| Citigroup Global Markets Inc. | United States | federal | 2008 | | $13,700,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $13,900,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $13,480,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $13,370,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $13,200,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $13,530,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $14,440,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $13,145,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $12,800,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $15,068,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $15,370,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $15,530,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $15,085,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $15,618,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $17,417,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $17,369,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $12,790,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $9,000,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $7,744,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $7,478,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $7,846,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $7,400,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $7,400,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $11,900,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $15,850,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $17,029,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $1,000,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $16,290,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $2,400,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $18,625,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $2,800,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $17,895,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $3,400,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $18,495,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $3,500,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $17,420,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $2,900,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $17,339,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $3,200,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $16,260,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $2,900,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $16,495,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $3,600,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $16,595,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $2,800,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $17,245,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $3,600,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $16,370,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $3,800,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $16,225,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $3,600,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $16,467,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $3,700,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $16,732,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $3,200,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $15,723,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $3,600,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $13,905,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $3,700,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $12,226,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $3,600,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $13,418,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $4,050,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $13,190,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $3,550,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $12,452,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $3,600,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $12,437,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $3,600,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $12,167,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $3,600,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $12,748,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $3,700,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $12,045,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $2,600,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc. | United States | federal | 2008 | | $11,298,000,000 | federal loan or loan guarantee |
| Citigroup Global Markets Inc.-London | United States | federal | 2008 | | $2,500,000,000 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $39,146,541 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $24,874,875 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $9,946,333 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $88,142,361 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $49,961,500 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $37,927,895 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $35,879,042 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $49,799,222 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $39,800,667 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $24,884,806 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $20,087,654 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $999,393 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $54,719,958 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $89,163,425 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $79,488,958 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $64,392,738 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $34,919,792 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $29,918,917 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $29,899,667 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $19,935,083 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $18,824,092 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $11,865,943 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $9,928,225 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $4,161,150 | federal loan or loan guarantee |
