|
Citibank Overseas Investment Corporation
|
Parent
|
11/24/2014 |
|
|
Citi Investments Bahamas Ltd.
|
Parent
|
11/21/2014 |
|
|
Dukinfield Bahamas Ltd.
|
Parent
|
11/8/2012 |
11/23/2014 |
|
Citibank Overseas Investment Corporation
|
Parent
|
6/30/2007 |
11/7/2012 |
|
Citibank Overseas Investment Corporation
|
Parent
|
5/9/1985 |
6/29/2007 |
|
Diners Club Italia S.R.L.
|
Parent
|
10/1/2005 |
12/28/2006 |
|
European Finance S.R.L.
|
Parent
|
1/1/2005 |
12/27/2006 |
|
Diners Club Italia S.R.L.
|
Parent
|
6/1/2004 |
9/30/2005 |
|
Citifin Srl In Luiquidazione
|
Subsidary
|
6/21/2012 |
|
|
National City Nominees Limited
|
Subsidary
|
6/30/2007 |
|
|
N.C.B. Trust Limited
|
Subsidary
|
6/30/2007 |
|
|
Citibank London Nominees Limited
|
Subsidary
|
6/30/2007 |
|
|
Citivic Nominees Limited
|
Subsidary
|
6/30/2007 |
|
|
Citi Pensions & Trustees Ltd
|
Subsidary
|
6/30/2007 |
|
|
Citicorporate Limited
|
Subsidary
|
6/30/2007 |
|
|
Citifriends Nominee Limited
|
Subsidary
|
6/30/2007 |
|
|
Citibank Pensions Trustees Ireland Ltd.
|
Subsidary
|
6/30/2007 |
|
|
Cuim Nominee Limited
|
Subsidary
|
6/30/2007 |
|
|
Citiclient Nominees No 8 Limited
|
Subsidary
|
6/30/2007 |
|
|
Citifinancial Corporation Limited
|
Subsidary
|
10/14/2009 |
|
|
Citi (Uk) Pension Trustee Limited
|
Subsidary
|
6/30/2007 |
|
|
Citifinancial Holdings Limited
|
Subsidary
|
3/18/2010 |
|
|
Citigroup Centre 1 Limited
|
Subsidary
|
12/1/2007 |
|
|
Citiclient Nominees No 1 Limited
|
Subsidary
|
6/30/2007 |
6/29/2016 |
|
Citiclient Nominees No 2 Limited
|
Subsidary
|
6/30/2007 |
6/29/2016 |
|
Citiclient Nominees No 3 Limited
|
Subsidary
|
6/30/2007 |
6/29/2016 |
|
Citiclient Nominees No 4 Limited
|
Subsidary
|
6/30/2007 |
6/29/2016 |
|
Citiclient Nominees No 5 Limited
|
Subsidary
|
6/30/2007 |
6/29/2016 |
|
Citiclient Nominees No 6 Limited
|
Subsidary
|
6/30/2007 |
6/29/2016 |
|
Citiclient Nominees No 7 Limited
|
Subsidary
|
6/30/2007 |
6/29/2016 |
|
Citigroup Property Limited
|
Subsidary
|
12/1/2007 |
2/6/2015 |
|
Beltion S.R.L.
|
Subsidary
|
12/10/2014 |
12/19/2014 |
|
Canada Square Operations Limited
|
Subsidary
|
12/23/2010 |
11/20/2014 |
|
Citibank International Limited
|
Subsidary
|
6/30/2007 |
12/18/2013 |
|
Citicorp Trustee Company Limited
|
Subsidary
|
6/30/2007 |
12/18/2013 |
|
D. Card Servicing Gmbh In Liquidation
|
Subsidary
|
10/18/2012 |
8/13/2013 |
|
D. Card Servicing Gmbh In Liquidation
|
Subsidary
|
7/26/2012 |
10/17/2012 |
|
Canada Square Operations Limited
|
Subsidary
|
11/10/2010 |
12/22/2010 |
|
Citigroup Partners Uk
|
Subsidary
|
6/30/2007 |
9/16/2010 |
|
Citifinancial Holdings Limited
|
Subsidary
|
12/2/2009 |
3/17/2010 |
|
Acona B.V.
