EX-21.01 8 a2129612zex-21_01.htm EXHIBIT 21.01

Exhibit 21.01

 

CITIGROUP INC. as of    31 December 2003

 

 

 

Place of
Incorporation

 

Associated Madison Companies, Inc.

 

Delaware

 

AMAD Holdings Inc.

 

Delaware

 

Citigroup Insurance Holding Corporation

 

Georgia

 

Primerica Shareholder Services *

 

Georgia

 

The Travelers Insurance Company

 

Connecticut

 

190 S. LaSalle Associates L.L.C.

 

Illinois

 

440 South LaSalle LLC

 

Delaware

 

American Financial Life Insurance Company

 

Texas

 

Carlton Arms of Bradenton, LLLP

 

Florida

 

Citigroup Alternative Investments Limited Real Estate Mezzanine Investments III LLC *

 

Delaware

 

Citigroup Alternative Investments Opportunity Fund I, LLC

 

Delaware

 

Tishman Speyer/Travelers Associates

 

Delaware

 

Citigroup Alternative Investments Opportunity Fund II, LLC

 

Delaware

 

Tishman Speyer/Travelers Real Estate Venture, L.P. *

 

Delaware

 

125 High Street, L.P.

 

Delaware

 

TST 375 Hudson, L.L.C.

 

Delaware

 

TST 525 West Monroe, L.L.C.

 

Delaware

 

TST Mountain Bay, L.L.C.

 

Delaware

 

TST One Indiana, L.L.C.

 

Delaware

 

Citigroup Alternative Investments Opportunity Fund III Associates, LLC *

 

Delaware

 

Citigroup Alternative Investments Opportunity Fund III, LLC

 

Delaware

 

Citigroup Alternative Investments Opportunity Fund IV Associates, LLC *

 

Delaware

 

Tishman Speyer/Travelers Associates IV, L.L.C.

 

Delaware

 

Tishman Speyer/Travelers Real Estate Venture IV, L.L.C.

 

Delaware

 

Citigroup Alternative Investments Opportunity Fund V (Domestic), LLC

 

Delaware

 

Tishman Speyer/Travelers U.S. Real Estate Venture V, L.P.

 

Delaware

 

Citigroup Investments Highland Park, LLC

 

Colorado

 

Highland Park Ventures, LLC

 

Colorado

 

Citigroup Investments Oakmont Lane, LLC

 

Delaware

 

700 Oakmont Venture LLC

 

Delaware

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

1



 

 

 

Place of
Incorporation

 

Citigroup Investments Schaumberg Windy Point LLC

 

Delaware

 

Windy Point of Schaumberg LLC

 

Delaware

 

Citigroup Investments York Road LLC

 

Delaware

 

York Road Properties LLC

 

Delaware

 

Corrigan TGP LLC

 

Texas

 

Corrigan Timberlands LP *

 

Texas

 

Corrigan TLP LLC

 

Delaware

 

Euro TI Investments LLC

 

Delaware

 

Greenwich Street Capital Partners, L.P. *

 

Delaware

 

Greenwich Street Investments, L.L.C.

 

Delaware

 

Greenwich Street Capital Offshore Fund, Ltd.*

 

British Virgin Is.

 

Greenwich Street Investments, L.P.

 

New York

 

Griphon Marlins Investors Ltd. *

 

Florida

 

Hollow Creek, L.L.C.

 

Connecticut

 

Station Hill, L.L.C.

 

Connecticut

 

One Financial Place Corporation *

 

Delaware

 

One Financial Place, LP *

 

Delaware

 

One Financial Place Holdings, LLC *

 

Delaware

 

Plaza LLC

 

Connecticut

 

Keeper Holdings LLC *

 

Delaware

 

CitiStreet LLC **

 

Delaware

 

CitiStreet International, LLC **

 

Delaware

 

CitiStreet Australia Pty Limited **

 

Australia

 

CitiStreet Retirement Services LLC **

 

New Jersey

 

CitiStreet Associates LLC **

 

Delaware

 

CitiStreet Advisors LLC **

 

New Jersey

 

CitiStreet Associates Insurance Agency of Massachusetts LLC **

 

Massachusetts

 

CitiStreet Associates of Hawaii LLC **

 

Hawaii

 

CitiStreet Associates of Montana LLC **

 

Montana

 

CitiStreet Associates of Texas, Inc. **

 

Texas

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

2



 

 

 

Place of
Incorporation

 

CitiStreet Equities LLC **

 

New Jersey

 

CitiStreet Financial Services LLC **

 

New Jersey

 

CitiStreet Funds Management LLC **

 

New Jersey

 

CitiStreet Mortgage Services, Inc. **

 

New Jersey

 

NetPlus, LLC

 

Connecticut

 

Travelers Asset Management International Company LLC

 

New York

 

Tower Square Securities, Inc.

 

Connecticut

 

Tower Square Securities Insurance Agency of Alabama, Inc.

 

Alabama

 

Tower Square Securities Insurance Agency of Massachusetts, Inc.

 

Massachusetts

 

Tower Square Securities Insurance Agency of New Mexico, Inc.

 

New Mexico

 

Tower Square Securities Insurance Agency of Ohio, Inc.

 

Ohio

 

Tower Square Securities Insurance Agency of Texas, Inc.

 

Texas

 

Travelers Distribution LLC

 

Delaware

 

Travelers Investment Advisers, Inc.

 

Delaware

 

Primerica Life Insurance Company

 

Massachusetts

 

CitiLife Financial Limited

 

Ireland

 

National Benefit Life Insurance Company

 

New York

 

Primerica Financial Services (Canada) Ltd.

 

Canada

 

PFSL Investments Canada Ltd.

 

Canada

 

Primerica Life Insurance Company of Canada

 

Canada

 

Primerica Client Services Inc. <Canada>

 

Canada

 

Primerica Financial Services Ltd.

 

Canada

 

Trumbull Street Investments LLC

 

Delaware

 

Ryan/Citigroup Investments Chandler Freeways LLC

 

Delaware

 

Ryan/Travelers Kierland, LLC

 

Delaware

 

SSB Private Selections, LLC *

 

Delaware

 

Salomon Smith Barney Private Selection Fund I, LLC *

 

New York

 

The Travelers Life and Annuity Company

 

Connecticut

 

Euro TL Investments LLC

 

Delaware

 

TIC European Real Estate LP LLC

 

Delaware

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

3



 

 

 

Place of
Incorporation

 

TIC/Nevada La Entrada, LLC

 

Delaware

 

Nevada La Entrada Partners, L.L.C.

 

Delaware

 

Tishman Speyer/Travelers Associates III, L.L.C.

 

Delaware

 

Tishman Speyer/Travelers Real Estate Venture III, L.L.C. *

 

Delaware

 

TLA Holdings LLC

 

Delaware

 

Citigroup Mortgage Securities Corporation

 

Delaware

 

The Prospect Company

 

Delaware

 

Travelers European Investments LLC

 

Connecticut

 

Travelers International Investments Ltd.

 

Cayman Is.

 

Tribeca Citigroup Investments Ltd. *

 

Cayman Is.

 

TriCounty Grove

 

Florida

 

Umbrella Bear, Inc.

 

Florida

 

WT Equipment Partners, L.P. *

 

Delaware

 

WT Leasing, Inc.

 

Delaware

 

Mid-America Insurance Services, Inc.

 

Georgia

 

Primerica Client Services, Inc. <USA>

 

Delaware

 

Primerica Convention Services, Inc.

 

Georgia

 

Primerica Finance Corporation

 

Delaware

 

PFS Distributors, Inc.

 

Georgia

 

PFS Investments Inc.

 

Georgia

 

PFS T.A., Inc.

 

Delaware

 

Primerica Financial Services Home Mortgages, Inc.

 

Georgia

 

Primerica Financial Services Home Mortgages Limited Partnership of Arizona

 

Delaware

 

Primerica Financial Services Home Mortgages Limited Partnership of Ohio

 

Ohio

 

Primerica Financial Services Home Mortgages Limited Partnership of Tennessee

 

Tennessee

 

Primerica Financial Services, Inc.

 

Nevada

 

CitiSolutions Financial Limited

 

Ireland

 

CITISOLUTIONS FINANCIAL (UK) LIMITED

 

England and Wales

 

Primerica Financial Insurance Services of Texas, Inc.

 

Texas

 

Primerica Financial Marketing Partnership *

 

Delaware

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

4



 

 

 

Place of
Incorporation

 

Primerica Financial Services Agency of New York, Inc.

 

New York

 

Primerica Financial Services Insurance Marketing of Idaho, Inc.

 

Idaho

 

Primerica Financial Services Insurance Marketing of Maine, Inc.

 

Maine

 

Primerica Financial Services Insurance Marketing of Nevada, Inc.

 

Nevada

 

Primerica Financial Services Insurance Marketing of Pennsylvania, Inc.

 

Pennsylvania

 

Primerica Financial Services Insurance Marketing of the Virgin Islands, Inc.

 

U.S. Virgin Is.

 

Primerica Financial Services Insurance Marketing of Wyoming, Inc.

 

Wyoming

 

Primerica Financial Services Insurance Marketing, Inc.

 

Delaware

 

Primerica Financial Services of Alabama, Inc.

 

Alabama

 

Primerica Financial Services of Arizona, Inc.

 

Arizona

 

Primerica Financial Services of Kentucky, Inc.

 

Kentucky

 

Primerica Financial Services of New Mexico, Inc.

 

New Mexico

 

Primerica Insurance Agency of Massachusetts, Inc.

 

Massachusetts

 

Primerica Insurance Marketing Services of Puerto Rico, Inc.

 

Puerto Rico

 

Primerica Insurance Services of Louisiana, Inc.

 

Louisiana

 

Primerica Services, Inc.

 

Georgia

 

SL&H Reinsurance, Ltd.

 

St. Kitts & Nevis

 

Southwest Service Agreements, Inc.

 

North Carolina

 

CCC Fairways, Inc.

 

Delaware

 

Citigroup Alternative Investments Real Estate GP LLC

 

Delaware

 

Estithmaar IRE (GP) Limited

 

Cayman Is.

 

Citigroup Capital I

 

Delaware

 

Citigroup Capital II

 

Delaware

 

Citigroup Capital III

 

Delaware

 

Citigroup Capital V

 

Delaware

 

Citigroup Capital VI

 

Delaware

 

Citigroup Capital VII

 

Delaware

 

Citigroup Capital VIII

 

Delaware

 

Citigroup Capital IX

 

Delaware

 

Citigroup Capital X

 

Delaware

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

5



 

 

 

Place of
Incorporation

 

Citigroup FOF LLC

 

Delaware

 

Citigroup Alternative Investments Multi-Adviser Hedge Fund Portfolios LLC

 

Delaware

 

Citigroup Global Markets Holdings Inc.

 

New York

 

Citigroup Financial Products Inc.

 

Delaware

 

AST StockPlan, Inc.

 

Delaware

 

Baek Ho Asset Securitization Specialty Limited

 

Korea

 

Baek Jo Asset Securitization Specialty Limited

 

Korea

 

Black One Asset Securitization Specialty Limited

 

Korea

 

Blue I Asset Securitization Specialty Limited *

 

Korea

 

Blue Two Asset Securitization Specialty Limited *

 

Korea

 

CEFOF GP I Corp.

 

Delaware

 

Citigroup Employee Fund of Funds (Cayman) I, LP

 

Cayman Is.

 

Citigroup Employee Fund of Funds (DE-UK) I, LP

 

Delaware

 

Citigroup Employee Fund of Funds (UK) I, LP *

 

United Kingdom

 

CELFOF GP Corp.

 

Delaware

 

Citigroup Employee Fund of Funds (Master Fund) I, LP *

 

Delaware

 

Citigroup Employee Fund of Funds (US-UK) I, LP

 

Delaware

 

Citigroup Employee Fund of Funds I, LP

 

Delaware

 

CHUD Corp.

 

Delaware

 

SBRFC, LLC

 

Delaware

 

SBJV, LLC

 

Delaware

 

CIGPF I CORP.

 

New York

 

Citicorp Securities Services, Inc.

 

Delaware

 

Citigroup Commercial Mortgage Asia Limited

 

Cayman Is.

 

Citigroup Commercial Mortgage Securities Inc.

 

Delaware

 

CITIGROUP DEPOSITARY SERVICES (FRANCE) *

 

France

 

Citigroup Forex Inc.

 

Delaware

 

Citigroup Global Markets (International) Finance AG

 

Switzerland

 

CitiEquity Pan Europe Smaller Companies

 

Luxembourg

 

Citigroup Global Markets Holdings GmbH *

 

Switzerland

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

6



 

 

 

Place of
Incorporation

 

Citigroup Global Markets Financial Products LLC

 

Delaware

 

Salomon Brothers Asia Growth Fund Limited

 

Cayman Is.

 

Citigroup Global Markets Hong Kong Holdings Limited *

 

Hong Kong

 

Citigroup Global Markets Asia Limited

 

Hong Kong

 

Citigroup Global Markets Hong Kong Futures Limited

 

Hong Kong

 

Citigroup Global Markets Hong Kong Nominee Limited *

 

Hong Kong

 

Salomon Brothers Asset Management Asia Pacific Limited *

 

Hong Kong

 

Umbrella Asset Services Hong Kong Limited *

 

Hong Kong

 

Salomon Brothers Overseas Inc

 

Cayman Is.

 

Citigroup Global Markets (Proprietary) Limited

 

South Africa

 

Citigroup Global Markets Nominees (Proprietary) Limited

 

South Africa

 

Citigroup Global Markets Asia Capital Corporation Limited

 

Ireland

 

Citigroup Global Markets Asia Pacific Limited

 

Delaware

 

Citigroup Global Markets Australia Holdings Pty Limited

 

Australia

 

Citigroup Global Markets Australia Broker Holdings Pty Limited

 

Australia

 

Citigroup Global Markets Australia Pty Limited

 

Australia

 

Bow Lane Nominees Pty Ltd

 

Australia

 

Bowyang Nominees Pty Limited

 

Australia

 

Calex Nominees Pty Limited

 

Australia

 

Citigroup Global Markets New Zealand Limited

 

New Zealand

 

Palliser Nominees Limited

 

New Zealand

 

Dervat Nominees Pty Limited

 

Australia

 

Feta Nominees Pty Limited

 

Australia

 

Gymkhana Nominees Pty Limited

 

Australia

 

Skeet Nominees Pty Ltd

 

Australia

 

Citigroup Global Markets Australia Financial Products Limited

 

Australia

 

Citigroup Global Markets Australia Fixed Income Trading Pty Limited

 

Australia

 

Citigroup Global Markets Australia Nominees No. 2 Pty Limited

 

Australia

 

Friday Services Pty Ltd

 

Australia

 

Salomon Smith Barney Australia Superannuation Fund Pty Limited

 

Australia

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

7



 

 

 

Place of
Incorporation

 

Smith Barney Citigroup Australia Pty Limited

 

Australia

 

Citigroup Global Markets China Limited

 

Hong Kong

 

Citigroup Global Markets Europe Finance Limited

 

England

 

Citigroup Global Markets Europe Limited *

 

England

 

Citigroup Global Markets Inc.

 

New York

 

Citigroup Global Markets Puerto Rico Inc.

 

Puerto Rico

 

Citigroup Global Markets Representacoes Ltda. *

 

Brazil

 

Foreign Fund 1 Fundo de Investimento Financeiro

 

Brazil

 

Salomon Smith Barney/Travelers REF GP, LLC

 

Delaware

 

Salomon Smith Barney/Travelers Real Estate Fund, L.P.

 

Delaware

 

SBHU Life Agency, Inc.

 

Delaware

 

Robinson-Humphrey Insurance Services Inc.

 

Georgia

 

Robinson-Humphrey Insurance Services of Alabama, Inc.

 

Alabama

 

SBHU Life Agency of Arizona, Inc.

 

Arizona

 

SBHU Life Agency of Indiana, Inc.

 

Indiana

 

SBHU Life Agency of Ohio, Inc.

 

Ohio

 

SBHU Life Agency of Oklahoma, Inc.

 

Oklahoma

 

SBHU Life Agency of Texas, Inc.

 

Texas

 

SBHU Life Agency of Utah, Inc.

 

Utah

 

SBHU Life Insurance Agency of Massachusetts, Inc.

 

Massachusetts

 

SBS Insurance Agency of Hawaii, Inc.

 

Hawaii

 

SBS Insurance Agency of Idaho, Inc.

 

Idaho

 

SBS Insurance Agency of Maine, Inc.

 

Maine

 

SBS Insurance Agency of Montana, Inc.

 

Montana

 

SBS Insurance Agency of Nevada, Inc.

 

Nevada

 

SBS Insurance Agency of South Dakota, Inc.

 

South Dakota

 

SBS Insurance Agency of Wyoming, Inc.

 

Wyoming

 

SBS Insurance Brokerage Agency of Arkansas, Inc.

 

Arkansas

 

SBS Insurance Brokers of Kentucky, Inc.

 

Kentucky

 

SBS Insurance Brokers of New Hampshire, Inc.

 

New Hampshire

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

8



 

 

 

Place of
Incorporation

 

SBS Insurance Brokers of North Dakota, Inc.

 

North Dakota

 

SBS Life Insurance Agency of Puerto Rico, Inc.

 

Puerto Rico

 

Smith Barney Life Agency Inc.

 

New York

 

Citigroup Global Markets International LLC

 

Delaware

 

Cheapside (SSL) Limited

 

England

 

Cheapside Holdings (Jersey) Limited

 

Channel Is.

 

JHSW Limited

 

England

 

Cheapside (SJL) Limited

 

Cayman Is.

 

Citigroup Global Markets (Guernsey) Limited

 

Channel Is.

 

Citigroup Asset Management Limited

 

England

 

Citigroup Global Markets Eastern Europe Limited

 

England

 

Citigroup Global Markets Limited *

 

England

 

Citigroup Global Markets U.K. Equity Limited

 

England

 

Salomon Brothers Asset Management Limited

 

England

 

Citigroup Global Markets Korea Securities Limited

 

Korea

 

Citigroup Global Markets Malaysia Sdn. Bhd.

 

Malaysia

 

Citigroup Global Markets Mauritius Private Limited *

 

Mauritius

 

Citigroup Global Markets Polska Spolka z ograniczona odpowiedzialnoscia

 

Poland

 

Citigroup Global Markets Realty Corp.

 

New York

 

Asia Mortgage Finance

 

Cayman Is.

 

MacA Inn LLC

 

Delaware

 

Nippon Real Estate Investment

 

Cayman Is.

 

VE Apartments LLC

 

New York

 

Citigroup Global Markets Singapore Holdings Pte. Ltd.

 

Singapore

 

Citigroup Global Markets Singapore Pte. Ltd.

 

Singapore

 

Citigroup Global Markets Singapore Securities Pte. Ltd.

 

Singapore

 

Citigroup Global Markets Singapore Merchant Bank Ltd.

 

Singapore

 

Citigroup Global Markets Taiwan Limited

 

Taiwan

 

Citigroup Irish Investor LLC

 

Delaware

 

Citigroup Mortgage Loan Trust Inc.

 

Delaware

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

9



 

 

 

Place of
Incorporation

 

Citigroup Payco LLC

 

Delaware

 

Citigroup Principal Investments Japan Ltd.

 

Cayman Is.

 

Citigroup Credit Management Company Ltd.

 

Cayman Is.

 

Citigroup Vehicle Securities Inc.

 

Delaware

 

Citigroup Risk Brokers Holding Company Inc.

 

Delaware

 

Citigroup Risk Brokers Inc.

