Document:

This
      Note
      is a Global Security within the meaning of the Indenture hereinafter referred
      to
      and is registered in the name of the Depository named below or a nominee of
      the
      Depository. This Note is not exchangeable for Notes registered in the name
      of a
      Person other than the Depository or its nominee except in the limited
      circumstances described herein and in the Indenture, and no transfer of this
      Note (other than a transfer of this Note as a whole by the Depository to a
      nominee of the Depository or by a nominee of the Depository to the Depository
      or
      another nominee of the Depository) may be registered except in the limited
      circumstances described herein.

    

    Unless
      this certificate is presented by an authorized representative of The Euroclear
      System or Clearstream Banking, société anonyme (each a “Depository”), to the
      Company or its agent for registration of transfer, exchange, or payment, and
      any
      certificate issued is registered in the name of Citivic Nominees Limited or
      in
      such other name as is requested by an authorized representative of the
      Depository (and any payment is made to Citivic Nominees Limited or to such
      other
      entity as is requested by an authorized representative of the Depository),
      ANY
      TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON
      IS WRONGFUL inasmuch as the registered owner hereof, Citivic Nominees Limited,
      has an interest herein.

    

    CITIGROUP
      INC.

     

    
      
        	REGISTERED	
                REGISTERED

              
	 	 
	 	
                CUSIP:
                  172967 E__ __

                ISIN:
                  XS0________

                Common
                  Code: ________

              
	 	 
	No. R-_____-INT	
                up
                  to
¥____________

              

      

    

      

    CITIGROUP
      INC., a Delaware corporation (the “Company”,
      which term includes any successor Person under the Indenture), for value
      received, hereby promises to pay to Citivic Nominees Limited, or registered
      assigns, the principal sum of up to ¥____________ (or such other principal sum
      as has been most lately endorsed on the Schedule of Exchanges of Interests
      hereto) on June ___, _____ and to pay interest thereon from and including June
      26, 2007 or from the most recent Interest Payment Date to which interest has
      been paid or duly provided for, in equal amounts semi-annually on June 26 and
      December 26 of each year, commencing December 26, 2007, at the rate of _____%
      per annum, in the amount of Yen _______ per each Yen 100,000 principal amount
      of
      this Note, on each Interest Payment Date, until the principal hereof is paid
      or
      made available for payment. The interest so payable, and punctually paid or
      duly
      provided for, on any Interest Payment Date will, as provided in the Indenture,
      be paid to the Person in whose name this Note is registered at the close of
      business on the Record Date for such interest, which shall be the June 15 or
      December 15 (whether or not a Business Day) next preceding such Interest Payment
      Date.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    Any
      such
      interest not so punctually paid or duly provided for will forthwith cease to
      be
      payable to the holder on such Record Date and may either be paid to the Person
      in whose name this Note is registered at the close of business on a subsequent
      Record Date, such subsequent Record Date to be not less than five days prior
      to
      the date of payment of such defaulted interest, notice whereof shall be given
      to
      holders of Notes of this series not less than 15 days prior to such subsequent
      Record Date, or be paid at any time in any other lawful manner not inconsistent
      with the requirements of any securities exchange on which the Notes of this
      series may be listed, and upon such notice as may be required by such exchange,
      all as more fully provided in the Indenture.

    

    In
      the
      case of any period of less than six months and any date other than an Interest
      Payment Date, interest hereon will be calculated on the basis of the actual
      number of days in the relevant period and a year of 365 days.

    

    If
      either
      a date for payment of principal or interest on the Notes or the Maturity of
      the
      Notes falls on a day that is not a Business Day, the related payment of
      principal or interest will be made on the next succeeding Business Day as if
      made on the date the payment was due. No interest will accrue on any amounts
      payable for the period from and after the date for payment of principal or
      interest on the Notes or the Maturity of the Notes. For these purposes,
“Business Day” means any day which is a day on which commercial banks and
      foreign exchange markets settle payments and are open for general business
      (including dealings in foreign exchange and foreign currency deposits) in (a)
      the relevant place of payment and (b) each of The City of New York, Tokyo and
      London.

    

    Payment
      of the principal of and interest on this Note will be made at the office or
      agency of the Company maintained for that purpose in London or The City of
      New
      York in Japanese Yen.

    

    Reference
      is hereby made to the further provisions of this Note set forth on the reverse
      hereof, which further provisions shall for all purposes have the same effect
      as
      if set forth at this place.

    

    Unless
      the certificate of authentication hereon has been executed by the Trustee or
      by
      an authenticating agent on behalf of the Trustee referred to on the reverse
      hereof by manual signature, this Note shall not be entitled to any benefit
      under
      the Indenture or be valid or obligatory for any purpose.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    IN
      WITNESS WHEREOF, the Company has caused this instrument to be duly executed
      under its corporate seal.

    

    Dated:
      June 26, 2007

    
      	 	 	 
	 	
              CITIGROUP
                INC.

            
	 
 	 
 	 
 
	
            	By:  	
            
	 	
              
                

              

              Title: Controller and Chief Accounting
                Officer

            

    

    

    ATTEST:

    

    By: 

    
      

    

    Assistant
      Secretary

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    This
      is
      one of the Notes of the series issued under the within-mentioned
      Indenture.

    

    Dated:
      June 26, 2007

    
      	 	 	 
	 	
              THE
                BANK OF NEW YORK,

              as Trustee

            
	 
 	 
 	 
 
	
            	By:  	
            
	 	
              
Name:
	 	Title:

    

     

    
      	 	 	 
	 	
              -or-

            	 
	 	 	 
	 	
              CITIBANK, N.A., LONDON OFFICE,

              as
                Authenticating Agent

            
	 
 	 
 	 
 
	
            	By:  	
            
	 	
              
Name:
	 	Title:

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    This
      Note
      is one of a duly authorized issue of Securities of the Company (the “Notes”),
      issued and to be issued in one or more series under the Indenture, dated as
      of
      March 15, 1987 (as amended and supplemented to date, the “Indenture”), between
      the Company and The Bank of New York, as Trustee (the “Trustee”, which term
      includes any successor trustee under the Indenture), to which Indenture and
      all
      indentures supplemental thereto reference is hereby made for a statement of
      the
      respective rights, limitations of rights, duties and immunities thereunder
      of
      the Company, the Trustee and the holders of the Notes and of the terms upon
      which the Notes are, and are to be, authenticated and delivered. This Note
      is
      one of the series designated on the face hereof, initially issued in the
      aggregate principal amount of ¥__________.

