Relationships	Role	Relationship Start	Relationship End
Citi Overseas Holdings Bahamas Limited	Parent	11/24/2014	1/1/2016
Citibank Overseas Investment Corporation	Parent	11/24/2014	11/24/2014
Citi Investments Bahamas Ltd.	Parent	11/24/2014	11/24/2014
Dukinfield Bahamas Ltd.	Parent	11/24/2014	11/24/2014
Citibank Overseas Investment Corporation	Parent	11/30/1994	11/23/2014
Dukinfield Bahamas Ltd.	Parent	12/19/2013	11/23/2014
Citibank Investments Limited	Parent	6/30/2007	12/18/2013
Citibank Investments Limited	Parent	12/31/1990	6/29/2007
Citibank Overseas Investment Corporation	Parent	12/1/1990	12/30/1990
Citicorp Banking Corporation	Parent	11/28/1990	11/30/1990
Citicorp Banking Corporation	Parent	3/17/1989	11/27/1990
Citicorp International Group, Inc.	Parent	3/17/1989	11/27/1990
Citicorp International Group, Inc.	Parent	12/31/1980	3/16/1989
Vidacos Nominees Limited	Subsidary	6/30/2007	12/31/2015
Cip Property (Aipt) Limited	Subsidary	10/4/2007	12/31/2015
Citiclient (Cpf) Nominees Limited	Subsidary	10/4/2007	12/31/2015
Citiclient (Cpf) Nominees No 2 Limited	Subsidary	10/4/2007	12/31/2015
Capital Residential Fund Nominee No.1 Limited	Subsidary	10/4/2007	12/31/2015
Capital Residential Fund Nominee No.2 Limited	Subsidary	10/4/2007	12/31/2015
Citicapital Leasing (June) Limited	Subsidary	6/30/2007	12/31/2015
Cip Property (Aipif) Nominee No 1 Limited	Subsidary	10/4/2007	12/31/2015
Cip Property (Aipif) Nominee No 2 Limited	Subsidary	10/4/2007	12/31/2015
Citicapital Leasing (March) Limited	Subsidary	6/30/2007	12/31/2015
Ctcl (Bukp) Fund Nominee No. 1 Limited	Subsidary	10/4/2007	12/31/2015
Ctcl (Bukp) Fund Nominee No. 2 Limited	Subsidary	10/4/2007	12/31/2015
Cip Threadneedle Uk Property Nominee No. 1 Limited	Subsidary	10/4/2007	12/31/2015
Cip Threadneedle Uk Property Nominee No. 2 Limited	Subsidary	10/4/2007	12/31/2015
Citiclient Nominees No. 9 Limited	Subsidary	6/30/2007	12/31/2015
Cip Sli Ukpf Nominee No 1 Limited	Subsidary	10/4/2007	12/31/2015
Cip Sli Ukpf Nominee No 2 Limited	Subsidary	10/4/2007	12/31/2015
Cip Sli Gref Nominee 1 Limited	Subsidary	7/29/2014	12/31/2015
Cip Sli Gref Nominee 2 Limited	Subsidary	7/29/2014	12/31/2015
Emso Partners Limited	Subsidary	6/30/2007	8/9/2013
Citi Operaciones A.I.E.	Subsidary	3/16/2001	8/27/2012
D. Card Servicing Gmbh In Liquidation	Subsidary	3/17/2010	7/25/2012
Citifin Srl In Luiquidazione	Subsidary	6/30/2007	6/20/2012
Diners Assurances Sarl	Subsidary	6/30/2007	1/1/2010
Nt Europe S.R.L.	Subsidary	6/30/2007	11/20/2009
Diners Club Uk Limited	Subsidary	6/30/2007	11/1/2009
Di Net Club S.R.L.	Subsidary	6/30/2007	7/30/2009
Citiservice S.P.A.	Subsidary	6/30/2007	12/18/2008