 

Delaware

 

Huwest Company, L.L.C.

 

Delaware

 

Jeong Sang Asset Securitization Specialty Limited

 

Korea

 

Liquidation Properties Holding Company Inc.

 

New York

 

Liquidation Properties Inc.

 

New York

 

NSPL, Inc.

 

New York

 

Loan Participation Holding Corporation

 

Delaware

 

Home MAC Government Financial Corporation

 

District of Columbia

 

Home MAC Mortgage Securities Corporation

 

District of Columbia

 

Localto S.p.A.

 

Italy

 

LT Investment I, LLC

 

New York

 

LT Investment II, LLC

 

New York

 

NETB Holdings LLC

 

Delaware

 

Orange One Asset Securitization Specialty Limited

 

Korea

 

PB-SB Investments, Inc

 

Delaware

 

PB-SB 1983 I

 

New York

 

PB-SB 1983 III

 

New York

 

PB-SB Ventures, Inc

 

Delaware

 

PB-SB 1985 VII

 

New York

 

PB-SB 1988 III

 

New York

 

PB-SB 1988 VIII

 

New York

 

Sagres - Sociedade de Titularizacao de Creditos, S.A.

 

Portugal

 

Salomon Brothers All Cap Value Fund

 

New York

 

Salomon Brothers Asset Management (Ireland) Ltd

 

Ireland

 

Salomon Brothers Asset Management Inc

 

Delaware

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

10



 

 

 

Place of
Incorporation

 

Citigroup Asset Management Co., Ltd.

 

Japan

 

SBAM G.P. Inc.

 

Delaware

 

Salomon Brothers Housing Investment Inc

 

Delaware

 

Salomon Brothers International Operations (Japan) Inc.

 

Delaware

 

Salomon Brothers International Operations (Jersey) Limited

 

Channel Is.

 

Salomon Brothers International Operations (Overseas) Limited

 

Channel Is.

 

Salomon Brothers International Operations Inc

 

Delaware

 

Salomon Brothers Large Cap Core Equity Fund

 

New York

 

Salomon Brothers Mortgage Securities III, Inc

 

Delaware

 

Salomon Brothers Mortgage Securities VI, Inc

 

Delaware

 

Salomon Brothers Mortgage Securities VII, Inc

 

Delaware

 

Salomon Brothers Pacific Holding Company Inc

 

Delaware

 

Citigroup Global Markets India Private Limited *

 

India

 

Salomon Brothers Properties Inc

 

Delaware

 

Salomon Brothers Real Estate Development Corp

 

Delaware

 

Crow Wood Terrace Associates

 

Georgia

 

Salomon Brothers Russia Holding Company Inc

 

Delaware

 

ZAO “Citigroup Global Markets” *

 

Russia

 

Salomon Brothers Tosca Inc.

 

Delaware

 

Salomon Brothers Variable Large Cap Growth Fund

 

New York

 

Salomon Capital Access for Savings Institutions, Inc.

 

Delaware

 

Salomon Capital Access Corporation

 

District of Columbia

 

Salomon Plaza Holdings Inc

 

Delaware

 

Salomon Reinvestment Company, Inc

 

Delaware

 

Salomon Smith Barney Asia Limited

 

Hong Kong

 

Salomon Smith Barney Canada Holding Company *

 

Canada

 

Citigroup Global Markets Canada Inc.

 

Canada

 

Salomon Smith Barney Holdings (Thailand) Limited

 

Thailand

 

Salomon Smith Barney (Thailand) Limited *

 

Thailand

 

Salomon Smith Barney Securities Asia Limited

 

Hong Kong

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

11



 

 

 

Place of
Incorporation

 

SAS Nominees Limited

 

Hong Kong

 

Salomon Swapco Inc.

 

Delaware

 

San Gome Asset Securitization Specialty Limited

 

Seoul, Korea

 

Saturn Ventures, LLC

 

Delaware

 

SB Funding Corp.

 

Delaware

 

SB Motel Corp.

 

Delaware

 

Schroder (Malaysia) Holdings Sdn. Bhd.

 

Malaysia

 

Schroder Wertheim Holdings I Inc.

 

Delaware

 

Schroder Wertheim & Co. Inc. 1996 European Investment Partnership L.P.

 

Delaware

 

Schroders Malaysia (L) Berhad

 

Malaysia

 

Seven World Holdings LLC

 

Delaware

 

Seven World Technologies, Inc

 

Delaware

 

SSB BB Inc.

 

Delaware

 

SSBCP GP I Corp.

 

Delaware

 

SSB Capital Partners (Cayman) I, LP

 

Cayman Is.

 

SSB Capital Partners (DE-UK) I, LP

 

Delaware

 

SSB Capital Partners (UK) I, LP *

 

United Kingdom

 

SSBPIF GP Corp.

 

Delaware

 

SSB Capital Partners (Master Fund) I, LP *

 

Delaware

 

SSB Capital Partners (US-UK) I, LP

 

Delaware

 

SSB Capital Partners I, LP

 

Delaware

 

SSB Vehicle Securities Inc.

