05-22
CITIGROUP CAPITAL FLEET HOLDINGS BELGIUM NV (3611854) BRUSSELS BELGIUM International Nonbank Sub of Domestic Entities
CITIGROUP CAPITAL HOLD CO UK LIMITED (3609208) LONDON ENGLAND International Nonbank Sub of Domestic Entities
CITIGROUP CAPITAL I (2797377) NEW YORK NY Domestic Entity Other 2002-01-22
CITIGROUP CAPITAL II (2797407) NEW YORK NY Domestic Entity Other 2007-02-15
CITIGROUP CAPITAL III (2797416) NEW YORK NY Domestic Entity Other
CITIGROUP CAPITAL INVESTMENTS UK LIMITED (4143419) LONDON ENGLAND International Nonbank Sub of Domestic Entities
CITIGROUP CAPITAL IV (2797425) NEW YORK NY Domestic Entity Other 2003-03-07
CITIGROUP CAPITAL IX (3185739) NEW YORK NY Domestic Entity Other
CITIGROUP CAPITAL KOREA INC. (1174805) SEOUL KOREA, SOUTH International Nonbank Sub of Domestic Entities
CITIGROUP CAPITAL PARTNERS I (CAYMAN), L.P. (3023402) NEW YORK NY Domestic Entity Other
CITIGROUP CAPITAL PARTNERS I (DE-UK), LP (3023390) NEW YORK NY Domestic Entity Other
CITIGROUP CAPITAL PARTNERS I (MASTER FUND), LP (3016039) NEW YORK NY Domestic Entity Other
CITIGROUP CAPITAL PARTNERS I (UK), LP (3023372) NEW YORK NY Domestic Entity Other
CITIGROUP CAPITAL PARTNERS I (US-UK), LP (3023363) NEW YORK NY Domestic Entity Other
CITIGROUP CAPITAL PARTNERS I CPE CORP. (3389993) NEW YORK NY Domestic Entity Other 2011-05-23
 
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Name (RSSD ID) City  State/ Country  Institution Type  As of Date

CITIGROUP CAPITAL PARTNERS I ENERGY, LLC (3390458) NEW YORK NY Domestic Entity Other 2011-05-23
CITIGROUP CAPITAL PARTNERS I GP I CORP. (3011995) NEW YORK NY Domestic Entity Other
CITIGROUP CAPITAL PARTNERS I GP II CORP. (3012077) NEW YORK NY Domestic Entity Other
CITIGROUP CAPITAL PARTNERS I, LP (3023279) NEW YORK NY Domestic Entity Other
CITIGROUP CAPITAL PARTNERS II 2006 CITIGROUP INVESTMENT, L.P. (4120250) NEW YORK NY Domestic Entity Other
CITIGROUP CAPITAL PARTNERS II 2007 CITIGROUP INVESTMENT, L.P. (4120269) NEW YORK NY Domestic Entity Other
CITIGROUP CAPITAL PARTNERS II EMPLOYEE MASTER FUND, L.P. (4546056) NEW YORK NY Domestic Entity Other
CITIGROUP CAPITAL PARTNERS II FIM LLC (4126234) NEW YORK NY Domestic Entity Other
CITIGROUP CAPITAL PARTNERS JAPAN LTD. (3610259) TOKYO JAPAN International Nonbank Sub of Domestic Entities
CITIGROUP CAPITAL PARTNERS MEXICO, S. DE R.L. DE C.V. (4120559) MEXICO CITY MEXICO International Nonbank Sub of Domestic Entities
CITIGROUP CAPITAL PROPERTY UK LIMITED (3611881) LONDON ENGLAND Foreign Entity Other
CITIGROUP CAPITAL SDN. BHD. (1186031) KUALA LUMPUR MALAYSIA (OTHER) International Nonbank Sub of Domestic Entities
CITIGROUP CAPITAL UK LIMITED (3609235) LONDON ENGLAND International Nonbank Sub of Domestic Entities
CITIGROUP CAPITAL V (2797434) NEW YORK NY Domestic Entity Other 2003-11-21
CITIGROUP CAPITAL VENTURES UK LIMITED (3611902) LONDON ENGLAND Foreign Entity Other
CITIGROUP CAPITAL VI (2797443) NEW YORK NY Domestic Entity Other 2005-09-15
CITIGROUP CAPITAL VII (3086854) NEW YORK NY Domestic Entity Other 2013-06-19
CITIGROUP CAPITAL VIII (3086069) NEW YORK NY Domestic Entity Other 2013-06-19
CITIGROUP CAPITAL X (3242593) NEW YORK NY Domestic Entity Other 2013-11-06
CITIGROUP CAPITAL XI (3301801) NEW YORK NY Domestic Entity Other

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Name (RSSD ID)  City  State/ Country  Institution Type  As of Date

CITIGROUP CAPITAL XII (4430557) NEW YORK NY Domestic Entity Other 2012-09-25
CITIGROUP CAPITAL XIII (4430584) NEW YORK NY Domestic Entity Other
CITIGROUP CAPITAL XIV (3474910) NEW YORK NY Domestic Entity Other 2013-06-19
CITIGROUP CAPITAL XIX (4430566) NEW YORK NY Domestic Entity Other 2012-09-25
CITIGROUP CAPITAL XV (3598030) NEW YORK NY Domestic Entity Other 2013-06-19
CITIGROUP CAPITAL XVI (3598049) NEW YORK NY Domestic Entity Other 2013-08-20
CITIGROUP CAPITAL XVII (3598058) NEW YORK NY Domestic Entity Other
CITIGROUP CAPITAL XVIII (4101325) NEW YORK NY Domestic Entity Other
CITIGROUP CAPITAL XX (4430575) NEW YORK NY Domestic Entity Other 2012-12-17
CITIGROUP CAPITAL XXI (4430548) NEW YORK NY Domestic Entity Other 2012-09-25
CITIGROUP CAPITAL XXIX (3816239) NEW YORK NY Domestic Entity Other 2009-11-24
CITIGROUP CAPITAL XXX (3816248) NEW YORK NY Domestic Entity Other 2010-05-25
CITIGROUP CAPITAL XXXI (3816257) NEW YORK NY Domestic Entity Other 2010-11-23
CITIGROUP CAPITAL XXXII (3816220) NEW YORK NY Domestic Entity Other 2011-05-24
CITIGROUP CAPITAL XXXIII (4430593) NEW YORK NY Domestic Entity Other 2013-11-19
CITIGROUP CCDE INVESTMENT FUND LLC (3076369) CHICAGO IL Domestic Entity Other
CITIGROUP CENTRE 1 LIMITED (3618750) LONDON ENGLAND International Nonbank Sub of Domestic Entities
CITIGROUP CHILE II S.A. (3685622) SANTIAGO CHILE International Nonbank Sub of Domestic Entities 2008-01-01
CITIGROUP CHILE S.A. (1388349) SANTIAGO CHILE International Nonbank Sub of Domestic Entities
CITIGROUP COMMERCIAL MORTGAGE PARTICIPATION LLC (3301678) NEW YORK NY Domestic Entity Other

