Relationships Role Relationship Start Relationship End
Citibank, National Association Parent 6/30/2007
Citibank, National Association Parent 12/31/1976 6/29/2007
Citicorp Parent 11/1/1968 12/30/1976
Citicorp Subsahara Investments, Inc. Subsidary 6/30/2007
Yonder Investment Corporation Subsidary 6/30/2007
Citicorp Capital Markets Sociedad Anonima Subsidary 6/30/2007
Nostro Investment Corporation Subsidary 6/30/2007
Inversiones Y Adelantos, C.A. (Inadeca) Subsidary 6/30/2007
Citibank Aruba N.V. Subsidary 6/30/2007
Foremost Investment Corporation Subsidary 6/30/2007
Citifinance Limited Subsidary 6/30/2007
B.E.S. Limited Subsidary 3/30/2012
Citicard S.A. Subsidary 6/30/2007
Centaur Investment Corporation Subsidary 6/30/2007
Citi Insurance Service S.A./N.V. Subsidary 6/30/2007
Citibank Colombia S.A. Subsidary 12/28/2011
Citibank Finance Limited Subsidary 6/30/2007
Citibank Canada Subsidary 6/30/2007
Citibank Espana S.A. Subsidary 6/30/2007
Citi Consumer Products (Thailand) Limited Subsidary 2/15/1983
Citibank Korea Inc. Subsidary 11/5/2014
Citicorp Services Limited Subsidary 6/30/2007
Citi-Info, S. De R.L. De C.V. Subsidary 6/30/2007
Citibank Investments Limited Subsidary 11/24/2014
Citicorp Leasing International Llc Subsidary 11/9/2015
Citicorp Peru S.A. Sociedad Agente De Bolsa Subsidary 11/25/1992
Citicorp Servium S.A. Subsidary 6/30/2007
Citicredito, Sociadad Anonima De Capital Variable Subsidary 6/30/2007
Citicorp Financial Services Limited Subsidary 6/30/2007
Diners Club International (Hong Kong) Limited Subsidary 6/30/2007
Diners Club Argentina Srl Comercial Y De Turismo Subsidary 6/30/2007
Citilease Company Ltd. Subsidary 6/1/2009
Citicorp Leasing (Thailand) Limited Subsidary 3/30/2012
Cititrust (Kenya) Limited Subsidary 6/30/2007
Citigroup Venture Capital International Asia Limited Subsidary 6/30/2007
Citicorp Trustee Company Limited Subsidary 11/24/2014
Citicorp Merchant Bank Limited Subsidary 6/30/2007
Corpifexsa, Corporacion De Inversiones Y Fomento De Exportaciones S.A. Subsidary 10/2/1991
Citi Valores, Asesora De Inversion Y Casa De Bolsa, C.A. Subsidary 6/30/2007
Citigroup Chile S.A. Subsidary 6/30/2007
Citibank Nigeria Limited Subsidary 11/18/2005
Diners Club Pty Limited Subsidary 6/30/2007
Citicorp Administradora De Inversiones S.A. Subsidary 3/29/1988
Citinvestment Chile Limited Subsidary 6/30/2007
Citi-Inmobiliaria E Inversiones, S.A. De C.V. Subsidary 1/1/1991
Citivalores, S.A. Subsidary 6/30/2007
Pt. Citigroup Securities Indonesia Subsidary 6/30/2007
Citivalores, S.A. Subsidary 1/15/2016
Cititrust Colombia S.A. Sociedad Fiduciaria Subsidary 12/23/2011
Bank Handlowy W Warszawie S.A. Subsidary 11/22/2004
Citiproperties (Bvi) Limited Subsidary 6/30/2007
Scottish Provident (Irish Holdings) Limited Subsidary 6/30/2007
Citivalores S.A. Comisionista De Bolsa Subsidary 12/23/2011
Citibank Malaysia (L) Limited Subsidary 4/15/2008
Citigroup Transaction Services (M) Sdn. Bhd. Subsidary 6/30/2007
Citicorp Capital Markets Uruguay S.A. Subsidary 6/30/2007
Citi Inversiones, S.A. De C.V. Subsidary 6/29/2016
Citibank Tanzania Limited Subsidary 6/30/2007
Primus Holdings, Inc. Subsidary 4/1/1995
Citicorp Capital Philippines, Inc. Subsidary 5/1/1998
Citinversiones De Titulos Y Valores (Puesto De Bolsa) S.A. Subsidary 6/30/2007
Citi Teknoloji Egitim Hizmet Ve Danismanlik Anonim Sirketi Subsidary 6/30/2007
Citicorp Trustee (Singapore) Limited Subsidary 6/30/2007
Citicorp Securities West Africa Subsidary 6/30/2007
Citibank Securities (Taiwan) Limited Subsidary 6/30/2007
Public Joint Stock Company Citibank Subsidary 6/30/2007
Citicorp Financial Services And Insurance Brokerage Philippines, Inc. Subsidary 3/13/2009
Citinversiones, S.A. Subsidary 4/30/2015
Citibank Uganda Limited Subsidary 6/30/2007
Menara Citi Holding Company Sdn. Bhd. Subsidary 6/30/2007
Provencred 1 Subsidary 6/30/2007
Vialattea Llc Subsidary 6/30/2007
Citicorp Securities (Thailand) Limited Subsidary 6/30/2007
Cjp Holdings Inc. Subsidary 3/31/2011
Citicorp Finance (India) Limited Subsidary 3/7/2014
Citicorp Finance Taiwan Inc. Subsidary 4/30/2009
Citigroup Netherlands B.V. Subsidary 3/1/2012
Citigroup Services And Technology (China) Limited Subsidary 6/30/2007
Citifinancial Services Of Puerto Rico, Inc. Subsidary 3/31/2011
Citifin, S.A. Subsidary 8/4/2008
Citi Overseas Investments Bahamas Inc. Subsidary 5/25/2009
Citigroup Holdings (Bermuda) Ltd. Subsidary 6/30/2007
Washington & Watts Llc Subsidary 7/23/2004
Renwick Temporary Holdings Llc Subsidary 5/7/2007
Citibank Employee Benefit Plan Trustees Ireland Limited Subsidary 6/30/2007
Canada Square Operations Limited Subsidary 11/21/2014
Capital International Consultants Inc. Subsidary 6/30/2007
Translatin Satellite Communications Services Inc. Subsidary 6/30/2007
Integrated Data Processing And Payments Systems, Inc. Subsidary 6/30/2007
Administradora De Valores De Guatemala, S.A. Subsidary 10/22/2007
Prosix, S.A. Subsidary 6/30/2007
Corporacion Accionaria Citibank De Costa Rica, S.A. Subsidary 5/11/2007
Inversiones Financieras Citibank, S.A. Subsidary 6/30/2007
Citibank Japan Ltd. Subsidary 6/1/2009
Bisys Financial Services Ltd. Subsidary 12/7/2016
Bisys Offshore Holdings, Ltd. Subsidary 12/7/2016
Citi Depositary Services Ireland Limited Subsidary 12/7/2016
Citibank Taiwan Ltd. Subsidary 8/1/2009
Bgh International Holdings, Llc Subsidary 1/2/2008
Citi Business Services Costa Rica, Srl Subsidary 3/3/2008
Colrepfin Ltda Subsidary 12/23/2011
Hubei Jingzhou Gong'an Citi Lending Co. Ltd. Subsidary 12/16/2008
Hubei Xian'ning Chibi Citi Lending Co. Ltd. Subsidary 3/18/2009
Citi Brasil Comercio E Participacoes Ltda. Subsidary 6/30/2009
Citicorp Services India Private Limited Subsidary 2/16/2015
Dalian Wafangdian Citi Lending Co. Ltd. Subsidary 10/14/2009
Citigroup Aggregation Inc. Subsidary 12/30/2009
Citi Info Centroamerica, S.A. De C.V. Subsidary 6/27/2016
Interactive Investments Cayman Limited Subsidary 9/16/2011
Chongqing Beibei Citi Lending Co. Ltd. Subsidary 9/23/2011
Citi Investments Bahamas Ltd. Subsidary 8/3/2012
Grupo Inmobiliario Centrica, S.A. Subsidary 4/10/2013 10/31/2016
