Legal Entity Issued by Business Entity Data B.V.
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Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE
Parent: Citibank, National Association
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE
Parent: CITIGROUP INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE
Parent: CITICORP LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIGROUP NOMINEES (ASING) SDN. BHD.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIGROUP NOMINEE (MALAYSIA) SDN. BHD.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: FUNDO DE INVESTIMENTO RENDA FIXA REFERENCIADO DI LONDRES
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE
Child: ECHO ICON FUND
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE
Child: Windsor Castle Holdings Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICORP NOMINEES PTY LTD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citi Cards Australia Master Trust
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE
Child: CITISECURITIES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICLIENT (CPF) NOMINEES NO 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICAPITAL LEASING (MARCH) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CIP SLI UKPF NOMINEE NO 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: VIDACOS NOMINEES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CIP SLI GREF NOMINEE 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CIP PROPERTY (AIPT) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CEP CBRE UK LONG INCOME NOMINEE 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIBANK EUROPE PUBLIC LIMITED COMPANY
Type: IS_INTERNATIONAL_BRANCH_OF
Status: ACTIVE
Child: CCIL (NOMINEES) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CCIL PENSION SCHEME TRUSTEES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Cititrust Services Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICLIENT NOMINEES NO 9 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: ALBACORE INVESTMENTS LTD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: DONAT INVESTMENTS SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: ANTARES ASSOCIATES LTD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: PROVIDENCE ASSOCIATES LTD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: MADELEINE INVESTMENTS S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: BRENNAN LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: GHADA INTERNATIONAL LTD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE
Child: Citibank Malaysia (L) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICORP PTY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE
Child: CITIBANK BERHAD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIGROUP PTY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICORP INVESTMENT BANK (SINGAPORE) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICORP INTERNATIONAL LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: ACCS Administradora e Corretora de Seguros Ltda.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citibank Leasing S A Arrendamento Mercantil
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citicorp Capital Markets Uruguay S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citicorp Finance Taiwan Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIFIN SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITI BRASIL COMERCIO E PARTICIPACOES LTDA.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICORP FINANCIAL SERVICES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: BISYS Offshore Holdings, Ltd.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANY
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICORP ADMINISTRADORA DE INVERSIONES SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICARD SOCIEDAD ANONIMA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICORP SERVICES INDIA PRIVATE LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: ASESORES CORPORATIVOS DE COSTA RICA SOCIEDAD ANONIMA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: FORBES MANOR CO LTD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citifinance Ltd.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citi Investments Bahamas Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citibank Finance Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: EMI GROUP GLOBAL LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citi-Inmobiliaria e Inversiones, S.A. de C.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIVALORES S A COMISIONISTA DE BOLSA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: SECUNDUS NOMINEES (JERSEY) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citivalores, S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: COLREPFIN LTDA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: EDGUR AIR DUBLIN DESIGNATED ACTIVITY COMPANY
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIFINANCIAL LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: FUNDO DE INVESTIMENTO MULTIMERCADO CONEJO FUND INVESTIMENTO NO EXTERIOR
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE
Child: CJP HOLDINGS LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: FIRST NATIONAL NOMINEES LTD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICORP LEASING (DEUTSCHLAND) Gesellschaft mit beschränkter Haftung
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIGROUP SECURITIES SERVICES (BERMUDA) LTD.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citi Hedge Fund Services (Ireland), Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CSCAL NOMINEES PTY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citibank Canada
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: DOM MAKLERSKI BANKU HANDLOWEGO SPÓŁKA AKCYJNA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citi Transaction Services Canada Ltd.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citicredito S.A. de CV
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIVIC NOMINEES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: 1500939 Alberta ULC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CitiTrust (Switzerland) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citigroup Securities SAE
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: VIALATTEA LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citileasing Egypt SAE
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: FOREMOST INVESTMENT CORPORATION
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIVALORES S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: FUNDO DE INVESTIMENTO MULTIMERCADO CANARY INVESTIMENTO NO EXTERIOR
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE
Child: Banco Citibank de Guatemala, S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Hubei Xian Ning Chibi Citi Lending Company Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CEP KAMES UKPF NOMINEE 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIGROUP CENTRE 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: TERTIUS NOMINEES (JERSEY) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICORP TRUSTEE COMPANY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Inversiones y Adelantos, C.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Securitised Australian Mortgage Trust 2008-1
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CitiFinancial Services of Puerto Rico, Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: B.E.S. Company Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CIP SLI GREF NOMINEE 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: ASTAIRE ASSOCIATES LTD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICORP SUBSAHARA INVESTMENTS, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Translatin Satellite Communications Services Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICORP MERCHANT BANK
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CEP ASI UKPF NOMINEE 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: HITCHCOCK INVESTMENTS, S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citilease Company Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIBANK INVESTMENTS LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citi Inversiones, S.A. de C.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CEP CBRE UK PROPERTY NOMINEE 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIBANK NOMINEES (NEW ZEALAND) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIGROUP TRANSACTION SERVICES (M) SDN. BHD.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Future Mortgages 1 Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: YONDER INVESTMENT CORPORATION
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITI-INFO S DE RL DE CV
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: EAST FOURTEEN LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: MENARA CITI HOLDING COMPANY SDN. BHD.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: WASHINGTON & WATTS LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citibank Central America (Nassau) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citinversiones de Titulos y Valores (Puesto de Bolsa) S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Interactive Investments Cayman Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citinvestment Chile Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CENTAUR INVESTMENT CORPORATION
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Bershaw & Company
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIBANK HOLDINGS IRELAND LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITI BANK UGANDA LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CitiProperties (BVI) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Dalian Wafangdian Citi Lending Company Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Integrated Data Processing & Payment Systems Incorporated
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: BUCHANAN LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE
Child: Chongqing Beibei Citi Lending Company Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citi Overseas Investments Bahamas Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: JOINT STOCK COMPANY "CITIBANK"
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: BANCO CMB (COSTA RICA) SOCIEDAD ANONIMA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citi Insurance Service SA/NV
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICLIENT NOMINEES NO 8 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citicorp Peru Sociedad Titulizadora S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CANADA SQUARE OPERATIONS LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Provencred 2
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIBANK SINGAPORE LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citicorp Securities West Africa
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: HANDLOWY INVESTMENTS S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITI CARDS CANADA INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: BANCO CITIBANK S A
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICLIENT (CPF) NOMINEES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Inversiones Integrales IFC, LTDA. De C.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: PT Citigroup Sekuritas Indonesia
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: NOSTRO INVESTMENT CORPORATION
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: RENWICK & SPRING LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITITRUST PRIVATE TRUST (CAYMAN) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIGROUP AGGREGATION INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citicorp Securities (Thailand) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITITRUST (SINGAPORE) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citi Remesas, Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITI CONSUMER PRODUCTS (THAILAND) COMPANY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Diners Club Argentina SRLC y de Turismo
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citigroup Netherlands B.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIBANK (HONG KONG) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: BISYS Financial Services Ltd
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citibank Japan Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Administradora de Valores de Guatemala, S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citi Valores, Asesora de Inversion y Casa de Bolsa CA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITITRUST (JERSEY) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CANADA SQUARE OPERATIONS NO. 3 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citibank Securities (Taiwan) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citicorp Financial Services and Insurance Brokerage Philippines, Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICORP SERVIUM S A
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: ASSOCIATES CAPITAL LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citigroup Services & Technology (China) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICORP LEASING (THAILAND) COMPANY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CEP CBRE UK PROPERTY NOMINEE 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITITRUST KENYA LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citi Credit Service Company Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citigroup Holdings (Bermuda) Ltd.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citifinancial Corporation Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITI CARDS CANADA HOLDING CORPORATION
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: BIMMER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citigroup Technology Infrastructure (Hong Kong) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: 한국씨티은행