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Name (RSSD ID)  City  State/ Country  Institution Type  As of Date

CITIGROUP COMMERCIAL MORTGAGE SECURITIES INC. (3233171) NEW YORK NY Domestic Entity Other
CITIGROUP COMMODITY (SHANGHAI) COMPANY LIMITED (4396886) SHANGHAI CHINA, PEOPLES REPUBLIC OF International Nonbank Sub of Domestic Entities
CITIGROUP COUNTERPARTY RISK LLC (3488748) NEW YORK NY Domestic Entity Other
CITIGROUP CREDIT MANAGEMENT COMPANY LTD. (3141098) TOKYO JAPAN International Nonbank Sub of Domestic Entities 2007-07-18
CITIGROUP DATA PROCESSING (SHANGHAI) CO., LTD. (3601060) SHANGHAI CHINA, PEOPLES REPUBLIC OF International Nonbank Sub of Domestic Entities 2012-04-17
CITIGROUP DELAWARE FINANCE GENERAL PARTNER LLC (3375736) WILMINGTON DE Domestic Entity Other
CITIGROUP DELAWARE FINANCE LIMITED PARTNERSHIP (3375718) WILMINGTON DE Domestic Entity Other
CITIGROUP DELAWARE FIRST FINANCE LLC (3375491) WILMINGTON DE Domestic Entity Other
CITIGROUP DELAWARE SECOND FINANCE LLC (3375660) WILMINGTON DE Domestic Entity Other
CITIGROUP DEPOSITARY SERVICES (FRANCE) (2764614) PARIS FRANCE (OTHER) International Nonbank Sub of Domestic Entities 2005-04-22
CITIGROUP DERIVATIVES MARKETS INC. (3315031) NEW YORK NY Domestic Entity Other
CITIGROUP DIRECT MARKETING JAPAN CO., LTD. (3188673) TOKYO JAPAN International Nonbank Sub of Domestic Entities 2005-09-25
CITIGROUP DIVERSIFIED 2000 FUTURES FUND L.P. (2904568) NEW YORK NY Domestic Entity Other 2009-05-30
CITIGROUP DIVERSIFIED FUTURES FUND L.P. (3244711) NEW YORK NY Domestic Entity Other 2009-05-30
CITIGROUP EMERGING CTA PORTFOLIO L.P. (3443877) NEW YORK NY Domestic Entity Other 2009-05-30
CITIGROUP EMPLOYEE FUND OF FUNDS (CAYMAN) I, LP (3016208) NEW YORK NY Domestic Entity Other
CITIGROUP EMPLOYEE FUND OF FUNDS (DE-UK) I, LP (3016187) NEW YORK NY Domestic Entity Other
CITIGROUP EMPLOYEE FUND OF FUNDS (MASTER FUND) I, LP (3016178) NEW YORK NY Domestic Entity Other
CITIGROUP EMPLOYEE FUND OF FUNDS (UK) I, LP (3016169) NEW YORK NY Domestic Entity Other
CITIGROUP EMPLOYEE FUND OF FUNDS (US-UK) I, LP (3016150) NEW YORK NY Domestic Entity Other

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Name (RSSD ID)  City  State/ Country  Institution Type  As of Date

CITIGROUP EMPLOYEE FUND OF FUNDS I, LP (3015818) NEW YORK NY Domestic Entity Other
CITIGROUP ENERGY ADVISORS PORTFOLIO LP (3896482) NEW YORK NY Domestic Entity Other 2009-05-30
CITIGROUP ENERGY CANADA HOLDINGS ULC (3488823) CALGARY CANADA International Nonbank Sub of Domestic Entities
CITIGROUP ENERGY CANADA ULC (3531411) CALGARY CANADA International Nonbank Sub of Domestic Entities
CITIGROUP ENERGY HOLDINGS INC. (3488757) NEW YORK NY Domestic Entity Other
CITIGROUP ENERGY INC. (3339635) NEW YORK NY Domestic Entity Other
CITIGROUP FAIRFIELD FUTURES FUND L.P. (3182055) NEW YORK NY Domestic Entity Other 2009-05-30
CITIGROUP FAIRFIELD FUTURES FUND L.P. II (3434615) NEW YORK NY Domestic Entity Other 2009-05-30
CITIGROUP FINANCE CANADA INC. (2977339) TORONTO CANADA International Nonbank Sub of Domestic Entities
CITIGROUP FINANCE LIMITED PARTNERSHIP (3303131) NEW YORK NY Domestic Entity Other
CITIGROUP FINANCE LLC (3302442) NEW YORK NY Domestic Entity Other
CITIGROUP FINANCIAL PRODUCTS INC. (2847508) NEW YORK NY Domestic Entity Other
CITIGROUP FINANCIAL PRODUCTS ISRAEL LIMITED (4367484) TEL AVIV ISRAEL International Nonbank Sub of Domestic Entities
CITIGROUP FINANCIAL SERVICES, INC. (1451935) RUSSELLVILLE AL Domestic Entity Other
CITIGROUP FINANCIAL STRATEGIES INC. (3396124) NEW YORK NY Domestic Entity Other
CITIGROUP FIRST INVESTMENT MANAGEMENT AUSTRALIA LIMITED (2917755) SYDNEY AUSTRALIA International Nonbank Sub of Domestic Entities
CITIGROUP FIRST INVESTMENT MANAGEMENT LIMITED (2935450) CENTRAL HONG KONG International Nonbank Sub of Domestic Entities
CITIGROUP FOF LLC (3153608) NEW YORK NY Domestic Entity Other
CITIGROUP FOREX INC. (2771135) NEW YORK NY Domestic Entity Other
CITIGROUP FOUNDATION-USA (3063172) NEW YORK NY Domestic Entity Other

