Citibank, National Association
Sioux Falls, SD — National Bank
Active
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Total Assets1.3T 3.8 %
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Total Deposits945.7B 3.3 %
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Total Net Loans584.7B 1.5 %
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Net Income12.8B -3.0 %
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Book Value144.3B -0.3 %
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Book Value x2288.6B -0.3 %
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Book Value x3432.9B -0.3 %
Balance Sheet Highlights
| Financial Highlights | Citibank, National Association | All Insured Commercial Banks in South Dakota |
| Balance Sheet $(000) | ||
| Total Assets | 1,349,581,000 | 288,102 |
| Total Net Loans | 584,682,000 | 198,161 |
| Total Deposits | 945,683,000 | 243,793 |
| Total Equity | 144,805,000 | 35,439 |
| Profitability | ||
| Net Income | 12,799,000 | 3,749 |
| Return on Average Assets | .959 | 1.217 |
| Return on Average Equity | 8.724 | 10.279 |
| Net Interest Margin | 3.226 | 3.975 |
| Efficiency Ratio | 55.332 | 60.916 |
| Noninterest Income/Revenue | 22.696 | 21.874 |
| Balance Sheet Ratios | ||
| Loan-to-Deposit | 61.826 | 76.007 |
| Securities/Assets | .243 | .161 |
| Total Equity/Total Assets | .107 | .123 |
| Tangible Equity/Tangible Assets | .093 | .119 |
| Capital Adequacy | ||
| Tier 1 Common Capital | 126,277,000 | 34,164 |
| Tier 1 Capital | 126,282,000 | 34,343 |
| Tier 2 Capital | 23,826,000 | 2,558 |
| Total Capital | 150,108,000 | 36,899 |
| Total Risk Weighted Assets | 1,000,833,000 | 225,553 |
| Leverage Ratio | 9.47 | 11.18 |
| Common Equity Tier 1 Capital Ratio | 12.62 | 15.765 |
| Tier 1 Capital Ratio | 12.62 | 15.791 |
| Total Capital Ratio | 15 | 16.885 |
Timeline for Citibank, National Association
Mission Hill Nmtc Investment Fund, Llc
Mission Hill Nmtc Investment Fund, Llc became a new subsidiary organization for Citibank, National Association.
View Profile Nov 02 2016
Raymond James Housing Opportunities Fund 44 L.L.C.
Raymond James Housing Opportunities Fund 44 L.L.C. became a new subsidiary organization for Citibank, National Association.
View Profile Oct 31 2016
Citi Loan Funding Hb 10 Llc
Citi Loan Funding Hb 10 Llc became a new subsidiary organization for Citibank, National Association.
View Profile Aug 10 2016
Citi Loan Funding Battalion X Llc
Citi Loan Funding Battalion X Llc became a new subsidiary organization for Citibank, National Association.
View Profile Aug 08 2016
Usb Lihtc Fund 2016-4, Llc
Usb Lihtc Fund 2016-4, Llc became a new subsidiary organization for Citibank, National Association.
View Profile Aug 03 2016
Want to see more?
Complete timeline for Citibank, National Association is available.
View Complete Timeline| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Cal Fed Holdings, Inc. | Seller | Pooling of Interests | Discontinued | 6/19/2012 | |
| Citicorp Trust Bank, Fsb | Seller | 11,818,068 | Pooling of Interests | Discontinued | 1/1/2012 |
| Citibank (South Dakota), N.A. | Seller | 119,842,604 | Pooling of Interests | Discontinued | 7/1/2011 |
| Citibank International | Seller | Pooling of Interests | Discontinued | 1/1/2007 | |
| La Main Branch | Seller | Pooling of Interests | Discontinued | 10/1/2006 | |
| Citibank (Delaware) | Seller | 4,628,880 | Pooling of Interests | Discontinued | 10/1/2006 |
| West, National Association | Seller | 190,953,448 | Pooling of Interests | Discontinued | 10/1/2006 |
| Citibank Texas, National Association | Seller | 6,244,877 | Pooling of Interests | Discontinued | 10/1/2006 |
| Cfsb, National Association | Seller | 41,361,587 | Pooling of Interests | Discontinued | 10/1/2006 |
| Citibank (New York State) | Seller | 23,515,153 | Acquisition | Discontinued | 8/30/2003 |
| Universal Card Services Corp. | Seller | Pooling of Interests | Discontinued | 1/3/2002 | |
| European American Bank | Seller | 14,970,671 | Acquisition | Discontinued | 7/17/2001 |
| Bhn Multibanco, S.A. | Seller | Acquisition | Discontinued | 7/31/1998 | |
| Girod Trust Company | Seller | 405,685 | Failure | 8/20/1984 | |
| Banco Regional | Seller | 21,440 | Failure | 6/12/1982 | |
| Citibank (Mid-Hudson), National Association | Seller | 32,511 | Discontinued | 1/2/1976 | |
| Citibank (Suffolk), National Association | Seller | 47,012 | Discontinued | 1/2/1976 | |
| First National City Trust Company | Seller | Discontinued | 1/16/1963 | ||
| Port Richmond Br | Seller | Discontinued | 11/5/1962 |
| Relationships | Role | Relationship Start | Relationship End |
| Citicorp | Parent | 12/29/2011 | |
| Associates First Capital Corporation | Parent | 7/1/2011 | 12/28/2011 |
| Citicorp | Parent | 7/1/2011 | 12/28/2011 |
| Citicorp | Parent | 8/1/2005 | 6/30/2011 |
| Citicorp | Parent | 12/31/1970 | 7/31/2005 |
| Citicorp Trust Delaware, National Association | Subsidary | 6/30/2007 | |
| Cfna Receivables (Pa), Inc. | Subsidary | 5/17/2016 | |
| Citibank Overseas Investment Corporation | Subsidary | 6/30/2007 | |
| Perennially Green, Inc. | Subsidary | 6/30/2007 | |
| Citimae, Inc. | Subsidary | 6/30/2007 | |
| Citicorp Railmark, Inc. | Subsidary | 6/30/2007 | |
| Citibank Maghreb S.A | Subsidary | 8/9/1995 | |
| Banco De Honduras S.A. | Subsidary | 12/31/1980 | |
| Citigroup Congo S.A. | Subsidary | 3/4/2015 | |
| Citibank Nominees (Ireland) Limited | Subsidary | 6/30/2007 | |
| Citibank Zambia Limited | Subsidary | 6/30/2007 | |
| Cititrust Limited | Subsidary | 6/30/2007 | |
| Citi (Nominees) Limited | Subsidary | 6/30/2007 | |
| Citicorp Del-Lease, Inc. | Subsidary | 6/30/2007 | |
| Citicorp Insurance Services, Inc. | Subsidary | 6/30/2007 | |
| Citibank Europe Plc | Subsidary | 12/1/2003 | |
| Citicorp Usa, Inc. | Subsidary | 6/30/2007 | |
| Citibank Nominees Singapore Pte. Ltd. | Subsidary | 6/30/2007 | |
| Citi Center Building Corporation | Subsidary | 4/3/1992 | |
| Citibank Consumer Nominees Pte Ltd | Subsidary | 6/30/2007 | |
| Citihousing, Inc. | Subsidary | 7/1/2011 | |
| Ccbc Holdings, Inc. | Subsidary | 6/19/1992 | |
| Neighborhood Bancorp | Subsidary | 11/10/2011 | |
| Citicorp Trust South Dakota | Subsidary | 7/1/2011 | |
| Citibank Strategic Technology Inc. | Subsidary | 6/30/2007 | |
| Citibank Kazakhstan Jsc | Subsidary | 8/9/2007 | |
| Cfna Receivables (Ga), Inc. | Subsidary | 10/1/2013 | |
| Cfna Receivables (Md), Inc. | Subsidary | 10/1/2013 | |
| Cfna Receivables (Tx), Llc | Subsidary | 3/1/2016 | |
| Citibank Mortgage Reinsurance, Inc. | Subsidary | 6/30/2007 | |
| Associates Capital Investments, L.L.C. | Subsidary | 7/31/2008 | |
| Gerlach (Nominee) & Co., L.L.C. | Subsidary | 8/9/2001 | |
| Nimer & Co., L.L.C. | Subsidary | 8/8/2001 | |
| Stately & Co., L.L.C. | Subsidary | 8/8/2001 | |
| Storms & Co., L.L.C. | Subsidary | 8/8/2001 | |
| Citicorp Credit Services, Inc. (Usa) | Subsidary | 7/1/2011 | |
| Slc Student Loan Receivables I, Inc. | Subsidary | 12/31/2010 | |
| Citifinancial Auto Credit, Inc. | Subsidary | 6/30/2007 | |
| Citigroup Fund Services, Llc | Subsidary | 12/19/2003 | |
| Kil Loan Funding Llc | Subsidary | 2/20/2004 | |
| Citibank Del Peru S.A. | Subsidary | 6/30/2007 | |
| Sol Loan Funding Llc | Subsidary | 5/20/2004 | |
| Loan Funding Xi Llc | Subsidary | 8/20/2004 | |
| Citibank Cote D'ivoire S.A. | Subsidary | 6/30/2007 | |
| Citimortgage, Inc. | Subsidary | 8/1/2013 | |
| Department Stores National Bank | Subsidary | 7/1/2011 | |