Cititarjetas De Guatemala, Limitada Subsidary 2/26/2010 10/31/2016
Cititarjetas De El Salvador, S.A. De C.V. Subsidary 3/1/2007 6/30/2016
Citicorp Insurance Agency Co., Ltd. Subsidary 6/30/2007 5/7/2016
Citicorp General Insurance Agency Corporation Subsidary 6/30/2007 5/7/2016
Banco Citibank (Panama), S.A. Subsidary 4/29/2008 2/1/2016
Citi Cards Japan, Inc. Subsidary 6/1/2009 12/14/2015
Banco Citibank S.A. Subsidary 11/30/2010 11/23/2015
Citigroup Asia Pacific Holding Llc Subsidary 11/19/2015 11/23/2015
Citi International Investments Bahamas Limited Subsidary 11/24/2014 11/23/2015
Citigroup Asia Pacific Holding Llc Subsidary 6/30/2007 11/18/2015
Citi Cards Canada Holding Corporation Subsidary 7/1/2007 11/8/2015
Dukinfield Bahamas Ltd. Subsidary 11/24/2014 9/17/2015
Banco Citibank De Nicaragua, S.A. Subsidary 10/22/2007 6/30/2015
Cititarjetas De Nicaragua, S.A. Subsidary 10/22/2007 6/30/2015
Citifinance S.A. Subsidary 6/30/2007 3/24/2015
Dce Investments, Llc Subsidary 6/5/2009 3/12/2015
Citicorp Services India Private Limited Subsidary 7/1/2009 2/15/2015
Diners Club International (Taiwan) Limited Subsidary 6/30/2007 2/1/2015
Citicards Credit Services, Inc. Subsidary 1/1/2008 12/22/2014
Citibank International Limited Subsidary 11/24/2014 11/24/2014
Citi Overseas Holdings Bahamas Limited Subsidary 11/24/2014 11/24/2014
Citibank International Limited Subsidary 11/30/1994 11/23/2014
Citibank Holdings Ireland Limited Subsidary 6/30/2007 11/23/2014
Dukinfield Bahamas Ltd. Subsidary 8/3/2012 11/23/2014
Canada Square Operations Limited Subsidary 11/29/2012 11/20/2014
Citi Remesas, Inc. Subsidary 6/30/2007 11/20/2014
Citigroup Korea Inc. Subsidary 6/1/2010 11/5/2014
Diners Club Of Greece Finance Company S.A. Subsidary 6/30/2007 9/30/2014
Citigroup Securities S.A.E. Subsidary 6/30/2007 9/30/2014
European Finance S.R.L. Subsidary 10/1/2005 7/25/2014
Cititarjetas De Honduras, S.A. Subsidary 10/22/2007 6/30/2014
Banco Citibank De Honduras, S.A. Subsidary 6/30/2007 6/30/2014
Citibank Central America (Nassau) Limited Subsidary 4/6/2010 3/27/2014
Citibank Savings, Inc. Subsidary 5/1/2005 3/25/2014
Citicorp Finance (India) Limited Subsidary 6/30/2007 3/7/2014
Citicorp Inversora S.A. Gerente De Fondos Comunes De Inversion Subsidary 6/30/2007 12/30/2013
Citifinancial Aihc Llc Subsidary 10/12/2012 9/27/2013
Diners Club Uruguay S.A. Subsidary 6/30/2007 9/25/2013
Diners Club De Mexico S.A. De C.V. Subsidary 6/30/2007 7/31/2013
Associates International Holdings Corporation Subsidary 7/7/2010 5/31/2013
Citigroup Services Ltd. Subsidary 6/30/2007 5/29/2013
Payquik Limited Subsidary 1/18/2008 5/22/2013
Citicorp Pension Management Ltd. Subsidary 6/30/2007 5/6/2013
Citibank Anonim Sirketi Subsidary 6/30/2007 5/1/2013
Associates Finance (Taiwan) Inc. Subsidary 4/30/2009 4/30/2013
Grupo Cuscatlan Guatemala, S.A. Subsidary 6/30/2007 4/9/2013
Leasing Cuscatlan De Guatemala, S.A. Subsidary 6/30/2007 3/12/2013
Citigroup Sales And Outsourcing Services Sdn. Bhd. Subsidary 6/30/2007 1/1/2013
Citi Inversiones, S.A. De C.V. Subsidary 6/30/2007 11/30/2012
Canada Square Operations Limited Subsidary 12/23/2010 11/28/2012
Banco Citicard S.A. Subsidary 9/4/2012 11/8/2012
Citigroup Netherlands Holdings B.V. Subsidary 8/1/2009 11/8/2012
Citibank Investments Limited Subsidary 6/30/2007 11/7/2012
Copelco Capital (Puerto Rico), Inc. Subsidary 6/30/2007 10/1/2012
Banco Citicard S.A. Subsidary 12/31/2010 9/3/2012
Citileasing Egypt S.A.E. Subsidary 6/30/2007 7/31/2012
Pt. Citigroup Finance Indonesia Subsidary 5/26/1982 7/20/2012
Ao Citibank Subsidary 6/25/2012 6/26/2012
Ao Citibank Subsidary 6/30/2007 6/24/2012
Citibank Belgium S.A./N.V. Subsidary 6/30/2007 4/30/2012
Citigroup Management Consulting (Shanghai) Co., Ltd. Subsidary 6/30/2007 4/17/2012
Citigroup Data Processing (Shanghai) Co., Ltd. Subsidary 6/30/2007 4/17/2012
B.E.S. Limited Subsidary 2/1/2010 3/29/2012
Citicorp Leasing (Thailand) Limited Subsidary 6/30/2007 3/29/2012
Compania Exportadora Cityexport S.A. En Liquidacion Subsidary 12/23/2011 12/28/2011
Citibank Colombia S.A. Subsidary 12/1/2011 12/27/2011
Repfin Ltda. Subsidary 6/30/2007 12/23/2011
Compania Exportadora Cityexport S.A. En Liquidacion Subsidary 11/28/2007 12/22/2011
Citibank Colombia S.A. Subsidary 9/2/1991 11/30/2011
Citigroup Venture Capital International Japan Co., Ltd. Subsidary 6/1/2009 6/30/2011
Citibank Cartoes Participacoes Ltda. Subsidary 6/30/2007 3/31/2011
Banco Citicard S.A. Subsidary 6/30/2007 12/30/2010
Canada Square Operations Limited Subsidary 11/10/2010 12/22/2010
Citigroup Capital Sdn. Bhd. Subsidary 6/30/2007 12/17/2010
Banco Citibank S.A. Subsidary 9/16/1994 11/29/2010
Canada Square Operations Limited Subsidary 6/30/2007 11/9/2010
Sepraci 3 Llc Subsidary 12/11/2001 10/25/2010
Franklin Loft Finance Llc Subsidary 7/15/2002 9/23/2010
Associates International Holdings Corporation Subsidary 6/30/2007 7/6/2010
Cititrust (Mauritius) Limited Subsidary 6/30/2007 6/17/2010
Citigroup Capital Korea Inc. Subsidary 6/30/2007 5/31/2010
Citibank Korea Inc. Subsidary 12/29/2008 5/31/2010
Uno Broker, S.A. De C.V. <El Salvador> Subsidary 3/1/2007 5/31/2010
Citi Financial Sales Korea Inc. Subsidary 12/3/2009 5/31/2010
Cititrust (Singapore) Limited Subsidary 6/30/2007 5/10/2010
Citi Colfondos S.A. Pensiones Y Cesantias Subsidary 7/1/2000 3/30/2010
D. Card Servicing Gmbh In Liquidation Subsidary 3/4/2010 3/16/2010
Hanseatic Real Estate B.V. Subsidary 1/1/2001 2/16/2010
Bangkok E'service Ltd. Subsidary 6/30/2007 2/1/2010
Citi A.S. Subsidary 6/30/2007 12/30/2009
Winthorpe Llc Subsidary 1/24/2002 9/21/2009
Citibank Taiwan Ltd. Subsidary 12/1/2007 7/31/2009
Citivalores, S.A. Subsidary 6/30/2007 7/6/2009
Fnc-Comercio E Participacoes Ltda. Subsidary 6/30/2007 6/29/2009
Dce Investments, Llc Subsidary 6/30/2007 6/4/2009
Citi Overseas Investments Bahamas Inc. Subsidary 8/19/2003 5/24/2009
Acciones Y Valores, S.A. De C.V. <El Salvador> Subsidary 3/1/2007 4/30/2009
Citibank Berhad Subsidary 6/30/2007 4/5/2009
Citicorp Securities International (Rp) Inc. Subsidary 6/30/2007 3/12/2009
Citibank Zrt. Subsidary 6/30/2007 1/1/2009
