Citicorp Banking Corporation
|
Subsidary
|
6/30/2007 |
|
Citi Gscp Inc.
|
Subsidary
|
12/18/2013 |
|
Citigroup Investments Inc.
|
Subsidary
|
6/30/2007 |
|
Mrc Holdings, Inc.
|
Subsidary
|
6/30/2007 |
|
Citigroup Capital Iii
|
Subsidary
|
6/30/2007 |
|
Citigroup Global Markets Holdings Inc.
|
Subsidary
|
6/30/2007 |
|
Aambg Reinsurance, Inc.
|
Subsidary
|
6/30/2007 |
|
Citigroup Management Corp.
|
Subsidary
|
6/30/2007 |
|
Fs Securities Holdings Inc.
|
Subsidary
|
6/30/2007 |
|
Citigroup Alternative Investments Real Estate Gp Llc
|
Subsidary
|
6/27/2002 |
|
Verdugo Trustee Service Corporation
|
Subsidary
|
6/30/2007 |
|
Principal Mortgage Reinsurance Co.
|
Subsidary
|
6/30/2007 |
|
Fideicomiso No. F/30430 Asigna Compensacion Y Liquidacion
|
Subsidary
|
8/3/2001 |
|
Citigroup Busa Holdings Inc.
|
Subsidary
|
8/1/2005 |
|
Citicorp
|
Subsidary
|
8/1/2005 |
|
Citigroup Strategic Holdings Mauritius Ltd
|
Subsidary
|
6/30/2007 |
|
Citigroup Holdings Mauritius Ltd
|
Subsidary
|
6/30/2007 |
|
Citigroup Niagara Holdings Llc
|
Subsidary
|
12/18/2013 |
|
Citigroup Japan Holdings G.K.
|
Subsidary
|
12/9/2015 |
|
Citigroup Capital Xviii
|
Subsidary
|
6/30/2007 |
|
Cgi Fim Llc
|
Subsidary
|
11/27/2006 |
|
Inversiones En Energia Latino America, L.P.
|
Subsidary
|
3/2/2011 |
|
Citigroup Capital Xiii
|
Subsidary
|
9/29/2010 |
|
Amatra Investments Limited
|
Subsidary
|
5/9/2006 |
|
Citigroup Capital Partners Ii Employee Master Fund, L.P.
|
Subsidary
|
8/3/2006 |
|
Bridgewater Alpha Lovo I
|
Subsidary
|
6/1/2008 |
|
Eagle Global Ltd.
|
Subsidary
|
12/31/2015 |
|
Marathon Court Square, Lp
|
Subsidary
|
12/31/2014 |
|
Camden Yield Strategies Fund Ii Ltd.
|
Subsidary
|
12/31/2011 |
|
Campbell Financial Futures Fund Limited Partnership
|
Subsidary
|
5/1/2015 |
|
Camden Long Only Convertible Fund Llc
|
Subsidary
|
8/31/2013 |
|
Cif Ii Citigroup Emerging Markets Portfolio Ii
|
Subsidary
|
8/31/2007 |
|
Ssga Diversified Bond Fund
|
Subsidary
|
9/30/2014 |
|
Aew Real Estate Securities Diversified Trust
|
Subsidary
|
6/30/2012 |
|
Empyrean Capital Overseas Erisa Fund, Ltd.
|
Subsidary
|
4/1/2012 |
|
Enervest Energy Institutional Co-Investment Fund X-1, L.P.
|
Subsidary
|
8/16/2005 |
|
Wellington Trust Company, Na Collective Investment Fund Trust Ii Citigroup Growth (Series 1)
|
Subsidary
|
9/1/2007 |
|
Tt Long/Short Focus Fund Ii Feeder Segregated Portfolio
|
Subsidary
|
7/31/2015 |
|
Dfa International Value Portfolio Iv
|
Subsidary
|
6/30/2007 |
|
Emerging Markets Portfolio Ii
|
Subsidary
|
6/30/2007 |
|
Trg Growth Partnership, L.P.
|
Subsidary
|
5/31/2006 |
9/8/2016 |
China Guangfa Bank
|
Subsidary
|
12/18/2006 |
8/29/2016 |
Citigroup Fof Llc
|
Subsidary
|
10/28/2002 |
6/14/2016 |
T Rowe Price Institutional Credit Opportunities Fund
|
Subsidary
|
12/31/2014 |
12/31/2015 |
Eagle Global Ltd.
