Balance Sheet Highlights
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Citigroup Inc. Buyer Discontinued 8/1/2005
Relationships Role Relationship Start Relationship End
Citigroup Holdings Company Parent 12/1/1999 7/31/2005
Citigroup Inc. Parent 10/8/1998 11/30/1999
Citibank Usa, National Association Subsidary 1/3/2002 7/31/2005
Citibank (Nevada), National Association Subsidary 12/23/1999 7/31/2005
Citibank, National Association Subsidary 12/31/1970 7/31/2005
Citibank (Delaware) Subsidary 12/23/1999 7/31/2005
Citicorp National Services, Inc. Subsidary 11/1/1987 7/31/2005
Citicorp North America, Inc. Subsidary 11/1/1987 7/31/2005
Citicorp Banking Corporation Subsidary 1/2/1980 7/31/2005
Citicorp Capital Investors, Limited Subsidary 3/13/2000 7/31/2005
Citicorp Capital I Subsidary 12/20/1996 7/31/2005
Citicorp Capital Ii Subsidary 1/29/1997 7/31/2005
Custom Capital Partners, Llc Subsidary 11/10/2000 7/31/2005
Citicorp Services Inc. Subsidary 4/1/2001 7/31/2005
Associates Mexico Holdings, Llc Subsidary 10/3/2001 7/31/2005
Citicorp (Mexico) Holdings Llc Subsidary 10/31/2001 7/31/2005
Citigroup Busa Holdings Inc. Subsidary 7/29/2005 7/31/2005
Holding Busa Ii, S. De R.L. De C.V. Subsidary 10/31/2001 7/28/2005
Metlife Worldwide Holdings, Inc. Subsidary 2/28/2002 6/30/2005
Farncombe 1A Llc Subsidary 11/30/2001 9/30/2004
Farncombe 1B Llc Subsidary 11/30/2001 6/29/2004
Citicorp Electronic Financial Services, Inc. Subsidary 1/1/1988 1/5/2004
Citicorp Capital Iii Subsidary 6/26/1998 11/21/2003
Citibank (New York State) Subsidary 4/11/1972 8/29/2003
Citibank Mortgage Corp. Subsidary 2/4/2000 3/18/2003
Citicorp Retail Services, Inc. Subsidary 1/1/1986 11/26/2002
Associates First Capital Corporation Subsidary 1/4/2002 6/30/2002
Citibank (South Dakota), N.A. Subsidary 12/23/1999 1/3/2002
Associates First Capital Corporation Subsidary 12/1/2000 1/3/2002
Citicorp Credit Services, Inc. Subsidary 12/1/1987 1/1/2002
Grupo Financiero Banamex, S.A. De C.V. Subsidary 8/3/2001 10/30/2001
Botts Capital Partners Lp Subsidary 9/1/1999 8/31/2001
Citibank (Florida), National Association Subsidary 12/23/1999 2/4/2000
Citicorp Holdings, Inc. Subsidary 12/23/1999 12/31/1999
Citicorp Holdings, Inc. Subsidary 5/31/1984 12/22/1999
Botts Capital Partners Lp Subsidary 12/1/1998 8/31/1999
Citicorp Securities Funding, Inc. Subsidary 12/1/1988 6/7/1999
Citicorp Securities, Inc. Subsidary 9/19/1985 12/30/1998
Citigroup Global Markets Holdings Inc. Subsidary 8/25/1998 12/9/1998
Groupement D'interet Economique Paris Citicorp Center Subsidary 2/15/1982 10/7/1998
Citipartners Services Group A.I.E. Subsidary 4/22/1994 10/7/1998
Brunner Mond Plc Subsidary 6/2/1998 6/10/1998
Citicorp International Securities Finance Ltd Subsidary 1/16/1998 1/17/1998
Citigroup Technology, Inc. Subsidary 1/2/1998 1/3/1998
De Anza Holding Corporation Subsidary 9/30/1995 6/26/1996
De Anza Holding Corporation Subsidary 6/14/1991 9/29/1995
Citibank Maghreb S.A Subsidary 6/20/1984 12/5/1994