Citibank (Slovakia) A.S. Subsidary 6/30/2007 1/1/2009
Citibank Romania S.A. Subsidary 6/30/2007 1/1/2009
Citibank Korea Inc. Subsidary 10/29/2004 12/28/2008
Fourstarz Llc Subsidary 8/1/2001 12/10/2008
Fondo Para El Financiamiento De La Inversion Privada S.A. Subsidary 11/26/2008 11/30/2008
Fondo Para El Financiamiento De La Inversion Privada S.A. Subsidary 12/17/1992 11/25/2008
Corporacion Citibank G.F.C. S.A. Subsidary 6/30/2007 11/2/2008
Grupo Financiero Uno G.F.U., S.A. Subsidary 10/22/2007 11/2/2008
Banco Uno, S.A. <Panama> Subsidary 6/30/2007 10/8/2008
Citinversiones, S.A. Subsidary 6/30/2007 10/5/2008
Banco Citibank De Guatemala, S.A. Subsidary 6/30/2007 10/5/2008
Cuscatlan Valores, S.A. Subsidary 6/30/2007 10/5/2008
Tarjetas Cuscatlan, S.A. Subsidary 6/30/2007 10/5/2008
Inversiones Financieras Uno, S.A. Subsidary 10/22/2007 9/7/2008
Banco Uno, S.A. <Honduras> Subsidary 10/22/2007 8/17/2008
Citicorp International Securities Finance Ltd Subsidary 6/30/2007 8/1/2008
Unioncapital Afap S.A. Subsidary 4/18/1996 7/1/2008
Profuturo Afp Subsidary 5/1/1997 6/19/2008
Citidatos S.A. Subsidary 6/30/2007 5/13/2008
Grupo Cuscatlan De Panama S.A. Subsidary 6/30/2007 4/29/2008
Citibank Malaysia (L) Limited Subsidary 6/30/2007 4/14/2008
Citiseguros Puerto Rico, Inc. Subsidary 6/30/2007 3/1/2008
Citigroup Financial Products Inc. Subsidary 1/1/2008 2/7/2008
Cmfc, Inc. Subsidary 6/30/2007 1/2/2008
Ccsci, Inc. Subsidary 6/30/2007 1/1/2008
Citigroup Business Process Solutions Pte. Ltd. Subsidary 6/30/2007 12/31/2007
Citigroup Leasing Financial Services Company Limited Subsidary 6/30/2007 12/13/2007
Citileasing (Hungary) Ltd. Subsidary 6/30/2007 12/13/2007
Asia Investors Ii Services Holding Llc Subsidary 1/25/2006 12/1/2007
Citi-Colombia (Nassau) Limited Subsidary 6/30/2007 11/30/2007
Citicorp Leasing Argentina S.A. Subsidary 6/30/2007 11/29/2007
Grupo Financiero Uno S.A. Subsidary 3/1/2007 10/22/2007
Administradora De Valores De Guatemala, S.A. Subsidary 3/1/2007 10/21/2007
Citicorp Capital Asia (Taiwan) Ltd. Subsidary 6/30/2007 9/1/2007
Citibank Kazakhstan Jsc Subsidary 5/1/1998 8/8/2007
Citibank Capital Corporation Subsidary 6/30/2007 7/19/2007
Citi Cards Canada Inc. Subsidary 6/30/2007 6/30/2007
Citicorp Subsahara Investments, Inc. Subsidary 3/8/1989 6/29/2007
Yonder Investment Corporation Subsidary 2/1/1978 6/29/2007
Citicorp Capital Markets Sociedad Anonima Subsidary 12/3/1975 6/29/2007
Nostro Investment Corporation Subsidary 12/31/1970 6/29/2007
Inversiones Y Adelantos, C.A. (Inadeca) Subsidary 12/11/1968 6/29/2007
Citibank Aruba N.V. Subsidary 12/3/1975 6/29/2007
Foremost Investment Corporation Subsidary 3/20/1969 6/29/2007
Citifinance Limited Subsidary 5/2/1990 6/29/2007
Citicard S.A. Subsidary 12/3/1975 6/29/2007
Centaur Investment Corporation Subsidary 12/31/1980 6/29/2007
Citi Insurance Service S.A./N.V. Subsidary 12/31/1980 6/29/2007
Diners Club Of Greece Finance Company S.A. Subsidary 3/15/1984 6/29/2007
Citibank Finance Limited Subsidary 9/23/1980 6/29/2007
Repfin Ltda. Subsidary 3/31/1987 6/29/2007
Citi-Colombia (Nassau) Limited Subsidary 11/15/1992 6/29/2007
Citibank Canada Subsidary 11/1/1981 6/29/2007
Citigroup Capital Korea Inc. Subsidary 12/1/2000 6/29/2007
Citibank Espana S.A. Subsidary 10/11/1983 6/29/2007
Diners Club De Mexico S.A. De C.V. Subsidary 8/16/1983 6/29/2007
Citidatos S.A. Subsidary 2/28/2005 6/29/2007
Citicorp International Securities Finance Ltd Subsidary 1/20/1998 6/29/2007
Citicorp Services Limited Subsidary 8/11/1982 6/29/2007
Diners Club Uruguay S.A. Subsidary 9/1/1981 6/29/2007
Citibank Zrt. Subsidary 4/15/1986 6/29/2007
Citicorp Inversora S.A. Gerente De Fondos Comunes De Inversion Subsidary 9/30/1985 6/29/2007
Citi-Info, S. De R.L. De C.V. Subsidary 6/3/1985 6/29/2007
Citibank Belgium S.A./N.V. Subsidary 6/21/1985 6/29/2007
Citibank Investments Limited Subsidary 5/9/1985 6/29/2007
Ccsci, Inc. Subsidary 10/1/1982 6/29/2007
Citicorp Servium S.A. Subsidary 5/31/1986 6/29/2007
Citicredito, Sociadad Anonima De Capital Variable Subsidary 12/9/1986 6/29/2007
Citicorp Financial Services Limited Subsidary 3/2/1983 6/29/2007
Diners Club International (Hong Kong) Limited Subsidary 5/16/1983 6/29/2007
Fnc-Comercio E Participacoes Ltda. Subsidary 12/3/1975 6/29/2007
Diners Club Argentina Srl Comercial Y De Turismo Subsidary 8/4/2006 6/29/2007
Citicorp Leasing (Thailand) Limited Subsidary 9/15/1987 6/29/2007
Citicorp Securities International (Rp) Inc. Subsidary 1/10/1994 6/29/2007
Citigroup Capital Sdn. Bhd. Subsidary 4/30/1987 6/29/2007
Cititrust (Kenya) Limited Subsidary 3/30/1987 6/29/2007
Citigroup Venture Capital International Asia Limited Subsidary 9/30/1993 6/29/2007
Bangkok E'service Ltd. Subsidary 11/17/1989 6/29/2007
Citicorp Merchant Bank Limited Subsidary 10/16/1987 6/29/2007
Citi Valores, Asesora De Inversion Y Casa De Bolsa, C.A. Subsidary 6/25/1987 6/29/2007
Citigroup Chile S.A. Subsidary 6/11/2007 6/29/2007
Diners Club International (Taiwan) Limited Subsidary 8/3/1989 6/29/2007
Banco Citicard S.A. Subsidary 1/31/2007 6/29/2007
Diners Club Pty Limited Subsidary 4/14/2004 6/29/2007
Citinvestment Chile Limited Subsidary 3/17/1988 6/29/2007
Citi A.S. Subsidary 6/1/1991 6/29/2007
Citivalores, S.A. Subsidary 8/1/1990 6/29/2007
Citibank Capital Corporation Subsidary 3/27/1989 6/29/2007
Pt. Citigroup Securities Indonesia Subsidary 1/17/1990 6/29/2007
Citivalores, S.A. Subsidary 9/15/1992 6/29/2007
Citiproperties (Bvi) Limited Subsidary 1/16/1996 6/29/2007
Scottish Provident (Irish Holdings) Limited Subsidary 12/31/1991 6/29/2007
Citicorp Insurance Agency Co., Ltd. Subsidary 3/1/1993 6/29/2007
Ao Citibank Subsidary 9/1/1993 6/29/2007
Citibank Berhad Subsidary 7/1/1994 6/29/2007
Citibank Malaysia (L) Limited Subsidary 5/20/1994 6/29/2007
Citigroup Transaction Services (M) Sdn. Bhd. Subsidary 6/17/1994 6/29/2007
Citicorp Capital Markets Uruguay S.A. Subsidary 5/11/1994 6/29/2007
Citicorp Pension Management Ltd. Subsidary 2/3/1994 6/29/2007
Citi Inversiones, S.A. De C.V. Subsidary 7/29/1994 6/29/2007
Citibank Tanzania Limited Subsidary 4/11/1995 6/29/2007