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Name (RSSD ID)  City  State/ Country  Institution Type  As of Date

CITIGROUP FUND SERVICES (BERMUDA) LTD. (3233368) HAMILTON BERMUDA International Nonbank Sub of Domestic Entities
CITIGROUP FUND SERVICES (CAYMAN) LTD. (3233359) HAMILTON BERMUDA International Nonbank Sub of Domestic Entities 2009-12-31
CITIGROUP FUND SERVICES (CAYMAN), LTD. (3639700) GEORGE TOWN CAYMAN ISLANDS International Nonbank Sub of Domestic Entities
CITIGROUP FUND SERVICES CANADA, INC. (3403929) MISSISSAUGA CANADA International Nonbank Sub of Domestic Entities
CITIGROUP FUND SERVICES CANADA, INC. (3415623) MISSISSAUGA CANADA International Nonbank Sub of Domestic Entities
CITIGROUP FUND SERVICES, LLC (3233210) PORTLAND ME Domestic Entity Other
CITIGROUP FUNDING INC. (3367236) NEW YORK NY Domestic Entity Other 2012-12-31
CITIGROUP FUNDING LIMITED PARTNERSHIP (3449356) NEW YORK NY Domestic Entity Other
CITIGROUP GENERAL PARTNER LLC (3303337) NEW YORK NY Domestic Entity Other
CITIGROUP GENEVA CAPITAL STRATEGIES INC. (2968618) IRVINE CA Domestic Entity Other 2006-01-02
CITIGROUP GHS HOLDINGS, INC. (3411960) NEW YORK NY Domestic Entity Other 2008-12-24
CITIGROUP GLOBAL DIVERSIFIED FUTURES FUND L.P. (2749826) NEW YORK NY Domestic Entity Other 2009-05-30
CITIGROUP GLOBAL INVESTMENTS JAPAN K.K. (3438323) TOKYO JAPAN Foreign Entity Other 2009-07-30
CITIGROUP GLOBAL INVESTMENTS OFFSHORE INVESTMENT HOLDINGS LTD. (3285161) GEORGE TOWN CAYMAN ISLANDS International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL INVESTMENTS REAL ESTATE LP LLC (3192513) NEW YORK NY Domestic Entity Other
CITIGROUP GLOBAL MARKETS (CHILE) S.A. (2819327) SANTIAGO CHILE International Nonbank Sub of Domestic Entities 2007-06-10
CITIGROUP GLOBAL MARKETS (GUERNSEY) LIMITED (2935281) SAINT PETER PORT CHANNEL ISLANDS International Nonbank Sub of Domestic Entities 2005-12-22
CITIGROUP GLOBAL MARKETS (INTERNATIONAL) FINANCE AG (2765965) ZURICH SWITZERLAND (OTHER) International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS (LOAN NOTES) INC. (3031890) NEW YORK NY Domestic Entity Other
CITIGROUP GLOBAL MARKETS (PROPRIETARY) LIMITED (3042289) SANDTON SOUTH AFRICA International Nonbank Sub of Domestic Entities
 
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Name (RSSD ID) City  State/ Country  Institution Type  As of Date

CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION LIMITED (2766917) DUBLIN IRELAND International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS ASIA LIMITED (2766001) CENTRAL HONG KONG International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS ASIA PACIFIC LIMITED (2767446) NEW YORK NY Domestic Entity Other
CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA. (3058178) SAO PAULO BRAZIL International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS AUSTRALIA BROKER HOLDINGS PTY LIMITED (2775795) SYDNEY AUSTRALIA International Nonbank Sub of Domestic Entities 2006-03-17
CITIGROUP GLOBAL MARKETS AUSTRALIA FIXED INCOME TRADING PTY LIMITED (2935469) SYDNEY AUSTRALIA International Nonbank Sub of Domestic Entities 2005-05-13
CITIGROUP GLOBAL MARKETS AUSTRALIA HOLDINGS PTY LIMITED (2775629) SYDNEY AUSTRALIA International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS AUSTRALIA NOMINEES NO. 2 PTY LIMITED (2775759) SYDNEY AUSTRALIA International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS AUSTRALIA PTY LIMITED (2775834) SYDNEY AUSTRALIA International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS BANGLADESH PRIVATE LIMITED (3821587) DHAKA BANGLADESH International Nonbank Sub of Domestic Entities 2013-05-15
CITIGROUP GLOBAL MARKETS BB INC. (3015948) NEW YORK NY Domestic Entity Other
CITIGROUP GLOBAL MARKETS BRASIL HOLDING INC. (3449301) NEW YORK NY Domestic Entity Other
CITIGROUP GLOBAL MARKETS BRASIL, CORRETORA DE CAMBIO TITULOS E VALORES MOBILIARIOS S.A. (1170405) SAO PAULO BRAZIL International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS CANADA HOLDING COMPANY (2774864) HALIFAX CANADA International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS CANADA INC. (2956709) TORONTO CANADA International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS CHINA LIMITED (2764502) CENTRAL HONG KONG International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS COMMERCIAL CORP. (2755890) NEW YORK NY Finance Company
CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG (1922220) FRANKFURT GERMANY International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS DEUTSCHLAND GMBH (2816335) FRANKFURT GERMANY International Nonbank Sub of Domestic Entities 2003-09-11
CITIGROUP GLOBAL MARKETS EASTERN EUROPE LIMITED (2787529) LONDON ENGLAND International Nonbank Sub of Domestic Entities 2006-03-20

