EX-21 4 citi-exhibit2101x12312018.htm EXHIBIT 21 Exhibit


Significant Subsidiaries of Citigroup
Exhibit 21.01
 
 
       In accordance with SEC rules, the following is a list of Citigroup’s subsidiaries as of December 31, 2018, other than those subsidiaries, considered in the aggregate as a single subsidiary, that would not constitute a “significant subsidiary” as of December 31, 2018.
 
       This list of subsidiaries will change from year-to-year as a result of changes in Citigroup’s and its subsidiaries’ results of operations and financial condition, legal entity consolidations and any sales and other dispositions of Citigroup’s subsidiaries. Accordingly, this list is not representative of the total number of subsidiaries that Citigroup may have at any given time.
 
       The indentations below reflect the principal parenting of each subsidiary.
 
Subsidiary
Jurisdiction Name
Citicorp Banking Corporation
Delaware
Associates First Capital Corporation
Delaware
CitiFinancial Credit Company
Delaware
Citi Ventures Inc.
Delaware
Citibank (Switzerland) AG
Switzerland
Citicorp Funding, Inc.
Delaware
Citigroup Global Markets Realty Corp.
New York
Court Square Capital Limited
Delaware
Citicorp LLC
Delaware
Citi GSCP Inc.
Delaware
Citigroup Niagara Holdings LLC
Delaware
Citi Niagara LLC
Delaware
TRV Holdings LLC
Delaware
TRV Investments LLC
Delaware
COHM Overseas Mexico Holding, S. de R.L. de C.V.
Mexico
Citicorp (Mexico) Holdings LLC
Delaware
Grupo Financiero Citibanamex, S.A. de C.V.
Mexico
Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
Mexico
Inmuebles Banamex, S.A. de C.V.
Mexico
Tarjetas Banamex, S.A. de C.V., SOFOM, E.R.
Mexico
Citibanamex Afore, S.A de C.V., integrante del Grupo Financiero Citibanamex
Mexico
Citibanamex Casa de Bolsa, S.A. de C.V., Casa de Bolsa, integrante del Grupo Financiero Citibanamex
Mexico
Citibanamex Seguros, S.A. de C.V., Integrante del Grupo Financiero Citibanamex
Mexico
Citibank, N.A.
United States
Citi Real Estate Funding Inc.
New York
Citibank (China) Co., Ltd.
China
Citibank del Peru S.A.
Peru
Citibank Kazakhstan JSC
Kazakhstan
Citibank Overseas Investment Corporation
United States
Bank Handlowy w Warszawie S.A.
Poland
Citi Investments Bahamas Ltd.
Delaware
Citi Overseas Holdings Bahamas Limited
Bahamas
Citibank Holdings Ireland Limited
Ireland
Citibank Europe plc
Ireland
CitiFinancial Europe Limited
England
Citigroup Asia Pacific Holding LLC
Delaware





Banco Citibank S.A.
Brazil
Citigroup Holding (Singapore) Private Limited
Singapore
Citibank Berhad
Malaysia
Citibank (Hong Kong) Limited
Hong Kong
Citibank Singapore Limited
Singapore
Citicorp International Limited
Hong Kong
Citicorp Investment Bank (Singapore) Limited
Singapore
Citigroup Pty Limited
Australia
Citi Overseas Investments Bahamas Inc.
Bahamas
Citigroup International Luxembourg Limited
England
Citigroup Participation Luxembourg Limited
England
Citibank Canada
Canada
Citibank Korea Inc.
South Korea
Citibank Nigeria Limited
Nigeria
Citibank Taiwan Ltd.
Taiwan
Citibank-Colombia S.A.
Colombia
Citicorp Services India Private Limited
India
Citigroup Chile S.A.
Chile
Citigroup Netherlands B.V.
Netherlands
AO Citibank
Russia
Citibank Anonim Sirketi
Turkey
Joint Stock Company "Citibank"
Ukraine
Yonder Investment Corporation
Delaware
Associates Financial Services (Mauritius) LLC
Mauritius
Citicorp Finance (India) Limited
India
Latin American Investment Bank Bahamas Limited
Bahamas
Citicorp Credit Services, Inc. (USA)
Delaware
Citicorp USA, Inc.
Delaware
Citi Retail Services LLC
Delaware
Citigroup Technology, Inc.
Delaware
Citigroup Japan Holdings G.K.
Japan
Citigroup Global Markets Japan Inc.
Japan
Citigroup Global Markets Holdings Inc.
New York
Citigroup Financial Products Inc.
Delaware
Citicorp Securities Services, Inc.
Delaware
Citigroup Energy Inc.
Delaware
Citigroup Global Markets Holdings Bahamas Limited
Bahamas
Citigroup Global Markets Limited
England
Citigroup Global Markets Inc.
New York
Citigroup Global Markets Korea Securities Limited
South Korea
Pipestone Investments LLC
Cayman Islands
Citigroup Global Markets India Private Limited
India
Citigroup Investments Inc.
Delaware
Citigroup Alternative Investments LLC
Delaware
Citigroup Strategic Holdings Mauritius Ltd
Mauritius