Board of Governors of the Federal Reserve System

.1. A.2. A.3. A.4. A.5. A.6. A.7. A.8. A.9. A.10. A.11. 1. Introduction...1 Leverage, Tier 1 Risk-based capital and Total Risk-based capital are

1 12 U.S.C. §§ 1843(c)(8) and (j); 12 CFR 225.24. 2 The merger of GCF ...$1.3 billion, which represent less than 1 percent of the total deposits

1 1. Name of Material Entities ..........................................1 INTRODUCTION Section 165(d) of the Dodd-Frank Wall Street Reform and

1 of 3 Addendum to Interagency Policy Statement on Income Tax Allocation...1 - See 79 Federal Register 35228-35230, June 19, 2014. End of Footnote

1 (1) The names of material entities; ...................................1,371 Other Securities 1,047 Loans 6,380 Trading Assets 1,687 Other Assets

1, 2013 Citi §165(d) & IDI Resolution Plan Table of Contents I. SUMMARY...1 Common Ratio of 10.0% (Footnote 3. Citi's estimated Basel III Tier 1

1)(B) (12 U.S.C. § 1831o(f)(1)(B)) of the FDI Act, the Bank is subject...1) of the FDI Act (12 U.S.C. § 1831o(d)(1)) restricting the making of

1 (6/11) the consumer required under FCRA, section 615; or • A communication....1 1. Other FCRA provisions—including section 628 (Disposal Rules)—are

.1 The Board of Governors of the Federal Reserve System, the Office of...1 See, e.g., sections 1851(d)(1)(G), (d)(1)(J), (d)(4) and (h)(2). 2 These

1, 2015. Non-Qualifying Capital Instruments and Tier 1 Capital: The proposal...1 capital, additional tier 1 capital, or tier 2 capital. These enhancements