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 Name (RSSD ID)  City  State/ Country  Institution Type  As of Date

CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED (3234196) LONDON ENGLAND International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS EUROPE LIMITED (2765983) LONDON ENGLAND International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS FINANCE CORPORATION & CO. BESCHRANKT HAFTENDE KG (2765273) DUESSELDORF GERMANY International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS FINANCE LIMITED (3363546) WELLINGTON NEW ZEALAND (OTHER) International Nonbank Sub of Domestic Entities 2006-09-30
CITIGROUP GLOBAL MARKETS FINANCE LLC (2813213) NEW YORK NY Domestic Entity Other
CITIGROUP GLOBAL MARKETS FINANCIAL PRODUCTS LLC (2789710) NEW YORK NY Domestic Entity Other
CITIGROUP GLOBAL MARKETS FUNDING CORP. (2766926) NEW YORK NY Domestic Entity Other 2009-04-02
CITIGROUP GLOBAL MARKETS FUNDING LUXEMBOURG GP S. A R.L. (4419299) BERTRANGE LUXEMBOURG International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS HOLDINGS GMBH (2765992) ZURICH SWITZERLAND (OTHER) International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS HOLDINGS INC. (2816410) NEW YORK NY Domestic Entity Other
CITIGROUP GLOBAL MARKETS HONG KONG FUTURES AND SECURITIES LIMITED (2764511) CENTRAL HONG KONG International Nonbank Sub of Domestic Entities 2013-09-30
CITIGROUP GLOBAL MARKETS HONG KONG HOLDINGS LIMITED (2785543) CENTRAL HONG KONG International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS HONG KONG LIMITED (3234057) CENTRAL HONG KONG Finance Company
CITIGROUP GLOBAL MARKETS HONG KONG NOMINEE LIMITED (2767549) CENTRAL HONG KONG International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS HOUSING INVESTMENT INC. (2754969) NEW YORK NY Domestic Entity Other
CITIGROUP GLOBAL MARKETS INC. (2754521) NEW YORK NY Securities Broker/Dealer
CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED (2968654) MUMBAI INDIA (OTHER) International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC (2787323) LONDON ENGLAND International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS INTERNATIONAL OPERATIONS (JERSEY) LIMITED (2764557) SAINT HELIER CHANNEL ISLANDS International Nonbank Sub of Domestic Entities 2011-12-23
CITIGROUP GLOBAL MARKETS INTERNATIONAL OPERATIONS (OVERSEAS) LIMITED (2764566) SAINT HELIER CHANNEL ISLANDS International Nonbank Sub of Domestic Entities
 
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Name (RSSD ID)  City  State/ Country  Institution Type  As of Date

CITIGROUP GLOBAL MARKETS JAPAN INC. (3016972) TOKYO JAPAN International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS KEEPER HOLDINGS LLC (2883627) NEW YORK NY Domestic Entity Other 2010-05-03
CITIGROUP GLOBAL MARKETS KOREA SECURITIES LIMITED (2764829) SEOUL KOREA, SOUTH International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS LIMITED (2787686) LONDON ENGLAND International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS LUXEMBOURG S.A R.L. (4293211) BERTRANGE LUXEMBOURG International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS MALAYSIA SDN. BHD. (2764605) KUALA LUMPUR MALAYSIA (OTHER) International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS MANAGEMENT AG (3213230) FRANKFURT GERMANY International Nonbank Sub of Domestic Entities 2010-06-22
CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED (2985781) PORT LOUIS MAURITIUS International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS MORTGAGE SECURITIES III, INC. (2757157) NEW YORK NY Domestic Entity Other
CITIGROUP GLOBAL MARKETS MORTGAGE SECURITIES VI, INC. (2757102) NEW YORK NY Domestic Entity Other
CITIGROUP GLOBAL MARKETS MORTGAGE SECURITIES VII, INC. (2757072) NEW YORK NY Domestic Entity Other
CITIGROUP GLOBAL MARKETS NEW ZEALAND LIMITED (2775852) AUCKLAND NEW ZEALAND (OTHER) International Nonbank Sub of Domestic Entities 2010-09-24
CITIGROUP GLOBAL MARKETS NOMINEES (PROPRIETARY) LIMITED (3042298) SANDTON SOUTH AFRICA International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS OVERSEAS FINANCE LIMITED (3399947) NEW YORK NY Domestic Entity Other
CITIGROUP GLOBAL MARKETS PACIFIC HOLDING COMPANY LLC (2754950) NEW YORK NY Domestic Entity Other
CITIGROUP GLOBAL MARKETS POLSKA SPOLKA Z ORGANICZONA ODPOWIEDZIALNOSCIA (2934882) WARSAW POLAND International Nonbank Sub of Domestic Entities 2007-01-22
CITIGROUP GLOBAL MARKETS PUERTO RICO INC. (2765022) SAN JUAN PUERTO RICO Securities Broker/Dealer 2007-02-12
CITIGROUP GLOBAL MARKETS REALTY CORP. (2773157) NEW YORK NY Domestic Entity Other
CITIGROUP GLOBAL MARKETS RUSSIA HOLDING COMPANY INC. (2754978) NEW YORK NY Domestic Entity Other
CITIGROUP GLOBAL MARKETS SECURITIES INVESTMENTS CONSULTING CO., LTD. (2775384) TAIPEI TAIWAN Foreign Entity Other

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Name (RSSD ID)  City  State/ Country  Institution Type  As of Date