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITISPAIN SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citibank Taiwan Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Hubei Jingzhou Gongan Citi Lending Company Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICORP CAPITAL MARKETS S A
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICORP LEASING INTERNATIONAL LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIBANK COLOMBIA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citibank Tanzania Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIGROUP BUSINESS PROCESS SOLUTIONS PTE. LTD.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Interamerican Sistemas de Procesamiento y Pago SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citicorp Capital Philippines, Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: DINERS CLUB PTY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIFRIENDS NOMINEE LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CIP SLI UKPF NOMINEE NO 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICORP PTY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: PROVENCRED 1
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: DINERS CLUB INTERNATIONAL (HONG KONG) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: BUCONERO LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIBANK EMPLOYEE BENEFIT PLAN TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIGROUP CAPITAL SDN. BHD.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citigroup Sales and Outsourcing Services Sdn. Bhd.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIBANK ARUBA N.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE
Child: CEP KAMES UKPF NOMINEE 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CORPIFEXSA, CORPORACION DE INVERSIONES Y FOMENTO DE EXPORTACIONES S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIBANK NIGERIA LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICORP TRUSTEE (SINGAPORE) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: PRIMUS HOLDINGS INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIBANK UK LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIGROUP GLOBAL MARKETS FINANCE LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citibank Cartoes Participacoes Ltda.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citigroup Global Markets Finance Corporation & Co. beschränkt haftende KG
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: INVERFIN SDN BHD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Latin American Investment Bank Bahamas Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIBANK PENSIONS TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citibank Insurance Brokerage S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citi Overseas Holdings Bahamas Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CANADA SQUARE OPERATIONS NO. 4 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CANADA SQUARE OPERATIONS NO. 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: NATIONAL CITY NOMINEES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Ci̇ti̇ Teknoloji̇ Eği̇ti̇m Hi̇zmet Ve Danişmanlik Anoni̇m Şi̇rketi̇
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: N.C.B.TRUST LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Servicios Integrales Sic, S.A. de C.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: NIGERIA INTERNATIONAL BANK NOMINEES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIBANK LONDON NOMINEES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CEP ASI UKPF NOMINEE 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: INVERSIONES CITIGROUP CHILE LIMITADA.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: AVCO TRUST
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citinversiones, S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CitiFinancial Holdings Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CUIM NOMINEE LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Przedsiębiorstwo Produkcyjno-Handlowe Spomasz Spółka z ograniczoną odpowiedzialnością
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Gamma Trans Leasing Verwaltungsgesellschaft mit beschränkter Haftung
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIBANK (TRINIDAD & TOBAGO) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Ci̇ti̇bank Anoni̇m Şi̇rketi̇
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Joint Stock Company Commercial Bank Citibank
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citicorp Valores SA Sociedad de Bolsa
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citigroup Netherlands Holdings B.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Info Centroamerica SA de CV
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Grupo Financiero Citibank de Costa Rica Sociedad Anonima
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CANADA SQUARE OPERATIONS NO. 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citicorp Customer Services SL
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICORP PERU S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: "HANDLOWY - INWESTYCJE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: HANDLOWY-LEASING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citibank Brazilian Annex VI Trust
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE
Child: CITIBANK CANADA INVESTMENT FUNDS LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITI VALORES ACCIVAL SOCIEDAD ANONIMA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: PROSIX SOCIEDAD ANONIMA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIGROUP PARTICIPATION LUXEMBOURG LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citi International Investments Bahamas Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CitiFinancial Mortgage Corporation
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIFINANCIAL EUROPE LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CORINTH HOLDCO LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Citirealty China (BVI) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITICORP FINANCE (INDIA) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: Cititrust (Bahamas) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIGROUP ASIA PACIFIC HOLDING LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIGROUP (CHANNEL ISLANDS) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIGROUP CHILE S. A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITITRUST (CAYMAN) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
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Child: CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITI INTERNATIONAL FINANCIAL SERVICES, LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE
Child: CITIBANK EUROPE PUBLIC LIMITED COMPANY
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE