| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CIB PROPERTIES LIMITED | 01915885 | 01/07/1998 | 09/07/2001 | Amber |
| CITIBANK INTERNATIONAL LIMITED | 01088249 | 01/07/1998 | 31/08/1998 | Dissolved |
| CITIBANK LONDON NOMINEES LIMITED | 01468284 | 01/07/1998 | 22/06/2001 | Gold |
| CITICLIENT (CPF) NOMINEES NO 2 LIMITED | 03999259 | 22/05/2000 | 31/05/2000 | Gold |
| CITICLIENT NOMINEES NO 1 LIMITED | 03999269 | 22/05/2000 | 22/06/2001 | Dissolved |
| CITICLIENT NOMINEES NO 2 LIMITED | 03999273 | 22/05/2000 | 22/06/2001 | Dissolved |
| CITICLIENT NOMINEES NO 3 LIMITED | 03999275 | 22/05/2000 | 22/06/2001 | Dissolved |
| CITICLIENT NOMINEES NO 4 LIMITED | 03999248 | 22/05/2000 | 22/06/2001 | Dissolved |
| CITICLIENT NOMINEES NO 5 LIMITED | 03999250 | 22/05/2000 | 22/06/2001 | Dissolved |
| CITICLIENT NOMINEES NO 6 LIMITED | 03999255 | 22/05/2000 | 22/06/2001 | Dissolved |
| CITICLIENT NOMINEES NO 7 LIMITED | 03999256 | 22/05/2000 | 22/06/2001 | Dissolved |
| CITICLIENT NOMINEES NO 8 LIMITED | 03999258 | 22/05/2000 | 22/06/2001 | Gold |
| CITIFRIENDS NOMINEE LIMITED | 02204145 | 01/07/1998 | 22/06/2001 | Gold |
| CITIGROUP CAPITAL FINANCE IRELAND LIMITED | 02698894 | 01/07/1998 | 27/06/2001 | Dissolved |
| CITIGROUP PROPERTY LIMITED | 03687297 | 19/02/1999 | 09/07/2001 | Dissolved |
| CITILOANS LIMITED | 02503648 | 01/07/1998 | 09/07/2001 | Dissolved |
| CITINET LIMITED | 02106633 | 01/07/1998 | 27/06/2001 | Dissolved |
| CUIM NOMINEE LIMITED | 03162906 | 01/07/1998 | 22/06/2001 | Gold |
| Channel Collections Ltd | 01752231 | 01/07/1998 | 11/10/2001 | Dissolved |
| Citicorp International Securities Finance Ltd | 01802575 | 11/01/2000 | 09/07/2001 | Dissolved |
| Citifutures Ltd | 00725482 | 01/07/1998 | 09/07/2001 | Dissolved |
| Ebs LP5 Ltd | 04028133 | 10/07/2000 | 09/07/2001 | Dissolved |
| Fxt-G.P., Ltd. | 02669925 | 01/07/1998 | 04/09/2001 | Dissolved |
| Fxt-L.P., Ltd. | 02669968 | 01/07/1998 | 27/06/2001 | Dissolved |
| N.C.B.TRUST LIMITED | 00209374 | 01/07/1998 | 22/06/2001 | Gold |
| NATIONAL CITY NOMINEES LIMITED | 00245808 | 01/07/1998 | 22/06/2001 | Gold |
| PEAC (UK) LIMITED | 03088213 | 07/09/2000 | 19/07/2001 | Gold |
| VIDACOS NOMINEES LIMITED | 00297979 | 01/07/1998 | 22/06/2001 | Gold |