CITIGROUP GLOBAL MARKETS SERVICES GMBH (2764575) FRANKFURT GERMANY International Nonbank Sub of Domestic Entities 2005-12-01
CITIGROUP GLOBAL MARKETS SINGAPORE HOLDINGS PTE. LTD. (2790976) SINGAPORE SINGAPORE International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS SINGAPORE MERCHANT BANK LTD. (2935647) SINGAPORE SINGAPORE Foreign Entity Other
CITIGROUP GLOBAL MARKETS SINGAPORE PTE. LTD. (2764623) SINGAPORE SINGAPORE International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS SINGAPORE SECURITIES PTE. LTD. (2767530) SINGAPORE SINGAPORE International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS SWITZERLAND HOLDING GMBH (3706059) ZURICH SWITZERLAND (OTHER) International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS TAIWAN LIMITED (2764593) TAIPEI TAIWAN International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS TAIWAN SECURITIES COMPANY LIMITED (3678428) TAIPEI TAIWAN International Nonbank Sub of Domestic Entities
CITIGROUP GLOBAL MARKETS TAIWAN SECURITIES HOLDINGS LIMITED (3678389) NEW YORK NY Domestic Entity Other
CITIGROUP GLOBAL MARKETS TOSCA INC. (2764548) NEW YORK NY Domestic Entity Other 2013-05-21
CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED (2787547) LONDON ENGLAND International Nonbank Sub of Domestic Entities 2013-04-22
CITIGROUP GLOBAL MARKETS VEHICLE SECURITIES INC. (2767035) NEW YORK NY Securities Broker/Dealer
CITIGROUP GLOBAL SERVICES HOLDINGS LLC (3597819) NEW CASTLE DE Domestic Entity Other
CITIGROUP GLOBAL SERVICES LIMITED (2051332) MUMBAI INDIA (OTHER) Foreign Entity Other
CITIGROUP GSP EMPLOYEES FUND, L.P. (2750765) NEW YORK NY Domestic Entity Other
CITIGROUP HOLDCO DELAWARE FINANCE INC. (3375679) WILMINGTON DE Domestic Entity Other
CITIGROUP HOLDCO FINANCE INC. (3303328) NEW YORK NY Domestic Entity Other
CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED (3224348) SINGAPORE SINGAPORE International Nonbank Sub of Domestic Entities
CITIGROUP HOLDINGS (BERMUDA) LTD. (3233340) HAMILTON BERMUDA International Nonbank Sub of Domestic Entities
CITIGROUP HOLDINGS COMPANY (2879844) WILMINGTON DE Financial Holding Company - Domestic 2005-07-31

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Name (RSSD ID)  City  State/ Country  Institution Type  As of Date

CITIGROUP HOLDINGS MAURITIUS LTD (3464694) PORT LOUIS MAURITIUS International Nonbank Sub of Domestic Entities
CITIGROUP INC. (1951350) NEW YORK NY Financial Holding Company - Domestic
CITIGROUP INDEX LLC (3263422) NEW YORK NY Data Processing Servicer
CITIGROUP INFORMATION TECHNOLOGY OPERATIONS AND SOLUTIONS LIMITED (3342336) MUMBAI INDIA (OTHER) International Nonbank Sub of Domestic Entities 2007-09-04
CITIGROUP INSTITUTIONAL TRUST COMPANY (176615) WILMINGTON DE Non-deposit Trust Company - Non-member
CITIGROUP INSURANCE HOLDING CORPORATION (2749657) NEW YORK NY Domestic Entity Other
CITIGROUP INTERNATIONAL FINANCE (3302460) GEORGE TOWN CAYMAN ISLANDS International Nonbank Sub of Domestic Entities
CITIGROUP INTERNATIONAL LLC (2798552) NEW YORK NY Domestic Entity Other 2013-08-01
CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED (3072071) LUXEMBOURG LUXEMBOURG International Nonbank Sub of Domestic Entities
CITIGROUP INTERNATIONAL NETHERLANDS B.V. (3260207) LUCHTHHAVEN NETHERLANDS International Nonbank Sub of Domestic Entities 2010-11-09
CITIGROUP INTERNATIONAL OVERSEAS FUNDING (3375503) GEORGE TOWN CAYMAN ISLANDS International Nonbank Sub of Domestic Entities
CITIGROUP INVESTMENT ADVISORY SERVICES, LLC (3399899) NEW YORK NY Domestic Entity Other 2009-10-22
CITIGROUP INVESTMENT DEUTSCHLAND KAPITALANLAGEGESELLSCHAFT MIT BESCHRANKTER HAFTUNG (3314593) FRANKFURT GERMANY International Nonbank Sub of Domestic Entities 2008-09-05
CITIGROUP INVESTMENT HOLDINGS INC. (3142107) NEW CASTLE DE Domestic Entity Other 2008-12-31
CITIGROUP INVESTMENTS HIGHLAND PARK, LLC (2751173) HARTFORD CT Domestic Entity Other
CITIGROUP INVESTMENTS INC. (2750907) NEW YORK NY Domestic Entity Other
CITIGROUP INVESTMENTS OAKMONT LANE, LLC (3027464) HARTFORD CT Domestic Entity Other
CITIGROUP INVESTMENTS SCHAUMBERG WINDY POINT LLC (2751146) HARTFORD CT Domestic Entity Other
CITIGROUP INVESTMENTS YORK ROAD, LLC (2751100) HARTFORD CT Domestic Entity Other
CITIGROUP IRISH INVESTOR LLC (2817574) NEW YORK NY Domestic Entity Other 2013-12-12

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Name (RSSD ID)  City  State/ Country  Institution Type  As of Date

