CitiService

Related entities

Related entities

The list of related entities of Bank Handlowy w Warszawie S.A. and Citigroup Inc.

1. Canada Square Operations Limited, Citigroup Centre, Canada Square Canary Wharf, E14 5LB London, United Kingdom;
2. Citibank UK Limited, Citigroup Centre 25 Canada Square, Canary Wharf, E14 5LB Londyn, United Kingdom;
3. Citigroup Global Markets Limited, Canada Square, Canary Wharf, London E14 5LB, United Kingdom;
4. Citi Depositary Services Ireland Designated Activity Company, 1 North Wall Quay, Dublin, Ireland;
5. Citibank Europe plc, 1 North Wall Quay, Dublin 1, Ireland;
6. Citigroup Global Markets Europe AG, Reuterweg 16 60323 Frankfurt am Main, Germany;
7. Gamma Trans Leasing Verwaltungs GmbH, Philipp-Reis-Strasse 4, 61130 Nidderau, Germany;
8. Citibank (Switzerland) AG, Hardstrasse 201, 8005 Zurich, Switzerland;
9. Cititrust (Switzerland) Limited, Hardstrasse, 201 CH-8005 , Zurich, Switzerland;
10. PJSC Citibank, 16-G Dymytrova Str, Kiev 03150, Ukraine;
11. CITISPAIN S.A., Jose Ortega y Gasset 29 Edificio Beatriz, 28006 Madrid, Spain;
12. Citicorp Merchant Bank Limited, 12 Queen's Park East, 28006 Madrid, Spain;
13. Citi Global Wealth Management S.A.M, Monte Carlo Palace, 7-9 Boulevard des Moulins, 98000 Monaco;
14. Citi Fund Services Ohio Inc., 4400 Easton Commons, 43219 Columbus Ohio,United States of America;
15. Citi Ventures Inc., 388 Greenwich Street ,10013 New York, United States of America;
16. CitiMortgage Inc., 1000 Technology Drive, O'Fallon Missouri 63368-2240 United States of America;
17. Citibank N.A. 388 Greenwich Street, 17th floor, New York, New York 10013, United States of America;
18. Citibank Overseas Investment Corporation, 1 Pens Way Newcastle, DE 19720, United States of America;
19. Citicorp Delaware Services Inc., New Castle Corporate Commons, Operations One Bldg., One Penn's Way, New Castle 19720 Deleware, 10013 New York, United States of America;
20. Citicorp Trust South Dakota, 5800 South Corporate Place, 57108 Dakota, United States of America;
21. Citigroup (Channel Islands) Limited, 38 Esplanade Saint Helier, JE4 8QB Jersey, United States of America;
22. Citigroup Corporate Holdings Inc., 388 Greenwich Street, 10013 New York, United States of America;
23. Citigroup Energy Inc., 388 Greenwich Street, 10013 New York, United States of America;
24. Citigroup Global Markets Inc. 388 Greenwich St., New York, NY 10013, United States of America;
25. Citigroup Global Markets Operations & Technology,111 Eighth Avenue, New York, NY 10011, United States of America;
26. Citigroup Inc, 399 Park Avenue, New York, New York 10043, (800) 285-3000, United States of America;
27. Citigroup Inc., 388 Greenwich Street ,10013 New York, United States of America;
28. Citigroup Technology Inc; 388 Greenwich Street, New York, NY 10013, United States of America;
29. Citigroup Washington Inc., 1101 Pennsylvania Avenue N.W. 20004 Washington, United States of America;
30. Citishare Corporation, 388 Greenwich Street, 10013 New York, United States of America;
31. Citi Canada Technology Services ULC, 5900 Hurontario Street, Mississauga ON – L5R 0B8 Ontario, Canada;
32. Citi Cards Canada Inc., 5900 Hurontario Street, Suite 1900 Mississauga, Ontario M5J 2M3, Canada;