| Citicorp Residential Mortgage Securities, Inc. | Subsidary | 1/1/2012 | |
| Citibank Senegal S.A. | Subsidary | 12/4/2014 | |
| Citibank (China) Co., Ltd. | Subsidary | 6/30/2007 | |
| Ecount, Inc. | Subsidary | 6/30/2007 | |
| Ccd Mortgage Securities, Inc. | Subsidary | 6/30/2007 | |
| Citibank Cameroon | Subsidary | 6/30/2007 | |
| Citi Investor Services, Inc. | Subsidary | 3/24/2011 | |
| Citi Residential Lending Inc. | Subsidary | 9/1/2007 | |
| Citibank Taiwan Ltd. | Subsidary | 8/1/2009 | |
| Citibank Square Condominium Corporation | Subsidary | 3/8/2002 | |
| Cititower Condominium Corporation | Subsidary | 2/17/1998 | |
| Citi Square Building Corporation | Subsidary | 8/7/2009 | |
| Payquik.Com, Inc. | Subsidary | 1/9/2008 | |
| Atop I, Llc | Subsidary | 2/29/2008 | |
| Cititower Condoclub, Inc. | Subsidary | 7/1/1998 | |
| Asf1 Loan Funding Llc | Subsidary | 7/7/2009 | |
| Citibank Gabon S.A. | Subsidary | 1/1/2010 | |
| Horse Butte I Holding Llc | Subsidary | 10/22/2010 | |
| Solar Energy Leasing Llc | Subsidary | 12/21/2010 | |
| Rbc Tax Credit Equity Fund-75 Limited Partnership | Subsidary | 2/14/2011 | |
| Mattapan Investment Fund Viii, Llc | Subsidary | 4/28/2011 | |
| Whittier Investment Fund Vii, Llc | Subsidary | 12/20/2010 | |
| New York Affordable Housing Preservation Fund Llc | Subsidary | 7/20/2010 | |
| Shc Investment Fund Xi, Llc | Subsidary | 6/22/2011 | |
| Shannon Investment Fund Ix, Llc | Subsidary | 5/18/2011 | |
| Batesland Investment Fund, Llc | Subsidary | 9/30/2011 | |
| Solano 3 Wind Holding Llc | Subsidary | 12/9/2011 | |
| Multi-Housing Tax Credit Partners Xlviii, L.P. | Subsidary | 11/30/2011 | |
| Multi-Housing Tax Credit Partners Xxix, L.P. | Subsidary | 11/30/2011 | |
| Shs Guaranteed I, L.P. | Subsidary | 11/30/2011 | |
| Shs Guaranteed Ii-C, L.P. | Subsidary | 11/30/2011 | |
| Shs Guaranteed Ii, L.P. | Subsidary | 11/30/2011 | |
| Multi-Housing Tax Credit Partners Xxxviii, L.P. | Subsidary | 11/30/2011 | |
| Multi-Housing Tax Credit Partners Xliii, L.P. | Subsidary | 11/30/2011 | |
| Multi-Housing Tax Credit Partners Li, L.P. | Subsidary | 11/30/2011 | |
| Turner-Agassi Charter School Facilities Fund, Lp | Subsidary | 5/27/2011 | |
| New Markets Community Impact Fund, Llc | Subsidary | 12/1/2011 | |
| Prhfa Rlf Investment Fund, Llc | Subsidary | 10/14/2011 | |
| Greenline Leverage Fund Llc | Subsidary | 10/14/2011 | |
| Communities At Work Fund, L.P. | Subsidary | 7/9/2010 | |
| Lp Purchaser Llc | Subsidary | 11/30/2011 | |
| Consorcio Edificio Citicenter | Subsidary | 10/30/2009 | |
| Broadway 4469 Investment Fund, Llc | Subsidary | 1/23/2012 | |
| Greenline Leverage Fund Iii Llc | Subsidary | 1/23/2012 | |
| Gem 1 Loan Funding Llc | Subsidary | 3/13/2012 | |
| Greenline Leverage Fund Ii Llc | Subsidary | 12/30/2011 | |
| Rose Green Cities Fund Llc | Subsidary | 2/13/2012 | |
| Citi Retail Services Llc | Subsidary | 1/14/2016 | |
| Boston Financial Select Tax Credit Fund 2011, Limited Partnership | Subsidary | 10/26/2011 | |
| Greenline Leverage Fund Iv, Llc | Subsidary | 10/11/2012 | |
| Alta Wind Cl Ii, Llc | Subsidary | 5/4/2012 | |
| Alta Wind Cl Iv, Llc | Subsidary | 5/4/2012 | |
| Kemper K1 A/B Trust | Subsidary | 9/19/2012 | |
| Lagoon Creek Iii A/B Trust | Subsidary | 8/31/2012 | |
| Lagoon Creek V A/B Trust | Subsidary | 8/31/2012 | |
| Crea Corporate Tax Credit Fund Xxv, Llc | Subsidary | 8/22/2011 | |
| Citi Nmtc Subsidiary Cde Xii, Llc | Subsidary | 9/27/2007 | |
| Harrison Petroleum Finance Inc. | Subsidary | 7/30/2008 | |
| Catalina Solar Holdings Lessor Trust | Subsidary | 12/21/2012 | |
| Ssd Loan Funding Llc | Subsidary | 9/19/2012 | |
| Greenline Leverage Fund V Llc | Subsidary | 2/20/2013 | |
| San Antonio Solar Holdings, Llc | Subsidary | 4/23/2012 | |
| Societe Civile Immobiliere (La Maison Du Banquier) | Subsidary | 7/7/1994 | |
| Green Communities Fund, L.P. | Subsidary | 3/15/2013 | |
| New York Affordable Housing Preservation Fund Ii Llc | Subsidary | 1/15/2013 | |
| Canyon Multifamily Impact Fund Llc | Subsidary | 4/22/2013 | |
| 15Th Street Loan Funding Llc | Subsidary | 12/14/2012 | |
| Ult Loan Funding 1 Llc | Subsidary | 1/25/2013 | |
| Plutus Loan Funding Llc | Subsidary | 7/10/2013 | |
| Hw Atrium Investment Fund Llc | Subsidary | 9/4/2013 | |
| Colorado 1 Loan Funding Llc | Subsidary | 8/22/2013 | |
| Hfh Nmtc Investment Fund, Llc | Subsidary | 12/30/2013 | |
| Bca Loan Funding Llc | Subsidary | 10/22/2013 | |
| Bower 1 Llc | Subsidary | 8/29/2013 | |
| Il-Fl Grocers Investment Fund, Llc | Subsidary | 11/12/2013 | |
| Kemper K3 A/B Trust | Subsidary | 6/28/2013 | |
| Lake Loan Funding Llc | Subsidary | 2/14/2014 | |
| Govco, Llc | Subsidary | 12/30/2013 | |
| Citi Usptrs1 Loan Funding Llc | Subsidary | 4/3/2014 | |
| Citi Loan Funding Mandalay Hill Llc | Subsidary | 7/13/2014 | |
| Ccp Loan Funding Llc | Subsidary | 6/20/2014 | |
| Ssd Loan Funding | Subsidary | 9/19/2012 | |
| U.S.A. Institutional Tax Credit Fund Xcvii L.P. | Subsidary | 6/19/2014 | |
| Boston Capital Multifamily Tax Credit Fund Ii, A Limited Partnership | Subsidary | 7/15/2014 | |
| Raymond James New York Housing Opportunities Fund Ii L.L.C. | Subsidary | 9/5/2014 | |
| Citi Loan Funding Gcph Trs Llc | Subsidary | 10/2/2014 | |
| Citi Loan Funding Br Must Llc | Subsidary | 11/14/2014 | |
| Nef National Community Investment Fund Iii Limited Partnership | Subsidary | 10/29/2014 | |
| Schomburg Nmtc Investment Fund Llc | Subsidary | 12/18/2014 | |
| Colorado 2 Loan Funding Llc | Subsidary | 12/18/2014 | |
| Citi Loan Funding Adgm Funding Llc | Subsidary | 10/28/2014 | |
| U.S.A. Institutional Tax Credit Fund C L.P. | Subsidary | 12/23/2014 | |
| Muller Nmtc Investment Fund Llc | Subsidary | 1/30/2015 | |
| San Bernardino Clinic Investment Fund Llc | Subsidary | 1/29/2015 | |
| Pr Hydroponics Facility Investment Fund Llc | Subsidary | 12/30/2014 | |
| Citi Loan Funding Bsre Llc | Subsidary | 3/5/2015 | |
| Raymond James New York Upstate Housing Opportunities Fund I L.L.C. | Subsidary | 3/27/2015 | |
| Turner Multifamily Impact Fund, L.P. | Subsidary | 3/26/2015 | |
| Citi Loan Funding Br 534 Llc | Subsidary | 4/28/2015 | |
| Raymond James California Housing Opportunities Fund Iv L.L.C. | Subsidary | 4/30/2015 | |
| Bfim Strategic Housing Fund I, Limited Partnership | Subsidary | 5/15/2015 | |
| Href-3 Lessor, Llc | Subsidary | 6/1/2015 | |
| Citi Loan Funding Saguenay Llc | Subsidary | 9/11/2015 | |
| Citi Loan Funding Icg Us Clo 2016-1 Llc | Subsidary | 10/15/2015 | |
| Usb Lihtc Fund 2015-3, Llc | Subsidary | 6/24/2015 | |
| Wnc Institutional Tax Credit Fund X California Series 13, L.P. | Subsidary | 7/15/2015 | |
| Camillus House Investment Fund Llc | Subsidary | 12/15/2015 | |
| Community Development And Affordable Housing Fund I, Llc | Subsidary | 12/4/2015 | |
| Citi Loan Funding Jt Ix Llc | Subsidary | 1/8/2016 | |
| Citi Loan Funding Chelt Llc | Subsidary | 1/13/2016 | |
| Fresh Nmtc Investment Fund, Llc | Subsidary | 12/15/2015 | |
| Mlk Hospital Investment Fund Llc | Subsidary | 11/24/2015 | |
| Citi Loan Funding Pl Llc | Subsidary | 12/29/2015 | |
| Citi Loan Funding Cgms Clo 2015-4 Llc | Subsidary | 10/1/2015 | |
| Alm Loan Funding Xix Llc | Subsidary | 11/23/2015 | |
| Wnc Institutional Tax Credit Fund C Prop 2015, L.P. | Subsidary | 12/30/2015 | |
| Wnc Institutional Tax Credit Fund X California Series 13, Lp | Subsidary | 7/15/2015 | |
| Raymond James California Housing Opportunities Fund V L.L.C. | Subsidary | 1/15/2016 | |
| Canyon Multifamily Impact Fund Ii Llc | Subsidary | 7/29/2015 | |