Citigroup Leasing Financial Services Company Limited Subsidary 6/12/1995 6/29/2007
Citinversiones De Titulos Y Valores (Puesto De Bolsa) S.A. Subsidary 10/3/2005 6/29/2007
Citibank (Slovakia) A.S. Subsidary 8/21/1995 6/29/2007
Citibank Romania S.A. Subsidary 4/5/1996 6/29/2007
Citi Teknoloji Egitim Hizmet Ve Danismanlik Anonim Sirketi Subsidary 1/1/1997 6/29/2007
Citicorp General Insurance Agency Corporation Subsidary 4/1/1997 6/29/2007
Citicorp Trustee (Singapore) Limited Subsidary 6/1/1997 6/29/2007
Citileasing (Hungary) Ltd. Subsidary 8/1/1997 6/29/2007
Citicorp Finance (India) Limited Subsidary 9/1/1997 6/29/2007
Citicorp Leasing Argentina S.A. Subsidary 10/1/1997 6/29/2007
Citicorp Securities West Africa Subsidary 12/1/1996 6/29/2007
Citibank Securities (Taiwan) Limited Subsidary 1/1/1998 6/29/2007
Public Joint Stock Company Citibank Subsidary 3/1/1998 6/29/2007
Citifinance S.A. Subsidary 4/1/1998 6/29/2007
Citicorp Capital Asia (Taiwan) Ltd. Subsidary 4/1/1998 6/29/2007
Corporacion Citibank G.F.C. S.A. Subsidary 12/1/1998 6/29/2007
Citinversiones, S.A. Subsidary 8/1/1998 6/29/2007
Citibank Uganda Limited Subsidary 8/1/1999 6/29/2007
Menara Citi Holding Company Sdn. Bhd. Subsidary 8/1/1999 6/29/2007
Provencred 1 Subsidary 7/28/1999 6/29/2007
Vialattea Llc Subsidary 12/1/1999 6/29/2007
Cititrust (Singapore) Limited Subsidary 2/1/2000 6/29/2007
Copelco Capital (Puerto Rico), Inc. Subsidary 5/1/2000 6/29/2007
Citicorp Securities (Thailand) Limited Subsidary 5/1/2000 6/29/2007
Citileasing Egypt S.A.E. Subsidary 8/1/2000 6/29/2007
Cititrust (Mauritius) Limited Subsidary 7/1/2000 6/29/2007
Associates International Holdings Corporation Subsidary 10/3/2001 6/29/2007
Citiseguros Puerto Rico, Inc. Subsidary 2/1/2001 6/29/2007
Cmfc, Inc. Subsidary 4/1/2001 6/29/2007
Citigroup Services And Technology (China) Limited Subsidary 10/8/2002 6/29/2007
Dce Investments, Llc Subsidary 7/29/2003 6/29/2007
Citibank Holdings Ireland Limited Subsidary 11/24/2003 6/29/2007
Citi Cards Canada Inc. Subsidary 12/8/2003 6/29/2007
Citigroup Services Ltd. Subsidary 12/19/2003 6/29/2007
Citigroup Holdings (Bermuda) Ltd. Subsidary 12/19/2003 6/29/2007
Citigroup Sales And Outsourcing Services Sdn. Bhd. Subsidary 1/19/2004 6/29/2007
Citibank Anonim Sirketi Subsidary 9/3/2004 6/29/2007
Citigroup Business Process Solutions Pte. Ltd. Subsidary 7/1/2004 6/29/2007
Citigroup Asia Pacific Holding Llc Subsidary 7/1/2004 6/29/2007
Citigroup Management Consulting (Shanghai) Co., Ltd. Subsidary 5/10/2005 6/29/2007
Citibank Employee Benefit Plan Trustees Ireland Limited Subsidary 10/21/1998 6/29/2007
Citigroup Securities S.A.E. Subsidary 7/27/2005 6/29/2007
Canada Square Operations Limited Subsidary 5/1/2007 6/29/2007
Citibank Cartoes Participacoes Ltda. Subsidary 5/31/2006 6/29/2007
Citi Remesas, Inc. Subsidary 3/1/2007 6/29/2007
Capital International Consultants Inc. Subsidary 3/1/2007 6/29/2007
Translatin Satellite Communications Services Inc. Subsidary 3/1/2007 6/29/2007
Integrated Data Processing And Payments Systems, Inc. Subsidary 3/1/2007 6/29/2007
Banco Uno, S.A. <Panama> Subsidary 3/1/2007 6/29/2007
Prosix, S.A. Subsidary 3/1/2007 6/29/2007
Citigroup Data Processing (Shanghai) Co., Ltd. Subsidary 3/15/2007 6/29/2007
Banco Citibank De Guatemala, S.A. Subsidary 5/11/2007 6/29/2007
Leasing Cuscatlan De Guatemala, S.A. Subsidary 5/11/2007 6/29/2007
Cuscatlan Valores, S.A. Subsidary 5/11/2007 6/29/2007
Grupo Cuscatlan Guatemala, S.A. Subsidary 5/11/2007 6/29/2007
Tarjetas Cuscatlan, S.A. Subsidary 5/11/2007 6/29/2007
Grupo Cuscatlan De Panama S.A. Subsidary 5/11/2007 6/29/2007
Inversiones Financieras Citibank, S.A. Subsidary 5/11/2007 6/29/2007
Banco Citibank De Honduras, S.A. Subsidary 5/11/2007 6/29/2007
Tarjetas De Chile S.A. Subsidary 2/15/1983 6/10/2007
Citigroup Global Markets (Chile) S.A. Subsidary 12/31/2001 6/10/2007
Citigroup Global Services Limited Subsidary 8/23/2004 4/26/2007
Citicorp Securities (Japan) Llc Subsidary 4/18/2007 4/22/2007
Citicorp Securities (Japan) Llc Subsidary 12/1/2006 4/17/2007
B.E.S. Limited Subsidary 12/3/1975 4/12/2007
International Finance Associates, B.V. Subsidary 12/31/1980 3/23/2007
Banco Citicard S.A. Subsidary 12/31/2006 1/30/2007
Citicorp Finance International Ltd. Subsidary 7/1/1990 12/31/2006
Fhl Investimentos Ltda. Subsidary 11/28/2003 12/30/2006
Citileasing S.R.O. Subsidary 9/16/1996 12/29/2006
Citicorp Leasing International Llc Subsidary 9/30/1976 12/25/2006
Citigroup Global Investments Japan K.K. Subsidary 3/3/2006 12/25/2006
Eniti Llc Subsidary 12/20/2001 12/20/2006
Perpica Llc Subsidary 12/21/2001 12/20/2006
Citicorp Fsc I Ltd. Subsidary 5/24/1995 12/14/2006
Citicorp Securities (Japan) Llc Subsidary 10/1/1999 11/30/2006
Farfalla Prima Llc Subsidary 12/1/2000 8/28/2006
Diners Club Argentina Srl Comercial Y De Turismo Subsidary 11/30/1981 8/3/2006
Citicorp Credit Subsidary 12/3/1975 5/31/2006
Nice Participacoes Ltda. Subsidary 4/30/2006 5/30/2006
Cannes Participacoes Ltda. Subsidary 12/28/2004 4/28/2006
Cititrust And Banking Corporation Subsidary 1/21/1986 3/31/2006
Jko Prima Llc Subsidary 12/21/2001 3/2/2006
Freperp 1 Llc Subsidary 12/1/1998 2/27/2006
Decmont 1 Llc Subsidary 12/28/2001 2/27/2006
Euromaia Finance Llc Subsidary 12/1/2000 1/10/2006
Bishop Aircraft Ltd. Subsidary 12/14/2005 12/19/2005
Afore Banamex, S.A. De C.V. Subsidary 3/1/2002 12/16/2005
Interco (Intermediaciones Comerciales) S.A. Subsidary 7/31/1986 12/12/2005
Citigroup Advisors Co., Ltd. Subsidary 4/1/2005 11/30/2005
Citinvest Casa De Bolsa Sociedad Anonima Subsidary 4/1/1991 11/24/2005
Citibank Nigeria Limited Subsidary 1/25/1996 11/17/2005
Banco De Desarrollo Citicorp, S.A. Subsidary 12/31/1980 10/3/2005
European Finance S.R.L. Subsidary 7/29/2003 9/30/2005
Citivalores De Honduras, S.A. Subsidary 5/9/1995 4/7/2005
Citidatos S.A. Subsidary 11/30/1983 2/27/2005
Citifin Srl In Luiquidazione Subsidary 12/3/1975 12/30/2004
Citiservice S.P.A. Subsidary 9/14/1981 12/30/2004
Inversiones De Capital De Riesgo Ltda. Subsidary 12/1/2002 12/30/2004
Citifinancial Korea Co., Ltd Subsidary 7/4/2002 12/28/2004