CITIGROUP IT CONSULTING GMBH (3328488) DUISBURG GERMANY Foreign Entity Other
CITIGROUP JAPAN HOLDINGS CORP. (3678174) TOKYO JAPAN International Nonbank Sub of Domestic Entities
CITIGROUP JAPAN INC. (2954013) WILMINGTON DE Domestic Entity Other 2002-10-29
CITIGROUP JAPAN INVESTMENTS LLC (3609114) NEW CASTLE DE Domestic Entity Other 2007-07-04
CITIGROUP JAPAN INVESTMENTS LTD. (3944422) TOKYO JAPAN International Nonbank Sub of Domestic Entities 2010-05-13
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD (3611416) LONDON ENGLAND International Nonbank Sub of Domestic Entities
CITIGROUP JAPAN TREASURY GK (3610183) TOKYO JAPAN International Nonbank Sub of Domestic Entities
CITIGROUP KOREA INC. (4143400) SEOUL KOREA, SOUTH International Nonbank Sub of Domestic Entities
CITIGROUP LEASING FINANCIAL SERVICES COMPANY LIMITED (2342375) BUDAPEST HUNGARY Foreign Entity Other
CITIGROUP LIFE AGENCY LLC (3949856) LONG ISLAND CITY NY Domestic Entity Other
CITIGROUP MANAGED FUTURES LLC (2870579) NEW YORK NY Domestic Entity Other 2009-05-30
CITIGROUP MANAGEMENT CONSULTING (SHANGHAI) CO., LTD. (3358775) SHANGHAI CHINA, PEOPLES REPUBLIC OF International Nonbank Sub of Domestic Entities 2012-04-17
CITIGROUP MANAGEMENT CORP. (2899981) NEW YORK NY Domestic Entity Other
CITIGROUP MEZZANINE PARTNERS I-A L.P. (4535247) NEW YORK NY Domestic Entity Other
CITIGROUP MEZZANINE PARTNERS LUXEMBOURG SARL (4535265) NEW YORK NY Domestic Entity Other
CITIGROUP MORTGAGE LOAN TRUST INC. (3233162) NEW YORK NY Domestic Entity Other
CITIGROUP MORTGAGE SECURITIES CORPORATION (2750569) HARTFORD CT Finance Company
CITIGROUP MUTUAL FUND MANAGEMENT INC. (3031872) NEW YORK NY Domestic Entity Other 2001-04-03
CITIGROUP NETHERLANDS B.V. (2978970) LUCHTHAVEN NETHERLANDS International Nonbank Sub of Domestic Entities
CITIGROUP NETHERLANDS HOLDINGS B.V. (3961447) LUCHTHAVEN NETHERLANDS International Nonbank Sub of Domestic Entities


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Name (RSSD ID)  City  State/ Country  Institution Type  As of Date

CITIGROUP NETWORK HOLDINGS LLC (4429971) SIOUX FALLS SD Domestic Entity Other
CITIGROUP NIAGARA HOLDINGS LLC (3623240) NEW YORK NY Domestic Entity Other
CITIGROUP NOMINEE (MALAYSIA) SDN. BHD. (1183964) KUALA LUMPUR MALAYSIA (OTHER) International Nonbank Sub of Domestic Entities
CITIGROUP NOMINEES (ASING) SDN. BHD. (2327934) KUALA LUMPUR MALAYSIA (OTHER) International Nonbank Sub of Domestic Entities
CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. (2327943) KUALA LUMPUR MALAYSIA (OTHER) International Nonbank Sub of Domestic Entities
CITIGROUP ORION FUTURES FUND L.P. (2901660) NEW YORK NY Domestic Entity Other 2009-05-30
CITIGROUP OVERSEAS HOLDINGS GK (3610174) TOKYO JAPAN International Nonbank Sub of Domestic Entities 2013-09-30
CITIGROUP OVERSEAS INVESTMENT LLC (3222308) NEW CASTLE DE Domestic Entity Other 2006-07-30
CITIGROUP PARTICIPATION LUXEMBOURG LIMITED (3216697) LUXEMBOURG LUXEMBOURG Finance Company
CITIGROUP PARTNERS UK (3074646) LONDON ENGLAND International Nonbank Sub of Domestic Entities 2010-09-16
CITIGROUP PAYCO I LLC (3016945) NEW YORK NY Domestic Entity Other 2008-08-13
CITIGROUP PAYCO II LLC (3016954) NEW YORK NY Domestic Entity Other 2008-08-13
CITIGROUP PAYCO III LLC (3016963) NEW YORK NY Domestic Entity Other 2010-05-28
CITIGROUP PAYCO LLC (3058767) NEW YORK NY Domestic Entity Other
CITIGROUP PRINCIPAL CAPITAL KK (3706871) TOKYO JAPAN International Nonbank Sub of Domestic Entities 2012-07-31
CITIGROUP PRINCIPAL FINANCE JAPAN G.K. (3610240) TOKYO JAPAN International Nonbank Sub of Domestic Entities 2011-01-31
CITIGROUP PRINCIPAL INVESTMENTS JAPAN CO., LTD. (3454800) TOKYO JAPAN Finance Company
CITIGROUP PRINCIPAL INVESTMENTS JAPAN LTD. (2954077) TOKYO JAPAN International Nonbank Sub of Domestic Entities 2012-09-26
CITIGROUP PRINICIPAL FINANCE HOLDING JAPAN INC. (3939156) TOKYO JAPAN Finance Company 2010-05-12
CITIGROUP PRIVATE BANK EMPLOYEE CO-INVESTMENT PROGRAM (FEEDER), LTD., THE (3169814) GEORGE TOWN CAYMAN ISLANDS International Nonbank Sub of Domestic Entities 2008-12-19

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Name (RSSD ID)  City  State/ Country  Institution Type  As of Date

