| Citco Fund Services (USA) Inc. NJ | Finance & Insurance | 3 | $98,733 | - |
| Citco Fund Services (USA), Inc. NY | - | 0 | - | - |
| Citco Technology Management, Inc. FL | Information & Media | 3 | $137,533 | - |
| Citco Technology Management, Inc. NY | - | 0 | - | - |
| CITE Armored Inc MS | Manufacturing | 0 | - | F |
| CITE Armored Inc (Batesville) MS | Manufacturing | 0 | - | F |
| CITGO Petroleum Corporation LA | Wholesale Trade | 0 | - | A |
| Citgo Petroleum Corporation TX | Manufacturing | 1 | $170,000 | - |
| Citi SC | - | 0 | - | - |
| Citi Development & Construction, Inc. GU | Construction | 1 | $57,262 | - |
| Citi Fund Services Ohio, Inc. NY | Professional & Technical Services | 2 | $146,750 | - |
| CITI Inc NC | Manufacturing | 1 | $82,400 | A |
| Citian, Inc. DC | Professional & Technical Services | 1 | $115,000 | - |
| Citibank NJ | - | 0 | - | - |
| Citibank n/A, Citigroup Global Markets Inc., Citigroup Technology Inc., Citishare Corp. NJ | - | 0 | - | - |
| Citibank, N.A. NY | Finance & Insurance | 619 | $160,957 | - |
| Citibank, N.A. CA | - | 0 | - | - |
| Citicorp Data Systems NJ | - | 0 | - | - |
| Cities For Financial Empowerment Fund, Inc. NY | Other Services | 1 | $130,000 | - |
| Citigroup OH | - | 0 | - | - |
| Citigroup OH | - | 0 | - | - |
| Citigroup Energy Inc. NY | Finance & Insurance | 4 | $165,000 | - |
| Citigroup Global Markets Inc. NY | Finance & Insurance | 76 | $189,149 | - |
| Citigroup Inc. NC | - | 0 | - | - |
| Citigroup Inc. NY | - | 0 | - | - |
| Citigroup Inc. (Consumer Operations) NY | - | 0 | - | - |
| Citigroup Inc. and its NY Subsidiaries NY | - | 0 | - | - |
| Citigroup Technology, Inc. NJ | - | 0 | - | - |
| Citigroup Technology, Inc. NY | Professional & Technical Services | 2 | $132,266 | - |
| Citigroup, Inc. IA | - | 0 | - | - |
| Citigroup, Inc. AZ | - | 0 | - | - |
| CitiMortgage, Inc. NY | Finance & Insurance | 2 | $185,400 | - |
| Citispire, LLC NY | Professional & Technical Services | 1 | $70,720 | - |
| CitiusTech Inc. NJ | Professional & Technical Services | 208 | $108,202 | - |
| Citizen Care Inc PA | Healthcare & Social Assistance | 0 | - | F |
| Citizen Hotel CA | Accommodation & Food Services | 0 | - | F |
| Citizen Hotel Sacramento CA | - | 0 | - | - |
| Citizen Watch America CA | - | 0 | - | - |
| Citizen Watch Company of America, Inc. NY | Wholesale Trade | 0 | - | A |
| Citizen Watch Company of America, Inc. (Credit/Accounts Receivable, Customer Relations, and Finance Operating Units) NY | - | 0 | - | - |
| Citizen Watch Company of America, Inc. (Warehouse & Distribution Operating Units) NY | - | 0 | - | - |
| Citizen Watch of America, Inc. CA | - | 0 | - | - |
| Citizens Bank OH | - | 0 | - | - |
| Citizens Bank PA | - | 0 | - | - |
| Citizens Bank, N.A. CT | - | 0 | - | - |
| Citizens Bank, N.A. (Update to 7/23/14 notice) CT | - | 0 | - | - |
| Citizens Bank, N.A. (Update to 8/28/14 notice) CT | - | 0 | - | - |
| Citizens Baptist Medical Center AL | Healthcare & Social Assistance | 0 | - | D |
| Citizens Energy Group IN | Utilities | 0 | - | C |
| Citizens Financial Group, Inc. RI | Management of Companies | 84 | $133,038 | - |