| Citigroup Global Markets Operations And Technology Llc | Subsidary | 1/4/2016 | |
| Garnet Lihtc Fund Xlvii, Llc | Subsidary | 1/29/2016 | |
| U.S.A. Institutional Tax Credit Fund Cvi L.P. | Subsidary | 11/25/2015 | |
| Lagoon Creek Iv A/B Trust | Subsidary | 12/30/2015 | |
| Citi Loan Funding Hb Llc | Subsidary | 4/6/2016 | |
| Summer Town Nmtc Investment Fund Llc | Subsidary | 4/8/2016 | |
| Summer Town Estates Ii De, Llc | Subsidary | 3/31/2016 | |
| Rbc Tax Credit Equity Fund-92, Limited Partnership | Subsidary | 4/26/2016 | |
| Wnc Institutional Tax Credit Fund X California Series 14, L.P. | Subsidary | 4/29/2016 | |
| Rpe Nmtc Investment Fund, Llc | Subsidary | 1/28/2016 | |
| Kemper K2 A/B Trust | Subsidary | 12/30/2015 | |
| Alden Capital Partners Tax Credit Fund 19, Lp | Subsidary | 12/30/2015 | |
| Hartz Nmtc Investment Fund Llc | Subsidary | 7/19/2016 | |
| Usb Lihtc Fund 2016-4, Llc | Subsidary | 8/3/2016 | |
| Citi Loan Funding Battalion X Llc | Subsidary | 8/8/2016 | |
| Boston Financial Institutional Tax Credits Xliv, Limited Partnership | Subsidary | 12/9/2015 | |
| River Rock Financial Corp. | Subsidary | 7/1/2016 | |
| Carlyle Global Market Strategies Clo 2016-3 | Subsidary | 7/12/2016 | |
| Citi Loan Funding Hb 10 Llc | Subsidary | 8/10/2016 | |
| Citi Loan Funding Wf 2016-2 Llc | Subsidary | 6/16/2016 | |
| New York Affordable Housing Preservation Fund Iii Llc | Subsidary | 1/12/2016 | |
| Greenline Leverage Fund Iv, Llc | Subsidary | 10/11/2016 | |
| Mission Hill Nmtc Investment Fund, Llc | Subsidary | 11/2/2016 | |
| Raymond James New York Upstate Housing Opportunities Fund I L.L.C. | Subsidary | 3/27/2015 | |
| Raymond James Housing Opportunities Fund 44 L.L.C. | Subsidary | 10/31/2016 | |
| U.S.A. Institutional Tax Credit Fund Cvii L.P. | Subsidary | 1/29/2016 | |
| Citicorp Payment Services, Inc. | Subsidary | 7/1/2011 | 11/1/2016 |
| Citi Loan Funding Gt 12 Llc | Subsidary | 9/22/2015 | 7/28/2016 |
| Citi Loan Funding Voya 2016-2 Llc | Subsidary | 5/17/2016 | 7/21/2016 |
| Aes Armenia Mountain Wind, Llc | Subsidary | 12/18/2009 | 7/1/2016 |
| Citi Loan Funding Ofs8 Llc | Subsidary | 12/5/2014 | 6/28/2016 |
| Citi Loan Funding Cgms Llc | Subsidary | 4/6/2016 | 6/9/2016 |
| Citicorp Delaware Equity, Inc. | Subsidary | 6/30/2007 | 6/3/2016 |
| Cfna Receivables (Ia), Inc. | Subsidary | 10/1/2013 | 5/27/2016 |
| Citi Loan Funding Newstar Llc | Subsidary | 11/17/2014 | 5/26/2016 |
| Citi Loan Funding Rpx Llc | Subsidary | 9/15/2015 | 5/26/2016 |
| Citi Loan Funding Ocp 2016-11 Llc | Subsidary | 1/8/2016 | 5/18/2016 |
| Citi Loan Funding Mjx Llc | Subsidary | 6/9/2015 | 5/11/2016 |
| Evergreen Cbna Loan Funding Llc | Subsidary | 10/20/2005 | 5/6/2016 |
| Rivendell Cbna Loan Funding Llc | Subsidary | 1/9/2006 | 5/6/2016 |
| Ppm Riviera Cbna Loan Funding Llc | Subsidary | 6/20/2007 | 5/6/2016 |
| Diamond 1 Loan Funding Llc | Subsidary | 11/16/2007 | 5/6/2016 |
| Ls Iii Bcl Loan Funding Llc | Subsidary | 4/25/2008 | 5/6/2016 |
| Cfna Receivables (Ca), Inc. | Subsidary | 10/1/2013 | 5/5/2016 |
| Sb Plano Corporation | Subsidary | 6/30/2007 | 5/5/2016 |
| Ssomf Loan Funding Llc | Subsidary | 11/30/2012 | 5/4/2016 |
| Citi Loan Funding Up Wh Llc | Subsidary | 8/3/2015 | 5/4/2016 |
| Osp1 Loan Funding Llc | Subsidary | 8/22/2013 | 5/2/2016 |
| Ehs Loan Funding Llc | Subsidary | 2/3/2014 | 5/2/2016 |
| Aci Loan Funding Llc | Subsidary | 2/18/2014 | 5/2/2016 |
| Achievement Loan Funding Llc | Subsidary | 12/16/2013 | 5/2/2016 |
| Citi Loan Funding1 Cw Llc | Subsidary | 8/7/2014 | 5/2/2016 |
| Citi Loan Funding Blue Llc | Subsidary | 9/11/2014 | 5/2/2016 |
| Citi Loan Funding Om2 Llc | Subsidary | 7/16/2015 | 5/2/2016 |
| Cfna Receivables (Sc), Inc. | Subsidary | 10/1/2013 | 4/21/2016 |
| Citi Loan Funding Acas Ix Llc | Subsidary | 7/7/2015 | 4/15/2016 |
| Cr Title Services Inc. | Subsidary | 9/1/2007 | 3/24/2016 |
| Loan Funding I Llc | Subsidary | 7/17/2003 | 3/21/2016 |
| Loan Funding Iii (Delaware), Llc | Subsidary | 10/23/2003 | 3/21/2016 |
| Loan Funding Iv Llc | Subsidary | 9/25/2003 | 3/21/2016 |
| Loan Funding V Llc | Subsidary | 2/5/2004 | 3/21/2016 |
| Loan Funding Vi Llc | Subsidary | 4/20/2004 | 3/21/2016 |
| Loan Funding Vii Llc | Subsidary | 4/20/2004 | 3/21/2016 |
| Loan Funding Ix Llc | Subsidary | 6/22/2004 | 3/21/2016 |
| Loan Funding Xiii Llc | Subsidary | 5/3/2005 | 3/21/2016 |
| Cfna Receivables (Tx), Llc | Subsidary | 10/1/2013 | 2/29/2016 |
| Lsr Loan Funding Llc | Subsidary | 6/14/2011 | 2/4/2016 |
| Citi Loan Funding Webster Wh Llc | Subsidary | 11/25/2015 | 1/20/2016 |
| Cfna Receivables (De), Inc. | Subsidary | 10/1/2013 | 1/13/2016 |
| Cfna Receivables (Nc), Inc. | Subsidary | 10/1/2013 | 1/13/2016 |
| Citicorp Credit Services, Inc. | Subsidary | 6/30/2007 | 12/31/2015 |
| Citi Loan Funding Mp19 Llc | Subsidary | 10/14/2015 | 12/29/2015 |
| Citi Loan Funding Jt Viii Llc | Subsidary | 9/22/2015 | 12/15/2015 |
| Citi Loan Funding Bsp Viii Llc | Subsidary | 11/21/2014 | 12/1/2015 |
| Gcph Loan Funding Llc | Subsidary | 10/24/2013 | 11/16/2015 |
| Clover1 Loan Funding Llc | Subsidary | 3/18/2010 | 10/23/2015 |
| Citi Loan Funding Hildene Llc | Subsidary | 2/3/2015 | 10/4/2015 |
| Citi Loan Funding Voya Wh Llc | Subsidary | 5/8/2015 | 10/2/2015 |
| Citi Loan Funding Cifc 2015 Llc | Subsidary | 2/27/2015 | 9/22/2015 |
| Citi Loan Funding Cifc Ivb Llc | Subsidary | 5/13/2015 | 9/22/2015 |
| Alm Loan Funding Xv Llc | Subsidary | 2/26/2015 | 9/21/2015 |
| Citi Loan Funding Hlm Llc | Subsidary | 6/29/2015 | 9/3/2015 |
| Ball (Nominee) & Co., L.L.C. | Subsidary | 8/8/2001 | 8/26/2015 |
| Barnes & Co., L.L.C. | Subsidary | 8/8/2001 | 8/26/2015 |
| Benco & Co., L.L.C. | Subsidary | 8/8/2001 | 8/26/2015 |
| Borden & Co., L.L.C. | Subsidary | 8/9/2001 | 8/26/2015 |
| Drake & Co., Llc | Subsidary | 8/16/2001 | 8/26/2015 |
| Hurley & Co., L.L.C. | Subsidary | 8/8/2001 | 8/26/2015 |
| King (Nominee) & Co., L.L.C. | Subsidary | 8/8/2001 | 8/26/2015 |
| Kordula & Co., L.L.C. | Subsidary | 8/8/2001 | 8/26/2015 |
| Stuart & Co., L.L.C. | Subsidary | 8/8/2001 | 8/26/2015 |
| Sweeney & Co., L.L.C. | Subsidary | 8/8/2001 | 8/26/2015 |
| Weber & Co., L.L.C. | Subsidary | 8/8/2001 | 8/26/2015 |
| Hank & Co., L.L.C. | Subsidary | 8/8/2001 | 8/16/2015 |
| Citi Loan Funding Oz13 Llc | Subsidary | 4/14/2015 | 8/7/2015 |
| Sil Loan Funding Llc | Subsidary | 9/29/2003 | 7/24/2015 |
| Fbs Cbna Loan Funding Llc | Subsidary | 8/24/2004 | 7/24/2015 |
| Silver Crest Cbna Loan Funding Llc | Subsidary | 5/23/2007 | 7/24/2015 |
| Bci1 Loan Funding Llc | Subsidary | 11/6/2007 | 7/24/2015 |
| 390 Loan Funding I, Llc | Subsidary | 11/19/2012 | 7/24/2015 |
| Acas 2013-3 Loan Funding Llc | Subsidary | 11/22/2013 | 7/24/2015 |
| Citi Loan Funding Palmer Abs Llc | Subsidary | 7/10/2014 | 7/23/2015 |
| Citi Loan Funding Palmer Wh Llc | Subsidary | 7/10/2014 | 7/23/2015 |
| Citi Loan Funding Ocp9 Llc | Subsidary | 3/31/2015 | 7/1/2015 |
| Clf Loan Funding Llc | Subsidary | 4/7/2010 | 6/30/2015 |
| Citi Loan Funding Mv9 Llc | Subsidary | 4/14/2015 | 6/25/2015 |
| Lvs I 2013 Funding Llc | Subsidary | 5/3/2013 | 6/9/2015 |
| Citi Loan Funding Oc 24 Llc | Subsidary | 3/5/2015 | 5/21/2015 |
| Citi Loan Funding Cgms 2015-2 Llc | Subsidary | 3/18/2015 | 5/8/2015 |
| Citi Loan Funding Greywolf Clo V, Llc | Subsidary | 10/22/2014 | 4/29/2015 |
| Citi Loan Funding Battalion Viii Llc | Subsidary | 11/18/2014 | 4/10/2015 |
| Citi Loan Funding Ecpvii Llc | Subsidary | 2/13/2015 | 4/9/2015 |