Citicorp Latino, Inc. Subsidary 10/2/1994 10/2/1994
Citicorp International Group, Inc. Subsidary 3/29/1978 6/30/1994
Frb Participacoes S.C. Ltda. Subsidary 6/25/1992 3/30/1994
Citicorp Realty Consultants, Inc. Subsidary 12/31/1983 1/4/1994
Citicorp Community Development, Inc. Subsidary 12/1/1987 1/4/1994
Citicorp Bridge Capital Corporation Subsidary 3/10/1989 1/4/1994
Housing Securities, Inc. Subsidary 10/5/1988 1/4/1994
Crossmar, Inc. Subsidary 3/20/1991 1/4/1994
Cis Stock Holdings, Inc. Subsidary 3/31/1988 7/30/1993
Citicorp Latino, Inc. Subsidary 12/31/1970 6/29/1993
Citigroup Washington, Inc. Subsidary 5/25/1988 6/29/1993
Citicorp Trust Delaware, National Association Subsidary 6/7/1984 5/26/1993
La Main Branch Subsidary 3/11/1985 5/26/1993
Citicorp Venture Capital Ltd Subsidary 6/28/1991 12/29/1992
Citibank Privatkunden Ag & Co. Kgaa Subsidary 12/31/1980 11/10/1992
Citicorp International Finance Corporation Subsidary 3/20/1987 11/1/1992
Citigroup Technology, Inc. Subsidary 12/1/1987 10/1/1992
Citicorp Overseas Services, Inc. Subsidary 4/16/1976 3/1/1992
Citilease, Inc. Subsidary 11/30/1980 5/29/1991
Citicorp Information Resources, Inc. Subsidary 7/21/1989 4/1/1991
Citiflight, Inc. Subsidary 12/1/1987 2/28/1990
Citicorp Securities Services Corporation Subsidary 7/14/1988 1/5/1989
Irmb Shipping Inc. Subsidary 12/29/1987 9/5/1988
Citicorp Digital Exchange, Inc. Subsidary 6/27/1980 5/30/1987
Citicorp Retail Services, Inc. Subsidary 6/1/1977 12/31/1985
Citicorp (Maine) Subsidary 9/10/1984 1/30/1985
Citicorp (Maine) Subsidary 6/4/1984 9/9/1984
Citibank (Maryland), National Association Subsidary 7/9/1984 7/30/1984
Citibank (South Dakota), N.A. Subsidary 2/19/1981 5/30/1984
Citibank (Delaware) Subsidary 10/6/1982 5/30/1984
Citicorp Overseas Finance Corporation N.V. Subsidary 9/23/1977 12/30/1983
Cfib, Inc. Subsidary 3/31/1982 10/30/1983
Cfsb, National Association Subsidary 9/29/1982 6/29/1983
Citicorp Overseas Finance Corporation Limited Subsidary 9/18/1978 12/31/1982
Citicorp Investment Management, Inc. Subsidary 2/28/1973 12/30/1982
Citicorp Management Services, Inc. Subsidary 12/31/1973 12/30/1982
Citicorp Business Credit, Inc. Subsidary 12/31/1970 12/30/1982
Citicorp Advanced Technology Services, Inc. Subsidary 1/29/1982 12/30/1982
Citicorp Delaware Services, Inc. Subsidary 6/30/1981 12/30/1982
Citiflight, Inc. Subsidary 5/19/1981 12/30/1982
Citidel, Inc. Subsidary 5/8/1982 12/30/1982
Citibank London Nominees Limited Subsidary 12/31/1980 12/30/1982
Citicorp International Holdings, Inc. Subsidary 4/1/1975 12/30/1982
Citicorp Community Development, Inc. Subsidary 12/31/1970 12/30/1982
Citibank (Delaware) Subsidary 9/14/1982 10/5/1982
Citicorp Financial Services, Inc. Subsidary 1/29/1982 8/30/1982
Citishare Corporation Subsidary 8/3/1982 8/5/1982
Citicorp Export Credit Corporation Subsidary 5/3/1982 6/29/1982
Citicorp International Technology, Inc. Subsidary 12/31/1981 5/31/1982
C.I.R.I. Corporation Subsidary 10/23/1980 4/1/1982