Diners Club Italia S.R.L.	Subsidary	6/30/2007	5/9/2008
Citipartners Services Group A.I.E.	Subsidary	3/1/2001	1/1/2008
Citifin Srl In Luiquidazione	Subsidary	12/31/2004	6/29/2007
Citiservice S.P.A.	Subsidary	12/31/2004	6/29/2007
Diners Assurances Sarl	Subsidary	7/2/2004	6/29/2007
Vidacos Nominees Limited	Subsidary	2/9/1990	6/29/2007
Citicapital Leasing (June) Limited	Subsidary	12/19/2002	6/29/2007
Diners Club Italia S.R.L.	Subsidary	10/1/2005	6/29/2007
Nt Europe S.R.L.	Subsidary	10/1/2005	6/29/2007
Diners Club Uk Limited	Subsidary	1/2/2005	6/29/2007
Di Net Club S.R.L.	Subsidary	10/1/2005	6/29/2007
Citicapital Leasing (March) Limited	Subsidary	12/22/2003	6/29/2007
Emso Partners Limited	Subsidary	1/6/2005	6/29/2007
Citiclient Nominees No. 9 Limited	Subsidary	7/31/2006	6/29/2007
Willows End Limited	Subsidary	12/29/2005	12/30/2005
Citifinance Oy	Subsidary	6/16/1994	12/28/2005
Citicapital Leasing Limited	Subsidary	1/6/2004	7/18/2005
Citicapital Ltd	Subsidary	5/1/2000	9/30/2004
Diners Club France S.A.	Subsidary	6/1/2004	7/1/2004
Cybermatch Limited	Subsidary	7/1/2000	6/1/2004
Snc Citi Gestion	Subsidary	11/30/1994	2/3/2004
Snc Citi Management	Subsidary	6/1/1997	1/6/2004
Export Letters Of Credit (Dublin) Limited	Subsidary	10/31/2003	10/31/2003
Citi-Immobilier S.A.	Subsidary	9/15/1999	12/28/2002
Citibank, S.A.	Subsidary	2/2/1999	1/7/2002
Citifinancement S.A.	Subsidary	6/15/1999	12/31/2001
Compagnie De Negociation Et De Gestion S.A.R.L.	Subsidary	6/15/1999	12/31/2001
Citimmo S.A.	Subsidary	6/15/1999	12/31/2001
Citiportfolio Limited	Subsidary	10/11/2001	11/9/2001
Citibank Financial Trust Limited	Subsidary	12/31/1993	8/31/2001
Diners Club Limited, The	Subsidary	12/31/1993	8/31/2001
Cardholder Services Limited	Subsidary	12/31/1993	8/31/2001
Scrimgeour Vickers (Asset Management) Limited	Subsidary	12/2/1989	8/31/2001
Citicorp Scrimgeour Vickers Securities Limited	Subsidary	10/19/1988	8/31/2001
Soficam Participations S.A.	Subsidary	6/15/1999	8/31/2001
Sofirex S.A.	Subsidary	6/15/1999	8/31/2001
Spag Investissement S.A.	Subsidary	6/15/1999	8/31/2001
Sci 12 Rue Gabriel Peri A Montrouge	Subsidary	6/15/1999	8/31/2001
Sci 101-103 Boulevard Periere	Subsidary	6/15/1999	8/31/2001
Sci De L'impasse Du Bureau	Subsidary	6/15/1999	8/31/2001
Sci Des 12 Et 20 Rue Brandis	Subsidary	6/15/1999	8/31/2001
Sci Du 9 Rue Geoffrey Saint-Hilaire	Subsidary	6/15/1999	8/31/2001
Sci Du 17 Rue Blanche	Subsidary	10/17/1994	8/31/2001
Sci Le Parc D'aligre	Subsidary	6/15/1999	8/31/2001
Sci Les Hameaux De Belleville	Subsidary	6/15/1999	8/31/2001
Eurotunnel P.L.C.	Subsidary	3/31/1988	8/31/2001