Bank Handlowy W Warszawie S.A. Subsidary 6/1/2000 11/21/2004
Future Financial Corporation Subsidary 7/4/2001 10/30/2004
Future Mortgages 1 Limited Subsidary 10/30/2004 10/30/2004
Citibank Korea Inc. Subsidary 4/30/2004 10/28/2004
Citigroup Global Services Limited Subsidary 9/27/2002 8/22/2004
Renwick Temporary Holdings Llc Subsidary 7/21/2004 7/23/2004
Citigroup Holding (Singapore) Private Limited Subsidary 10/1/2003 6/30/2004
Citibank (Hong Kong) Limited Subsidary 12/3/1975 5/31/2004
Citigroup Technology Infrastructure (Hong Kong) Limited Subsidary 3/1/1981 5/31/2004
Diners Club France S.A. Subsidary 7/29/2003 5/31/2004
Nessus Investment Corporation Subsidary 12/3/1975 4/14/2004
Citigroup Pty Limited Subsidary 4/14/2004 4/14/2004
Citicorp Investment Bank (Singapore) Limited Subsidary 1/13/1995 4/14/2004
Diners Club Pty Limited Subsidary 6/22/1981 4/13/2004
Administradora De Fondos De Pensiones Confia, S.A. Subsidary 2/4/2004 3/31/2004
Diners Club Paraguay S.A. Subsidary 2/10/2004 3/30/2004
Pro Futuro - Administradora De Fondos De Pensiones Y Cesantia, S.A. Subsidary 10/8/1998 3/22/2004
Ciranet For Software And Content Development S.A.E. Subsidary 2/1/2001 2/29/2004
Administradora De Fondos De Pensiones Confia, S.A. Subsidary 10/1/2000 2/3/2004
Administradora De Fondos De Pensiones Siembra, S.A. Subsidary 9/1/1998 1/12/2004
Berlin Real Estate B.V. Subsidary 12/29/1992 12/12/2003
Citibank Housing Finance Company Limited Subsidary 11/14/1992 11/30/2003
Citibank Europe Plc Subsidary 10/26/1988 11/23/2003
Citigroup Capital Finance Ireland Limited Subsidary 11/10/2001 11/23/2003
Export Letters Of Credit (Dublin) Limited Subsidary 11/1/2003 11/1/2003
Samba Financial Group Subsidary 3/16/2000 10/31/2003
Citicorp Investicni Spolecnost, A.S. Subsidary 4/1/1997 10/8/2003
Citigroup (Gibraltar) Limited Subsidary 9/22/2003 9/22/2003
Citi International Financial Services, Llc Subsidary 12/3/1975 9/21/2003
Cititrust (Bahamas) Limited Subsidary 4/1/1988 9/21/2003
Cititrust (Cayman) Limited Subsidary 4/1/1988 9/21/2003
Cititrust (Switzerland) Limited Subsidary 12/3/1975 9/21/2003
Cititrust (Jersey) Limited Subsidary 2/1/1985 9/21/2003
Citicorp Deutschland Gmbh Subsidary 12/30/1992 8/20/2003
Plaza Holdings Llc Subsidary 8/18/2003 8/18/2003
Salomon Brothers Investments Llc Subsidary 8/18/2003 8/18/2003
Citigroup Global Markets Finance Llc Subsidary 8/18/2003 8/18/2003
Citicorp Asesora De Seguros S.A. Subsidary 7/1/1998 8/4/2003
Citicapital S.P.A. Subsidary 8/1/2003 8/1/2003
Inversiones De Capital Ltda. Subsidary 12/1/2002 6/26/2003
Pavec Developments Limited Subsidary 10/26/1988 5/29/2003
Citibank Holdings (Fb) Llc Subsidary 12/1/2000 3/31/2003
Citicorp Holdings (Fb) Llc Subsidary 12/1/2000 3/31/2003
Citi National Investment Bank Limited Subsidary 2/1/1997 3/21/2003
Citibank Shipping Bank S.A. Subsidary 11/29/1988 1/23/2003
Citicorp European Service Center B.V. Subsidary 6/2/1989 12/31/2002
Asia Pacific Technology Services Pte. Limited Subsidary 1/1/1991 10/31/2002
Citi Mutual Funds Management Company S.A. Subsidary 5/1/1992 10/31/2002
Creinvest B.V. Subsidary 3/13/1995 10/18/2002
Citicorp Ventures Philippines, Inc. Subsidary 4/15/1992 10/10/2002
Citigroup Global Services Limited Subsidary 1/29/1992 9/26/2002
Premium Finance No. 3 C.V. Subsidary 9/1/1997 9/9/2002
Interciti, Ltd. Subsidary 1/1/2001 7/1/2002
Citicorp Capital Korea Limited Subsidary 5/1/2000 6/27/2002
Citicorp (B) Sdn. Bhd. Subsidary 6/18/1990 4/30/2002
First Skelligs International Finance Company Limited Subsidary 3/1/1997 3/25/2002
Garante, S.A. De C.V., Afore Subsidary 2/1/2000 2/28/2002
Citicorp Securities Bolivia S.A. Subsidary 1/1/1998 2/28/2002
Garante 1, S.A. De C.V., Sociedad De Inversion Especializada De Fondos Para El Retiro Subsidary 3/1/2001 2/28/2002
Citigroup Services (Japan) Ltd. Subsidary 9/1/2000 1/31/2002
Citicorp Gulf Finance Ltd. Subsidary 12/31/1978 12/31/2001
Citibank Trustees (Ireland) Limited Subsidary 3/29/1996 12/31/2001
Citifinanciera, S.A. Subsidary 7/31/1980 12/31/2001
Citicapital S.P.A. Subsidary 8/15/1999 12/31/2001
Citicorp Venture Capital Beratungs Gesellschaft Mbh Subsidary 4/17/1984 12/31/2001
Diners Club Asia, Inc. Subsidary 8/30/1988 12/31/2001
Global Transportation Investments Inc. Subsidary 3/1/1991 12/31/2001
Citibank Asia Pacific Banking Institute Pte. Ltd. Subsidary 1/1/1989 12/31/2001
Cititarjetas De Guatemala, S.A. Subsidary 10/1/1992 12/31/2001
Citicorp Finans Danismanlik A.S. Subsidary 7/31/1995 12/31/2001
Decajo Finance Aps Subsidary 12/20/1999 12/31/2001
Salomon Smith Barney (Chile) S.A. Subsidary 8/31/1983 12/30/2001
Grupo Financiero Citibank, S.A. De C.V. Subsidary 12/1/1994 10/30/2001
Citibank Privatkunden Ag & Co. Kgaa Subsidary 11/1/1992 10/23/2001
Central Holdings Corporation Subsidary 4/27/1982 10/17/2001
Citiportfolio Limited Subsidary 1/14/1991 10/10/2001
Citibank Investment Services Ireland Ltd. Subsidary 11/2/1994 9/30/2001
Citicorp Investment Services Limited Subsidary 12/31/1981 8/31/2001
Citi Chrematodotikes Misthosis S.A. Subsidary 11/16/1999 8/31/2001
Private Export Funding Corporation Subsidary 12/31/1980 8/31/2001
Adela Investment Company, S.A. Subsidary 9/24/1964 8/31/2001
Tarjetas De Credito De Guatemala, S.A. Subsidary 6/22/1981 8/31/2001
Kuala Lumpur Commodities Clearing House Subsidary 3/27/1980 8/31/2001
European Finance S.R.L. Subsidary 6/22/1981 8/31/2001
Diners Club Del Peru S.A. Subsidary 6/22/1981 8/31/2001
Caribbean Financial Services Corporation Limited Subsidary 11/17/1983 8/31/2001
African Export-Import Bank, The Subsidary 12/1/1993 8/31/2001
Central Depository Company Of Pakistan Limited Subsidary 2/15/1994 8/31/2001
Tutela E Recupero Credito Srl Subsidary 1/11/1996 8/31/2001
Universal Holdcorp, Inc. Subsidary 4/8/1998 8/31/2001
Inversiones Citicorp (R.D.), S.A. Subsidary 9/1/1998 8/31/2001
Fubon Commercial Bank Co., Ltd. Subsidary 12/1/2000 8/31/2001
Aregon Ltd. Subsidary 6/1/2001 8/31/2001
Fubon Securities Investment Trust Co., Ltd. Subsidary 2/1/2001 8/31/2001
Diners Club France S.A. Subsidary 1/1/2001 8/31/2001
Commerce One Middle East Subsidary 2/1/2001 8/31/2001