CITIGROUP PRIVATE BANK GP, INC. (3157679) NEW YORK NY Domestic Entity Other
CITIGROUP PRIVATE EQUITY (OFFSHORE) LLC (3450222) NEW YORK NY Domestic Entity Other
CITIGROUP PRIVATE EQUITY LP (3594854) NEW YORK NY Domestic Entity Other
CITIGROUP PROPERTY INVESTORS ASIA KINGSVILLE II LTD. (3378009) CENTRAL HONG KONG Foreign Entity Other
CITIGROUP PROPERTY INVESTORS ASIA LIMITED (2935656) CENTRAL HONG KONG International Nonbank Sub of Domestic Entities 2013-07-17
CITIGROUP PROPERTY INVESTORS CHINA LIMITED (3454163) CENTRAL HONG KONG International Nonbank Sub of Domestic Entities
CITIGROUP PROPERTY INVESTORS GLOBAL REAL ESTATE PUBLIC SECURITIES LLC (3303140) NEW YORK NY Domestic Entity Other 2009-08-31
CITIGROUP PROPERTY INVESTORS US REAL ESTATE PUBLIC SECURITIES LLC (3303159) NEW YORK NY Domestic Entity Other 2009-08-31
CITIGROUP PROPERTY LIMITED (2800521) LONDON ENGLAND International Nonbank Sub of Domestic Entities
CITIGROUP PTY LIMITED (1180244) SYDNEY AUSTRALIA International Nonbank Sub of Domestic Entities
CITIGROUP REAL ESTATE FINANCE ASIA (3143793) TOKYO JAPAN International Nonbank Sub of Domestic Entities 2007-09-20
CITIGROUP REALTY SERVICES GMBH (2327886) DUESSELDORF GERMANY Foreign Entity Other
CITIGROUP REALTY SERVICES JAPAN LTD. (3449280) TOKYO JAPAN International Nonbank Sub of Domestic Entities
CITIGROUP RENEWABLE INVESTMENTS 1 LLC (3438305) NEW YORK NY Domestic Entity Other
CITIGROUP RISK BROKERS HOLDING COMPANY INC. (3200856) NEW YORK NY Domestic Entity Other
CITIGROUP RISK BROKERS INC. (3213696) NEW YORK NY Domestic Entity Other
CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD. (3246032) KUALA LUMPUR MALAYSIA (OTHER) International Nonbank Sub of Domestic Entities 2013-01-01
CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED (1174177) SYDNEY AUSTRALIA International Nonbank Sub of Domestic Entities
CITIGROUP SECURITIES S.A.E. (3472729) CAIRO EGYPT International Nonbank Sub of Domestic Entities
CITIGROUP SECURITIES SERVICES (BERMUDA) LTD. (3233377) HAMILTON BERMUDA International Nonbank Sub of Domestic Entities

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Name (RSSD ID)  City  State/ Country  Institution Type  As of Date

CITIGROUP SERVICES (JAPAN) LTD. (2958338) TOKYO JAPAN International Nonbank Sub of Domestic Entities 2007-01-01
CITIGROUP SERVICES JAPAN LTD. (2977629) TOKYO JAPAN International Nonbank Sub of Domestic Entities
CITIGROUP SERVICES LLC (3375482) NEW YORK NY Domestic Entity Other
CITIGROUP SERVICES LTD. (3233238) HAMILTON BERMUDA International Nonbank Sub of Domestic Entities 2013-05-29
CITIGROUP SINGAPORE LIMITED (3224357) SINGAPORE SINGAPORE International Nonbank Sub of Domestic Entities 2004-07-13
CITIGROUP SOFTWARE TECHNOLOGY AND SERVICES (CHINA) LIMITED (3144419) SHANGHAI CHINA, PEOPLES REPUBLIC OF International Nonbank Sub of Domestic Entities
CITIGROUP SOUTH AFRICA CREDIT PRODUCTS (PROPRIETARY) LIMITED (3396142) LONDON ENGLAND International Nonbank Sub of Domestic Entities
CITIGROUP STRATEGIC HOLDINGS MAURITIUS LTD (3464621) PORT LOUIS MAURITIUS International Nonbank Sub of Domestic Entities
CITIGROUP STRATEGIC INVESTMENTS LLC (3825053) NEW YORK NY Domestic Entity Other
CITIGROUP TECHNOLOGY INFRASTRUCTURE (HONG KONG) LIMITED (1183740) QUARRY BAY HONG KONG International Nonbank Sub of Domestic Entities
CITIGROUP TECHNOLOGY, INC. (1046797) NEW YORK NY Domestic Entity Other
CITIGROUP TRANSACTION SERVICES (M) SDN. BHD. (2287403) KUALA LUMPUR MALAYSIA (OTHER) International Nonbank Sub of Domestic Entities
CITIGROUP TRUST - DELAWARE, NATIONAL ASSOCIATION (3398306) NEW CASTLE DE Non-deposit Trust Company - Member 2013-05-07
CITIGROUP VEHICLE SECURITIES INC. (3218909) NEW YORK NY Securities Broker/Dealer 2010-05-13
CITIGROUP VENTURE CAPITAL EQUITY PARTNERS, L.P. (3119314) NEW YORK NY Domestic Entity Other
CITIGROUP VENTURE CAPITAL GP HOLDINGS, LTD. (3082182) NEW YORK NY Domestic Entity Other
CITIGROUP VENTURE CAPITAL INTERNATIONAL AFRICA FUND G.P. LIMITED (3567241) SAINT HELIER CHANNEL ISLANDS Foreign Entity Other
CITIGROUP VENTURE CAPITAL INTERNATIONAL AFRICA FUND, L.P. (3567214) SAINT HELIER JERSEY Foreign Entity Other
CITIGROUP VENTURE CAPITAL INTERNATIONAL ASIA LIMITED (1186086) CENTRAL HONG KONG International Nonbank Sub of Domestic Entities
CITIGROUP VENTURE CAPITAL INTERNATIONAL DELAWARE CORPORATION (3354012) NEW CASTLE DE Domestic Entity Other


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Name (RSSD ID)  City  State/ Country  Institution Type  As of Date