Eurotunnel S.A.	Subsidary	3/31/1988	8/31/2001
Bvp-Pensionkassen Ag	Subsidary	11/30/1994	8/31/2001
Sci Boulanger	Subsidary	6/15/1999	8/31/2001
Aluminum Dunkerque S.A.	Subsidary	6/16/1999	8/31/2001
Fcpr Parvalind	Subsidary	10/16/1999	8/31/2001
Oxford Business Park (South) Ltd.	Subsidary	4/30/1995	8/31/2001
Gestoni Centrali Del Latte Srl	Subsidary	12/31/1995	8/31/2001
Societa Per Il Mercato Dei Titoli Di Stato - M.T.S. S.P.A.	Subsidary	4/1/1998	8/31/2001
Euroclear Clearance System Public Company Limited	Subsidary	6/1/1998	8/31/2001
E-M.I.D S.P.A.	Subsidary	10/1/1999	8/31/2001
Fincantieri Cantieri Navali S.P.A.	Subsidary	6/1/2000	8/31/2001
Citibank (Luxembourg) S.A.	Subsidary	1/15/2001	1/31/2001
Diners Club Tunisie	Subsidary	10/16/1999	1/31/2001
Leadair Assurances	Subsidary	10/29/1999	1/31/2001
Leadair Selection	Subsidary	10/29/1999	1/31/2001
Groupement D'interet Economique Paris Citicorp Center	Subsidary	12/21/2000	12/29/2000
Groupement D'interet Economique Paris Citicorp Center	Subsidary	4/15/1999	12/20/2000
Snc Valmy Nord	Subsidary	6/15/1999	11/30/2000
Sci 139 Rue De Paris	Subsidary	6/15/1999	11/30/2000
Sci H1 - Liberte Saint Maurice	Subsidary	6/15/1999	11/30/2000
Sci H2 Verdun Liberte	Subsidary	6/15/1999	11/30/2000
Snc La Coupole	Subsidary	6/15/1999	11/30/2000
Sci Les Tilleuls	Subsidary	6/15/1999	11/30/2000
Sci Avenue Winston Churchill	Subsidary	6/15/1999	11/30/2000
Sci Paris Chanzy	Subsidary	6/15/1999	11/30/2000
Ebs Partnership, The	Subsidary	6/1/1992	11/14/2000
Diners Club De France S.A.	Subsidary	8/28/1999	10/30/1999
Groupement D'interet Economique Paris Citicorp Center	Subsidary	5/3/1995	4/14/1999
S.I.N.T. S.P.A.	Subsidary	4/1/1997	3/28/1999
Heathview Nominees Limited	Subsidary	2/9/1990	6/29/1998
Kemp-Gee Nominees Limited	Subsidary	2/2/1990	6/29/1998
Svt (Nominees) Limited	Subsidary	12/7/1990	6/29/1998
Scrimgeour Vickers Nominees Limited	Subsidary	2/9/1990	6/29/1998
Diners Club Member Services Limited	Subsidary	12/1/1993	2/27/1998
Scrimgeour Vickers Unit Trust Managers Limited	Subsidary	7/13/1990	12/29/1997
Blenheim House Hotel Limited	Subsidary	12/30/1993	4/29/1997
Finders Limited	Subsidary	12/31/1993	1/30/1997
J.N. Travers & Co. Limited	Subsidary	12/31/1993	1/30/1997
Diners World Travel Limited	Subsidary	12/31/1993	1/30/1997
D.C.F. Services Limited	Subsidary	12/31/1993	1/30/1997
Scrimgeour Vickers Insurance Brokers Limited	Subsidary	2/9/1990	1/30/1997
Scrimgeour Retirement Services Limited	Subsidary	2/9/1990	1/1/1997
Scrimgeour Financial Services Limited	Subsidary	2/9/1990	1/1/1997
Quotnet (U.K.) Limited	Subsidary	12/30/1993	1/29/1996
Citibank Investment Management Limited	Subsidary	7/16/1987	4/17/1995