    

    So
      long
      as the Notes of this series are in the form of Global Securities only, all
      Notes
      of this series will collectively be evidenced (a) by the Global Securities
      for
      this series registered in the name of Cede & Co. and bearing registration
      number R-_____-DTC-A (the “DTC Global Note”) and (b) by this Global Note (the
“International Global Note”). The DTC Global Note and the International Global
      Note will at all times collectively represent the aggregate principal amount
      of
      this series outstanding from time to time. If at any time a portion of the
      International Global Note is exchanged for an interest in the DTC Global Note,
      the principal amount of the DTC Global Note shall be increased by the amount
      of
      such portion, and the DTC Global Note shall be endorsed on the Schedule of
      Exchanges of Interests thereto to reflect such principal increase, subject
      to
      the limitation that in no event may the principal amount of the DTC Global
      Note
      be greater than the equivalent in U.S. dollars of $500,000,000. If at any time
      a
      portion of the DTC Global Note is exchanged for an interest in the International
      Global Note, the principal amount of the DTC Global Note shall be decreased
      by
      the amount of such portion, and the DTC Global Note shall be endorsed on the
      Schedule of Exchanges of Interests thereto to reflect such principal decrease.
      To ascertain the U.S. dollar equivalent of the principal amount endorsed on
      the
      Schedule of Exchanges of Interests attached to the DTC Global Note, inquiry
      shall be made of the exchange agent under the Fiscal Agency Agreement, and
      the
      U.S. dollar equivalent quoted by such exchange agent (and the date of such
      quote) shall be noted on such Schedule of Exchanges of Interests next to the
      corresponding Yen amount.

    

    If
      an
      event of default (as defined in the Indenture) with respect to Notes of this
      series shall occur and be continuing, the principal of the Notes of this series
      may be declared due and payable in the manner and with the effect provided
      in
      the Indenture.

    

    The
      Indenture contains provisions for defeasance at any time of the entire
      indebtedness of this Note upon compliance by the Company with certain conditions
      set forth in Sections 11.03 and 11.04 thereof, which provisions apply to this
      Note.

    

    The
      Indenture contains provisions permitting the Company and the Trustee, without
      the consent of the holders of Securities, to establish, among other things,
      the
      form and terms of any series of Securities issuable thereunder by one or more
      supplemental indentures, and, with the consent of the holders of not less than
      66 2/3% in aggregate principal amount of Securities at the time Outstanding
      which are affected thereby, to modify the Indenture or any supplemental
      indenture or the rights of the holders of Securities of such series to be
      affected, provided that no such modification will (x) extend the fixed maturity
      of any Securities, reduce the rate or extend the time of payment of interest
      thereon, reduce the principal amount thereof or the premium, if any, thereon,
      reduce the amount of the principal of Original Issue Discount Securities payable
      on any date, change the currency in which Securities are payable, or impair
      the
      right to institute suit for the enforcement of any such payment on or after
      the
      maturity thereof, without the consent of the holder of each Security so
      affected, or (y) reduce the aforesaid percentage of Securities of any series
      the
      consent of the holders of which is required for any such modification without
      the consent of the holders of all Securities of such series then Outstanding,
      or
      (z) modify, without the written consent of the Trustee, the rights, duties
      or
      immunities of the Trustee.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

       

    

    No
      reference herein to the Indenture and no provision of this Note or of the
      Indenture shall alter or impair the obligation of the Company, which is absolute
      and unconditional, to pay the principal of and interest on this Note at the
      times, place and rate, and in the coin or currency, herein
      prescribed.

    

    This
      Note
      is a Global Security registered in the name of a nominee of the Depository.
      This
      Note is exchangeable for Notes registered in the name of a person other than
      the
      Depository or its nominee only in the limited circumstances hereinafter
      described. Unless and until it is exchanged in whole or in part for definitive
      Notes in certificated form, this Note may not be transferred except as a whole
      by the Depository to a nominee of the Depository or by a nominee of the
      Depository to the Depository or another nominee of the Depository.

    

    The
      Notes
      represented by this Global Security are exchangeable for definitive Notes in
      certificated form of like tenor as such Notes in denominations of ¥100,000 and
      integral multiples thereof only if (i) the Depository notifies the Company
      that it is unwilling or unable to continue as Depository for the DTC Global
      Note
      or (ii) the Depository ceases to be a clearing agency registered under the
      Securities Exchange Act of 1934, as amended, or (iii) both the Euroclear System
      and Clearstream Banking, société anonyme, notify the Company that they are
      unwilling or unable to continue as a clearing system for the International
      Global Note or (iv) the Company in its sole discretion decides to allow the
      Notes to be exchanged for definitive Notes in registered form. Any Notes that
      are exchangeable pursuant to the preceding sentence are exchangeable for
      certificated Notes issuable in authorized denominations and registered in such
      names as the Depository shall direct. As provided in the Indenture and subject
      to certain limitations therein set forth, the transfer of definitive Notes
      in
      certificated form is registrable in the register maintained by the Company
      for
      such purpose, upon surrender of the definitive Note for registration of transfer
      at the office or agency of the Company in any place where the principal of
      and
      interest on the definitive Note are payable, duly endorsed by, or accompanied
      by
      a written instrument of transfer in form satisfactory to the Company and the
      registrar duly executed by, the holder thereof or his attorney duly authorized
      in writing, and thereupon one or more new Notes of this series and of like
      tenor, of authorized denominations and for the same aggregate principal amount,
      will be issued to the designated transferee or transferees. Subject to the
      foregoing, this Note is not exchangeable, except for a Global Security or Global
      Securities of this issue of the same principal amount to be registered in the
      name of the Depository or its nominee.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

       

    

    No
      service charge shall be made for any such registration of transfer or exchange,
      but the Company may require payment of a sum sufficient to cover any tax or
      other governmental charge payable in connection therewith.

    

    Prior
      to
      due presentment of this Note for registration of transfer, the Company, the
      Trustee and any agent of the Company or the Trustee may treat the Person in
      whose name this Note is registered as the owner hereof for all purposes, whether
      or not this Note be overdue, and neither the Company, the Trustee nor any such
      agent shall be affected by notice to the contrary.

    

    The
      Company will pay additional amounts (“Additional Amounts”) to the beneficial
      owner of any Note that is a non-United States person in order to ensure that
      every net payment on such Note will not be less, due to payment of U.S.
      withholding tax, than the amount then due and payable. For this purpose, a
“net
      payment” on a Note means a payment by the Company or a paying agent, including
      payment of principal and interest, after deduction for any present or future
      tax, assessment or other governmental charge of the United States. These
      Additional Amounts will constitute additional interest on the Note.

    

    The
      Company will not be required to pay Additional Amounts, however, in any of
      the
      circumstances described in items (1) through (13) below.