|
Subsidary
|
12/31/2008 |
10/14/2009 |
|
Quilter Holdings Limited
|
Subsidary
|
6/30/2007 |
5/30/2009 |
|
Citinet Limited
|
Subsidary
|
6/30/2007 |
12/20/2007 |
|
National City Nominees Limited
|
Subsidary
|
6/2/1991 |
6/29/2007 |
|
N.C.B. Trust Limited
|
Subsidary
|
6/2/1991 |
6/29/2007 |
|
Citibank London Nominees Limited
|
Subsidary
|
6/28/1991 |
6/29/2007 |
|
Citivic Nominees Limited
|
Subsidary
|
3/29/1999 |
6/29/2007 |
|
Citibank International Limited
|
Subsidary
|
12/31/1990 |
6/29/2007 |
|
Citi Pensions & Trustees Ltd
|
Subsidary
|
6/2/1991 |
6/29/2007 |
|
Citicorp Trustee Company Limited
|
Subsidary
|
6/2/1991 |
6/29/2007 |
|
Citinet Limited
|
Subsidary
|
2/27/1992 |
6/29/2007 |
|
Citicorporate Limited
|
Subsidary
|
2/26/1991 |
6/29/2007 |
|
Citifriends Nominee Limited
|
Subsidary
|
6/2/1991 |
6/29/2007 |
|
Citibank Pensions Trustees Ireland Ltd.
|
Subsidary
|
12/7/1994 |
6/29/2007 |
|
Cuim Nominee Limited
|
Subsidary
|
7/1/1996 |
6/29/2007 |
|
Citiclient Nominees No 1 Limited
|
Subsidary
|
5/1/2000 |
6/29/2007 |
|
Citiclient Nominees No 2 Limited
|
Subsidary
|
5/1/2000 |
6/29/2007 |
|
Citiclient Nominees No 3 Limited
|
Subsidary
|
5/1/2000 |
6/29/2007 |
|
Citiclient Nominees No 4 Limited
|
Subsidary
|
5/1/2000 |
6/29/2007 |
|
Citiclient Nominees No 5 Limited
|
Subsidary
|
5/1/2000 |
6/29/2007 |
|
Citiclient Nominees No 6 Limited
|
Subsidary
|
5/1/2000 |
6/29/2007 |
|
Citiclient Nominees No 7 Limited
|
Subsidary
|
5/1/2000 |
6/29/2007 |
|
Citiclient Nominees No 8 Limited
|
Subsidary
|
5/1/2000 |
6/29/2007 |
|
Citi (Uk) Pension Trustee Limited
|
Subsidary
|
8/1/2000 |
6/29/2007 |
|
Citigroup Partners Uk
|
Subsidary
|
10/26/2001 |
6/29/2007 |
|
Quilter Holdings Limited
|
Subsidary
|
2/28/2007 |
6/29/2007 |
|
Citiloans Limited
|
Subsidary
|
12/2/1991 |
12/29/2005 |
|
Cib Properties Limited
|
Subsidary
|
12/31/1991 |
11/30/2005 |
|
Diners Club Uk Limited
|
Subsidary
|
1/1/2005 |
1/1/2005 |
|
Citiclient (Cpf) Nominees Limited
|
Subsidary
|
5/1/2000 |
9/30/2004 |
|
Citiclient (Cpf) Nominees No 2 Limited
|
Subsidary
|
5/1/2000 |
9/30/2004 |
|
Volbroker.Com Limited
|
Subsidary
|
3/1/2000 |
9/1/2004 |
|
Snc Citi Gestion
|
Subsidary
|
2/15/1999 |
2/3/2004 |
|
Channel Collections Limited
|
Subsidary
|
12/2/1991 |
7/30/2002 |
|
Citifutures Limited
|
Subsidary
|
12/15/1991 |
12/31/2001 |
|
Citigroup Capital Finance Ireland Limited
|
Subsidary
|
10/16/2001 |
11/9/2001 |
|
Citibank Trust Limited
|
Subsidary
|
12/31/1993 |
8/31/2001 |
|
Citibank Leasing Limited
|
Subsidary
|
12/2/1991 |
8/31/2001 |
|
Diners Club Limited, The
|
Subsidary
|
12/2/1991 |
8/31/2001 |
|
Citidealings Limited
|
Subsidary
|
6/2/1991 |
8/31/2001 |
|
Citicorp Finance Limited
|
Subsidary
|
12/2/1991 |
8/31/2001 |
|
Citicorp Scrimgeour Vickers Limited
|
Subsidary
|
12/31/1990 |
8/31/2001 |
|
Citibank Europe Plc
|
Subsidary
|
12/2/1991 |
8/31/2001 |
|
Fxt-L.P., Ltd.
|
Subsidary
|
2/28/1992 |
8/31/2001 |
|
Fxt-G.P., Ltd.