J.W. Taylor International Limited	Subsidary	12/1/1993	3/13/1995
Citibank Aktiebolag	Subsidary	2/4/1994	12/12/1994
Citibank (Austria) Aktiengesellschaft	Subsidary	11/1/1994	11/29/1994
Citibank International S.A.	Subsidary	10/25/1994	11/29/1994
Citicorp Venture Capital Limited	Subsidary	7/29/1982	8/30/1993
Davies & Newman P.L.C.	Subsidary	11/1/1991	9/30/1992
Vickers Da Costa (Worthing) Limited	Subsidary	2/2/1990	8/30/1992
Citicorp Scrimgeour Vickers (Uk) Ltd.	Subsidary	2/2/1990	8/30/1992
Scrimgeour Vickers Financial Futures Limited	Subsidary	2/2/1990	8/29/1992
Scrimgeour Vickers (Corporate Finance) Limited	Subsidary	2/2/1990	8/29/1992
Scrimgeour Vickers (Securities) Limited	Subsidary	2/2/1990	8/29/1992
Citinet Limited	Subsidary	6/25/1987	2/26/1992
Financial Management Assurance Company Limited	Subsidary	4/2/1990	12/30/1991
Finmac Limited	Subsidary	4/2/1990	12/30/1991
Chapel Ash Financial Services Limited	Subsidary	2/9/1990	8/1/1991
P.N. Kemp-Gee & Co. Limited	Subsidary	2/9/1990	8/1/1991
Elga Group P.L.C.	Subsidary	12/31/1986	6/21/1991
Pierson Heldring & Pierson Holdings Options Limited	Subsidary	1/25/1991	6/4/1991
Nelson Hurst Group Limited	Subsidary	9/16/1989	4/30/1991
Leonine Administration Limited	Subsidary	2/9/1990	3/31/1991
Scrimgeour Kemp-Gee Management (Jersey) Limited	Subsidary	2/9/1990	3/1/1991
Pierson Heldring & Pierson Holdings Options Limited	Subsidary	2/2/1990	1/24/1991
Citicorp Scrimgeour Vickers Limited	Subsidary	12/31/1986	12/30/1990
Scrimgeour Vickers (Traders) Limited	Subsidary	2/9/1990	12/6/1990
Scrimgeour Vickers Unit Trust Managers Limited	Subsidary	2/9/1990	7/12/1990
Nhm Agency Holdings Limited	Subsidary	4/1/1990	4/30/1990
Seccombe Marshall & Campion P.L.C.	Subsidary	5/1/1985	3/17/1989
Purcoil (Two) Limited	Subsidary	12/31/1980	11/6/1988
Citicorp Scrimgeour Vickers Securities Limited	Subsidary	10/22/1987	10/18/1988
Eurotunnel P.L.C.	Subsidary	9/30/1987	3/30/1988
Eurotunnel S.A.	Subsidary	9/30/1987	3/30/1988
Citicorp Scrimgeour Vickers Securities Limited	Subsidary	3/11/1986	10/21/1987
Citicorp Scrimgeour Vickers Limited	Subsidary	5/11/1985	12/30/1986
Industrialization Fund Of Finland	Subsidary	12/31/1980	12/28/1986
Purcoil (One) Limited	Subsidary	12/31/1980	11/30/1985

Acquisitions & Mergers	Role	Assets	Acct Method	Type	Transaction Date
Citibank Europe Plc	Buyer			Discontinued	1/2/2016
Diners Club France S.A.	Seller			Discontinued	7/2/2004
Diners Club De France S.A.	Seller			Discontinued	10/31/1999
Citibank (Austria) Aktiengesellschaft	Seller			Discontinued	11/30/1994
Citibank International S.A.	Seller			Discontinued	11/30/1994