 

Delaware

 

Structured Products Corp

 

Delaware

 

TCEP Participation Corp.

 

New York

 

TCP Corp.

 

Delaware

 

The Geneva Companies Inc.

 

Delaware

 

Geneva Merger & Acquisition Services of Canada (Ont.) Inc.

 

Ontario, Canada

 

The Yield Book Inc.

 

Delaware

 

Umbrella Finance Company Limited

 

Cayman Is.

 

Umbrella Hong Kong Finance Limited

 

Hong Kong

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

12



 

 

 

Place of
Incorporation

 

Wertheim Energy Corporation

 

Delaware

 

Citigroup Global Markets (Loan Notes) Inc.

 

Delaware

 

Citigroup Global Markets Commercial Corp.

 

Delaware

 

Citigroup Global Markets Securities Investment Consulting Co., Ltd.

 

Taiwan

 

Citigroup Global Markets Services GmbH

 

Germany

 

Citigroup Managed Futures LLC

 

Delaware

 

Citigroup Diversified Futures Fund L.P.

 

New York

 

Hutton Investors Futures Fund, L.P. II

 

Delaware

 

JWH Strategic Allocation Master Fund LLC

 

New York

 

Salomon Smith Barney AAA Energy Fund L.P. II

 

New York

 

Salomon Smith Barney Diversified 2000 Futures Fund L.P.

 

New York

 

Salomon Smith Barney Equity Plus Futures Fund L.P.

 

New York

 

Salomon Smith Barney Fairfield Futures Fund L.P.

 

New York

 

Salomon Smith Barney Global Diversified Futures Fund L.P.

 

New York

 

Salomon Smith Barney Orion Futures Fund L.P.

 

New York

 

Salomon Smith Barney Riverton Futures Fund L.P.

 

New York

 

SB AAA Master Fund LLC

 

New York

 

Shearson Mid-West Futures Fund

 

New York

 

Shearson Select Advisors Futures Fund L.P.

 

Delaware

 

Smith Barney AAA Energy Fund L.P.

 

New York

 

Smith Barney Diversified Futures Fund L.P.

 

New York

 

Smith Barney Diversified Futures Fund L.P. II

 

New York

 

Smith Barney Global Markets Futures Fund L.P.

 

New York

 

Smith Barney Mid-West Futures Fund LP II

 

New York

 

Smith Barney Potomac Futures Fund, L.P.

 

New York

 

Smith Barney Principal Plus Futures Fund L.P. II

 

New York

 

Smith Barney Principal Plus Futures Fund LP

 

New York

 

Smith Barney Tidewater Futures Fund L.P.

 

New York

 

Smith Barney Westport Futures Fund L.P.

 

New York

 

Nextco Inc.

 

Delaware

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

13



 

 

 

Place of
Incorporation

 

Pendragon Guinevere Fund LLC

 

England

 

Phibro Energy Production, Inc.

 

Delaware

 

Phibro Inc.

 

Delaware

 

MC2 Technologies, Inc.

 

Delaware

 

Phibro Energy Clearing, Inc.

 

Delaware

 

Phibro Futures and Metals Limited

 

England

 

Phibro GmbH

 

Switzerland

 

Phibro (Asia) Pte Ltd

 

Singapore

 

Scanports Limited

 

England

 

Turavent Oil AG

 

Switzerland

 

Scanports Shipping, Inc.

 

Delaware

 

Phibro Resources Corp.

 

Delaware

 

R-H Capital, Inc.

 

Delaware

 

R-H/Travelers, L.P. *

 

Delaware

 

R-H Capital Partners, L.P.

 

Delaware

 

R-H Venture Capital, LLC

 

Delaware

 

Robinson-Humphrey Netlanta(sm) Fund I, L.P.

 

Georgia

 

SB Cayman Holdings I Inc.

 

Delaware

 

Smith Barney Private Trust Company (Cayman) Limited *

 

Cayman Is.

 

Greenwich (Cayman) I Limited

 

Cayman Is.

 

Greenwich (Cayman) II Limited

 

Cayman Is.

 

Greenwich (Cayman) III Limited

 

Cayman Is.

 

SB Cayman Holdings II Inc.

 

Delaware

 

SB Cayman Holdings III Inc.

 

Delaware

 

Smith Barney Credit Services (Cayman) Ltd. *

 

Cayman Is.

 

SB Cayman Holdings IV Inc.

 

Delaware

 

Smith Barney (Ireland) Limited

 

Ireland

 

Smith Barney Cayman Islands, Ltd.

 

Cayman Is.

 

Salomon Global Horizons Global Equity Fund

 

Cayman Is.

 

Smith Barney Europe Holdings, Ltd.

 

England

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

14



 

 

 

Place of
Incorporation

 

Smith Barney Fund Management LLC

 

Delaware

 

Citi Fund Management Inc.

 

Delaware

 

Citigroup Asset Management Australia Limited

 

Australia

 

Smith Barney Management Company (Ireland) Limited

 

Ireland

 

SSB Greenwich Street Partners LLC

 

Delaware

 

Salomon Smith Barney/Greenwich Street Capital Partners II, L.P.