| Citi Loan Funding Bm 2015-1 Llc | Subsidary | 10/14/2014 | 3/31/2015 |
| Rp9 Loan Funding Llc | Subsidary | 2/12/2014 | 3/19/2015 |
| Cole Brook Cbna Loan Funding Llc | Subsidary | 8/7/2006 | 3/6/2015 |
| Citigroup Congo S.A. | Subsidary | 6/30/2007 | 3/3/2015 |
| Green Island Cbna Loan Funding Llc | Subsidary | 5/21/2007 | 3/3/2015 |
| Citi Loan Funding Galaxy 19 Llc | Subsidary | 8/27/2014 | 2/25/2015 |
| Jamestown Clo Vi Ltd. | Subsidary | 11/20/2014 | 2/24/2015 |
| Cifc 2014 Loan Funding Llc | Subsidary | 3/11/2014 | 2/1/2015 |
| Mp15 Loan Funding Llc | Subsidary | 3/25/2014 | 12/29/2014 |
| Citi Loan Funding Icg 2014-3 Llc | Subsidary | 9/11/2014 | 12/24/2014 |
| Yorkville Cbna Loan Funding Llc | Subsidary | 6/6/2005 | 12/22/2014 |
| Citi Loan Funding Nb Cloxviii Llc | Subsidary | 9/22/2014 | 12/15/2014 |
| Citi Loan Funding Cgms Clo 2014-5 Llc | Subsidary | 10/1/2014 | 12/4/2014 |
| Citicorp Development Center, Inc. | Subsidary | 6/30/2007 | 12/3/2014 |
| Citibank Senegal S.A. | Subsidary | 6/30/2007 | 12/3/2014 |
| Ocp 7 Loan Funding Llc | Subsidary | 7/25/2014 | 11/26/2014 |
| Bly 2014 Loan Funding Llc | Subsidary | 6/24/2014 | 11/19/2014 |
| Citicapital Technology Finance, Inc. | Subsidary | 6/30/2007 | 11/18/2014 |
| R5 Loan Funding Llc | Subsidary | 5/30/2014 | 11/6/2014 |
| Oak 2014-2 Loan Funding Llc | Subsidary | 6/13/2014 | 11/5/2014 |
| Octagon 2014 Loan Funding Llc | Subsidary | 12/19/2013 | 10/31/2014 |
| Battalion 6 Llc | Subsidary | 8/14/2014 | 10/17/2014 |
| Malibu Cbna Loan Funding Llc | Subsidary | 3/16/2005 | 10/9/2014 |
| Bm 2014-3 Loan Funding Llc | Subsidary | 5/2/2014 | 10/1/2014 |
| Cgms 2014-2 Loan Funding Llc | Subsidary | 12/19/2013 | 8/26/2014 |
| Ticp 2 Loan Funding Llc | Subsidary | 3/5/2014 | 8/14/2014 |
| West 2014-1 Loan Funding Llc | Subsidary | 1/10/2014 | 7/24/2014 |
| Camwil Lease, Inc. | Subsidary | 6/30/2007 | 7/15/2014 |
| Av Loan Funding Llc | Subsidary | 4/3/2014 | 7/15/2014 |
| 405 Loan Funding Llc | Subsidary | 6/26/2012 | 6/27/2014 |
| Jt Iv Loan Funding Llc | Subsidary | 3/3/2014 | 6/26/2014 |
| Citicorp Real Estate, Inc. | Subsidary | 6/30/2007 | 6/19/2014 |
| Catamaran 2013-2 Loan Funding Llc | Subsidary | 9/4/2013 | 5/6/2014 |
| Valley Loan Funding 1 Llc | Subsidary | 8/22/2013 | 5/1/2014 |
| Gcph2014 Loan Funding Llc | Subsidary | 2/20/2014 | 4/29/2014 |
| Tpgic 2013-1 Loan Funding Llc | Subsidary | 9/24/2013 | 4/1/2014 |
| Associates International Services, Llc | Subsidary | 6/4/2001 | 3/31/2014 |
| Regatta 3 Loan Funding Llc | Subsidary | 10/17/2013 | 3/27/2014 |
| Ocp 5 Loan Funding Llc | Subsidary | 11/14/2013 | 3/20/2014 |
| Ing 2014-1 Loan Funding Llc | Subsidary | 12/19/2013 | 3/13/2014 |
| California 1 Loan Funding Llc | Subsidary | 9/9/2013 | 3/4/2014 |
| Ferndale Lpg A/B Trust | Subsidary | 8/31/2012 | 2/10/2014 |
| Octagon Xviii Loan Funding Llc | Subsidary | 5/21/2013 | 12/17/2013 |
| Babson 2013-Ii Loan Funding Llc | Subsidary | 9/4/2013 | 12/17/2013 |
| Benefit Street Partners Iii Loan Funding 1 Llc | Subsidary | 6/7/2013 | 12/5/2013 |
| Terra Ii Mezzanine Clo Llc | Subsidary | 8/4/2010 | 11/18/2013 |
| Figaro Ii Mezzanine Clo Llc | Subsidary | 8/4/2010 | 11/15/2013 |
| Boston Capital Multifamily Tax Credit Fund I, A Limited Partnership | Subsidary | 3/1/2011 | 9/27/2013 |
| Nef National Community Investment Fund Ii Limited Partnership | Subsidary | 3/24/2011 | 9/27/2013 |
| Lombardi 2013-2, Llc | Subsidary | 6/14/2013 | 9/17/2013 |
| Cifc 2013-Iii Loan Funding Llc | Subsidary | 5/9/2013 | 9/12/2013 |
| Howard Cbna Loan Funding Llc | Subsidary | 8/3/2007 | 8/29/2013 |
| Lfc2 Loan Funding Llc | Subsidary | 5/28/2004 | 8/28/2013 |
| Victoria Court Cbna Loan Funding Llc | Subsidary | 3/28/2007 | 8/28/2013 |
| Protean Cbna Loan Funding Llc | Subsidary | 10/5/2007 | 8/28/2013 |
| Jhyf 1 Loan Funding Llc | Subsidary | 1/13/2009 | 8/28/2013 |
| Citimortgage, Inc. | Subsidary | 3/24/2011 | 7/31/2013 |
| U.S.A. Institutional Tax Credit Fund Lxxxv L.P. | Subsidary | 6/24/2011 | 7/11/2013 |
| Green Campus Lease Program Trust Series 2012-1 (Tax Exempt Pool) | Subsidary | 8/3/2012 | 6/17/2013 |
| Benefit Street Partners Ii Loan Funding, Llc | Subsidary | 1/10/2013 | 6/13/2013 |
| Bm Clo 2013-1 Loan Funding Llc | Subsidary | 1/23/2013 | 5/16/2013 |
| Stk Cbna Loan Funding Llc | Subsidary | 12/28/2005 | 5/8/2013 |
| Ohp Cbna Loan Funding Llc | Subsidary | 10/3/2007 | 5/8/2013 |
| Citigroup Trust - Delaware, National Association | Subsidary | 6/30/2007 | 5/7/2013 |
| Feingold O'keeffe Credit Fund Cbna Loan Funding Llc | Subsidary | 4/29/2005 | 4/29/2013 |
| Investment Cbna Loan Funding Llc | Subsidary | 8/8/2005 | 4/29/2013 |
| Gof Loan Funding Llc | Subsidary | 10/19/2005 | 4/29/2013 |
| Alaska Cbna Loan Funding Llc | Subsidary | 4/28/2006 | 4/29/2013 |
| Ptrs Cbna Loan Funding Llc | Subsidary | 5/1/2006 | 4/29/2013 |
| Bismarck Cbna Loan Funding Llc | Subsidary | 4/25/2006 | 4/29/2013 |
| Fremont Cbna Loan Funding Llc | Subsidary | 12/5/2006 | 4/29/2013 |
| Ccf Cbna Loan Funding Llc | Subsidary | 2/2/2007 | 4/29/2013 |
| Pebble Beach Cbna Loan Funding Llc | Subsidary | 2/20/2007 | 4/29/2013 |
| Dayton Cbna Loan Funding Llc | Subsidary | 3/23/2006 | 4/29/2013 |
| Pembroke Cbna Loan Funding Llc | Subsidary | 5/7/2007 | 4/29/2013 |
| Dorchester Cbna Loan Funding Llc | Subsidary | 5/17/2007 | 4/29/2013 |
| Energizer 1 Loan Funding Llc | Subsidary | 12/4/2007 | 4/29/2013 |
| Fd Cbna Loan Funding Llc | Subsidary | 3/24/2008 | 4/29/2013 |
| Sky Cbna Loan Funding Llc | Subsidary | 8/13/2004 | 4/16/2013 |
| Ult Cbna Loan Funding Llc | Subsidary | 10/28/2004 | 4/16/2013 |
| 9 West I Loan Funding Llc | Subsidary | 10/15/2007 | 4/16/2013 |
| Ohccf Cbna Loan Funding Llc | Subsidary | 10/3/2007 | 4/16/2013 |
| Classic 1 Loan Funding Llc | Subsidary | 4/14/2008 | 4/16/2013 |
| Sidecar 3 Loan Funding Llc | Subsidary | 2/3/2009 | 4/16/2013 |
| Sidecar 1 Loan Funding Llc | Subsidary | 11/6/2008 | 4/16/2013 |
| Ocp3 Loan Funding Llc | Subsidary | 12/6/2012 | 3/22/2013 |
| Zela Finance Corporation | Subsidary | 12/14/2007 | 12/19/2012 |
| Sedna Finance Corporation | Subsidary | 12/14/2007 | 12/19/2012 |
| Sss I Cbna Loan Funding Llc | Subsidary | 9/7/2007 | 11/16/2012 |
| Benefit Street Partners Loan Funding 1, Llc | Subsidary | 5/22/2012 | 10/25/2012 |
| Citimortgage Funding Cooperatief U.A. | Subsidary | 10/17/2012 | 10/21/2012 |
| Citimortgage Funding Cooperatief U.A. | Subsidary | 9/17/2007 | 10/16/2012 |
| Citicorp Credit Services, Inc. (Delaware) | Subsidary | 6/30/2007 | 8/3/2012 |
| Adv Three, Inc. | Subsidary | 7/31/2008 | 8/1/2012 |
| Cal Fed Holdings, Inc. | Subsidary | 6/30/2007 | 6/18/2012 |
| Citi Omni-S Finance Llc | Subsidary | 8/24/2011 | 6/6/2012 |
| Centauri Corporation | Subsidary | 12/14/2007 | 4/20/2012 |
| Acof 5 Cb Loan Funding Llc | Subsidary | 12/6/2010 | 2/23/2012 |
| Glenfed Development Corp. | Subsidary | 6/30/2007 | 1/23/2012 |
| Cititrust (New Jersey) Limited | Subsidary | 6/30/2007 | 12/31/2011 |
| Neighborhood Bancorp | Subsidary | 9/20/1997 | 11/9/2011 |
| Seven I Loan Funding Llc | Subsidary | 2/29/2008 | 10/21/2011 |
| Cdc Holdings Inc. | Subsidary | 7/1/2011 | 10/13/2011 |
| Beta Finance Corporation | Subsidary | 12/14/2007 | 8/31/2011 |
| Five Finance Corporation | Subsidary | 12/14/2007 | 8/26/2011 |
| Dorada Corporation | Subsidary | 12/14/2007 | 8/26/2011 |
| Citi Cards South Dakota Acceptance Corp. | Subsidary | 7/1/2011 | 8/24/2011 |
| Cdl Loan Funding Llc | Subsidary | 3/24/2004 | 8/23/2011 |