    

    
      	 	
              (1)

            	
              Additional
                Amounts will not be payable if a payment on a Note is reduced as
                a result
                of any tax, assessment or other governmental charge that is imposed
                or
                withheld solely by reason of the beneficial
                owner:

            

    

    
      	 	 	 	 

      	 	 	
              (a)

            	
              having
                a relationship with the United States as a citizen, resident or
                otherwise;

            

      	 	 	 	 

    

    
      	 	 	
              (b)

            	
              having
                had such a relationship in the past or

            

      	 	 	 	 

    

    
      	 	 	
              (c)

            	
              being
                considered as having had such a
                relationship.

            

    

    

    
      	 	
              (2)

            	
              Additional
                Amounts will not be payable if a payment on a Note is reduced as
                a result
                of any tax, assessment or other governmental charge that is imposed
                or
                withheld solely by reason of the beneficial
                owner:

            

    

    
      	 	 	 	 

      	 	
               

            	
              (a)

            	
              being
                treated as present in or engaged in a trade or business in the United
                States;

            

      	 	 	 	 

    

    
      	 	
               

            	
              (b)

            	
              being
                treated as having been present in or engaged in a trade or business
                in the
                United States in the past or

            

    

    
      	 	 	 	 

      	 	
               

            	
              (c)

            	
              having
                or having had a permanent establishment in the United
                States.

            

    

    

    
      	 	
              (3)

            	
              Additional
                Amounts will not be payable if a payment on a Note is reduced as
                a result
                of any tax, assessment or other governmental charge that is imposed
                or
                withheld in whole or in part by reason of the beneficial owner being
                or
                having been any of the following (as such terms are defined in the
                Internal Revenue Code of 1986, as
                amended):

            

    

    
      	 	 	 	 

      	 	
               

            	
              (a)

            	
              personal
                holding company;

            

      	 	 	 	 

    

    
      	 	
               

            	
              (b)

            	
              foreign
                personal holding company;

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      	 	
               

            	
              (c)

            	
              foreign
                private foundation or other foreign tax-exempt
                organization;

            

    

    
      	 	 	 	 

    

    
      	 	
               

            	
              (d)

            	
              passive
                foreign investment company;

            

    

    
      	 	 	 	 

      	 	
               

            	
              (e)

            	
              controlled
                foreign corporation or

            

      	 	 	 	 

    

    
      	 	
               

            	
              (f)

            	
              corporation
                which has accumulated earnings to avoid United States federal income
                tax.

            

    

    

    
      	 	
              (4)

            	
              Additional
                Amounts will not be payable if a payment on a Note is reduced as
                a result
                of any tax, assessment or other governmental charge that is imposed
                or
                withheld solely by reason of the beneficial owner owning or having
                owned,
                actually or constructively, 10 percent or more of the total combined
                voting power of all classes of stock of the Company entitled to vote
                or by
                reason of the beneficial owner being a bank that has invested in
                a Note as
                an extension of credit in the ordinary course of its trade or
                business.

            

    

    

    For
      purposes of items (1) through (4) above, “beneficial owner” means a
      fiduciary, settlor, beneficiary, member or shareholder of the holder if the
      holder is an estate, trust, partnership, limited liability company, corporation
      or other entity, or a person holding a power over an estate or trust
      administered by a fiduciary holder.

    

    
      	 	
              (5)

            	
              Additional
                Amounts will not be payable to any beneficial owner of a Note that
                is
                a:

            

    

    
      	 	 	 	 

      	 	
               

            	
              (a)

            	
              fiduciary;

            

      	 	 	 	 

    

    
      	 	
               

            	
              (b)

            	
              partnership;

            

    

    
      	 	 	 	 

      	 	
               

            	
              (c)

            	
              limited
                liability company or

            

      	 	 	 	 

    

    
      	 	
               

            	
              (d)

            	
              other
                fiscally transparent entity

            

    

    
      	 	 	 

      	 	 	
              or
                that is not the sole beneficial owner of the Note, or any portion
                of the
                Note. However, this exception to the obligation to pay Additional
                Amounts
                will only apply to the extent that a beneficiary or settlor in relation
                to
                the fiduciary, or a beneficial owner or member of the partnership,
                limited
                liability company or other fiscally transparent entity, would not
                have
                been entitled to the payment of an Additional Amount had the beneficiary,
                settlor, beneficial owner or member received directly its beneficial
                or
                distributive share of the payment.

            

    

    

    
      	 	
              (6)

            	
              Additional
                Amounts will not be payable if a payment on a Note is reduced as
                a result
                of any tax, assessment or other governmental charge that is imposed
                or
                withheld solely by reason of the failure of the beneficial owner
                or any
                other person to comply with applicable certification, identification,
                documentation or other information reporting requirements. This exception
                to the obligation to pay Additional Amounts will only apply if compliance
                with such reporting requirements is required by statute or regulation
                of
                the United States or by an applicable income tax treaty to which
                the
                United States is a party as a precondition to exemption from such
                tax,
                assessment or other governmental
                charge.

            

    

    

    
      	 	
              (7)

            	
              Additional
                Amounts will not be payable if a payment on a Note is reduced as
                a result
                of any tax, assessment or other governmental charge that is collected
                or
                imposed by any method other than by withholding from a payment on
                a Note
                by the Company or a paying agent.

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      	 	
              (8)

            	
              Additional
                Amounts will not be payable if a payment on a Note is reduced as
                a result
                of any tax, assessment or other governmental charge that is imposed
                or
                withheld by reason of a change in law, regulation, or administrative
                or
                judicial interpretation that becomes effective more than 15 days
                after the
                payment becomes due or is duly provided for, whichever occurs
                later.

            

    

    

    
      	 	
              (9)

            	
              Additional
                Amounts will not be payable if a payment on a Note is reduced as
                a result
                of any tax, assessment or other governmental charge that is imposed
                or
                withheld by reason of the presentation by the beneficial owner of
                a Note
                for payment more than 30 days after the date on which such payment
                becomes due or is duly provided for, whichever occurs
                later.

            

    

    

    
      	 	
              (10)

            	
              Additional
                Amounts will not be payable if a payment on a Note is reduced as
                a result
                of any:

            

    

    
      	 	 	 	 

      	 	
               

            	
              (a)

            	
              estate
                tax;

            

      	 	 	 	 

    

    
      	 	
               

            	
              (b)

            	
              inheritance
                tax;

            

    

    
      	 	 	 	 

      	 	
               

            	
              (c)

            	
              gift
                tax;

            

      	 	 	 	 

    

    
      	 	
               

            	
              (d)

            	
              sales
                tax;

            

    

    
      	 	 	 	 

      	 	
               

            	
              (e)

            	
              excise
                tax;

            

      	 	 	 	 

    

    
      	 	
               

            	
              (f)

            	
              transfer
                tax;

            

    

    
      	 	 	 	 

      	 	
               

            	
              (g)

            	
              wealth
                tax;

            

      	 	 	 	 

    

    
      	 	
               

            	
              (h)

            	
              personal
                property tax or

            

      	 	 	 	 

    

    
      	 	
               

            	
              (i)

            	
              any
                similar tax, assessment, withholding, deduction or other governmental
                charge.

            

    

    

    
      	 	
              (11)

            	
              Additional
                Amounts will not be payable if a payment on a Note is reduced as
                a result
                of any tax, assessment, or other governmental charge required to
                be
                withheld by any paying agent from a payment of principal or interest
                on a
                Note if such payment can be made without such withholding by any
                other
                paying agent.

            

    

    

    
      	 	
              (12)

            	
              Additional
                amounts will not be payable if a payment on a Note is reduced as
                a result
                of any tax, assessment or other governmental charge that is required
                to be
                made pursuant to any European Union directive on the taxation of
                savings
                income or any law implementing or complying with, or introduced to
                conform
                to, any such directive.

            

    

    

    
      	 	
              (13)

            	
              Additional
                Amounts will not be payable if a payment on a Note is reduced as
                a result
                of any combination of items (1) through (12)
                above.

            

    

    

    Except
      as
      specifically provided herein, the Company will not be required to make any
      payment of any tax, assessment or other governmental charge imposed by any
      government or a political subdivision or taxing authority of such
      government.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    As
      used
      in this Note, “United States person” means:

     

    
      	 	
              (a)

            	
              any
                individual who is a citizen or resident of the United
                States;

            

    

    
      	 	 	 

      	 	
              (b)

            	
              any
                corporation, partnership or other entity created or organized in
                or under
                the laws of the United States;

            

      	 	 	 

    

    
      	 	
              (c)

            	
              any
                estate if the income of such estate falls within the federal income
                tax
                jurisdiction of the United States regardless of the source of such
                income
                and

            

    

    
      	 	 	 

      	 	
              (d)

            	
              any
                trust if a United States court is able to exercise primary supervision
                over its administration and one or more United States persons have
                the
                authority to control all of the substantial decisions of the
                trust.

            

    

    

    Additionally,
      “non-United States person” means a person who is not a United States person, and
“United States” means the states of the United States of America and the
      District of Columbia, but excluding its territories and its
      possessions.

    

    Except
      as
      provided below, the Notes may not be redeemed prior to maturity.

     

    
      	
            	(1)	
              The
                Company may, at its option, redeem the Notes
                if:

            

    

     

    
      	 	 	
              (a)

            	
              the
                Company becomes or will become obligated to pay Additional Amounts
                as
                described above;

            

    

    
      	 	 	 	 

      	 	 	
              (b)

            	
              the
                obligation to pay Additional Amounts arises as a result of any change
                in
                the laws, regulations or rulings of the United States, or an official
                position regarding the application or interpretation of such laws,
                regulations or rulings, which change is announced or becomes effective
                on
                or after June 15, 2007 and

            

      	 	 	 	 

    

    
      	 	 	
              (c)

            	
              the
                Company determines, in its business judgment, that the obligation
                to pay
                such Additional Amounts cannot be avoided by the use of reasonable
                measures available to it, other than substituting the obligor under
                the
                Notes or taking any action that would entail a material cost to the
                Company.

            

    

    

    
      	 	
              (2)

            	
              The
                Company may also redeem the Notes, at its option,
                if:

            

    

    
      	 	 	 	 

      	 	 	
              (a)

            	
              any
                act is taken by a taxing authority of the United States on or after
                June
                15, 2007, whether or not such act is taken in relation to the Company
                or
                any affiliate, that results in a substantial probability that the
                Company
                will or may be required to pay Additional Amounts as described under
                above;

            

      	 	 	 	 

    

    
      	 	 	
              (b)

            	
              the
                Company determines, in its business judgment, that the obligation
                to pay
                such Additional Amounts cannot be avoided by the use of reasonable
                measures available to it, other than substituting the obligor under
                the
                Notes or taking any action that would entail a material cost to the
                Company and

            

      	 	 	 	 

    

    
      	 	 	
              (c)

            	
              the
                Company receives an opinion of independent counsel to the effect
                that an
                act taken by a taxing authority of the United States results in a
                substantial probability that the Company will or may be required
                to pay
                the Additional Amounts described under above, and delivers to the
                Trustee
                a certificate, signed by a duly authorized officer, stating that
                based on
                such opinion the Company is entitled to redeem the Notes pursuant
                to their
                terms.

            

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

       

    

    Any
      redemption of the Notes as set forth in clauses (1) or (2) above shall be in
      whole, and not in part, and will be made at a redemption price equal to 100%
      of
      the principal amount of the Notes Outstanding plus accrued interest thereon
      to
      the date of redemption. Holders shall be given not less than 30 days nor more
      than 60 days prior notice by the Trustee of the date fixed for such
      redemption.

    

    All
      terms
      used in this Note which are defined in the Indenture shall have the meanings
      assigned to them in the Indenture. The Notes are governed by the laws of the
      State of New York.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    SCHEDULE
      OF EXCHANGES OF INTERESTS 

    

    The
      following exchanges of a part of this Note for an interest in another Global
      Security or for a certificated Note, or exchanges of a part of another Global
      Security or certificated Note for an interest in this Note, have been
      made:

    

    
      	
               

              Date
                of Exchange

            	 	
               

              Amount
                of decrease in Principal Amount of
                this Note

            	 	
               

              Amount
                of increase in Principal Amount of
                this Note

            	 	
              Principal
                Amount of this Note following such decrease (or increase)

            	 	
              Signature
                of Authorized Officer of Trustee or Fiscal Agent

            
	 	 	 	 	 	 	 	 	 
	June
              26,
              2007 (original issuance) 	 	¥____________	 	 ____________

    

     

    _______________________________________________________________________________________________________________________

     

    _______________________________________________________________________________________________________________________

     

    _______________________________________________________________________________________________________________________

     

    _______________________________________________________________________________________________________________________

     

    _______________________________________________________________________________________________________________________

     

    _______________________________________________________________________________________________________________________

     

    _______________________________________________________________________________________________________________________

     

    _______________________________________________________________________________________________________________________

     

    _______________________________________________________________________________________________________________________

     

    _______________________________________________________________________________________________________________________

     

    _______________________________________________________________________________________________________________________

     

    _______________________________________________________________________________________________________________________

     

    _______________________________________________________________________________________________________________________

     

    
      	
              *

            	
              This
                Schedule may be used by the Trustee, Paying Agent, Fiscal Agent or
                other
                agent of the Company in respect of this Note, and, if so used, shall
                be
                deemed a part thereof for all
                purposes.CITIGROUP
      INC.