Supernet Solutions Corporation Subsidary 3/1/2001 8/31/2001
Matrix Ltd. Subsidary 10/13/1992 6/30/2001
Global Packaging Corporation N.V. Subsidary 2/1/2000 6/30/2001
Latin American Investment Bank Bahamas Limited Subsidary 11/1/1989 6/15/2001
Aregon Ltd. Subsidary 2/1/2001 5/31/2001
Citicorp Credit Services India Limited Subsidary 10/1/2000 5/15/2001
Citibank (Poland) S.A. Subsidary 7/19/1995 3/30/2001
Orbitech Private Limited Subsidary 8/28/1985 3/14/2001
Citibank Securities Investment Trust Company Limited Subsidary 1/1/1999 2/28/2001
Diners Club Deutschland Gmbh Subsidary 12/31/1983 1/31/2001
Diners Club Benelux S.A., The Subsidary 12/31/1983 1/31/2001
Citicorp Diners Club Switzerland Ltd. Subsidary 1/1/1999 1/31/2001
Hanseatic Real Estate B.V. Subsidary 12/1/1991 12/31/2000
Interciti, Ltd. Subsidary 11/1/1993 12/31/2000
Groupement D'interet Economique Paris Citicorp Center Subsidary 12/2/2000 12/10/2000
Citigroup Capital Korea Inc. Subsidary 12/1/1990 11/30/2000
Citi Colfondos S.A. Pensiones Y Cesantias Subsidary 12/30/1997 6/30/2000
Bank Handlowy W Warszawie S.A. Subsidary 3/1/2000 5/31/2000
Netenvios.Com, Inc. Subsidary 4/1/2000 5/28/2000
Citico, Sgps, Lda. Subsidary 1/1/1997 4/30/2000
Aremate. Com Subsidary 11/1/1999 4/30/2000
Citilease, S.A. Subsidary 12/31/1976 1/14/2000
Diners Club Israel Limited Subsidary 3/2/1990 12/31/1999
Citicorp Holdings Ireland Limited Subsidary 2/21/1996 11/29/1999
Citicorp Investment Managers Ireland Limited Subsidary 12/1/1990 11/29/1999
Citicorp Banco De Inversion S.A. Subsidary 11/2/1990 9/29/1999
Citicorp Investment Bank (Pakistan) Limited Subsidary 9/1/1993 9/29/1999
Diners Club De France S.A. Subsidary 11/7/1995 8/15/1999
Ayala Land, Inc. Subsidary 11/1/1996 6/29/1999
Aboitiz Equity Ventures, Inc. Subsidary 2/1/1997 6/29/1999
Petron Corporation Subsidary 6/1/1996 6/28/1999
Union Bank Of The Phillippines Subsidary 3/1/1997 6/28/1999
Jg Summit Holdings, Inc. Subsidary 11/4/1994 6/27/1999
Southeast Asia Cement Holdings, Inc. Subsidary 10/1/1997 4/29/1999
Citibank, S.A. Subsidary 1/2/1993 2/1/1999
Philippine National Bank Subsidary 2/1/1997 1/30/1999
Bankard, Inc. Subsidary 3/1/1997 1/30/1999
Finch Limited Subsidary 3/1/1993 12/30/1998
Asesores Corporativos De Costa Rica S.A Subsidary 8/1/1993 12/14/1998
Confia, S.A. Institucion De Banca Multiple Subsidary 7/1/1998 10/30/1998
Citirenta, S.A. De C.V., Sociedad De Inversion En Instrumentos De Deuda Subsidary 4/1/1992 7/30/1998
Bhn Multibanco, S.A. Subsidary 4/30/1997 7/15/1998
Citicorp Capital Philippines, Inc. Subsidary 4/5/1995 4/30/1998
Manila Electric Company Subsidary 3/1/1997 1/30/1998
Fil-Estate Land, Inc. Subsidary 8/1/1996 12/30/1997
Citi Colfondos S.A. Pensiones Y Cesantias Subsidary 9/19/1997 12/29/1997
Procard S.A. Subsidary 3/12/1996 10/30/1997
C&P Homes, Inc Subsidary 5/1/1996 10/30/1997
Bank Of The Philippine Islands Subsidary 8/1/1997 9/29/1997
Citi Colfondos S.A. Pensiones Y Cesantias Subsidary 4/22/1994 9/18/1997
Ayala Corporation Subsidary 4/1/1997 8/30/1997
Empresa De Colaboraciones Comerciales, S.A. Subsidary 6/22/1981 7/30/1997
Servicios Citicorp, S.A. De C.V. Subsidary 2/28/1995 7/30/1997
Ionics Circuits, Inc. Subsidary 6/1/1996 7/30/1997
Profuturo Afp Subsidary 5/1/1993 4/30/1997
Citicapital S.P.A. Subsidary 9/15/1983 4/29/1997
Elebra S.A. Eletronica Brasileira Subsidary 12/31/1987 4/29/1997
Citicorp Futures Limited Subsidary 1/13/1995 3/30/1997
Dmci Holdings, Inc. Subsidary 10/1/1996 2/27/1997
Sm Prime Holdings, Inc. Subsidary 11/1/1996 2/27/1997
Citifin Espana, Establecimiento Financiero De Credito, S.A. Subsidary 12/31/1991 12/30/1996
Citytrust Banking Corporation Subsidary 6/7/1996 10/30/1996
Swift Foods, Inc. Subsidary 10/24/1994 10/30/1996
El Roble Afp Subsidary 7/1/1996 10/30/1996
Philippine National Bank Subsidary 5/1/1996 8/29/1996
Alsons Cement Corporation Subsidary 6/1/1996 7/30/1996
First Philippine Holdings Corp. Subsidary 1/17/1994 6/29/1996
Belle Resources Corporation Subsidary 12/27/1993 6/29/1996
Citytrust Banking Corporation Subsidary 12/2/1991 6/6/1996
Invent Happy Limited Subsidary 2/9/1996 5/29/1996
Philippine National Bank Subsidary 5/1/1994 4/30/1996
Guoco Holdings Phils. Inc. Subsidary 6/1/1992 4/29/1996
Victorias Milling Co., Inc. Subsidary 6/21/1994 4/29/1996
Procard S.A. Subsidary 8/31/1995 3/11/1996
Ayala Land, Inc. Subsidary 10/1/1994 2/27/1996
Citicorp Holdings Ireland Limited Subsidary 4/18/1991 2/20/1996
Banco Ambrosiano Veneto Sud S.P.A. Subsidary 11/2/1991 1/31/1996
Citibank Nigeria Limited Subsidary 6/22/1984 1/24/1996
Vhc - Capital: Sociedade De Gestao De Participacoes Sociais, S.A. Subsidary 2/1/1990 9/15/1995
Dhc Corporation Subsidary 12/31/1987 8/24/1995
Citicorp Fsc Ii Ltd. Subsidary 7/11/1995 8/24/1995
Citibank (Poland) S.A. Subsidary 11/1/1991 7/18/1995
Creinvest B.V. Subsidary 3/31/1994 3/12/1995
Corinth Carriers Limited Subsidary 7/14/1983 2/28/1995
Citicorp Carriers, Inc. Subsidary 12/31/1979 2/28/1995
Citibank A.S. Subsidary 1/25/1985 2/27/1995
Servicios Citicorp, S.A. De C.V. Subsidary 10/1/1993 2/27/1995
Philex Mining Corporation Subsidary 3/28/1994 1/30/1995
Bacnotan Cement Corporation Subsidary 5/31/1994 1/30/1995
Metro Pacific Corporation Subsidary 3/29/1994 1/30/1995
Corment Carriers S.A. Subsidary 12/31/1976 1/20/1995
Berimir S.A. Subsidary 6/2/1993 1/18/1995
Citigroup Chile S.A. Subsidary 12/23/1994 12/28/1994
Citimining Investment Chile Limited Subsidary 3/17/1988 12/23/1994
Citiwoods Investment Chile Limited Subsidary 2/11/1988 12/21/1994
Apar-Administracao E Participacoes Ltda. Subsidary 5/2/1994 12/19/1994
Citibank Mexico, S.A., Grupo Financiero Citibank Subsidary 12/2/1994 12/2/1994
Arrendadora Banamex, S.A. De C.V., Organizacion Auxiliar Del Credito, Grupo Financiero Banamex Subsidary 11/1/1994 11/30/1994
Imref S.A. De C.V. Subsidary 10/2/1990 11/30/1994
Citibank International S.A. Subsidary 10/24/1994 11/29/1994
Arrendadora Banamex, S.A. De C.V., Organizacion Auxiliar Del Credito, Grupo Financiero Banamex Subsidary 8/1/1991 10/31/1994
Citibank (Austria) Aktiengesellschaft Subsidary 12/31/1987 10/31/1994