| Lakeshore Cbna Loan Funding Llc | Subsidary | 6/26/2006 | 8/23/2011 |
| Penisula Cbna Loan Funding Llc | Subsidary | 10/20/2006 | 8/23/2011 |
| Crimson Cbna Loan Funding Llc | Subsidary | 2/28/2007 | 8/23/2011 |
| Citiflight, Inc. | Subsidary | 6/30/2007 | 7/31/2011 |
| Seven Iii Ptrs Loan Funding Limited | Subsidary | 10/30/2008 | 7/11/2011 |
| Bmi Loan Funding Llc | Subsidary | 3/1/2011 | 6/7/2011 |
| Vetra Finance Corporation | Subsidary | 12/14/2007 | 3/31/2011 |
| Citibank Domestic Investment Corp. | Subsidary | 6/30/2007 | 3/24/2011 |
| Student Loan Corporation, The | Subsidary | 8/30/2003 | 12/31/2010 |
| Universal Bancorp Services, Inc. | Subsidary | 6/30/2007 | 5/25/2010 |
| Citibank Korea Inc. | Subsidary | 10/29/2004 | 12/31/2009 |
| Avl Loan Funding Llc | Subsidary | 4/15/2004 | 9/18/2009 |
| Wave Cbna Loan Funding Llc | Subsidary | 9/9/2005 | 9/18/2009 |
| Hibiscus Cbna Loan Funding Llc | Subsidary | 11/9/2005 | 9/18/2009 |
| Rangers Cbna Loan Funding Llc | Subsidary | 2/23/2006 | 9/18/2009 |
| Citi Square Building Corporation | Subsidary | 2/19/2004 | 8/6/2009 |
| Isles 1 Loan Funding Llc | Subsidary | 5/12/2008 | 5/10/2009 |
| Citicorp Venture Capital Ltd | Subsidary | 6/30/2007 | 12/31/2008 |
| Ohh Loan Funding Llc | Subsidary | 3/31/2005 | 9/19/2008 |
| Midway Cbna Loan Funding Llc | Subsidary | 8/29/2006 | 8/21/2008 |
| Citicorp Leasing, Inc. | Subsidary | 6/30/2007 | 7/31/2008 |
| Citicorp Vendor Finance, Inc. | Subsidary | 6/30/2007 | 7/31/2008 |
| Citicapital Commercial Corporation | Subsidary | 6/30/2007 | 7/31/2008 |
| Wasco Funding Corp. | Subsidary | 6/30/2007 | 7/30/2008 |
| Diners Club International Ltd. | Subsidary | 6/30/2007 | 6/30/2008 |
| Millcreek Cbna Loan Funding Llc | Subsidary | 12/17/2004 | 6/27/2008 |
| Livingston Cbna Loan Funding Llc | Subsidary | 6/9/2006 | 6/27/2008 |
| Airlie Cbna Loan Funding Llc | Subsidary | 3/18/2005 | 6/1/2008 |
| Thc2 Loan Funding Llc | Subsidary | 2/23/2004 | 5/15/2008 |
| Knight Cbna Loan Funding Llc | Subsidary | 6/2/2005 | 5/15/2008 |
| Sparks Cbna Loan Funding Llc | Subsidary | 9/1/2005 | 5/15/2008 |
| Boldwater Cbna Loan Funding Llc | Subsidary | 7/28/2005 | 5/7/2008 |
| Arx Cbna Loan Funding Llc | Subsidary | 8/24/2005 | 5/7/2008 |
| Hudson Canyon Cbna Loan Funding Llc | Subsidary | 5/10/2007 | 4/24/2008 |
| Stedman Cbna Loan Funding Llc | Subsidary | 1/6/2005 | 3/28/2008 |
| Bushnell Cbna Loan Funding Llc | Subsidary | 6/14/2004 | 3/20/2008 |
| Beecher Cbna Loan Funding Llc | Subsidary | 10/25/2006 | 3/14/2008 |
| Wooster Cbna Loan Funding Llc | Subsidary | 11/22/2006 | 2/28/2008 |
| Bowery Cbna Loan Funding Llc | Subsidary | 2/9/2006 | 2/5/2008 |
| Ecl Funding Llc | Subsidary | 9/15/2003 | 1/4/2008 |
| Citi Investor Services, Inc. | Subsidary | 8/1/2007 | 12/23/2007 |
| Citibank Corredores De Seguros Limitada | Subsidary | 3/29/1999 | 11/29/2007 |
| Citibank Agencia De Valores S.A. | Subsidary | 6/30/2007 | 11/29/2007 |
| Acc Cbna Loan Funding Llc | Subsidary | 10/21/2004 | 10/29/2007 |
| Collister Loft Finance Llc | Subsidary | 12/23/2003 | 9/7/2007 |
| Genesis Cbna Loan Funding Llc | Subsidary | 2/14/2007 | 8/30/2007 |
| Vs Cbna Loan Funding Llc | Subsidary | 5/3/2006 | 7/31/2007 |
| Citicorp Trust Delaware, National Association | Subsidary | 4/2/1997 | 6/29/2007 |
| Citibank Overseas Investment Corporation | Subsidary | 12/31/1976 | 6/29/2007 |
| Citicorp Leasing, Inc. | Subsidary | 3/20/1969 | 6/29/2007 |
| Citicorp Credit Services, Inc. | Subsidary | 1/2/2002 | 6/29/2007 |
| Citicorp Development Center, Inc. | Subsidary | 8/30/2003 | 6/29/2007 |
| Camwil Lease, Inc. | Subsidary | 2/6/1976 | 6/29/2007 |
| Perennially Green, Inc. | Subsidary | 1/17/1977 | 6/29/2007 |
| Citimae, Inc. | Subsidary | 5/4/1981 | 6/29/2007 |
| Diners Club International Ltd. | Subsidary | 8/30/2003 | 6/29/2007 |
| Citiflight, Inc. | Subsidary | 3/1/1990 | 6/29/2007 |
| Wasco Funding Corp. | Subsidary | 7/17/2001 | 6/29/2007 |
| Citicorp Railmark, Inc. | Subsidary | 10/1/2006 | 6/29/2007 |
| Citigroup Congo S.A. | Subsidary | 12/31/1980 | 6/29/2007 |
| Citicorp Real Estate, Inc. | Subsidary | 12/22/1976 | 6/29/2007 |
| Citibank Nominees (Ireland) Limited | Subsidary | 12/28/1982 | 6/29/2007 |
| Citibank Zambia Limited | Subsidary | 12/31/1980 | 6/29/2007 |
| Cititrust Limited | Subsidary | 12/31/1982 | 6/29/2007 |
| Citi (Nominees) Limited | Subsidary | 12/31/1982 | 6/29/2007 |
| Citicorp Del-Lease, Inc. | Subsidary | 10/1/2006 | 6/29/2007 |
| Citicorp Insurance Services, Inc. | Subsidary | 7/21/1986 | 6/29/2007 |
| Citicorp Delaware Equity, Inc. | Subsidary | 10/1/2006 | 6/29/2007 |
| Citicorp Usa, Inc. | Subsidary | 9/27/1989 | 6/29/2007 |
| Citicorp Venture Capital Ltd | Subsidary | 12/30/1992 | 6/29/2007 |
| Eab Community Development Corp. | Subsidary | 7/17/2001 | 6/29/2007 |
| Citibank Nominees Singapore Pte. Ltd. | Subsidary | 7/1/1988 | 6/29/2007 |
| Citibank Consumer Nominees Pte Ltd | Subsidary | 12/1/1989 | 6/29/2007 |
| Citicapital Technology Finance, Inc. | Subsidary | 2/12/2001 | 6/29/2007 |
| Citibank Strategic Technology Inc. | Subsidary | 9/8/1997 | 6/29/2007 |
| Universal Bancorp Services, Inc. | Subsidary | 1/3/2002 | 6/29/2007 |
| Citibank Mortgage Reinsurance, Inc. | Subsidary | 9/14/1999 | 6/29/2007 |
| Citicorp Vendor Finance, Inc. | Subsidary | 5/16/2000 | 6/29/2007 |
| Citicapital Commercial Corporation | Subsidary | 10/3/2001 | 6/29/2007 |
| Citibank Agencia De Valores S.A. | Subsidary | 1/1/2001 | 6/29/2007 |
| Citicorp Credit Services, Inc. (Delaware) | Subsidary | 10/1/2006 | 6/29/2007 |
| Cititrust (New Jersey) Limited | Subsidary | 10/31/2002 | 6/29/2007 |
| Citifinancial Auto Credit, Inc. | Subsidary | 10/1/2006 | 6/29/2007 |
| Cal Fed Holdings, Inc. | Subsidary | 10/1/2006 | 6/29/2007 |
| Glenfed Development Corp. | Subsidary | 9/29/2006 | 6/29/2007 |
| Citibank Del Peru S.A. | Subsidary | 5/1/2004 | 6/29/2007 |
| Citibank Cote D'ivoire S.A. | Subsidary | 2/11/2005 | 6/29/2007 |
| Sb Plano Corporation | Subsidary | 10/1/2006 | 6/29/2007 |
| Citigroup Trust - Delaware, National Association | Subsidary | 10/1/2006 | 6/29/2007 |
| Citibank Senegal S.A. | Subsidary | 2/11/2005 | 6/29/2007 |
| Citibank Domestic Investment Corp. | Subsidary | 10/1/2006 | 6/29/2007 |
| Citibank (China) Co., Ltd. | Subsidary | 4/2/2007 | 6/29/2007 |
| Ecount, Inc. | Subsidary | 3/1/2007 | 6/29/2007 |
| Ccd Mortgage Securities, Inc. | Subsidary | 12/28/2006 | 6/29/2007 |
| Citibank Cameroon | Subsidary | 5/31/2007 | 6/29/2007 |
| Citicorp Insurance Agency, Inc. (Delaware) | Subsidary | 10/1/2006 | 5/23/2007 |
| Atv Loan Funding Llc | Subsidary | 6/23/2004 | 1/26/2007 |
| Cpl Cbna Loan Funding Llc | Subsidary | 3/17/2005 | 1/26/2007 |
| Fab Holdings Gp, Llc | Subsidary | 10/1/2006 | 1/1/2007 |
| Fab Holdings Lp, Llc | Subsidary | 10/1/2006 | 1/1/2007 |
| Citibank International | Subsidary | 12/31/1980 | 12/31/2006 |
| Citicorp Assurance Co. | Subsidary | 10/1/2006 | 12/17/2006 |
| Citibank (South Dakota), N.A. | Subsidary | 1/4/2002 | 9/30/2006 |
| La Main Branch | Subsidary | 7/26/1996 | 9/30/2006 |
| Citimortgage Asset Management, Inc. | Subsidary | 7/17/2001 | 9/30/2006 |
| Citicorp Payment Services, Inc. | Subsidary | 9/10/1997 | 9/30/2006 |
| Citicorp Credit Services, Inc. (Usa) | Subsidary | 1/3/2002 | 9/30/2006 |
| Department Stores National Bank | Subsidary | 10/24/2005 | 9/30/2006 |
| Citicorp Venture Capital Ltd. | Subsidary | 12/8/1967 | 6/15/2006 |
| Citi Argentina (Abf) Trust | Subsidary | 3/1/2000 | 4/4/2006 |