|
Subsidary
|
2/28/1992 |
8/31/2001 |
|
Citigroup Capital Finance Ireland Limited
|
Subsidary
|
4/1/1992 |
8/31/2001 |
|
Focii Limited
|
Subsidary
|
10/2/1995 |
8/31/2001 |
|
Argent Development Consortium Ltd.
|
Subsidary
|
12/20/1995 |
8/31/2001 |
|
Vermont Investments Ltd.
|
Subsidary
|
8/1/1997 |
8/31/2001 |
|
Lavoro E Previdenza Service S.P.A.
|
Subsidary
|
12/1/1998 |
8/31/2001 |
|
Syward Place Limited
|
Subsidary
|
5/1/1999 |
8/31/2001 |
|
Zammat Limited
|
Subsidary
|
2/1/2000 |
8/31/2001 |
|
Groupement D'interet Economique Paris Citicorp Center
|
Subsidary
|
12/11/2000 |
12/20/2000 |
|
Diners Club De France S.A.
|
Subsidary
|
8/16/1999 |
8/27/1999 |
|
Citicapital S.P.A.
|
Subsidary
|
4/30/1997 |
8/14/1999 |
|
New York London Finance Co. Limited
|
Subsidary
|
6/28/1991 |
12/29/1998 |
|
Citioptions Limited
|
Subsidary
|
6/4/1991 |
5/30/1998 |
|
Infocast Limited
|
Subsidary
|
9/18/1992 |
5/29/1998 |
|
Citicorp Capital Limited
|
Subsidary
|
6/2/1991 |
4/19/1998 |
|
Default And Debt Recovery Services Limited
|
Subsidary
|
12/2/1991 |
1/30/1997 |
|
Quotnet Technical Services Limited
|
Subsidary
|
12/2/1991 |
1/30/1997 |
|
Citibenefits Limited
|
Subsidary
|
6/2/1991 |
1/30/1997 |
|
Citi Portfolios (United Kingdom) Limited
|
Subsidary
|
6/4/1991 |
1/30/1997 |
|
Citicorp Dealing Resources International Limited
|
Subsidary
|
4/1/1993 |
6/29/1996 |
|
Ebs Partnership, The
|
Subsidary
|
6/20/1996 |
6/29/1996 |
|
London Capital Holdings Plc
|
Subsidary
|
12/16/1994 |
6/6/1996 |
|
Kci-Kone Cranes International Corporation
|
Subsidary
|
10/14/1994 |
3/30/1996 |
|
Stars 5 P.L.C.
|
Subsidary
|
12/2/1991 |
4/18/1995 |
|
Stars 6 P.L.C.
|
Subsidary
|
12/2/1991 |
4/18/1995 |
|
Kitecare Limited
|
Subsidary
|
12/2/1991 |
4/17/1995 |
|
London Capital Holdings Plc
|
Subsidary
|
2/1/1993 |
12/15/1994 |
|
Admiral Underwriting Agencies Limited
|
Subsidary
|
3/15/1991 |
3/29/1994 |
|
Citibank Financial Trust Limited
|
Subsidary
|
6/16/1991 |
12/30/1993 |
|
Lynceus Holdings Limited
|
Subsidary
|
5/1/1991 |
12/22/1993 |
|
Stars 7 P.L.C.
|
Subsidary
|
12/2/1991 |
9/15/1993 |
|
Stars 8 P.L.C.
|
Subsidary
|
12/2/1991 |
9/14/1993 |
|
Stars 9 P.L.C.
|
Subsidary
|
12/2/1991 |
9/14/1993 |
|
Stars 10 P.L.C.
|
Subsidary
|
12/2/1991 |
9/14/1993 |
|
98A Boundary Road Limited
|
Subsidary
|
6/2/1991 |
9/14/1993 |
|
Citicorp Dealing Resources International Limited
|
Subsidary
|
2/28/1992 |
3/31/1993 |
|
Quotron Information Business Limited
|
Subsidary
|
12/2/1991 |
2/27/1993 |
|
Infocast Limited
|
Subsidary
|
12/31/1991 |
9/17/1992 |
|
Citifutures Limited
|
Subsidary
|
12/2/1991 |
12/14/1991 |
|
Scrimgeour Kemp-Gee Management (Jersey) Limited
|
Subsidary
|
3/2/1991 |
5/31/1991 |
|
Northern Marine Underwriters Limited
|
Subsidary
|
12/2/1990 |
2/28/1991 |
|
Tishman Speyer Gmbh And Co. Messeturm Kg
|
Subsidary
|
1/2/1989 |
12/30/1990 |
|
Kindtape Limited
|
Subsidary
|
7/10/1985 |
8/30/1990 |