 

Delaware

 

SSB Private Management LLC

 

Delaware

 

Salomon Smith Barney Hicks Muse Partners L. P.

 

Delaware

 

Smith Barney Global Capital Management, Inc.

 

Delaware

 

Smith Barney Mortgage Capital Group, Inc.

 

Delaware

 

Smith Barney Private Trust GmbH

 

Switzerland

 

Smith Barney Realty, Inc.

 

Delaware

 

Smith Barney Risk Investors, Inc.

 

Delaware

 

Smith Barney Consulting Partnership, LP

 

Delaware

 

Smith Barney Investors L.P.

 

Delaware

 

Smith Barney Venture Corp.

 

Delaware

 

SSB Keeper Holdings LLC

 

Delaware

 

Citigroup Payco I LLC

 

Delaware

 

Citigroup Payco II LLC

 

Delaware

 

Citigroup Payco III LLC

 

Delaware

 

Targets Trust VIII

 

Delaware

 

Targets Trust IX

 

Delaware

 

Targets Trust X

 

Delaware

 

Targets Trust XI

 

Delaware

 

Targets Trust XII

 

Delaware

 

Targets Trust XIII

 

Delaware

 

Targets Trust XIV

 

Delaware

 

Targets Trust XV

 

Delaware

 

Targets Trust XVI

 

Delaware

 

Targets Trust XVII

 

Delaware

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

15



 

 

 

Place of
Incorporation

 

Targets Trust XVIII

 

Delaware

 

Targets Trust XIX

 

Delaware

 

The Travelers Investment Management Company

 

Connecticut

 

TIMCO ALPHA I, LLC *

 

Connecticut

 

Citigroup Holdings Company

 

Delaware

 

Citicorp

 

Delaware

 

Associates Mexico Holdings, LLC

 

Delaware

 

Grupo Financiero Associates, S.A. de C.V.

 

Mexico

 

Arrendadora Financiera Associates, S.A. de C.V., Organizacion Auxiliar del Credito, Grupo Financiero Associates

 

Mexico

 

Associates Servicios de Mexico, S.A. de C.V.

 

Mexico

 

Credito Familiar, S.A. de C.V., Sociedad Financiera de Objeto Limitado, Grupo Financiero Associates

 

Mexico

 

Servicios Corporativos Credito Familiar, S.A. de C.V.

 

Mexico

 

Hipotecaria Associates, S.A. de C.V., Sociedad Financiera de Objeto Limitado, Grupo Financiero

 

Mexico

 

Servicios de Factoraje Associates, S.A. de C.V., Organizacion Auxiliar del Creditor, Grupo Financiero

 

Mexico

 

Sociedad Financiera Associates, S.A. de C.V., Sociedad Financiera de Objeto Limitado, Grupo Financiero Associates

 

Mexico

 

Citibank (Nevada), National Association

 

USA

 

Citi Cards Nevada Acceptance Corp.

 

Delaware

 

Citibank Delaware

 

Delaware

 

Citibank Insurance Agency, Inc.

 

New York

 

Citicorp Credit Services, Inc. (Delaware)

 

Delaware

 

Citicorp Delaware Equity, Inc.

 

Delaware

 

Fairfax Holdings, Inc.

 

Delaware

 

Citicorp Del-Lease, Inc.

 

Delaware

 

Citicorp Aircraft Management, Inc.

 

Delaware

 

Citicorp Bankers Leasing Corporation

 

Delaware

 

Bankers Leasing Corporation

 

Massachusetts

 

BLC Corporation

 

Utah

 

Citicorp Bankers Leasing Finance Corporation

 

Delaware

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

16



 

 

 

Place of
Incorporation

 

Commetro Leasing, Inc.

 

Delaware

 

Commonwealth Control, Inc.

 

Delaware

 

Commonwealth Plan, Inc., The

 

Massachusetts

 

Commonwealth System, Inc., The

 

Massachusetts

 

Financial Leasing Corporation

 

Massachusetts

 

Pacific Plan, Inc., The

 

Massachusetts

 

Worcester Plan, Inc., The

 

Massachusetts

 

CBL Capital Corporation

 

Delaware

 

Citicorp Delaware Properties, Inc.

 

Delaware

 

Citicorp Nevada Credit, Inc.

 

Nevada

 

Citicorp Nevada Leasing, Inc.

 

California

 

G.W.L. Leasing Company, Incorporated

 

California

 

GXW Corporation

 

California

 

Palm Defeasance Company

 

Delaware

 

Citicorp Insurance Agency, Inc.

 

Delaware

 

Citicorp Insurance Agency of Nevada, Inc.

 

Nevada

 

Citicorp Insurance Agency, Inc.

 

Missouri

 

Citicorp Insurance Agency, Inc.

 

California

 

Citicorp Life Insurance Company *

 

Arizona

 

Citicorp Assurance Co.