| Harrison Loft Finance Llc | Subsidary | 2/13/2003 | 1/13/2006 |
| Citicorp Finance Puerto Rico, Inc. | Subsidary | 2/1/1995 | 12/31/2005 |
| Forum Accounting Services, Limited Liability Company | Subsidary | 12/19/2003 | 6/30/2005 |
| Forum Administrative Services, Limited Liability Company | Subsidary | 12/19/2003 | 6/30/2005 |
| Forum Shareholder Services, Limited Liability Company | Subsidary | 12/19/2003 | 6/30/2005 |
| Loan Funding Xii Llc | Subsidary | 12/23/2004 | 6/16/2005 |
| Loan Funding Viii Llc | Subsidary | 7/1/2004 | 3/16/2005 |
| Citibank Anonim Sirketi | Subsidary | 4/1/2004 | 9/2/2004 |
| Peny & Co., L.L.C. | Subsidary | 8/8/2001 | 4/1/2004 |
| Citigroup/Eab Services Llc | Subsidary | 7/17/2001 | 1/1/2004 |
| Citicorp Electronic Commerce, Inc. | Subsidary | 4/2/1984 | 12/31/2003 |
| Citicorp Credit Services, Inc. (Maryland) | Subsidary | 3/1/2003 | 12/30/2003 |
| Citibank (Channel Islands) Limited | Subsidary | 12/31/1980 | 9/21/2003 |
| Citimortgage, Inc. | Subsidary | 12/1/1998 | 2/28/2003 |
| Citicorp Investment Services | Subsidary | 1/9/1989 | 2/4/2003 |
| Universal Bank, National Association | Subsidary | 1/3/2002 | 1/6/2002 |
| Associates National Bank (Delaware) | Subsidary | 1/3/2002 | 1/6/2002 |
| Universal Card Services Corp. | Subsidary | 4/2/1998 | 1/2/2002 |
| Eab Proprietary Investment Company | Subsidary | 7/17/2001 | 11/14/2001 |
| Calibre Holdings, Inc. | Subsidary | 7/30/2001 | 9/26/2001 |
| International Banking Corporation | Subsidary | 11/1/1968 | 8/31/2001 |
| Cuban American Nickel Company | Subsidary | 12/31/1970 | 8/31/2001 |
| Matin Realty, Inc. | Subsidary | 12/31/1970 | 8/31/2001 |
| Citicorp Interim Services, Inc. | Subsidary | 6/12/1978 | 8/31/2001 |
| Eab Realty Corporation | Subsidary | 7/17/2001 | 8/31/2001 |
| Dbs Bank Ltd. | Subsidary | 11/21/1979 | 8/31/2001 |
| Eab Securities Incorporated | Subsidary | 7/17/2001 | 8/31/2001 |
| Banco Latinoamericano De Comercio Exterior, S.A. | Subsidary | 3/1/1989 | 8/31/2001 |
| 81 Lee Avenue Corporation | Subsidary | 7/17/2001 | 8/31/2001 |
| Eab Credit Corp. | Subsidary | 7/17/2001 | 8/31/2001 |
| Ea Land Corporation | Subsidary | 7/17/2001 | 8/31/2001 |
| Ea Debt Corporation | Subsidary | 7/17/2001 | 8/31/2001 |
| Texas Holdings Incorporated | Subsidary | 7/17/2001 | 8/31/2001 |
| Lyric Holdings Incorporated | Subsidary | 7/17/2001 | 8/31/2001 |
| Sanko Steamship Co., Ltd., The | Subsidary | 1/1/1990 | 8/31/2001 |
| Ecics Holdings Ltd. | Subsidary | 2/14/1976 | 8/31/2001 |
| Tecnologia Bancaria S.A. | Subsidary | 3/23/1988 | 8/31/2001 |
| Edison Brothers Stores, Inc. | Subsidary | 9/26/1997 | 8/31/2001 |
| Joint Electronic Teller Services Limited | Subsidary | 11/23/1988 | 8/31/2001 |
| Redbanc S.A. | Subsidary | 1/19/1988 | 8/31/2001 |
| International Equity Investments, Inc. | Subsidary | 7/12/1990 | 8/31/2001 |
| Dunfermline Enterprises Limited | Subsidary | 4/1/1997 | 8/31/2001 |
| Transbank S.A. | Subsidary | 11/26/1991 | 8/31/2001 |
| Bizzed, Inc. | Subsidary | 2/24/1993 | 8/31/2001 |
| Sociedad Interbancaria De Deposito De Valores S.A. | Subsidary | 1/2/1993 | 8/31/2001 |
| 169 East Flagler Corp. | Subsidary | 7/17/2001 | 8/31/2001 |
| Crestco Limited | Subsidary | 10/26/1994 | 8/31/2001 |
| Philippine Central Depository, Inc. | Subsidary | 3/14/1995 | 8/31/2001 |
| Marianas Electronic Funds Transfer Network, Ltd. | Subsidary | 1/10/1995 | 8/31/2001 |
| Arabian Sea Country Club Ltd. | Subsidary | 4/13/1995 | 8/31/2001 |
| Visa Argentina Sociedad Anonima | Subsidary | 8/14/1995 | 8/31/2001 |
| Sterling Healthcare Corporation | Subsidary | 5/31/1995 | 8/31/2001 |
| Anderson Grain Corporation | Subsidary | 12/16/1993 | 8/31/2001 |
| Plaid Pantries, Inc. | Subsidary | 5/7/1998 | 8/31/2001 |
| Servicios Bancarios Compartidos S.A. | Subsidary | 5/1/1996 | 8/31/2001 |
| Gwi Holdings, Inc. | Subsidary | 11/27/1996 | 8/31/2001 |
| Beech Hill Hospital Llc | Subsidary | 4/18/1996 | 8/31/2001 |
| Manila Southwoods Golf & Country Club | Subsidary | 8/1/1996 | 8/31/2001 |
| Acme Delivery Service, Inc. | Subsidary | 6/7/1996 | 8/31/2001 |
| Cls Uk Intermediate Holdings Ltd. | Subsidary | 6/1/1998 | 8/31/2001 |
| Irish Real Time Interbank Settlement Company Limited | Subsidary | 8/1/1996 | 8/31/2001 |
| Ebs Building, L.L.C. | Subsidary | 12/12/1997 | 8/31/2001 |
| Ebs Litigation, L.L.C. | Subsidary | 9/26/1997 | 8/31/2001 |
| Ebs Pension, L.L.C. | Subsidary | 12/12/1997 | 8/31/2001 |
| Soda Pop Holdings, Inc. | Subsidary | 6/30/1998 | 8/31/2001 |
| Interchange And Settlement Limited | Subsidary | 9/1/1992 | 8/31/2001 |
| Apollo Gold | Subsidary | 2/5/1999 | 8/31/2001 |
| National Securities Depository Limited | Subsidary | 9/1/1999 | 8/31/2001 |
| Pt Kustodian Sentral Efek Indonesia | Subsidary | 12/1/1997 | 8/31/2001 |
| Grupo Videovisa, S.A. De C.V. | Subsidary | 12/1/1998 | 8/31/2001 |
| C.A.R.D. Realty Corp. | Subsidary | 7/17/2001 | 8/31/2001 |
| Cityspire Realty Corp. | Subsidary | 7/17/2001 | 8/31/2001 |
| Island Adobes Corp. | Subsidary | 7/17/2001 | 8/31/2001 |
| Ore Realty, Inc. | Subsidary | 7/17/2001 | 8/31/2001 |
| Twelve Polo Realty, Inc. | Subsidary | 7/17/2001 | 8/31/2001 |
| Vail At North Salem, Inc. | Subsidary | 7/17/2001 | 8/31/2001 |
| Tedibe, S.A. De C.V. | Subsidary | 9/1/2000 | 8/31/2001 |
| Monte Titoli S.P.A. | Subsidary | 1/1/2001 | 8/31/2001 |
| Exct Llc | Subsidary | 8/24/1999 | 8/31/2001 |
| Citi Fund Management Inc. | Subsidary | 4/1/2001 | 4/1/2001 |
| Orbitech Private Limited | Subsidary | 3/15/2001 | 3/16/2001 |
| Citi Operaciones A.I.E. | Subsidary | 6/1/1999 | 3/15/2001 |
| Citipartners Services Group A.I.E. | Subsidary | 3/31/1998 | 2/28/2001 |
| Groupement D'interet Economique Paris Citicorp Center | Subsidary | 3/31/1995 | 12/1/2000 |
| Citical, Inc. | Subsidary | 9/8/1981 | 9/29/2000 |
| Avps Limited | Subsidary | 3/1/1998 | 6/29/2000 |
| Samba Financial Group | Subsidary | 7/1/1999 | 3/15/2000 |
| Citicorp Capital Investors, Limited | Subsidary | 11/29/1990 | 3/12/2000 |
| Credit Guarantee Corporation Malaysia Berhad | Subsidary | 2/1/1985 | 12/30/1999 |
| Icici Ltd. | Subsidary | 6/1/1992 | 11/28/1999 |
| Citi Chrematodotikes Misthosis S.A. | Subsidary | 9/23/1987 | 11/15/1999 |
| Provencred 1 | Subsidary | 7/1/1999 | 7/27/1999 |
| Agamemnon Incorporated | Subsidary | 4/29/1979 | 7/8/1999 |
| Samba Financial Group | Subsidary | 7/11/1980 | 6/30/1999 |
| Atlas Corredores De Seguros S.A. | Subsidary | 3/29/1999 | 4/2/1999 |
| Corporacion Financiera Atlas S.A. | Subsidary | 3/1/1999 | 3/28/1999 |
| Bank Of India Double Square Plus (1990) Scheme Mutual Fund | Subsidary | 12/1/1995 | 12/30/1998 |
| How Limited Partnership, The | Subsidary | 6/1/1997 | 10/15/1998 |
| Edibank S.A. | Subsidary | 1/8/1994 | 8/29/1998 |
| Bhn Multibanco, S.A. | Subsidary | 7/16/1998 | 7/30/1998 |
| Bhn Multibanco, S.A. | Subsidary | 4/30/1997 | 7/15/1998 |
| Brunner Mond Plc | Subsidary | 6/11/1998 | 6/28/1998 |
| Plaid Pantries, Inc. | Subsidary | 8/31/1994 | 5/6/1998 |
| Universal Holdcorp, Inc. | Subsidary | 4/6/1998 | 4/7/1998 |
| Citipartners Services Group A.I.E. | Subsidary | 4/22/1994 | 3/30/1998 |
| Icici Bank Limited | Subsidary | 9/1/1997 | 1/30/1998 |
| Corporation Bank | Subsidary | 11/1/1997 | 1/30/1998 |
| Citicorp International Securities Finance Ltd | Subsidary | 1/18/1998 | 1/19/1998 |
| Citicorp Institutional Investor Services, Inc. | Subsidary | 6/23/1986 | 1/12/1998 |
| Hua Limited Partnership, The | Subsidary | 6/1/1997 | 12/30/1997 |
| Shuttle, Inc. | Subsidary | 4/1/1992 | 12/29/1997 |