|
Subsidary
|
12/31/2014 |
12/30/2015 |
Citigroup Japan Holdings G.K.
|
Subsidary
|
7/3/2007 |
12/8/2015 |
Citigroup Capital Ix
|
Subsidary
|
6/30/2007 |
8/4/2014 |
Citigroup Capital Xi
|
Subsidary
|
6/30/2007 |
8/4/2014 |
Citigroup Capital Xvii
|
Subsidary
|
6/30/2007 |
8/4/2014 |
Adam Capital Trust Iii
|
Subsidary
|
6/30/2007 |
7/22/2014 |
Adam Statutory Trust Iii
|
Subsidary
|
6/30/2007 |
7/22/2014 |
Adam Statutory Trust Iv
|
Subsidary
|
6/30/2007 |
7/22/2014 |
Adam Statutory Trust V
|
Subsidary
|
6/30/2007 |
7/22/2014 |
Safety First Trust Series 2009-3
|
Subsidary
|
12/31/2012 |
7/8/2014 |
Autobancos, S.A.
|
Subsidary
|
5/15/2013 |
6/30/2014 |
Safety First Trust Series 2008-6
|
Subsidary
|
12/31/2012 |
6/20/2014 |
Safety First Trust Series 2009-2
|
Subsidary
|
12/31/2012 |
5/29/2014 |
Safety First Trust Series 2009-1
|
Subsidary
|
12/31/2012 |
3/27/2014 |
Safety First Trust Series 2008-1
|
Subsidary
|
12/31/2012 |
3/6/2014 |
Monterey Holdings I S.A.R.L.
|
Subsidary
|
8/11/2005 |
3/4/2014 |
Safety First Trust Series 2008-5
|
Subsidary
|
12/31/2012 |
12/20/2013 |
Trv Investments Llc
|
Subsidary
|
6/30/2007 |
12/19/2013 |
Trv Holdings Llc
|
Subsidary
|
12/18/2013 |
12/19/2013 |
Cohm Overseas Mexico Holding, S. De R.L. De C.V.
|
Subsidary
|
2/26/2010 |
12/18/2013 |
Solaris Investment Ii L.P.
|
Subsidary
|
4/30/2013 |
11/29/2013 |
Citigroup Capital Xxxiii
|
Subsidary
|
7/30/2009 |
11/19/2013 |
Citigroup Capital X
|
Subsidary
|
6/30/2007 |
11/6/2013 |
Associated Madison Companies, Inc.
|
Subsidary
|
6/30/2007 |
10/31/2013 |
Safety First Trust Series 2008-3
|
Subsidary
|
12/31/2012 |
10/18/2013 |
Safety First Trust Series 2008-4
|
Subsidary
|
12/31/2012 |
10/18/2013 |
Citigroup Capital Xvi
|
Subsidary
|
6/30/2007 |
8/20/2013 |
Citigroup International Llc
|
Subsidary
|
10/8/1998 |
8/1/2013 |
Safety First Trust Series 2008-2
|
Subsidary
|
12/31/2012 |
7/24/2013 |
Safety First Trust Series 2007-4
|
Subsidary
|
12/31/2012 |
7/3/2013 |
Citigroup Capital Viii
|
Subsidary
|
6/30/2007 |
6/19/2013 |
Citigroup Capital Vii
|
Subsidary
|
6/30/2007 |
6/19/2013 |
Citigroup Capital Xiv
|
Subsidary
|
6/30/2007 |
6/19/2013 |
Citigroup Capital Xv
|
Subsidary
|
6/30/2007 |
6/19/2013 |
Contrato De Fideicomiso Irrecvocable De Administracion Y Custodia Numero 16093-6
|
Subsidary
|
10/17/2007 |
2/8/2013 |
Citigroup Funding Inc.
|
Subsidary
|
6/30/2007 |
12/31/2012 |
Gestion Profesional De Cartera, S. De R.L. De C.V.