Citibank International-Chicago Subsidary 12/31/1970 1/20/1982
Citicorp Realty Consultants, Inc. Subsidary 5/9/1969 1/1/1982
Westchester Conference Center Development Corporation Subsidary 7/24/1980 12/31/1981
Citicorp Private Capital, Inc. Subsidary 12/31/1980 5/19/1981
Citicorp Funding, Inc. Subsidary 12/7/1973 2/28/1981
Citicorp Lescaman, Inc. Subsidary 4/19/1974 12/30/1980
Citimarlease (Fulton), Inc. Subsidary 4/19/1974 12/30/1980
Citimarlease (Whitney), Inc. Subsidary 4/15/1975 12/30/1980
Citibank International-San Francisco Subsidary 12/31/1970 9/30/1980
Citicorp Retail Services, Inc. Subsidary 3/19/1974 3/4/1980
First National City Financial Corporation Subsidary 12/31/1972 12/31/1979
Yonder Investment Corporation Subsidary 3/10/1971 1/31/1978
Citibank International-Los Angeles Subsidary 12/31/1970 12/30/1976
Citibank Overseas Investment Corporation Subsidary 11/1/1968 12/30/1976
Citicorp Washington Insurance Agency, Inc. Subsidary 12/31/1973 12/30/1976
Person-To-Person Insurance Agency, Inc. (Nevada) Subsidary 12/31/1973 12/30/1976
Citicorp Systems, Inc. Subsidary 8/20/1971 8/18/1976
Citicorp Subsahara Investments, Inc. Subsidary 12/15/1975 2/5/1976
Citibank (Eastern), National Association Subsidary 9/6/1972 1/1/1976
Citibank (Central), National Association Subsidary 3/6/1973 1/1/1976
Citibank (Mid-Hudson), National Association Subsidary 3/6/1973 1/1/1976
Citibank (Mid-Western), National Association Subsidary 6/8/1972 1/1/1976
Citibank (Suffolk), National Association Subsidary 11/24/1971 1/1/1976
Customline Control Products Inc Subsidary 12/31/1973 12/31/1974
Gnu Corporation Subsidary 12/31/1971 12/31/1974
Transportation Microwave Corp Subsidary 12/31/1972 12/31/1974
Applied Information Industries Subsidary 12/31/1970 12/31/1974
Stemmons-Empire Associates Inc Subsidary 12/31/1973 12/31/1974
Unilux Graphics Inc Subsidary 12/31/1973 12/30/1974
Lexman Realty Corp Subsidary 12/31/1970 12/31/1973
Rampart Range Co. Subsidary 12/31/1972 12/27/1973
Air Market Express Ltd California Subsidary 12/31/1970 3/12/1973
Pro Realty Subsidary 12/31/1970 12/22/1972
Casanova Development Corp Subsidary 12/31/1970 12/22/1972
Portland Realty Corp Subsidary 12/31/1970 12/22/1972
Eppley Laboratory Inc Subsidary 12/31/1970 12/15/1972
Management Horizons, Inc Subsidary 4/13/1971 12/14/1972
Penultimate Inc Subsidary 12/31/1970 11/1/1972
Jobar Management Corp. Subsidary 12/31/1970 11/1/1972
Chadon Relocation Co., Inc Subsidary 12/31/1970 11/1/1972
Sherbourne Realty Corp Subsidary 12/31/1970 12/29/1971
Donmac Realty Corp Subsidary 12/31/1970 12/29/1971
Hyades Realty Corp Subsidary 12/31/1970 12/29/1971
Ipanema Y Almeda S. A Ltd Subsidary 12/31/1970 12/29/1971
Moldenke Inc. Subsidary 12/31/1970 12/29/1971
Nameless Realty Corp Subsidary 12/31/1970 12/29/1971
James River Paper Company Subsidary 12/31/1970 5/3/1971
James River Coating Co. Subsidary 12/31/1970 5/3/1971
Conoral Systems Inc Subsidary 8/31/1970 4/27/1971
Financial Highlights Citicorp
Total Assets