| Citibank Premium Finance No. 1, Ltd. | Subsidary | 8/1/1996 | 7/30/1997 |
| Citibank Premium Finance No. 2, Ltd. | Subsidary | 8/1/1996 | 7/30/1997 |
| Philippine Electric Corporation | Subsidary | 6/20/1990 | 7/15/1997 |
| Sixteenth Hong Kong Leasing Partnership, The | Subsidary | 6/1/1996 | 6/1/1997 |
| Fourteenth Hong Kong Leasing Partnership, The | Subsidary | 6/1/1996 | 6/1/1997 |
| Dunfermline Enterprises Limited | Subsidary | 7/14/1989 | 3/31/1997 |
| Fifteenth Hong Kong Leasing Limited Partnership, The | Subsidary | 6/1/1996 | 1/30/1997 |
| Great Western Resources, Inc. | Subsidary | 10/22/1992 | 1/27/1997 |
| Citibank Ejv Participation Corporation | Subsidary | 9/1/1985 | 12/26/1996 |
| Asean Finance Corporation Limited | Subsidary | 5/1/1990 | 10/30/1996 |
| Citibank (Poland) S.A. | Subsidary | 9/1/1993 | 10/30/1996 |
| Citibank Trustees (Ireland) Limited | Subsidary | 12/31/1982 | 3/28/1996 |
| Oriental Bank Of Commerce | Subsidary | 10/10/1994 | 2/9/1996 |
| Hud Limited Partnership, The | Subsidary | 12/9/1992 | 2/1/1996 |
| Citiproperties (Bvi) Limited | Subsidary | 11/23/1992 | 1/15/1996 |
| Citicorp Commodities Corporation | Subsidary | 5/9/1991 | 12/28/1995 |
| Citi Tower Building Corporation | Subsidary | 9/1/1992 | 10/31/1995 |
| Citibank Maghreb S.A | Subsidary | 12/6/1994 | 8/8/1995 |
| International Bank Limited | Subsidary | 5/12/1995 | 8/2/1995 |
| Abigail Adams National Bancorp, Inc. | Subsidary | 7/1/1992 | 7/21/1995 |
| International Bank Limited | Subsidary | 4/30/1993 | 5/11/1995 |
| Groupement D'interet Economique Paris Citicorp Center | Subsidary | 2/15/1982 | 3/30/1995 |
| Alexander's Inc. | Subsidary | 4/1/1992 | 3/30/1995 |
| Cosmopolitan Realty Corp. | Subsidary | 12/31/1980 | 2/22/1995 |
| Citicorp Finance Puerto Rico, Inc. | Subsidary | 12/13/1985 | 1/31/1995 |
| Servicio Panamericano De Proteccion, S.A. De C.V. | Subsidary | 12/1/1993 | 12/30/1994 |
| Citilife Insurance Company S.A. | Subsidary | 12/31/1988 | 12/28/1994 |
| Korea Long Term Credit Bank | Subsidary | 5/7/1990 | 12/15/1994 |
| Citibank Global Investment Technology, Inc. | Subsidary | 2/17/1994 | 12/14/1994 |
| Citibank Maghreb S.A | Subsidary | 8/2/1993 | 12/5/1994 |
| Maghreb Finance S.A. | Subsidary | 5/31/1984 | 12/5/1994 |
| Citibank Mexico, S.A., Grupo Financiero Citibank | Subsidary | 12/1/1994 | 12/1/1994 |
| Corporacion De Informacion Credicia, S.A. De C.V. | Subsidary | 5/27/1992 | 11/30/1994 |
| Rating Agency Malaysia Berhad | Subsidary | 4/1/1991 | 7/15/1994 |
| Citigroup Nominee (Malaysia) Sdn. Bhd. | Subsidary | 2/1/1986 | 6/30/1994 |
| Citibank Oy | Subsidary | 2/23/1982 | 6/28/1994 |
| Citibank Aktiebolag | Subsidary | 3/10/1986 | 2/3/1994 |
| Citicurrency, Inc. | Subsidary | 8/20/1990 | 12/21/1993 |
| Citicorp Insurance Broker Services, Inc. | Subsidary | 5/31/1988 | 12/21/1993 |
| Citibank Maghreb S.A | Subsidary | 6/20/1984 | 8/1/1993 |
| National Investment (Unit) Trust | Subsidary | 5/12/1988 | 7/28/1993 |
| Citicorp West, Inc. | Subsidary | 11/23/1983 | 6/3/1993 |
| Citicomputer Service Co., Ltd. | Subsidary | 12/31/1987 | 3/18/1993 |
| Garden Road (Bvi) Limited | Subsidary | 11/1/1992 | 11/24/1992 |
| Citibank Insurance Agency, Inc. | Subsidary | 4/15/1991 | 11/18/1992 |
| Consumer Services International Corporation | Subsidary | 12/15/1977 | 10/12/1992 |
| Abigail Adams National Bancorp, Inc. | Subsidary | 5/22/1991 | 6/30/1992 |
| Ccbc Holdings, Inc. | Subsidary | 4/3/1992 | 6/18/1992 |
| Usinas Siderurgicas De Minas Gerais S.A. (Usiminas) | Subsidary | 11/1/1991 | 6/14/1992 |
| Citicorp Financial Services, Inc. | Subsidary | 6/1/1990 | 6/1/1992 |
| Icici Ltd. | Subsidary | 12/31/1987 | 5/31/1992 |
| Citimerchant Bank Limited | Subsidary | 12/31/1980 | 5/1/1992 |
| Citi Center Building Corporation | Subsidary | 1/25/1991 | 4/2/1992 |
| Compania Vinicola Del Vergel S.A. De C.V. | Subsidary | 12/31/1987 | 3/25/1992 |
| Citicorp Financial Guaranty Holdings, Inc. | Subsidary | 6/28/1985 | 2/26/1992 |
| Liberian Bank For Industrial Development And Investment | Subsidary | 4/30/1977 | 1/31/1992 |
| Citicorp Scrimgeour Vickers International Inc. | Subsidary | 12/30/1987 | 12/30/1991 |
| Commerce And Trade Bank Limited | Subsidary | 10/29/1984 | 12/24/1991 |
| Dss Realty, Inc. | Subsidary | 8/25/1980 | 12/4/1991 |
| Coqui Investments, Inc. | Subsidary | 10/4/1979 | 12/4/1991 |
| Fomento Economico Mexicano, S.A. De C.V. | Subsidary | 10/28/1988 | 12/3/1991 |
| Citytrust Banking Corporation | Subsidary | 9/30/1975 | 12/1/1991 |
| Dragnet Developments Limited | Subsidary | 4/24/1989 | 11/29/1991 |
| New York London Finance Co. Limited | Subsidary | 12/31/1975 | 6/27/1991 |
| Citibank London Nominees Limited | Subsidary | 12/31/1982 | 6/27/1991 |
| Citioptions Limited | Subsidary | 7/24/1986 | 6/3/1991 |
| Citi Portfolios (United Kingdom) Limited | Subsidary | 7/1/1989 | 6/3/1991 |
| National City Nominees Limited | Subsidary | 12/31/1980 | 6/1/1991 |
| N.C.B. Trust Limited | Subsidary | 12/31/1980 | 6/1/1991 |
| Citicorp Capital Limited | Subsidary | 1/15/1976 | 6/1/1991 |
| Citi Pensions & Trustees Ltd | Subsidary | 9/2/1986 | 6/1/1991 |
| Citibenefits Limited | Subsidary | 2/15/1988 | 6/1/1991 |
| Citifriends Nominee Limited | Subsidary | 3/9/1988 | 6/1/1991 |
| 98A Boundary Road Limited | Subsidary | 2/1/1986 | 6/1/1991 |
| Abigail Adams National Bancorp, Inc. | Subsidary | 6/4/1990 | 5/21/1991 |
| International Bank Limited | Subsidary | 6/12/1986 | 2/21/1991 |
| Grupo Industrial Alfa, S.A. | Subsidary | 12/15/1987 | 11/9/1990 |
| Fonocob Realty Corporation | Subsidary | 10/21/1968 | 9/27/1990 |
| Philip Morris Nominees Limited | Subsidary | 1/27/1984 | 8/31/1990 |
| Woodroofe Gallery, Inc., The | Subsidary | 9/16/1976 | 7/12/1990 |
| Abigail Adams National Bancorp, Inc. | Subsidary | 10/31/1989 | 6/3/1990 |
| Fast-Pic Photos Corp. | Subsidary | 9/14/1976 | 3/27/1990 |
| Sunflower Services Limited | Subsidary | 6/30/1989 | 1/31/1990 |
| First American Bank And Trust | Subsidary | 12/5/1986 | 12/15/1989 |
| Westchester Conference Center Development Corporation | Subsidary | 6/30/1983 | 8/22/1989 |
| Nakornthon Bank Limited | Subsidary | 12/31/1980 | 7/17/1989 |
| Optional Development Holdings Limited | Subsidary | 3/1/1989 | 3/30/1989 |
| Citicorp Subsahara Investments, Inc. | Subsidary | 2/6/1976 | 3/7/1989 |
| Banco Latinoamericano De Comercio Exterior, S.A. | Subsidary | 3/31/1978 | 2/28/1989 |
| First National City Bank Of New York (Nigeria) Limited, The | Subsidary | 12/31/1980 | 12/31/1988 |
| Malaysian Industrial Development Finance Berhad | Subsidary | 12/31/1987 | 12/30/1988 |
| Citibank (Trinidad & Tobago) Limited | Subsidary | 12/31/1984 | 11/8/1988 |
| Citibank Electronic Trading Services, Inc. | Subsidary | 8/1/1985 | 6/13/1988 |
| Usagent Network Services, Inc. | Subsidary | 7/30/1987 | 5/30/1988 |
| Cititrust (Bahamas) Limited | Subsidary | 2/3/1961 | 3/31/1988 |
| Cititrust (Cayman) Limited | Subsidary | 5/22/1973 | 3/31/1988 |
| Cfm Incorporated | Subsidary | 12/19/1986 | 1/22/1988 |
| Elmrock Asset Management, Inc. | Subsidary | 4/26/1983 | 12/30/1987 |
| Sutter Street, Inc. | Subsidary | 10/22/1985 | 11/19/1987 |
| Westchester Land, Inc. | Subsidary | 10/15/1985 | 11/19/1987 |
| Nigeria International Bank N.A. Niamey | Subsidary | 11/30/1979 | 9/30/1987 |
| Mercantile Company Limited | Subsidary | 7/23/1984 | 8/13/1987 |
| Menelaus Incorporated | Subsidary | 9/27/1985 | 8/4/1987 |
| Citibank N.A. Limited | Subsidary | 12/31/1980 | 6/29/1987 |