|
Subsidary
|
10/18/2007 |
12/25/2012 |
Citigroup Capital Xx
|
Subsidary
|
11/27/2007 |
12/17/2012 |
Geneva Group, Llc, The
|
Subsidary
|
1/5/2001 |
12/6/2012 |
Travelers Auto Leasing Llc
|
Subsidary
|
6/30/2007 |
11/27/2012 |
Namgk Mexico Holding, S. De R.L. De C.V.
|
Subsidary
|
2/26/2010 |
11/27/2012 |
Citigroup Capital Partners Mexico, S. De R.L. De C.V.
|
Subsidary
|
3/18/2010 |
11/27/2012 |
Citigroup Global Markets Realty Corp.
|
Subsidary
|
11/3/2008 |
9/30/2012 |
Citigroup Capital Xxi
|
Subsidary
|
12/21/2007 |
9/25/2012 |
Citigroup Capital Xii
|
Subsidary
|
3/17/2010 |
9/25/2012 |
Citigroup Capital Xix
|
Subsidary
|
8/31/2007 |
9/25/2012 |
Citicorp Trust Bank, Fsb
|
Subsidary
|
7/21/2011 |
12/31/2011 |
Tribeca Citigroup Investments Ltd.
|
Subsidary
|
7/1/2005 |
10/17/2011 |
Citicorp Trust Bank, Fsb
|
Subsidary
|
6/30/2007 |
7/20/2011 |
Citibank (South Dakota), N.A.
|
Subsidary
|
10/1/2006 |
6/30/2011 |
Citigroup Capital Xxxii
|
Subsidary
|
12/3/2007 |
5/24/2011 |
Cvc Capital Partners Asia Pacific Ii Parallel Fund - A, L.P.
|
Subsidary
|
4/28/2005 |
1/26/2011 |
Citigroup Capital Xxxi
|
Subsidary
|
12/3/2007 |
11/23/2010 |
Citigroup Capital Partners Ii 2006 Citigroup Investment, L.P.
|
Subsidary
|
8/23/2006 |
9/30/2010 |
Citigroup Capital Partners Ii 2007 Citigroup Investment, L.P.
|
Subsidary
|
1/29/2007 |
9/30/2010 |
Citigroup Capital Xxx
|
Subsidary
|
12/3/2007 |
5/25/2010 |
Citigroup Japan Investments Ltd.
|
Subsidary
|
4/30/2009 |
5/13/2010 |
Citicorp (Mexico) Holdings Llc
|
Subsidary
|
8/1/2005 |
3/22/2010 |
Citigroup Overseas Holdings Gk
|
Subsidary
|
1/29/2010 |
2/25/2010 |
Nam Investment Holdings G.K.
|
Subsidary
|
1/29/2010 |
2/25/2010 |
Phibro Llc
|
Subsidary
|
7/1/2006 |
12/30/2009 |
Citigroup Capital Xxix
|
Subsidary
|
12/3/2007 |
11/24/2009 |
Citigroup Investment Holdings Inc.
|
Subsidary
|
6/30/2007 |
12/31/2008 |
Tribeca Global Investments L.P.
|
Subsidary
|
11/1/2005 |
12/15/2008 |
Citigroup Institutional Trust Company
|
Subsidary
|
6/30/2007 |
11/30/2008 |
Citigroup Acquisition Llc
|
Subsidary
|
10/3/2007 |
12/20/2007 |
Mortgage Group Reinsurance Ltd.
|
Subsidary
|
3/1/2007 |
9/1/2007 |
Nikko Cordial Corporation
|
Subsidary
|
7/5/2007 |
8/5/2007 |
Citigroup Japan Investments Llc
|
Subsidary
|
5/9/2007 |
7/4/2007 |
Citigroup Institutional Trust Company
|
Subsidary
|
10/8/1998 |
6/29/2007 |
Citicorp Trust Bank, Fsb
|
Subsidary
|
7/1/2006 |
6/29/2007 |
Citicorp Banking Corporation
|
Subsidary
|
8/1/2005 |
6/29/2007 |
Associated Madison Companies, Inc.
|
Subsidary
|
10/8/1998 |
6/29/2007 |
Trv Investments Llc
|
Subsidary
|
10/8/1998 |
6/29/2007 |
Citigroup Investments Inc.
|
Subsidary
|
10/8/1998 |
6/29/2007 |
Mrc Holdings, Inc.