33. Citibanamex Afore S.A de C.V. integrante del Grupo Financiero Citibanamex, 123 Front Street West Suite 1900 ,M5J 2M3 Toronto, Canada;
34. Citibank Canada, Citigroup Place 123 Front Street West, Suite 1900 Toronto, Ontario M5J 2M3, Canada;
35. Citigroup Global Markets Canada Inc., 123 Front Street West Suite 1900 ,M5J 2M3 Toronto, Canada;
36. Cititrust (Bahamas) Limited, Caves Corporate Centre Building No. 2 West Bay Street, Bahamas;
37. LATIN AMERICAN INVESTMENT BANK, Caves Corporate Centre Building No. 2, West Bay Street, Nassau Bahamas;
38. Banco Citibank S.A., Avenida Paulista 1111, São Paulo, 01311- 920, Brazil;
39. Citi Pagamentos e Tecnologia LTDA., Av. Paulista, 1111 - 2nd floor part, 01311-920 Sao Paulo, Brazil;
40. Citibank-Distribuidora de Titulos e Valores Mobiliarios S.A., 1111 Avenida Paulista, 01311 920 Sao Paulo, Brazil;
41. Citigroup Global Markets Brasil Corretora De Cambio Titulos E Valores Mobiliarios S.A., 1111 Avenida Paulista, Sao Paulo 01311 920, Brazil;
42. CITIGROUP CHILE INTERNATIONAL SPA, El Bosque Norte 500 Piso 7, Chile;
43. CITIGROUP SERVICES CHILE SPA, El Bosque Norte 500 Piso 7, Chile;
44. Banco CMB (Costa Rica) S.A., 10203 Escazu Costa Rica 6531-1000;
45. Citi Business Services Costa Rica, SRL, Costa Rica, Heredia, La Ribera de Belén, Building A Centro Corporativo El Cafetal, Building A, Costa Rica;
46. Citibank-Colombia S.A., Carrera 9A No. Piso 3, 99-02 Bogota, Colombia;
47. Cititrust Colombia S.A. Sociedad Fiduciaria, Carrera 9A No. 99-02 Piso 3, 99 – 02, Bogota, Colombia;
48. Citivalores S.A. Comisionista de Bolsa, Carrera 9A No. 99-02 Piso 3, 99 – 02, Bogota, Colombia;
49. Colrepfin Ltda, Carrera 9 A No. 99 – 02, Bogota, Colombia;
50. Citinversiones De Titulos y Valores (Puesto De Bolsa) SA, AV. Winston CHurchill No. 1099, Torre Citigroup, PISO 26,1492 Santo Domingo, Dominican Republic;
51. Banco de Honduras S.A. Boulevard Suyapa, Colonia Loma Linda Sur, Francisco Morazan, Tegucigalpa, HN-FM 11101, Honduras;
52. Banco Nacional de Mexico S.A., Avenida Isabel la Catolica 44, Mexico City, DF 06089, Mexico;
53. Citi-Info S. de R.L. de C.V., Moras 850 Acacias, Bentio Juarez, 03240, Mexico;
54. Citibanamex Casa de Bolsa, S.A. de C.V., Casa de Bolsa, integrante del Grupo Financiero Citibanamex, Isabel La Catolica 44 /1, 06000 Mexico;
55. Citibanamex Pensiones S.A. de C.V. Integrante del Grupo Financiero, Moras 850 Piso 5 Sur Colonia Acacias, Alcaldia Benito Juarez, 03240 Mexico;
56. Fomento Cultural Banamex A.C., Madero 17, Centro de la Ciudad de Mexico Area 1, 06000 Mexico;
57. Fomento Social Citibanamex A.C., Isabel la Catolica 44 Centro de la Ciudad de Mexico, Area 1 16 de Septiembre y Venustiano Carranza Cuauhtemoc Distrito Federal, Mexico 6000;
58. Inmuebles Banamex S.A. de C.V., Moras 850 Col. Acacias, Benito Juarez, 03240 Mexico;
59. Tarjetas Banamex S.A. de C.V. SOFOM E.R.Integrante del Grupo Financiero Banamex, Moras 850 Acacias, Benito Juarez, Mexico City, DF 06089, Mexico;
60. Citivalores S.A., Edificio Torre de las Americas Torre B, Piso 12, Panama;
61. Citibank del Peru S.A., Avenida Canaval y Moreyra 480, Piso 3, San Isidro, Lima 27, Peru;