| Citicorp Trustee Company Limited | Subsidary | 3/14/1987 | 6/21/1987 |
| Repfin Ltda. | Subsidary | 12/31/1982 | 3/30/1987 |
| Monty Securities Ireland | Subsidary | 12/31/1982 | 3/30/1987 |
| Citistreet Incorporated | Subsidary | 1/20/1984 | 12/23/1986 |
| Commonwealth Oil Refining Company, Inc. | Subsidary | 7/24/1981 | 12/18/1986 |
| Lotus Blossom Management Co. Inc. | Subsidary | 7/31/1980 | 9/23/1986 |
| Blt Realty Inc. | Subsidary | 1/15/1980 | 9/23/1986 |
| Mint Julep, Inc., The | Subsidary | 1/17/1977 | 9/2/1986 |
| Citicard, Inc. | Subsidary | 12/31/1976 | 4/20/1986 |
| Mercantile Bank Of Canada, The | Subsidary | 7/2/1984 | 10/31/1985 |
| Citicorp Securities, Inc. | Subsidary | 3/1/1974 | 9/18/1985 |
| Quadstar Corp. | Subsidary | 11/9/1984 | 7/30/1985 |
| Citibank (Trinidad & Tobago) Limited | Subsidary | 3/31/1983 | 12/30/1984 |
| Anz Holdings (Uk) P.L.C. | Subsidary | 9/20/1983 | 9/20/1984 |
| Mercantile Bank Of Canada, The | Subsidary | 7/7/1982 | 7/1/1984 |
| Office Towers Limited | Subsidary | 12/31/1980 | 6/26/1984 |
| Citibank Maghreb S.A | Subsidary | 12/31/1980 | 6/19/1984 |
| Metlife Insurance S.A./Nv | Subsidary | 12/31/1980 | 3/13/1984 |
| Citibank (Luxembourg) S.A. | Subsidary | 12/31/1980 | 1/30/1984 |
| Anz Grindlays Bank Plc | Subsidary | 6/30/1982 | 9/19/1983 |
| Armstrong Cork Company | Subsidary | 10/31/1968 | 7/20/1983 |
| Texas Instruments, Incorporated | Subsidary | 12/31/1980 | 7/20/1983 |
| Beadle Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Phillips Gas Supply Corp. | Subsidary | 12/31/1980 | 7/20/1983 |
| Arctic Lng Transportation Company | Subsidary | 12/31/1980 | 7/20/1983 |
| Polar Lng Shipping Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Kenal Lng Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Denver Technological Center, Inc. | Subsidary | 12/31/1980 | 7/20/1983 |
| Powder River Corp. | Subsidary | 12/31/1980 | 7/20/1983 |
| Reynolds & Reynolds Co. | Subsidary | 12/31/1980 | 7/20/1983 |
| Am-Im Leasing Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Amres, Inc. | Subsidary | 12/31/1980 | 7/20/1983 |
| Arlco-Inc. | Subsidary | 12/31/1980 | 7/20/1983 |
| Baliham Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Bass River Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Blk Realty Corp. | Subsidary | 12/31/1980 | 7/20/1983 |
| Boair Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Burlington Ocean Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Camy Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Cedco Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Colopt Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Consed Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Cucacal Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Debo Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Denbry Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Eagleswood Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Edgewater, Inc. | Subsidary | 12/31/1980 | 7/20/1983 |
| Edrev Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Eggwood Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Elres, Inc. | Subsidary | 12/31/1980 | 7/20/1983 |
| Farden Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Firnat Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Firntex Realty | Subsidary | 12/31/1980 | 7/20/1983 |
| Fort Bend Texas Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Fourmile Branch Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Gomik Realty Corp. | Subsidary | 12/31/1980 | 7/20/1983 |
| Groleco, Inc. | Subsidary | 12/31/1980 | 7/20/1983 |
| Hayfund, Inc. | Subsidary | 12/31/1980 | 7/20/1983 |
| Jabal Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Jomcar Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| King Of Prussia Park Trust | Subsidary | 12/31/1980 | 7/20/1983 |
| Kordel Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Kornglas Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Mayetta Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Micaja Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Mill Branch East Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Mobog Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Montrose Maryland Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Nacar Pennsylvania, Inc. | Subsidary | 12/31/1980 | 7/20/1983 |
| Nacar San Diego, Inc. | Subsidary | 12/31/1980 | 7/20/1983 |
| Nacar Virogua, Inc. | Subsidary | 12/31/1980 | 7/20/1983 |
| Nats Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Optdel Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Otrop Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Panways Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Pentrust Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Pfz Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Remit Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Reproco, Inc. | Subsidary | 12/31/1980 | 7/20/1983 |
| Retdel Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| River Pipe Line Co. | Subsidary | 12/31/1980 | 7/20/1983 |
| South Mill Creek Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Stafford West Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Strathmore Maryland Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Sugam Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Sunopt Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Tennval Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Teval Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Tuckerman Maryland Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Tuckerton Swamp Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Uphol Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Val-Tenn Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Vestel Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Warren Grove South Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Westhouse Land Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Winjo Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Yellow Dam Branch Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Winifred New Jersey Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Greho Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Amair, Inc. | Subsidary | 12/31/1980 | 7/20/1983 |
| Fin Cos Corp. | Subsidary | 12/31/1980 | 7/20/1983 |
| Amsug Realty Corporation | Subsidary | 12/31/1980 | 7/20/1983 |
| Minbanc Capital Corp. | Subsidary | 1/1/1973 | 7/20/1983 |
| Bank Of Lebanon And Kuwait S.A.L. | Subsidary | 12/31/1980 | 6/29/1983 |
| Mercantile Bank Of Canada, The | Subsidary | 12/31/1980 | 7/6/1982 |
| Anz Grindlays Bank Plc | Subsidary | 9/17/1978 | 6/29/1982 |
| Groupement D'interet Economique Paris Citicorp Center | Subsidary | 12/27/1979 | 2/14/1982 |
| Far East Bank Limited | Subsidary | 12/31/1980 | 12/30/1981 |
| Banco Inter-Unido | Subsidary | 12/31/1980 | 10/1/1981 |
| Orbdem Corporation | Subsidary | 12/31/1980 | 9/30/1981 |
| Delexco, Inc. | Subsidary | 12/31/1980 | 9/10/1981 |
| Financia S.A. | Subsidary | 12/31/1980 | 1/4/1981 |
| Citibank International-Houston | Subsidary | 3/1/1972 | 9/30/1980 |
| Citibank International-Los Angeles | Subsidary | 12/31/1976 | 9/30/1980 |
| Banco Hipotecario De La Construccion | Subsidary | 12/1/1972 | 12/31/1979 |
| Bank Sanaye Iran | Subsidary | 12/31/1978 | 12/22/1979 |
| Dbs Bank Ltd. | Subsidary | 11/1/1968 | 11/20/1979 |
| Anz Grindlays Bank Plc | Subsidary | 12/3/1975 | 9/16/1978 |
| Citibank International-San Francisco | Subsidary | 10/31/1968 | 12/30/1970 |
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