|
Subsidary
|
10/8/1998 |
6/29/2007 |
Citigroup Capital Iii
|
Subsidary
|
10/8/1998 |
6/29/2007 |
Citigroup Global Markets Holdings Inc.
|
Subsidary
|
6/30/1999 |
6/29/2007 |
Aambg Reinsurance, Inc.
|
Subsidary
|
3/1/2007 |
6/29/2007 |
Travelers Auto Leasing Llc
|
Subsidary
|
10/8/1998 |
6/29/2007 |
Citigroup Management Corp.
|
Subsidary
|
12/28/1999 |
6/29/2007 |
Fs Securities Holdings Inc.
|
Subsidary
|
4/3/2001 |
6/29/2007 |
Citigroup Capital Viii
|
Subsidary
|
9/17/2001 |
6/29/2007 |
Citigroup Capital Vii
|
Subsidary
|
7/31/2001 |
6/29/2007 |
Citigroup Investment Holdings Inc.
|
Subsidary
|
8/19/2002 |
6/29/2007 |
Verdugo Trustee Service Corporation
|
Subsidary
|
10/1/2006 |
6/29/2007 |
Citigroup Capital Ix
|
Subsidary
|
2/13/2003 |
6/29/2007 |
Citigroup Capital X
|
Subsidary
|
9/30/2003 |
6/29/2007 |
Principal Mortgage Reinsurance Co.
|
Subsidary
|
10/1/2006 |
6/29/2007 |
Citigroup Capital Xi
|
Subsidary
|
9/27/2004 |
6/29/2007 |
Adam Capital Trust Iii
|
Subsidary
|
3/31/2005 |
6/29/2007 |
Adam Statutory Trust Iii
|
Subsidary
|
3/31/2005 |
6/29/2007 |
Adam Statutory Trust Iv
|
Subsidary
|
3/31/2005 |
6/29/2007 |
Adam Statutory Trust V
|
Subsidary
|
3/31/2005 |
6/29/2007 |
Citigroup Funding Inc.
|
Subsidary
|
6/1/2005 |
6/29/2007 |
Citigroup Strategic Holdings Mauritius Ltd
|
Subsidary
|
6/30/2006 |
6/29/2007 |
Citigroup Holdings Mauritius Ltd
|
Subsidary
|
6/30/2006 |
6/29/2007 |
Citigroup Capital Xiv
|
Subsidary
|
6/30/2006 |
6/29/2007 |
Citigroup Capital Xv
|
Subsidary
|
9/15/2006 |
6/29/2007 |
Citigroup Capital Xvi
|
Subsidary
|
11/22/2006 |
6/29/2007 |
Citigroup Capital Xvii
|
Subsidary
|
3/6/2007 |
6/29/2007 |
Citigroup Capital Xviii
|
Subsidary
|
6/28/2007 |
6/29/2007 |
Dfa International Value Portfolio Iv
|
Subsidary
|
10/1/1997 |
6/29/2007 |
Emerging Markets Portfolio Ii
|
Subsidary
|
10/1/1997 |
6/29/2007 |
Associates Mexico Holdings, Llc
|
Subsidary
|
8/1/2005 |
6/6/2007 |
Citicorp Investment Services
|
Subsidary
|
10/1/2006 |
5/23/2007 |
Adam Capital Trust Ii
|
Subsidary
|
3/31/2005 |
4/23/2007 |
Adam Statutory Trust Ii
|
Subsidary
|
3/31/2005 |
3/26/2007 |
Adam Statutory Trust I
|
Subsidary
|
3/31/2005 |
3/18/2007 |
Citicorp Capital I
|
Subsidary
|
8/1/2005 |
2/15/2007 |
Citicorp Capital Ii
|
Subsidary
|
8/1/2005 |
2/15/2007 |
Citigroup Capital Ii
|
Subsidary
|
10/8/1998 |
2/15/2007 |
Adam Capital Trust I
|
Subsidary
|
3/31/2005 |
12/8/2006 |
Citibank Usa, National Association
|
Subsidary
|
8/1/2005 |
9/30/2006 |
Citibank (Nevada), National Association
|
Subsidary
|
8/1/2005 |
9/30/2006 |
Citibank (Delaware)
|
Subsidary
|
8/1/2005 |
9/30/2006 |
Citibank Texas, National Association
|
Subsidary
|
3/31/2005 |
9/30/2006 |
Cfsb, National Association
|
Subsidary
|
8/1/2005 |
9/30/2006 |
Citibank (West) Bancorp Inc.