62. Inversiones Integrales IFC LTDA De C.V., Edificio PALIC, Alameda Dr. Manuel E. Araujo y Calle Nueva No. 1, San Salvador, El Salvador, C.A;
63. Citibank (Trinidad & Tobago) Limited #12 QUEEN'S PARK EAST, PORT OF SPAIN, TT-POS 150123, Trinidad and Tobago;
64. Administradora de Valores de Guatemala, S.A., 3a. Avenida 13-78 Zona 10, Torre Citi 16, 01010 Guatemala;
65. Citinversiones S.A., 3a Avenida 13-78 zona 10 Torre Citi Nivel 16, 01010 Guatemala;
66. Citi Islamic Investment Bank E.C., Citibank House, Building 1133, Road 2819 Al Seef District Block 428, Bahrain;
67. Citibank (China) Co. Ltd., Unit 01A & 04 of 28F, 29F, 30F, Units 1 of 33F, 34F and 35F, Citigroup Tower, No.33 Hua Yuan Shi Qiao Road, Lu Jia Zui Finance and Trade Zone, 200120 Shanghai, China;
68. Citibank China Co. Ltd. 189 Nanjing Road Heping District, Tian Jin, China;
69. Citigroup Services and Technology (China) Limited, 1000 Chenhui Road, 8th Floor, Building 1, 201203 Shanghai, China;
70. Citicorp Financial Services Limited, 18-22 Tak Fung Street, Central, Hong Kong;
71. Citicorp International Limited, 50/F, Champion Tower, Three Garden Road, Hong Kong;
72. Citigroup Global Markets Asia Limited, 50/F, Champion Tower, Three Garden Road, Hong Kong;
73. Citigroup Global Markets China Limited, 50/F, Champion Tower, Three Garden Road, Hong Kong;
74. Citigroup Global Markets Hong Kong Limited, 50/F, Champion Tower Three Garden Road, Hong Kong;
75. Citigroup Technology Infrastructure (Hong Kong) Limited, Citi Tower, One Bay East, 83 Hoi Bun Road, Kwun Tong, Hong Kong;
76. Citibank Kazakhstan Joint Stock Company, Park Palace, Building A 41 Kazybek Bi, Almaty, 050010, Kazakhstan;
77. Citicorp Finance (India) Limited, B7, 5th Floor, Nirlon Knowledge Park, Goregaon (East), Mumbai 400063, India;
78. Citicorp Services India Private Limited, First International Financial Center, Bandra Kurla Complex, Bandra (E), 400098 Mumbai, India;
79. Citigroup Global Markets India Private Limited, First International Financial Centre, C 54 & 55, G Mumbai, India;
80. CFJ G.K., Shinjuku Eastside Square, 6-27-30 Shinjuku, 160-0022 Tokyo, Japan;
81. Citibank Holding Japan, Shin-Marunouchi Building, 1-5-1 Marunouchi, Chiyoda-ku, Tokio 100-6520, Japan;
82. Citibank Japan Ltd. Shin-Marunouchi Building, 1-5-1 Marunouchi, Chiyoda-ku, Tokio; 100-6520, Japan;
83. Citigroup Global Markets Japan Shin-Marunouchi Building, 1-5-1 Marunouchi, Chiyoda-ku, Tokio 100-6520, Japan;
84. Citigroup Services Japan G.K., Shinjuku Eastside Square, 27-30, Shinjuku 6-chome, Shinjuku-ku, 160-0022 Tokyo, Japan;
85. Citibank Berhad, Aras 45, Menara Citibank, Jalan Ampang, 50450 Kuala Lumpur,Malaysia;
86. Citigroup Global Markets Malaysia Sdn. Bhd., Menara Citibank 165 Jalan Ampang , 50450 Kuala Lumpur,Malaysia;
87. Citigroup Transaction Services (M) Sdn. Bhd. 11th Floor, Wisma Damansara Jalan Semantan Damansara Heights, Kuala Lumpur MY-14 MY 50490, Malaysia;
88. AO Citibank 8-10 Gasheka Str. Moscow, 125047, Russian Federation;
89. CITIBANK SINGAPORE LTD USDFCY, 8 Marina View, #21-00 Asia Square Tower 1, Singapore 018960;
90. CITIBANK SINGAPORE LTD, 8 Marina View, #21-00 Asia Square Tower 1, Singapore 018960;
91. Citibank Finance LTD, 3 Temasek Avenue #12-00 Centennial Towers Downtown-Singapore, Singapore 39190;
