Full text of CITI INTERNATIONAL FINANCIAL SERVICES LLC's X-17A-5 filed 2021-02-26 (period 2020-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ (A Wholly Owned Subsidiary of Citigroup Participation Luxembourg Limited) Financial Statements and Supplementary Schedules December 31, 2020 (With Report of Independent Registered Public Accounting Firm) {1}------------------------------------------------ UNITED STATES SECURITIESAND EXCHANGE COMMISSION Washington, D.C. 20549 # **ANNUAL AUDITED REPORT FORM X-17A-5 PART Ill** 0MB APPROVAL 0MB Number: 3235-0123 Expires: October 31, 2023 Estimated average burden hours per response .. . .. . 12.00 | SEC FILE NUMBER | |-----------------| | 8-33185 | **FACING PAGE Information Required of Brokers and Dealers Pursuant to Section 17 of the Securities Exchange Act of 1934 and Rule 17a-5 Thereunder** | REPORT FOR THE PERIOD BEGINNING 01/01/2020 | ----------- | AND ENDING 12/31/2020 | | | |-----------------------------------------------------------------------------------------------------------------|------------------------------------------------------|-----------------------|--------------------------------|--| | | MM/DD /Y Y | | MM/DD/YY | | | | A. REGISTRANT IDENTIFICATION | | | | | NAME oF BROKER-DEALER: Citi International Financial Services LLC | | | OFFICIAL USE ONLY | | | ADDRESS OF PRlNCIPAL PLAC<br>OF BUSlN SS: (Do not use P.O. Box No.) | | | FIRM I.D. NO. | | | Parque Las Americas 1 , 235 Federico Costa St. Suite 101 | | | | | | | (No. and Street) | | | | | | (State) | | (Zip Code) | | | NAME AND TELEPHONE NUMBER OF PERSON TO CONTACT lN REGARD TO THIS REPORT<br>Homar Mauaras •· President. CEO. CCO | | | | | | | | | (Area Code - Telephone Number} | | | | B. ACCOUNT ANT IDENTIFICATION | | | | | lNDEPENDENT p· BLIC ACCOUNT ANT whose opinion is contained in this Report*<br>KPMG LLP | | | | | | | (Name - lfind1l'iduaf. state fastflrst. midd{e name) | | | | | American Int. Plaza 250 Munoz Rivera Ave. | San Juan | PR | 00918 | | | (Address) | (City) | (StateJ | (Zip Code) | | | CHECK ONE: | | | | | | I<br>✓<br>certified Public Accountant | | | | | | Public Accountant | | | | | | B<br>Accountant not resident in United States or any of its possessions. | | | | | | | FOR OFFICIAL USE ONLY | | | | | | | | | | | | | | | | *\*Claims for exemption from the requirement that the annual report be covered by the opinion of an independent public accountant must be supported by a statement of/acts and circumstances relied on as the basis/or the exemption. See Section 240. 17a-5(e)(2)* > **Potential persons who are to respond…Read the full text as markdown