|
Subsidary
|
8/1/2005 |
9/30/2006 |
Custom Capital Partners, Llc
|
Subsidary
|
8/1/2005 |
12/30/2005 |
Citigroup Capital Vi
|
Subsidary
|
10/8/1998 |
9/15/2005 |
Citigroup Holdings Company
|
Subsidary
|
12/1/1999 |
7/31/2005 |
Advance/Virginia Portfolio I Llc
|
Subsidary
|
4/1/2002 |
6/30/2005 |
Travelers Group Diversified Distribution Services, Inc.
|
Subsidary
|
10/8/1998 |
3/31/2005 |
Citigroup Capital V
|
Subsidary
|
10/8/1998 |
11/21/2003 |
Fs Asia Holdings Llc
|
Subsidary
|
4/3/2001 |
3/31/2003 |
Citigroup Capital Iv
|
Subsidary
|
10/8/1998 |
3/7/2003 |
Ccc Fairways, Inc.
|
Subsidary
|
8/2/1999 |
12/31/2002 |
Citibank (West) Bancorp Inc.
|
Subsidary
|
11/7/2002 |
11/7/2002 |
Citigroup Japan Inc.
|
Subsidary
|
8/2/2000 |
10/29/2002 |
Travelers Property Casualty Corp.
|
Subsidary
|
8/19/2002 |
8/20/2002 |
Yorktown Energy Partners Ii L.P.
|
Subsidary
|
10/8/1998 |
8/20/2002 |
Yorktown Energy Partners, L.P.
|
Subsidary
|
10/8/1998 |
8/20/2002 |
Cripple Creek Venture Partner L.P.
|
Subsidary
|
10/8/1998 |
8/20/2002 |
Gpm Gas Gathering L.L.C.
|
Subsidary
|
10/8/1998 |
8/20/2002 |
Salomon-Shanghai Industrial Greater China Fund
|
Subsidary
|
10/8/1998 |
4/29/2002 |
Citigroup Capital I
|
Subsidary
|
10/8/1998 |
1/22/2002 |
Mirasure Insurance Company, Ltd.
|
Subsidary
|
10/8/1998 |
12/31/2001 |
Beckham No. 5 Limited
|
Subsidary
|
10/8/1998 |
12/31/2001 |
Citi Fiduciary Trust Company Of Florida
|
Subsidary
|
10/8/1998 |
11/30/2001 |
Citi Fiduciary Trust Company Of New Jersey
|
Subsidary
|
10/8/1998 |
11/30/2001 |
Citi Fiduciary Trust Company Of Texas
|
Subsidary
|
10/8/1998 |
11/30/2001 |
Citi Fiduciary Trust Company
|
Subsidary
|
10/8/1998 |
11/30/2001 |
Citi Fiduciary Trust Bank Of Michigan
|
Subsidary
|
10/8/1998 |
11/30/2001 |
Citi Gscp Inc.
|
Subsidary
|
10/8/1998 |
8/31/2001 |
Salomon Brothers Market-Neutral Arbitrage Fund L.P.
|
Subsidary
|
1/2/2000 |
8/31/2001 |
Nikko Cordial Corporation
|
Subsidary
|
10/8/1998 |
3/15/2001 |
Groupement D'interet Economique Paris Citicorp Center
|
Subsidary
|
10/8/1998 |
12/20/2000 |
Associates First Capital Corporation
|
Subsidary
|
11/30/2000 |
11/30/2000 |
Citicorp
|
Subsidary
|
10/8/1998 |
11/30/1999 |
Griffith Partners, L.P.
|
Subsidary
|
10/8/1998 |
9/10/1999 |
Citifinancial Credit Company
|
Subsidary
|
8/2/1999 |
8/3/1999 |
Citifinancial Holdings, Inc.
|
Subsidary
|
10/8/1998 |
8/2/1999 |
Salomon Smith Barney Holdings Inc.
|
Subsidary
|
10/8/1998 |
6/30/1999 |
Citifinancial Holdings, Inc.
|
Subsidary
|
12/15/1988 |
10/7/1998 |