92. Citicorp Investment Bank (Singapore) Limited, 3 Temasek Ave, Singapore 39190;
93. Citigroup Business Process Solutions Pte. Ltd. Philippines, 8 Marina View, #21-00 Asia Square Tower 1, 018960 Singapore;
94. Citigroup Global Markets Singapore Pte. Ltd., 8 Marina View, 21-00 Asia Square Tower 1, , Singapore 39190;
95. Cititrust (Singapore) Limited, 8 Marina View, 21-00 Asia Square Tower 1, Singapore 39190;
96. Citibank Korea Inc., Citi PAO Office, 39, Da-Dong, Chung-gu, Seoul 100-180, South Korea;
97. Citigroup Global Markets Korea Securities Limited,15F Citibank Center 50, Saemunan-ro, Jongno-gu Jung-GU 24,03184 Seoul, South Korea;
98. Citibank Taiwan Ltd., No 1 Songjhih Road Hsinyi Distric, Taipei, 11047, Taiwan;
99. Citigroup Global Markets Taiwan Securities Company Limited, 14/15/16F, No 1, Songzhi Rd., Xinyi District, 110 Tapei, Taiwan;
100. Citicorp Securities (Thailand) Limited, 399 Interchange 21 Building 18th floor, 10110 Bangkok, Thailand;
101. Citi Menkul Degerler Anonim Sirketi, Tekfen Tower No. 209 Eski Buyukdere Caddesi Levent, 34394 Istanbul,Turkey;
102. Citibanamex Seguros S.A. de C.V. Integrante del Grupo Financiero Citibanamex, Moras 850 Piso 5 Sur Colonia Acacias, Alcaldia Benito Juarez, 34394 Levent Istanbul Turkey;
103. Citibank A. Ş., Tekfen Tower Eski Büyükdere Cad. No:209 34394 Levent Istanbul Turkey;
104. Citibank Anonim Sirketi, Tekfen Tower No. 209 Eski Buyukdere Caddesi Levent, 34394 Levent Istanbul Turkey;
105. Citigroup Global Markets Australia Pty Limited, Citigroup Centre, 2 Park Street ,, Sydney, NSW 2000, Australia;
106. Citigroup Pty Limited Ground Floor Citigroup Centre, 2 Park Street, Sydney, NSW 2000, Australia;
107. PT Citigroup Sekuritas Indonesia, Citibank Tower LT10, Pacific Century Place SCBD LOT10 JL. Jend Sudirman No 52-53 Jakarta 12190, Indonezja;
108. Citibank Tanzania Limited Peugeot House, 36 Upanga Road, Dar es Salaam, TZ-02 71625, Tanzania;
109. Citibank Cameroon, 96, Rue Flatters POB 4571 Doula, Cameroon;
110. Citigroup Congo S.A., Immeuble Citibank Coin des Avenues Colonel Lukusa et Ngongo Lutete Gombe, Congo;
111. Citibank Gabon S.A., BP 3940 Rue Kringer Libreville, Gabon;
112. Citibank Cote d'Ivoire Immeuble Botreau Roussel, 28, Avenue; Delafosse, 01 BP 3698 ABIDJAN 01, Ivory Coast;
113. Citigroup Global Markets Mauritius Private Limited, 5th Floor, Ebene Esplanade, 24 Bank Street, 72201 Mauritius;
114. Citibank Maghreb S.A. R.C. 29941, Zenith Millenium, Lotissement Attaoufik Immeuble 1, Sidi Maarouf, Casablanca 20190, Morocco;
115. Citibank Nigeria Limited Charles S. Sankey House, 27 Kofo Abayomi Street, Victoria Island, Lagos Nigeria;
116. Citigroup Saudi Arabia, Citigroup Saudi Arabia, King Fahad St, Kingdom Tower 20th Floor, Office No 2008 P.O Box 301700, Riyadh 11372, Saudi Arabia;
117. Citibank Senegal S.A., 2, Place De L' Indiapendence, Dakar, Senegal;
118. Citigroup Global Markets (Proprietary) Limited, 145 West Street, Gauteng , 2196 Sandton, South Africa;
119. Citibank Uganda Limited Centre Court, Plot 4, Ternan Avenue, Nakasero, Kampala , Uganda;
120. Citibank Zambia Limited Corner Chikwa And Naser Roads, Addis Ababa Roundaout, Lusaka, ZM-09 10101, Zambia;

 

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