EX-21.01 5 citi-exhibit2101x12x31x2015.htm EXHIBIT 21.01 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, 2015, other than those subsidiaries, considered in the aggregate as a single subsidiary, that would not constitute a “significant subsidiary” as of year-end 2015.
       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.
 
 
 
 
Name
State or Jurisdiction of Formation
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
          Citigroup Capital Partners Mexico, S. de R.L. de C.V.
Mexico
            NAMGK Mexico Holding, S. de R.L. de C.V.
Mexico
              Citicorp (Mexico) Holdings LLC
Delaware
                Grupo Financiero Banamex, S.A. de C.V.
Mexico
                    Acciones y Valores Banamex, S.A. de C.V. Casa de Bolsa,
                    Integrante del Grupo Financiero Banamex
Mexico
                        Impulsora de Fondos Banamex, S.A. de C.V., Sociedad
                        Operadora de Sociedades de Inversion
Mexico
                    Afore Banamex, S.A. de C.V.
Mexico
                    Banco Nacional de Mexico, S.A.
Mexico
                        Tarjetas Banamex, S.A. de C.V., SOFOM, E.R.
Mexico
                    Pensiones Banamex, S.A. de C.V., Integrante del Grupo
                    Financiero Banamex
Mexico
                    Seguros Banamex, S.A. de C.V., Integrante del Grupo
                    Financiero Banamex
Mexico
Citicorp
Delaware
  Citibank, N.A.
United States
    CAFCO, LLC
Delaware
    CFNA Receivables (DE), Inc.
Delaware
    Charta, LLC
Delaware
    CIESCO, LLC
Delaware
    Citibank (China) Co., Ltd.
China
    Citibank del Peru S.A.
Peru
    Citibank Overseas Investment Corporation
United States
      Banco Citibank S.A.
Brazil
        Citibank Corretora de Seguros Ltda.
Brazil





       Citibank-Distribuidora de Titulos e Valores Mobiliarios S.A.
Brazil
    Bank Handlowy w Warszawie S.A.
Poland
    Citi Investments Bahamas Ltd.
Bahamas
        Citi Overseas Holdings Bahamas Limited
Bahamas
        Citibank Holdings Ireland Limited
Ireland
          Citibank Europe plc
Ireland
        Citibank International Limited
England
    Citi Overseas Investments Bahamas Inc.
Bahamas
      Citigroup Global Markets Finance Corporation & Co. beschrankt haftende KG
Germany
        Citigroup Global Markets Deutschland AG
Germany
      Citigroup International Luxembourg Limited
England
        Citigroup Participation Luxembourg Limited
England
    Citibank Colombia S.A.
Colombia
      Cititrust Colombia S.A. Sociedad Fiduciaria
Colombia
    Citibank Espana S.A.
Spain
    Citibank Investments Limited
England
      CitiFinancial Holdings Limited
England
    Citibank Japan Ltd.
Japan
    Citibank Korea Inc.
Korea, Republic of
    Citibank Nigeria Limited
Nigeria
    Citibank Taiwan Ltd.
Taiwan
    Citicorp Services India Private Limited
India
    Citigroup Asia Pacific Holding LLC
Delaware
      Citigroup Holding (Singapore) Private Limited
Singapore
        Citibank (Hong Kong) Limited
Hong Kong
        Citibank Berhad
Malaysia
        Citibank Singapore Limited
Singapore
        Citicorp International Limited
Hong Kong
        Citicorp Investment Bank (Singapore) Limited
Singapore
        Citigroup Pty Limited
Australia
      Citigroup Chile S.A.
Chile
      Citigroup Netherlands B.V.
Netherlands
        AO Citibank
Russian Federation
        Citibank Anonim Sirketi
Turkey
      Inversiones Financieras Citibank, S.A.
El Salvador
      Public 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 Railmark, Inc.
Delaware
  Citicorp USA, Inc.
Delaware





    Citi Retail Services LLC
Delaware
  CitiMortgage, Inc.
New York
  CRC Funding, LLC
Delaware
  Ecount, Inc.
Delaware
  Perennially Green, Inc.
New York
Citicorp Banking Corporation
Delaware
  Associates First Capital Corporation
Delaware
    CitiFinancial Credit Company
Delaware
      CitiFinancial Servicing LLC
Delaware
    Citigroup Finance Canada Inc.
Canada
      CitiFinancial Canada, Inc.
Canada
  Citicorp Funding, Inc.
Delaware
  Citicorp International Finance Corporation
Delaware
    Citigroup Venture Capital International Delaware Corporation
Delaware
  Citigroup Global Markets Realty Corp.
New York
  Citigroup Insurance Holding Corporation
Georgia
    Financial Reassurance Company 2010, Ltd.
Vermont
    Prime Reinsurance Company, Inc.
Vermont
  Citigroup Technology, Inc.
Delaware
Citigroup BUSA Holdings Inc.
Delaware
  Holding BUSA II, S. de R.L. de C.V.
Mexico
    Holding BUSA, S. de R.L. de C.V.
Mexico
Citigroup Global Markets Holdings Inc.
New York
  Citigroup Financial Products Inc.
Delaware
    CIGPF I Corp.
New York
    Citicorp Securities Services, Inc.
Delaware
    Citigroup Energy Inc.
Delaware
    Citigroup Global Markets (International) Finance AG
Switzerland
      Citigroup Global Markets Overseas Finance Limited
Cayman Islands
        Citigroup Global Markets Hong Kong Holdings Limited
Hong Kong
    Citigroup Global Markets Europe Limited
England
      Citigroup Global Markets Limited
England
    Citigroup Global Markets Holdings Bahamas Limited
Bahamas
    Citigroup Global Markets Hong Kong Limited
Hong Kong
    Citigroup Global Markets Inc.
New York
    Citigroup Global Markets Korea Securities Limited
Korea, Republic of
    Citigroup Global Markets Switzerland Holding GmbH
Switzerland
      Citigroup Global Markets Europe Finance Limited
England
      Citigroup Global Markets Singapore Holdings Pte. Ltd.
Singapore
        Citigroup Global Markets Singapore Pte. Ltd.
Singapore
    Seven World Holdings LLC
Delaware
      Citigroup Global Markets India Private Limited
India
Citigroup Investments Inc.
Delaware





Citigroup Japan Holdings Corp.
Japan
  Citigroup Global Markets Japan Inc.
Japan