    

    And

    

    CITIBANK,
      N.A.

    As
      Fiscal Agent, Registrar and Exchange Agent

    

    And

    

    DEXIA
      BANQUE INTERNATIONALE À LUXEMBOURG, SOCIÉTÉ ANONYME

    As
      Paying Agent and Transfer Agent

     

    
      
        

      

       

    

    AGENCY
      AGREEMENT

    Yen
      50,000,000,000 2.80% Notes due 2027

    Yen
      55,000,000,000 3.00% Notes due 2037

    Yen
      40,000,000,000 3.10% Notes due 2047

    Dated
      as of June 26, 2007

    

    
      
 

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

     

    THIS
      AGREEMENT is made in London as of June 26, 2007, BY

    

    
      
        	(1)	
                CITIGROUP
                  INC. (the “Issuer”).

              

      

    

    

    
      
        	(2)	
                CITIBANK,
                  N.A. (“Citibank,
                  N.A.”),
                  which shall act as fiscal agent, registrar and exchange agent (hereinafter
                  referred to in such respective capacities as “Fiscal
                  Agent”, “Registrar”
                  or as “Exchange
                  Agent”,
                  which expressions shall include any successor or successors thereto).
                  

              

      

    

    

    
      
        	(3)	
                DEXIA
                  BANQUE INTERNATIONALE À LUXEMBOURG, SOCIÉTÉ ANONYME, which shall act as
                  paying agent and transfer agent (hereinafter referred to as “Paying
                  Agent”
                  and “Transfer
                  Agent”,
                  which expression shall include any successor or successors
                  thereto).

              

      

    

    

    WHEREAS
      pursuant to the Terms Agreement dated June 15, 2007 (the “Underwriting
      Agreement”)
      between the Issuer and the Underwriters named therein, the Issuer has agreed
      to
      issue its Yen 50,000,000,000 2.80% Notes due June 2027, Yen 55,000,000,000
      3.00%
      Notes due June 2037 and Yen 40,000,000,000 3.10% Notes due June 2047 (each
      a
“Series”
and,
      collectively, the “Notes”);
      and

    

    WHEREAS
      the Issuer wishes to appoint Citibank, N.A. to act as Fiscal Agent, Registrar
      and Exchange Agent and Dexia Banque Internationale à Luxembourg, société anonyme
      as Paying Agent and Transfer Agent in relation to the Notes upon the terms
      and
      conditions set forth in this Agreement and the Schedules hereto.

     

    IT
      IS
      HEREBY AGREED as follows:

    

    1. DEFINITIONS,
      INTERPRETATION

    

    The
      following terms shall, unless the context otherwise requires, have the
      respective meanings indicated below:

    

    “Agent(s)”
      means
      any
      of the Fiscal Agent, the Registrar, the Paying Agent, the Exchange Agent and
      the
      Transfer Agent.

    

    “Conditions”
      means,
      with respect to a particular Series, the terms and conditions of such Series,
      as
      contained in the applicable Global Notes, in the Prospectus Supplement dated
      June 15, 2007 to the Prospectus dated March 2, 2006, and the
      Indenture.

    

    “Global
      Notes”
      means,
      with respect to a particular Series, either one or both of (i) the International
      Global Note in the form of Schedule 1 attached hereto and (ii) the DTC Global
      Notes in the form of Schedule 2 attached hereto (also referred to herein as
      the
“International
      Global Note” and
      the
“DTC
      Global Note”,
      respectively).

    

    “Indenture”
      means
      the Indenture dated as of March 15, 1987, as amended and supplemented to date,
      between the Issuer and The Bank of New York (the “Trustee”).

    

    Terms
      not
      defined herein shall have the same meanings as are assigned thereto in the
      Underwriting Agreement and the Conditions.

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    

    2. APPOINTMENTS

    

    2.1 The
      Issuer hereby appoints Citibank, N.A. to act as Fiscal Agent, Registrar and
      Exchange Agent in respect of the Notes and Global Notes. 

    

    2.2 Citibank,
      N.A. hereby accepts such appointments and the resulting obligations, and agrees
      to act in such capacities, on the terms and conditions set out in this Agreement
      and the Schedules hereto. In particular, the Fiscal Agent agrees to effect
      any
      publication of notices pursuant to the Conditions.

    

    2.3 The
      Issuer hereby appoints Dexia Banque Internationale à Luxembourg, société anonyme
      to act as Paying Agent and Transfer Agent in respect of the Notes and Global
      Notes. 

    

    2.4 Dexia
      Banque Internationale à Luxembourg, société anonyme hereby accepts such
      appointments and the resulting obligations, and agrees to act in such
      capacities, on the terms and conditions set out in this Agreement and the
      Schedules hereto.

    

    2.5 The
      obligations of the Agents are several and not joint.

    

    3. THE
      NOTES

    

    
      3.1 The
        Notes
        shall be represented by permanent Global Notes without interest coupons as
        specified in the Conditions. Each International Global Note and DTC Global
        Note
        shall be substantially in the forms attached hereto as Schedules 1 and 2,
        respectively, in each case with such changes as may be agreed between the
        Issuer
        and the Trustee. The Conditions shall be attached to, or endorsed upon, each
        Global Note. In the event that individual definitive Notes are issued, the
        parties shall enter into a supplement to this Agreement to provide for the
        matters set forth herein with regard to such definitive
        Notes.

    

    

    3.2 Each
      Global Note shall be signed manually by a duly authorised officer of the Issuer
      and dated the Issue Date. Each Global Note shall be authenticated manually
      by
      Citibank, N.A., as authenticating agent on behalf of the Trustee, and delivered
      to (i) in the case of the International Global Note, Citibank, N.A. as common
      depositary for Euroclear and Clearstream, and (ii), in the case of the DTC
      Global Notes, Citibank, N.A., London office as custodian for The Depository
      Trust Company, New York (“DTC”).

    

    4. PAYING
      AGENCY

    

    4.1 The
      Issuer shall remit the funds necessary for the payment of interest on and
      principal of the Notes to the Fiscal Agent, in Yen in same-day funds, to such
      account at the Fiscal Agent in London as the Fiscal Agent may from time to
      time
      specify (the “Redemption
      Account”)
      on the
      Business Day such payment is due, provided always that, if any due date shall
      not be a Business Day, the Issuer shall make such transfer to the account of
      the
      Fiscal Agent on the next succeeding Business Day (for the purposes of this
      Clause 4, Business Day shall mean a day on which commercial banks and foreign
      exchange markets settle payments and are open for general business in each
      of
      London, Tokyo and The City of New York.

    

    The
      Issuer hereby authorizes and directs the Fiscal Agent, from the amounts so
      paid
      to it, to make payment of the principal of, and interest on, the Notes on the
      due date for payment set forth in the Conditions and this Agreement. If
      applicable, the Fiscal Agent will, from funds so received from the Issuer,
      credit to the account of the Paying Agent the amounts of all such payments
      made
      by it in accordance with the provisions of this Agreement.

    

    The
      Issuer shall confirm to the Fiscal Agent not later than 10:00 a.m. (London
      time)
      on the second Business Day before the relevant date for such payment that it
      has
      issued irrevocable payment instructions for such payment to be made.

    

    4.2 If
      for
      any reason the Fiscal Agent does not receive unconditionally the full amount
      payable by the Issuer on the relevant due date in respect of all the outstanding
      or maturing Notes, the Fiscal Agent shall forthwith notify immediately the
      Issuer by telephone followed by facsimile and the Fiscal Agent shall not be
      bound to make any payment of principal or interest in respect of the Notes
      until
      the Fiscal Agent has received to its order the full amount of the monies then
      due and payable in respect of all outstanding or maturing Notes, provided,
      however, that if the Fiscal Agent shall, in its discretion, make any payment
      of
      principal or interest on or after the due date therefor in respect of the Notes
      prior to its unconditional receipt of the full amount then due and payable
      in
      respect of all outstanding Notes, the Issuer will promptly pay such amount
      to
      the Fiscal Agent and will compensate the Fiscal Agent at a rate equal to the
      Fiscal Agent’s cost of funding.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

    

    4.3 Out
      of
      the sums paid to the Fiscal Agent in respect of interest and principal on the
      Notes, the Fiscal Agent will make payment free of charge to the registered
      holder of the International Global Note and the DTC Global Note as stipulated
      in
      Clause 9 below, in the amounts specified in the Conditions. The Fiscal Agent
      shall obtain from the Registrar, and the Registrar shall supply, such details
      as
      are required for the Paying Agent to make payment as stated above.

    

    
      4.4  In
        respect of the monies paid to it relating to any Note, the Fiscal
        Agent

    

    

    4.4.1
      shall not be entitled to exercise any lien, right of set-off or similar claim
      (including without limitation any claim arising from or relating to any other
      issue of securities by the Issuer), 

     

    
      4.4.2  shall
        not
        be required to account for interest thereon and

    

    
    

     

    
      4.4.3 money
        held by it need not be segregated except as may be required by applicable
        law.

    

    

    5. DOCUMENTS
      FOR INSPECTION AND PUBLICATION OF NOTICES

    

    5.1 On
      behalf
      and at the request and expense of the Issuer, the Fiscal Agent shall cause
      to be
      published any notices required to be given by the Issuer in accordance with
      the
      Conditions.

    

    5.2 The
      Issuer shall provide to the Fiscal Agent sufficient copies of all documents
      required by the Conditions to be available for issue or inspection, and the
      Fiscal Agent shall make such copies available to Noteholders upon their
      request.

    

    5.3 To
      the
      extent practicable, the Issuer shall provide the Fiscal Agent with a copy (prior
      to publication) of all notices to be issued in connection with the
      Notes.

    

    6. CANCELLATION
      OF THE GLOBAL NOTES

    

    
      6.1 Subject
        to the terms of the Indenture, promptly upon the Issuer’s request, the Registrar
        shall take all measures necessary to cancel any Notes which the Issuer has
        repurchased or whose maturity has been accelerated pursuant to the Conditions.
        The Registrar shall cause any such Notes (i) to the extent represented by
        the
        International Global Note, to be cancelled resulting in a reduction in the
        aggregate amount of the Notes represented by the International Global Note
        by
        the aggregate amount of Notes so cancelled, and (ii) to the extent represented
        by the DTC Global Note, to be cancelled in accordance with the procedures
        established for that purpose by DTC, resulting in a reduction in the aggregate
        amount of the Notes represented by the DTC Global Note by the aggregate amount
        of the Notes so cancelled.

    

    

    
      6.2 On
        the
        same day such cancellation is effected, the Registrar shall record such
        cancellation of Notes on the Register in such a way that the aggregate principal
        amount of Notes cancelled at any time together with the aggregate principal
        amount of Notes outstanding and represented by the Global Notes shall equal
        the
        aggregate principal amount of Notes originally issued by the
        Issuer.

    

    

    
      6.3 The
        Registrar shall upon request furnish the Issuer with a notice of cancellation
        signed by an authorized officer of the Registrar confirming the cancellation
        of
        such Notes and the corresponding reduction of the relevant Global
        Note(s).

    

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    7. DUTIES
      OF THE REGISTRAR

    

    7.1 The
      Registrar shall maintain the Register in London in accordance with the
      Conditions. The Register shall show the aggregate amount of Notes represented
      by
      each Global Note at the date of issue and all subsequent transfers and exchanges
      involving a change in such amounts and the names and addresses of the registered
      holders (each a “Payee”).
      On
      the first Business Day after the Record Date for any interest payment on the
      Notes, the Registrar shall send payment details in respect of the Payees and
      the
      Yen accounts to which transfers should be made to the Fiscal Agent.

    

    7.2 Transfers
      or exchanges of Notes will be made in accordance with the Conditions, the
      procedures established for this purpose between Euroclear, Clearstream, DTC
      and
      the Registrar, and Euroclear, Clearstream and DTC’s regulations applicable to
      such transfers or exchanges. Any such transfer or exchange which results in
      a
      change in the aggregate principal amount of Notes held by Euroclear, Clearstream
      and DTC shall be notified by Euroclear, Clearstream and DTC to the Registrar.
      The Registrar shall promptly enter details of the transfer or exchange in the
      Register, which entry shall, without further action, cause the aggregate
      principal amount represented by each Global Note to be amended
      accordingly.

    

    
      7.3 The
        Registrar shall at all reasonable times during office hours make the Register
        available to the Issuer and the Fiscal Agent or any person authorised by
        either
        of them for inspection and for the taking of copies thereof or extracts
        therefrom, and the Registrar shall deliver to such persons such information
        contained in the Register or relating to the Notes as they may reasonably
        request.

    

    

    8.  DUTIES
      OF THE TRANSFER AGENT

    

    If
      and to
      the extent so specified by the Conditions and in accordance therewith, or if
      otherwise requested by the Issuer, the Transfer Agent shall make available
      all
      relevant forms of transfer, inform the Registrar of the name and address of
      the
      relevant person to be inserted in the Register and carry out such other acts
      as
      may be necessary to give effect to the Conditions and this
      Agreement.

