Full text of CITI INTERNATIONAL FINANCIAL SERVICES LLC's X-17A-5 filed 2022-03-01 (period 2021-12-31). 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, 2021 (With Report of Independent Registered Public Accounting Firm) {1}------------------------------------------------ | UNITED STATES<br>SECURITIES AND EXCHANGE COMMISSION<br>Washington, D.C. 20549 | | | 0MB APPROVAL<br>0MB Number 3235-0123<br>Expires· Oct. 31, 2023<br>btimated average burden<br>12<br>hours per response<br>SEC fllE NUMBER<br>8-33185 | | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------|---------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|--| | ANNUAL<br>REPORTS<br>FORM<br>X-17A-5 | | | | | | | | | | | | Information Required Pursuant to Rules 17a-S, 17a-12, and 18a-7 under the Securities Exchange Act of 1934 | FACING PAGE | | | | | FILING FOR THE PERIOD BEGINNING<br>____ | 1 2<br>0l<br>/<br>/<br>ll<br>_<br>_<br>_<br>_ | __ AND ENDING | /3<br>1/<br>1<br>2<br>2<br>1<br>__<br>__ | | | | MM/0D/YY | | __<br>_<br>_<br>_<br>_<br>_<br>MM/00/YY | | | | A. REGISTRANT IDENTIFICATION | | | | | Citi International<br>NAME OF FIRM: ___________________________ _ | Financial Services LLC | | | | | TYPE OF REGISTRANT (check all applicable boxes):<br>@<br>O<br>Broker -dealer<br>Security-based swap dealer<br>D Check here if respondent is also an OTC derivatives dealer | D | | Major security-based swap participant | | | ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use a P.O. box no.) | | | | | | Parque Las Americas 1, 2 35 | Federico Costa St. Suite 101 | | | | | | (No. and Streetl | | | | | San Juan | PR | | 00918 | | | (Cityl | (State I | | (Zip Code) | | | PERSON TO CONTACT WITH REGARD TO THIS FILING | | | | | | Homar Mauaras -President, CEO &<br>CCO | 787-281-4011 | | homar.mauras@citi.com | | | (Name) | (Area Code -Telephone Number) | | (Email Address) | | | | 8. ACCOUNTANT IDENTIFICATION | | | | | INDEPENDENT PUBLIC ACCOUNTANT whose reports are contained in this filing•<br>KPMG LLP | | | | | | | (Name - if individual, state last, first, and middle name) | | | | | American Int. Plaza 250 Munoz Rivera Ave. | San Juan | PR | 00918 | | | (Address I | (Cityl | (State) | (Zip Cod…Read the full text as markdown