CITIGROUP VENTURE CAPITAL INTERNATIONAL GROWTH PARTNERSHIP (EMPLOYEE) II, L.P. (3825277) GEORGE TOWN CAYMAN ISLANDS International Nonbank Sub of Domestic Entities
CITIGROUP VENTURE CAPITAL INTERNATIONAL GROWTH PARTNERSHIP (OFFSHORE) II, L.P. (4174217) WILMINGTON DE Domestic Entity Other 2013-11-29
CITIGROUP VENTURE CAPITAL INTERNATIONAL GROWTH PARTNERSHIP II, L.P. (3825268) GEORGE TOWN CAYMAN ISLANDS International Nonbank Sub of Domestic Entities 2013-11-28
CITIGROUP VENTURE CAPITAL INTERNATIONAL GROWTH PARTNERSHIP, L.P. (3575433) GEORGE TOWN CAYMAN ISLANDS Foreign Entity Other 2013-11-28
CITIGROUP VENTURE CAPITAL INTERNATIONAL INVESTMENT G.P. LIMITED (3447343) SAINT HELIER CHANNEL ISLANDS International Nonbank Sub of Domestic Entities
CITIGROUP VENTURE CAPITAL INTERNATIONAL JAPAN CO., LTD. (3608229) TOKYO JAPAN International Nonbank Sub of Domestic Entities 2011-06-30
CITIGROUP VENTURE CAPITAL INTERNATIONAL PARTNERSHIP G.P. LIMITED (3357424) SAINT HELIER CHANNEL ISLANDS Foreign Entity Other
CITIGROUP VENTURE CAPITAL LP HOLDINGS, LTD. (3082230) NEW YORK NY Domestic Entity Other
CITIGROUP VENTURE CAPITAL MANAGER HOLDINGS, LTD. (3082258) NEW YORK NY Domestic Entity Other 2010-03-03
CITIGROUP WASHINGTON, INC. (1386541) WASHINGTON DC Domestic Entity Other
CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED (3686375) MUMBAI INDIA (OTHER) International Nonbank Sub of Domestic Entities 2009-09-29
CITIGROUP WEALTH ADVISORS PTY LIMITED (2954031) SYDNEY AUSTRALIA International Nonbank Sub of Domestic Entities 2007-06-25
CITIGROUP/EAB SERVICES LLC (3052701) NEW YORK NY Domestic Entity Other
CITIGROUP/FAB SERVICES, LLC (3358766) DALLAS TX Domestic Entity Other 2005-12-31
EM SPECIAL OPPORTUNITIES CITIGROUP LTD. (3230871) GEORGE TOWN CAYMAN ISLANDS International Nonbank Sub of Domestic Entities
ESIC CITIGROUP CCDE INVESTMENT FUND LP (4383541) COLUMBIA MD Domestic Entity Other
ESIC CITIGROUP CCDE INVESTMENT FUND, LP (3817179) COLUMBIA MD Domestic Entity Other
INVERSIONES CITIGROUP CHILE LIMITADA (4240970) SANTIAGO CHILE International Nonbank Sub of Domestic Entities
NIKKO CITIGROUP FINANCE LIMITED (3717886) TOKYO JAPAN International Nonbank Sub of Domestic Entities 2008-11-20
NIKKO CITIGROUP LIMITED (2789617) TOKYO JAPAN International Nonbank Sub of Domestic Entities 2004-03-31


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Name (RSSD ID) City  State/ Country Institution Type  As of Date

NIKKO CITIGROUP SERVICES LIMITED (3168059) TOKYO JAPAN International Nonbank Sub of Domestic Entities 2008-12-31
NIKKO CITIGROUP SERVICES OVERSEAS LIMITED (2789738) TOKYO JAPAN International Nonbank Sub of Domestic Entities 2005-03-17
PT. CITIGROUP FINANCE INDONESIA (1178278) JAKARTA INDONESIA (OTHER) International Nonbank Sub of Domestic Entities 2012-07-20
PT. CITIGROUP SECURITIES INDONESIA (1923049) JAKARTA INDONESIA (OTHER) International Nonbank Sub of Domestic Entities
TGI CITIGROUP I LTD. (3329609) GEORGE TOWN CAYMAN ISLANDS International Nonbank Sub of Domestic Entities 2009-11-02
TISHMAN SPEYER/CITIGROUP ALERNATIVE INVESTMENTS ASSOCIATES V (DOMESTIC), L.L.C. (3098558) NEW YORK NY Domestic Entity Other
TISHMAN SPEYER/CITIGROUP ALTERNATIVE INVESTMENTS ASSOCIATES (2750112) NEW YORK NY Domestic Entity Other
TISHMAN SPEYER/CITIGROUP ALTERNATIVE INVESTMENTS ASSOCIATES III, L.L.C. (2824228) NEW YORK NY Domestic Entity Other
TISHMAN SPEYER/CITIGROUP ALTERNATIVE INVESTMENTS ASSOCIATES IV, L.L.C. (3023297) NEW YORK NY Domestic Entity Other
TISHMAN SPEYER/CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE VENTURE III, L.L.C. (2824219) NEW YORK NY Domestic Entity Other
TISHMAN SPEYER/CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE VENTURE, L.P. (2750046) NEW YORK NY Domestic Entity Other
TRIBECA CITIGROUP INVESTMENTS LTD. (3179532) GEORGE TOWN CAYMAN ISLANDS International Nonbank Sub of Domestic Entities 2011-10-17
WACHOVIA DEFEASANCE CITIGROUP 2004-C1 CF WEST PALM LLC (3489165) CHARLOTTE NC Domestic Entity Other
WACHOVIA DEFEASANCE CITIGROUP 2004-C1 III LLC (4446987) CHARLOTTE NC Domestic Entity Other
WACHOVIA DEFEASANCE CITIGROUP 2004-C1 LLC (3690327) CHARLOTTE NC Domestic Entity Other
WACHOVIA DEFEASANCE CITIGROUP 2004-C1 SEABOARD ASSOCIATES LLC (3642719) CHARLOTTE NC Domestic Entity Other
WACHOVIA DEFEASANCE CITIGROUP 2005-C3 III LLC (4443388) CHARLOTTE NC Domestic Entity Other
WACHOVIA DEFEASANCE CITIGROUP 2005-C3 LLC (3711754) CHARLOTTE NC Domestic Entity Other 2012-03-13
WACHOVIA DEFEASANCE CITIGROUP 2006-C5 III LLC (4264145) CHARLOTTE NC Domestic Entity Other
WACHOVIA DEFEASANCE CITIGROUP 2007-C6 III LLC (4149297) CHARLOTTE NC Domestic Entity Other

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Name (RSSD ID)  City  State/ Country  Institution Type  As of Date
ZAO "CITIGROUP GLOBAL MARKETS" (2770521) MOSCOW RUSSIA International Nonbank Sub of Domestic Entities


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The  truth is: CITIGROUP IS THE SNAKE that to date has taken a bite out of a lot of countries. Including the USA.

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    Because of the way the page was setup thumbnails have to be used.

More to come......Please, keep checking back.

 

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