    

    9. PAYMENTS
      TO DTC NOTEHOLDERS

    

    9.1 All
      amounts of principal and interest due in respect of the Notes which are
      represented by the DTC Global Note (each a “DTC
      Amount”)
      shall
      be paid in U.S. dollars (each such payment being referred to herein as a
“U.S. Dollar
      Payment”),
      unless DTC has advised the Fiscal Agent that the relevant Noteholder has made
      an
      effective election to receive all or a portion of its payment in Yen outside
      DTC
      (each a “Yen
      Payment”).

    

    9.2 The
      Paying Agent shall, from each DTC Amount received by it, make U.S. Dollar
      Payments in accordance with the Conditions and Yen Payments in accordance with
      the Conditions.

    

    
      	10.  	
               DUTIES
                OF EXCHANGE AGENT

            

    

    

    For
      the
      purposes of this Clause 10, a “payment date” shall be each date on which the
      Issuer is obligated to remit funds to the Fiscal Agent pursuant to Clause
      4.1.

    

    The
      Exchange Agent shall:

    

    
      
        	(i)	
                accept
                  Yen by remittance to an account maintained by the Exchange Agent
                  of the
                  total amount of interest or principal due on any payment date on
                  Notes
                  held by Cede & Co. (as nominee of DTC) on the Record Date. The
                  Exchange Agent shall be advised by Cede & Co. (as nominee of DTC) if
                  any beneficial holders of the Notes held by Cede & Co. (as nominee of
                  DTC) have elected to receive payment in Yen and, if so, the amount
                  of
                  Notes held by such holders and the accounts to which such payments
                  in Yen
                  are to be wired. On the payment date, the Exchange Agent shall
                  wire
                  payment in the appropriate Yen amounts to the accounts indicated.
                  The
                  remainder on such payment date shall be exchanged by the Exchange
                  Agent
                  pursuant to sub-clause (ii) below into U.S. dollars and, after
                  deduction
                  of any costs relating to such exchange, shall be paid to Cede & Co.
                  (as nominee of DTC) on the payment date;
                  and

              

      

    

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    
      
        	(ii)	
                at
                  or prior to 11:00 a.m., London time, on the second London business
                  day
                  preceding the applicable payment date, enter into a contract for
                  the
                  purchase of U.S. dollars with the Specified Amount of Yen for settlement
                  on such payment date. “Specified
                  Amount”
                  shall mean the aggregate amount of Yen payable to all Noteholders
                  holding
                  Notes through participants of DTC that have not elected to receive
                  payments in Yen. The amount of U.S. dollars payable in respect
                  of a
                  particular payment under the DTC Global Note will be equal to the
                  amount
                  of Yen otherwise payable exchanged into U.S. dollars at the Yen/U.S.$
                  exchange rate prevailing as at 11:00 a.m. (London time) on the
                  second
                  London business day prior to the relevant payment date, less any
                  costs
                  incurred by the Exchange Agent for such conversion (such costs
                  to be
                  shared pro rata among holders under the DTC Global Note accepting
                  U.S.
                  dollar payments in proportion of their respective holdings). If
                  an
                  exchange rate bid quotation is not so available, the Exchange Agent
                  shall
                  obtain a bid quotation from a leading foreign exchange bank in
                  London
                  selected by the Exchange Agent after consultation with the Issuer.
                  If no
                  bid quotation is so available, payment will be made in Yen to the
                  account
                  or accounts specified by DTC to the Exchange Agent. In this sub-clause
                  (ii), the term “London business day” shall mean any day on which
                  commercial banks and foreign exchange markets settle payments in
                  New York
                  City, Tokyo and London.

              

      

    

    

    11. CONDITIONS
      OF APPOINTMENT

    

    11.1 The
      Issuer will pay to the Agents a remuneration for all services rendered hereunder
      by the Agents in connection with the Notes together with any expenses incurred
      as separately agreed upon by the Agents and the Issuer.

    

    11.2 The
      Issuer will indemnify and hold harmless each of the Agents against any loss,
      liability or expense which it may incur or any claim, action or demand which
      may
      be made against it resulting from the negligence or wilful misconduct on the
      part of the Issuer (or its officers, employees or agents (other than the Agents
      and their officers, employees, and agents)) and arising out of or in connection
      with such Agent’s appointment or the exercise of its powers and duties hereunder
      without negligence or wilful misconduct on the part of such Agent.

    

    11.3 Each
      Agent will indemnify and hold harmless the Issuer against any loss, liability
      or
      expense incurred by the Issuer or any claim, action or demand which may be
      made
      against the Issuer resulting from the negligence or wilful misconduct on the
      part of such Agent (or such Agent’s officers, employees or agents) and arising
      out of or in connection with such Agent’s duties hereunder. Notwithstanding the
      foregoing, under no circumstances will any Agent be liable to the Issuer or
      any
      other person for any consequential loss (being loss of business, goodwill,
      opportunity or profit) even if advised to the possibility of such loss or
      damages.

    

    
      11.4 The
        indemnities above shall survive the termination or expiry of this
        Agreement.

    

    

    11.5 
      Each of
      the Agents shall be protected and shall incur no liability for or in respect
      of
      any action taken, omitted or suffered in reliance upon any instruction or
      communication from the Issuer or any document reasonably believed by it to
      be
      genuine and to have been delivered, signed or sent by the proper party or
      parties in accordance with the provisions hereof, except such as may result
      from
      its own negligence or wilful misconduct or that of its officers, employees
      or
      agents.

    

    11.6 In
      acting
      hereunder and in connection with the Notes, the Agents do not assume any
      relationship of agency and trust for the Noteholders, and shall not have any
      obligation towards them except that all funds held by the Fiscal Agent for
      payment of principal of or interest on the Notes shall be held exclusively
      for
      the benefit of and for payment to the Noteholders and shall be applied as set
      forth herein and in the Conditions. Except as otherwise required by applicable
      law, no Agent will be required to segregate any funds held by it hereunder
      from
      any of its other funds.

    

    11.7 Nothing
      herein shall be deemed to require any Agent to advance its own funds in the
      performance of its duties hereunder.

    

    11.8 The
      Agents may consult with legal and other professional advisers selected in good
      faith and satisfactory to them and the opinion of such advisers shall be full
      and complete protection in respect of any action taken, omitted or suffered
      hereunder in good faith and without negligence and in accordance with the
      opinion of such advisers.