Ayala Corporation Subsidary 1/19/1994 10/29/1994
Compagnie Generale De Banque Citibank Subsidary 12/1/1992 10/23/1994
Servicios Integrales S.A.C.F.S. Subsidary 12/31/1976 10/20/1994
Informacion Computada S.A. Subsidary 2/10/1984 10/20/1994
Special Counseling, C.A. Subsidary 6/25/1987 9/18/1994
Financial Engineering, C.A. Subsidary 6/25/1987 9/18/1994
Banco Citibank S.A. Subsidary 5/29/1984 9/15/1994
Pemlease, Inc. Subsidary 12/31/1970 8/31/1994
Negros Navigation Company Inc. Subsidary 6/1/1994 7/30/1994
I/B/E/S (U.K.) Ltd. Subsidary 8/2/1993 6/30/1994
San Miguel Corporation Subsidary 3/17/1994 6/29/1994
Citilease Internacional, S.A. Subsidary 3/30/1984 6/15/1994
International Container Terminal Services, Inc. Subsidary 5/10/1993 4/19/1994
Frb Participacoes S.C. Ltda. Subsidary 6/25/1992 3/30/1994
Creinvest B.V. Subsidary 10/15/1992 3/30/1994
Sogeval-Sociedade Gestora De Fundos De Investimento Mobiliario, S.A. Subsidary 4/30/1987 3/22/1994
Sinfro, S.A. De C.V. Subsidary 4/1/1989 1/31/1994
Citicorp Leasing (Deutschland) Gmbh Subsidary 12/31/1980 12/28/1993
Citibank Portugal, S.A. Subsidary 1/15/1988 12/2/1993
Ayala Corporation Subsidary 9/1/1993 11/3/1993
Philippine National Bank Subsidary 7/1/1993 10/30/1993
Eei Corporation Subsidary 9/1/1993 10/30/1993
Philippine Long Distance Telephone Company Subsidary 6/3/1992 10/19/1993
Servicios Citicorp, S.A. De C.V. Subsidary 4/1/1992 9/30/1993
First Philippine Holdings Corp. Subsidary 3/1/1993 9/29/1993
Bacnotan Consolidated Inc. Subsidary 9/1/1993 9/29/1993
Citicorp Investment Bank (Pakistan) Limited Subsidary 11/29/1992 8/31/1993
San Miguel Corporation Subsidary 5/1/1993 8/30/1993
Sociedad Comercial Citibank Leasing S.A. Subsidary 12/27/1990 8/16/1993
Diners Club (Canada) Limited, The Subsidary 6/22/1981 8/3/1993
Asesores Corporativos De Costa Rica S.A Subsidary 5/20/1991 7/31/1993
Manila Electric Company Subsidary 5/10/1993 7/30/1993
Indinisa Limitada Subsidary 7/12/1985 7/28/1993
Citicorp Beteiligungen Aktiengesellschaft Subsidary 12/30/1992 6/29/1993
Citicorp Capital Investors S.A. Subsidary 3/9/1988 6/29/1993
Citi Forestry Investment Chile Limited (Bahamas) Subsidary 2/11/1988 6/14/1993
International Bank Limited Subsidary 2/22/1991 4/29/1993
Manila Electric Company Subsidary 3/10/1993 4/29/1993
International Container Terminal Services, Inc. Subsidary 12/10/1992 4/29/1993
Eei Corporation Subsidary 6/1/1992 4/27/1993
Ayala Land, Inc. Subsidary 2/18/1993 4/14/1993
Taiwan First Investment And Trust Co., Ltd. Subsidary 10/13/1992 3/31/1993
Ayala Corporation Subsidary 2/1/1993 3/30/1993
Manila Electric Company Subsidary 9/1/1992 2/27/1993
Citibank, S.A. Subsidary 1/1/1992 1/1/1993
Citicorp Venture Capital S.A. Subsidary 2/22/1985 12/31/1992
Citicorp Beteiligungen Aktiengesellschaft Subsidary 12/31/1980 12/29/1992
Berlin Real Estate B.V. Subsidary 9/15/1992 12/28/1992
San Miguel Corporation Subsidary 4/1/1992 12/28/1992
First Philippine Holdings Corp. Subsidary 4/1/1992 12/27/1992
Compagnie Generale De Banque Citibank Subsidary 3/15/1985 11/30/1992
International Container Terminal Services, Inc. Subsidary 5/1/1992 11/29/1992
Citicorp Peru S.A. Sociedad Agente De Bolsa Subsidary 5/31/1986 11/24/1992
Fit Beteiligungsgesellschaft Mbh Subsidary 10/13/1992 11/8/1992
A.Soriano Corp. Subsidary 6/1/1992 10/30/1992
Creinvest B.V. Subsidary 1/5/1992 10/14/1992
Ayala Land, Inc. Subsidary 4/1/1992 9/29/1992
Philex Mining Corporation Subsidary 4/1/1992 9/29/1992
Citicorp Fleetinsel Iii Buerohaus B.V. Subsidary 9/2/1992 9/28/1992
Citicorp Fleetinsel Hotel B.V. Subsidary 9/2/1992 9/28/1992
Citicorp Xacobeo Leasing B.V. Subsidary 9/2/1992 9/28/1992
Citicorp Fubtina Leasing B.V. Subsidary 9/2/1992 9/28/1992
Servicios Ticket S.A. Subsidary 3/29/1988 8/30/1992
Citicorp Asset Management Ireland Limited Subsidary 1/1/1991 6/29/1992
Agencia Colocadora Leo Seguros S.A. Subsidary 2/10/1988 4/29/1992
Citibank Madeira-Gestao S.A. Subsidary 7/16/1991 3/15/1992
Citicorp East-West Services, Inc. Subsidary 12/31/1980 2/10/1992
Citicorp Fleetinsel Iii Buerohaus B.V. Subsidary 12/28/1989 1/30/1992
Citicorp Fleetinsel Hotel B.V. Subsidary 12/28/1989 1/30/1992
Citicorp Xacobeo Leasing B.V. Subsidary 12/28/1989 1/30/1992
Citicorp Fubtina Leasing B.V. Subsidary 12/28/1989 1/30/1992
Creinvest B.V. Subsidary 1/2/1992 1/4/1992
Berlin Real Estate B.V. Subsidary 8/1/1991 1/1/1992
Citibank, S.A. Subsidary 5/10/1988 12/31/1991
Citigestion, Sociedad Gestora De Instituciones De Inversion Colectiva, S.A. Subsidary 8/4/1989 12/19/1991
Citicorp Location (France) S.A. Subsidary 12/3/1975 12/1/1991
Hanseatic Real Estate B.V. Subsidary 2/6/1991 11/30/1991
Banco Ambrosiano Veneto Sud S.P.A. Subsidary 11/1/1985 11/1/1991
Compagnie Franco-Americaine De Gestion Financiere S.A. Subsidary 12/14/1983 10/31/1991
Citibank Overseas Participacao S.C. Ltda. Subsidary 7/1/1991 10/24/1991
Corpifexsa, Corporacion De Inversiones Y Fomento De Exportaciones S.A. Subsidary 8/31/1987 10/1/1991
Citibank Colombia S.A. Subsidary 12/29/1976 9/1/1991
Leif Hoegh & Company A.S. Subsidary 12/29/1987 8/9/1991
Citigroup Global Markets Brasil, Corretora De Cambio Titulos E Valores Mobiliarios S.A. Subsidary 12/3/1975 8/1/1991
Citibank-Distribuidora De Titulos E Valores Mobiliarios S.A. Subsidary 12/3/1975 8/1/1991
Arrendadora Banamex, S.A. De C.V., Organizacion Auxiliar Del Credito, Grupo Financiero Banamex Subsidary 12/31/1976 7/31/1991
Korea Long Term Credit Bank Subsidary 12/31/1980 6/27/1991
Citilease, Inc. Subsidary 5/30/1991 6/26/1991
Citibank Financial Trust Limited Subsidary 12/3/1975 6/15/1991
Citidealings Limited Subsidary 3/30/1984 6/1/1991
Citicorp Trustee Company Limited Subsidary 6/22/1987 6/1/1991
Banco Cmb (Costa Rica) S. A. Subsidary 12/3/1975 5/19/1991
Citicorp Asesora De Seguros S.A. Subsidary 3/7/1985 5/18/1991
Tarjetas De Credito, S.A. Subsidary 6/22/1981 5/5/1991
Citicorp Holdings Ireland Limited Subsidary 5/13/1987 4/17/1991
Diners Club (N.Z.) Limited Subsidary 6/22/1981 3/31/1991
Corporacion Mundial De Servicios, S.A. De C.V. Subsidary 7/31/1986 2/1/1991
Asesores De Finanzas, S.A. De C.V. Subsidary 12/31/1980 1/31/1991
