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Fecha	Tipo de Informe	Title	Source
29 Sep 2008	Rating Action	Moody's reviews Citi (snr Aa3) for possible downgrade	Moody's Investors Service
18 Apr 2008	Rating Action	Moody's affirms Citigroup's ratings; outlook changed to negative	Moody's Investors Service
13 Dec 2007	Rating Action	Moody's lowers Citigroup's ratings (snr to Aa3)	Moody's Investors Service
05 Nov 2007	Rating Action	Moody's downgrades Citigroup's ratings (Snr to Aa2 from Aa1), and reviews them for further downgrades. Citibank's Aaa affirmed.	Moody's Investors Service
18 Jan 2002	Banking Statistics	EUROPEAN-AMERICAN BANK	Moody's Investors Service
15 Oct 2001	Opinion Update	European-American Bank	Moody's Investors Service
11 Oct 2001	Rating Action	MOODY'S UPGRADES LONG-TERM DEBT RATINGS OF CITIGROUP, CITIBANK, SALOMON SMITH BARNEY, AND SUBSIDIARIES OF TRAVELERS LIFE INSURANCE. CITIGROUP SENIOR DEBT RATINGS RAISED TO Aa1 FROM Aa2.	Moody's Investors Service
27 Jul 2001	Rating Action	MOODY'S RE-CALIBRATES ITS PREFERRED STOCK RATING SCALE TO PROMOTE CROSS-SECTOR COMPARABILITY	Moody's Investors Service
27 Jul 2001	Rating Action	MOODY'S UPGRADES THE LONG-TERM RATINGS OF EUROPEAN AMERICAN BANK (DEPOSITS AND SENIOR DEBT FROM Aa3 TO Aa2).	Moody's Investors Service
03 Jun 2001	Summary Opinion	European-American Bank	Moody's Investors Service
08 Mar 2001	Rating Action	MOODY'S ISSUES REFINEMENTS OF FINANCIAL STRENGTH RATINGS FOR U.S. BANKS TO REFLECT NEW CATEGORIES AND REVISED DEFINITIONS	Moody's Investors Service
13 Feb 2001	Rating Action	MOODY'S PLACES RATINGS OF EUROPEAN AMERICAN BANK (SENIOR AT Aa3) ON REVIEW FOR UPGRADE FOLLOWING ANNOUNCEMENT OF ACQUISITION BY CITIGROUP, INC.	Moody's Investors Service
18 Aug 2000	Analysis	European-American Bank	Moody's Investors Service
31 Aug 1999	Analysis	European-American Bank	Moody's Investors Service
27 Aug 1999	Rating Action	MOODY'S CONFIRMS THE Aa2/B+ RATINGS OF ABN AMRO FOLLOWING ITS PROPOSED ACQUISITION OF DUTCH PROPERTY DEVELOPMENT COMPANY BOUWFONDS; MAINTAINS ITS NEGATIVE OUTLOOK ON ABN AMRO'S RATINGS	Moody's Investors Service
08 Jul 1998	Rating Action	MOODY'S REVIEWS FOR POSSIBLE DOWNGRADE ABN-AMRO'S LONG-TERM RATINGS (SENIOR AT Aa1) AND ITS A FINANCIAL STRENGTH RATING, FOLLOWING THE BANK'S ANNOUNCEMENT THAT IT PLANS TO ACQUIRE BANCO REAL (BRAZIL)	Moody's Investors Service
26 Jul 1996	Rating Action	MOODY'S UPGRADES RATINGS OF EUROPEAN AMERICAN BANK AND LASALLE NATIONAL BANK FOR LONG-TERM DEPOSITS TO Aa3	Moody's Investors Service
27 Jul 1995	Rating Action	MOODY'S ASSIGNS FINANCIAL STRENGTH RATINGS TO 288 U.S. BANKS	Moody's Investors Service

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