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

     

    
      11.9 The
        Agents shall be obliged to perform such duties and only such duties as are
        herein specifically set forth, and no implied duties or obligations shall
        be
        read into this Agreement against the Agents. No Agent shall be under any
        obligation to take any action hereunder which it expects will result in any
        expense or liability of such Agent, the payment of which within a reasonable
        time is not, in its opinion, assured to it. The obligations of the Agents
        hereunder are several and not joint.

    

    

    11.10 The
      Agents, their affiliates and their respective officers and employees, in their
      individual or any other capacity, may become the owner of, or acquire any
      interest in, any Notes with the same rights that the Agents would have it they
      were not the Agents hereunder. 

    

    12. CHANGE
      IN AGENTS

    

    
      12.1 Each
        of
        the Fiscal Agent, Registrar, Exchange Agent, Paying Agent and Transfer Agent
        in
        its capacity as such may be removed at any time by the giving to it of at
        least
        30 days’ written notice to that effect signed on behalf of the Issuer specifying
        the date on which such removal shall become effective. Each of the Fiscal
        Agent,
        Registrar, Exchange Agent, Paying Agent and Transfer Agent may at any time
        resign by giving at least 30 days’ written notice (unless the Issuer agrees to
        accept less notice) to that effect to the Issuer specifying the date on which
        such resignation shall become effective. Notwithstanding the foregoing, no
        such
        resignation or removal shall take effect within 30 days before or after any
        due
        date for payment of any Notes or before a new Fiscal Agent, Registrar, Exchange
        Agent, Paying Agent and Transfer Agent, as the case may be, shall have been
        appointed by the Issuer as hereinafter provided, and such new Agent shall
        have
        accepted such appointment. Any change in any Agent shall be notified by the
        Issuer to the other Agent(s).

    

    

    
      12.2 The
        Issuer agrees with the Fiscal Agent that if, by the day falling 10 days before
        the expiry of any notice under Clause 12.1 above, the Issuer has not appointed
        a
        replacement Fiscal Agent, then the Fiscal Agent shall be entitled, on behalf
        of
        the Issuer, to appoint in its place any reputable financial institution of
        good
        standing and the Issuer shall not unreasonably object to such
        appointment.

    

    

    
      12.3 Upon
        the
        effectiveness of the appointment of any successor Fiscal Agent, Registrar,
        Exchange Agent, Paying Agent and Transfer Agent, as the case may be, pursuant
        to
        Clause 12.1, the Fiscal Agent, Registrar, Exchange Agent, Paying Agent and
        Transfer Agent so removed shall cease to be a Fiscal Agent, Registrar, Exchange
        Agent, Paying Agent and Transfer Agent, as the case may be, hereunder. Prior
        to
        the effectiveness of such appointment, the Fiscal Agent, Registrar, Exchange
        Agent, Paying Agent and Transfer Agent shall hold all moneys deposited with
        it
        or held by it hereunder in respect of the Notes to the order of the respective
        successor Fiscal Agent, Registrar, Exchange Agent, Paying Agent and Transfer
        Agent.

    

    

    13.
      NOTICES

    

    Notices
      shall be in writing (including by facsimile) and addressed to the relevant
      party
      hereto as follows:

    

    
      
        	(a)	
                If
                  to the Issuer:

              

      

    

    

    Citigroup
      Inc.

    153
      East
      53rd
      Street,
      5th
      floor

    New
      York,
      New York 10043

    Attention:
      Treasury Department

    Telephone:
      212-559-3553 

    Telefax: 212-793-5629 

    

    
      
        	(b)	
                If
                  to the Fiscal Agent, Registrar and Exchange
                  Agent:

              

      

    

    

    Citibank,
      N.A.

    Citigroup
      Centre

    Canada
      Square

    Canary
      Wharf

    London
      E14 5LB

    Attn:
      Agency & Trust, Bond Desk

    

    Telefax: 44-020-7508-3878

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

     

    
      
        	(c)	
                If
                  to the Paying Agent:

              

      

    

    

    Dexia
      Banque Internationale à Luxembourg, société anonyme

    69,
      route
      d'Esch

    L-2953
      Luxembourg

    Telephone:
      352-45-90-1

    Telefax: 352-45-90-42-27

    

    or
      at any
      other address of which any of the foregoing shall have notified the others,
      and
      shall be deemed to have been given when received by the relevant
      party.

    

    
      	14.  	
               APPLICABLE
                LAW, PLACE OF
                JURISDICTION

            

    

    

    14.1
      This
      Agreement shall be subject to New York law.

    

    14.2
      The
      non-exclusive place for all proceedings arising out of this agreement shall
      be
      New York.

    

    
      	15.  	
               MISCELLANEOUS

            

    

    

    15.1
      The
      Fiscal Agent agrees to perform its obligations hereunder through its London
      Branch to the extent that this is necessary or appropriate in order to make
      payments to DTC or DTC Participants in accordance with the
      Conditions.

    

    15.2 
      The Fiscal Agent shall promptly advise the Issuer of any notice, including
      any
      notice declaring Notes due, which it may receive pursuant to the
      Conditions.

    

    15.3
      Should
      any of the provisions of this Agreement be or become invalid, in whole or in
      part, the other provisions of this Agreement shall remain in force. Invalid
      provisions shall, according to the intent and purpose of this Agreement, be
      replaced by such valid provisions which in their economic effect come as close
      as legally possible to that of the invalid provisions.

    

    15.4
      This
      Agreement may be signed in two counterparts.

    

    15.5 Terms
      not
      defined in this Agreement shall have the meanings ascribed to them in the
      Underwriting Agreement or the Conditions, as the case may be.

    

    15.6
      If
      there
      is any conflict between the terms of this Agreement and the terms of the
      Indenture, the terms of the Indenture shall control.

    

    [remainder
      of page intentionally left blank]

     

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

    

    This
      Agreement has been entered into effective the date stated at the beginning
      hereof.

     

    
      	CITIGROUP
              INC.	 	 	 
	 	 	 	 
	/s/
              Charles E.
              Wainhouse	 	 	
            
	
              
Assistant
              Treasurer	 	 	
            
	 	 	 	 

    

     

    
      	CITIBANK, N.A.	 	 	 
	 	 	 	 
	/s/
              Jillian
              Hamblin 	 	 	
            
	
              

            	 	 	
            
	 	 	 	 

    

     

    
      DEXIA
        BANQUE INTERNATIONALE À LUXEMBOURG, SOCIÉTÉ ANONYME

       

    

    
      	/s/
              Pierre-Francois Henrion  	 	 	 /s/ Jean-Jacques Kinnen 
	
              

            	 	 	
              
 
	 	 	 	 

    

     

    
      
        
        

      

      
        9

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