Citicorp Leasing Nederland, B.V. Subsidary 12/31/1980 1/31/1991
Citicorp Investment Bank (The Netherlands) N.V. Subsidary 12/3/1975 1/1/1991
Citibank International Limited Subsidary 12/1/1990 12/30/1990
Sociedad Comercial Citibank Leasing S.A. Subsidary 7/31/1980 12/26/1990
Citigroup Capital Korea Inc. Subsidary 2/25/1981 11/30/1990
Citicorp Banco De Inversion S.A. Subsidary 12/31/1979 11/1/1990
Citifinance Limited Subsidary 12/3/1975 5/1/1990
Diners Club Africa (1976) Limited Subsidary 6/22/1981 3/1/1990
Diners Club Israel Limited Subsidary 6/22/1981 3/1/1990
D.C. Insurance Agency Limited Subsidary 6/22/1981 11/6/1989
Infocast Limited Subsidary 11/29/1988 10/31/1989
Citicorp Leasing Of Puerto Rico, Inc. Subsidary 12/31/1976 10/10/1989
World Corporate Trade Services Private Limited Subsidary 4/30/1987 9/3/1989
Bangkock First Investment & Trust Limited Subsidary 12/31/1980 7/31/1989
Petroquimica Uniao S.A. Subsidary 4/2/1989 4/14/1989
Cib Properties Limited Subsidary 6/27/1985 3/28/1989
Citicorp Capital Markets S.P.A. Subsidary 7/20/1988 12/30/1988
Citifinancement S.A. Subsidary 9/1/1984 12/30/1988
Citibail S.A. Subsidary 12/31/1980 12/27/1988
Citicorp Insurance Agency Limited Subsidary 6/22/1982 11/30/1988
Citicorp Card Services, S.A. Subsidary 6/30/1981 11/23/1988
Citicorp Railmark, Inc. Subsidary 12/31/1980 10/4/1988
Diners Club Asia, Inc. Subsidary 6/22/1981 8/29/1988
Dcf Holding S.A. Subsidary 8/1/1984 8/2/1988
Famibank S.A. Subsidary 12/3/1975 6/30/1988
Citytrust Banking Corporation Subsidary 12/31/1986 6/30/1988
Citibank, S.A. Subsidary 8/28/1984 5/9/1988
Langross Carriers, Inc. Subsidary 12/31/1980 3/18/1988
Citibank (Austria) Aktiengesellschaft Subsidary 12/22/1982 12/30/1987
Dhc Corporation Subsidary 12/31/1981 12/30/1987
Fuyo General Lease Co. Ltd. Subsidary 12/31/1980 11/30/1987
Diners Club (S.A.) (Pty.) Limited Subsidary 6/22/1981 7/17/1987
Citinvest Casa De Bolsa Sociedad Anonima Subsidary 12/3/1975 8/30/1986
Corporacion Financiera Atlas S.A. Subsidary 2/13/1985 6/29/1986
Diners Club Nordic A.S. Subsidary 11/22/1982 5/12/1986
Financiera Citicorp S.A. Subsidary 12/31/1980 3/25/1986
Triple Carriers Limited Subsidary 12/17/1981 1/15/1986
Atlantic Trailers Carrier Corporation Subsidary 12/31/1980 12/19/1985
Citigroup Securities Clearing Australia Limited Subsidary 2/28/1980 11/28/1985
Banco Ambrosiano Veneto Sud S.P.A. Subsidary 8/28/1985 10/31/1985
Diners Club S.A.L. Subsidary 1/5/1982 10/23/1985
Citibank Belgium S.A./N.V. Subsidary 6/4/1985 6/20/1985
Banco Citicard S.A. Subsidary 9/24/1970 2/27/1985
Trinfinance Ltd. Subsidary 12/31/1980 2/12/1985
Fuji National City Consulting, Ltd. Subsidary 3/31/1980 12/30/1984
Tarjetas Y Servicios, S.A. Subsidary 12/31/1980 12/30/1984
Diners Club De Chile S.A. Subsidary 6/22/1981 12/30/1984
Banco Brasileiro S.A. - Administradora De Cartoes De Credito Subsidary 6/22/1981 12/27/1984
Ecodata Wirthschaftsinformationen Gmbh Subsidary 12/31/1980 11/29/1984
Metlife Insurance S.A./Nv Subsidary 3/14/1984 10/11/1984
Citicorp Financial Services Limited Subsidary 12/31/1980 8/31/1984
First National Nippon Shinpan Co., Ltd. Subsidary 3/31/1980 8/29/1984
Private Investment Company For Asia S.A. Subsidary 12/31/1980 8/26/1984
Citicorp Credit Saipan, Inc. Subsidary 12/31/1980 8/12/1984
Dcf Holding S.A. Subsidary 2/1/1984 7/31/1984
Assurantiemaatschappij Financia N.V. Subsidary 4/25/1984 7/24/1984
Banco Citibank S.A. Subsidary 2/26/1981 5/28/1984
Assurantiemaatschappij Financia N.V. Subsidary 12/31/1980 4/24/1984
Diners Club Of Greece Finance Company S.A. Subsidary 6/22/1981 3/14/1984
Dcf Holding S.A. Subsidary 6/22/1981 1/31/1984
Diners Club (Malaysia) Berhad Subsidary 6/22/1981 12/31/1983
Diners Club Deutschland Gmbh Subsidary 6/22/1981 12/30/1983
Diners Club Benelux S.A., The Subsidary 3/25/1983 12/30/1983
Citytrust Finance Corporation Subsidary 12/3/1975 11/27/1983
105071 Canada Inc. Subsidary 6/23/1981 10/30/1983
Diners Club(Singapore) Private Limited Subsidary 6/22/1981 9/6/1983
Salomon Smith Barney (Chile) S.A. Subsidary 7/1/1981 8/30/1983
Abitibi Asbestos Mining Co. Ltd Subsidary 12/31/1980 7/26/1983
Diners Club Limited, The Subsidary 6/22/1981 5/30/1983
Diners Club International (Hong Kong) Limited Subsidary 2/15/1983 5/15/1983
Diners Club Benelux S.A., The Subsidary 6/22/1981 3/24/1983
Citicorp Financial Advisory Service, Inc. Subsidary 12/31/1980 3/8/1983
Inversiones, Credito Y Exportaciones, S.A. Subsidary 6/22/1981 2/27/1983
Diners Club International (Hong Kong) Limited Subsidary 6/22/1981 2/14/1983
Citicorp Leasing Gesellschaft Mbh Subsidary 12/31/1980 12/22/1982
Citibank (Austria) Aktiengesellschaft Subsidary 12/31/1980 12/21/1982
Comites S.P.A. Commerciale Subsidary 12/31/1980 12/15/1982
Broad Investment Corporation Subsidary 12/31/1980 11/30/1982
117273 Canada Inc. Subsidary 10/31/1982 11/1/1982
Citicorp Ltd. Subsidary 12/31/1980 11/1/1982
Rentalco Subsidary 12/31/1980 10/28/1982
Compania Exportadora Cityexport S.A. En Liquidacion Subsidary 12/3/1975 6/10/1982
Compania Colombiana De Financiamiento Comercial S.A. Subsidary 12/31/1980 6/10/1982
Leasing Citibank S.A. Compania De Financiamiento Comercial Subsidary 12/3/1975 6/10/1982
National Finance & Investment Sal Subsidary 12/31/1980 2/27/1982
Dhc Corporation Subsidary 5/30/1980 12/30/1981
Private Development Corporation For The Philippines Subsidary 12/31/1980 12/22/1981
Diners Club Argentina Srl Comercial Y De Turismo Subsidary 6/22/1981 11/29/1981
Citicorp Canada Finance Co. Ltd. Subsidary 12/31/1980 10/31/1981
Diners Club Uruguay S.A. Subsidary 6/22/1981 8/31/1981
Citicorp Maritime Lease (Sko), Inc. Subsidary 12/31/1980 4/20/1981
Prestamos Presto De Puerto Rico Inc. Subsidary 12/3/1975 2/27/1981
Banco Citibank S.A. Subsidary 12/3/1975 2/25/1981
Yonder Investment Corporation Subsidary 3/10/1971 1/31/1978
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Future Financial Corporation Seller Discontinued 10/31/2004
Citimining Investment Chile Limited Seller Discontinued 12/24/1994
Consumer Services International Corporation Seller Discontinued 10/13/1992