EX-21.01 4 citi-exh2101x12312023.htm EX-21.01 Document

Significant Subsidiaries of CitigroupExhibit 21.01
       In accordance with SEC rules, the following is a list of Citigroup’s subsidiaries as of December 31, 2023, other than those subsidiaries, considered in the aggregate as a single subsidiary, that would not constitute a “significant subsidiary” as of December 31, 2023.
       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.
Subsidiary Level (a)SubsidiaryJurisdiction Name
1Citicorp Banking CorporationDelaware
2Associates First Capital CorporationDelaware
3CitiFinancial Credit CompanyDelaware
1Citicorp LLCDelaware
2Citi GSCP Inc.Delaware
3TRV Investments LLCDelaware
4COHM Overseas Mexico Holding, S. de R.L. de C.V.Mexico
5Citicorp (Mexico) Holdings LLCDelaware
6Grupo Financiero Citibanamex, S.A. de C.V.Mexico
7Banco Nacional de Mexico, S.A., integrante del Grupo Financiero BanamexMexico
8Tarjetas Banamex, S.A. de C.V., SOFOM, E.R.,Integrante del Grupo Financiero BanamexMexico
7Citibanamex Afore, S.A de C.V., integrante del Grupo Financiero CitibanamexMexico
7Citibanamex Seguros, S.A. de C.V., Integrante del Grupo Financiero CitibanamexMexico
2Citibank, N.A.United States
3Citibank (China) Co., Ltd.China
3Citibank Kazakhstan JSCKazakhstan
3Citibank Overseas Investment CorporationUnited States
4Citi Investments Bahamas Ltd.Bahamas
5Citi Overseas Holdings Bahamas LimitedBahamas
6Citibank Europe plcIreland
7Bank Handlowy w Warszawie S.A.Poland
6Citibank Holdings Ireland LimitedIreland
6Citigroup Asia Pacific Holding LLCDelaware
7Banco Citibank S.A.Brazil
5Citigroup Holding (Singapore) Private LimitedSingapore
6Citibank BerhadMalaysia
6Citibank (Hong Kong) LimitedHong Kong
6Citibank Singapore LimitedSingapore
6Citicorp International LimitedHong Kong
6Citicorp Investment Bank (Singapore) LimitedSingapore
4Citi Overseas Investments Bahamas Inc.Bahamas
4Citibank Korea Inc.South Korea
4Citibank Taiwan Ltd.Taiwan
4Citibank-Colombia S.A.Colombia
4Citicorp Services India Private LimitedIndia
4Citigroup Chile SpAChile
4Citigroup Netherlands B.V.Netherlands


5AO CitibankRussia
4Citigroup Pty LimitedAustralia
4Citigroup Services and Technology (China) LimitedChina
3Citicorp USA, Inc.Delaware
4Citi Retail Services LLCDelaware
3CitiMortgage, Inc.New York
2Citigroup Japan Holdings G.K.Japan
3Citigroup Global Markets Japan Inc.Japan
1Citigroup Global Markets Holdings Inc.New York
2Citigroup Financial Products Inc.Delaware
3Citigroup Energy Inc.Delaware
3Citigroup Global Markets Europe Finance LimitedEngland
4Citigroup Global Markets (International) Finance GmbHSwitzerland
5Citigroup Global Markets Overseas Finance LimitedCayman Islands
6Citigroup Global Markets Hong Kong Holdings LimitedHong Kong
7Citigroup Global Markets Asia LimitedHong Kong
3Citigroup Global Markets Holdings Bahamas LimitedBahamas
4Citigroup Global Markets LimitedEngland
5Citigroup Global Markets Europe AGGermany
3Citigroup Global Markets Inc.New York
(a) Indicates the number of subsidiaries levels the subsidiary resides beneath Citigroup Inc.