 

Delaware

 

First Citicorp Life Insurance Company

 

New York

 

Citicorp Railmark, Inc.

 

Delaware

 

Citicorp U.S. Holdings Netherlands, Inc.

 

Delaware

 

Citicorp Holdings Netherlands B.V.

 

Netherlands

 

Citibank, N.A.

 

USA

 

399 Venture Partners, Inc.

 

Delaware

 

AEL Leasing Co., Inc.

 

Pennsylvania

 

CitiCapital Technology Finance, Inc.

 

Pennsylvania

 

AEL Holdings, Inc.

 

Delaware

 

Reseller Finance Corporation

 

Delaware

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

17



 

 

 

Place of
Incorporation

 

Associates International Services, LLC

 

Delaware

 

Ball (Nominee) & Co., L.L.C.

 

Delaware

 

Banco de Honduras S.A.

 

Honduras

 

Barnes & Co., L.L.C.

 

Delaware

 

Benco & Co., L.L.C.

 

Delaware

 

Borden & Co., L.L.C.

 

Delaware

 

C.A.R.D. Realty Corp.

 

New York

 

Camwil Lease, Inc.

 

Delaware

 

Citicorp Investor Lease, Inc.

 

Delaware

 

Citicorp Multilease (SEF), Inc.

 

Delaware

 

Citi (Nominees) Limited

 

Hong Kong

 

Citi Argentina (ABF) Trust *

 

Bahamas

 

Citi Center Building Corporation *

 

Philippines

 

Citi Tower Building Corporation

 

Philippines

 

Citibank (Congo) S.A.R.L.

 

Dem. Republic of Congo

 

Citibank (South Dakota), National Association

 

USA

 

Citi Cards South Dakota Acceptance Corp.

 

Delaware

 

Citi Omni-S Finance LLC

 

Delaware

 

CitiHousing, Inc.

 

South Dakota

 

Universal Card Services LLC

 

Delaware

 

Citibank Agencia de Valores S.A.

 

Chile

 

Citibank Consumers Nominee Pte. Ltd.

 

Singapore

 

Citibank Corredores de Seguros Limitada

 

Chile

 

Citibank International

 

USA

 

Citibank-Maghreb

 

Morocco

 

Citibank Mortgage Reinsurance, Inc.

 

Vermont

 

Citibank Nominees (Ireland) Limited

 

Ireland

 

Citibank Nominees Singapore Pte. Ltd.

 

Singapore

 

Citibank Overseas Investment Corporation

 

USA

 

Administradora de Fondos de Pensiones y Cesantias S.A. Colfondos

 

Colombia

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

18



 

 

 

Place of
Incorporation

 

Associates International Holdings Corporation

 

New York

 

ACONA B.V.

 

Netherlands

 

Associates Financial Corporation Limited

 

England & Wales

 

Associates Capital Limited

 

England & Wales

 

Avco Trust *

 

England & Wales

 

CitiFinancial Holdings Limited

 

England & Wales

 

CitiFinancial Europe plc

 

England & Wales

 

Associates Capital (Guernsey) Limited

 

Guernsey, Channel Is.

 

Citicapital Fleet Limited

 

England & Wales

 

CitiFinancial (Isle of Man) Limited

 

England & Wales

 

CitiFinancial (Jersey) Limited

 

Jersey, Channel Islands

 

CitiFinancial Print Limited

 

England & Wales

 

CitiInsurance Administration Services Limited

 

England & Wales

 

Citifinancial Limited

 

England & Wales

 

CitiInsurance General Insurance Company Limited

 

England & Wales

 

CitiInsurance Life Assurance Company Limited

 

Scotland

 

Associates Credit Card Taiwan Inc.

 

Taiwan

 

Associates Finance of Virgin Islands, L.L.C.

 

Delaware

 

Associates Finance Taiwan, Inc.

 

Taiwan

 

Associates Financial Services (Mauritius) LLC

 

Mauritius

 

Associates India Holding Company Private Limited

 

India

 

Associates India Financial Services Private Limited

 

India

 

Associates International Investments, Inc.

 

Delaware

 

CFJ K.K. *

 

Japan

 

AIC Card Services, Inc.

 

Japan

 

CITIFINANCIAL CORPORATION *

 

Philippines

 

Citifinancial Japan, Co., Ltd.

 

Japan

 

CitiFinancial Services of Puerto Rico, Inc.

 

Puerto Rico

 

Citigroup International Luxembourg Limited

 

England

 

Associates First Capital B.V.

 

Netherlands

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

19



 

 

 

Place of
Incorporation

 

Citicorp Vermogensverwaltungs GmbH

 

Germany

 

Citicorp Vermogensverwaltungs GmbH & Co. Finanz KG *

 

Germany

 

Citigroup Participation Luxembourg Limited *

 

United Kingdom

 

Associates Capital Limited

 

Bahamas

 

Citibank (Channel Islands) Limited

 

Channel Is.

 

CCIL (Nominees) Limited

 

Channel Is.

 

CCIL Pension Scheme Trustees Limited

 

Channel Is.

 

Citicorp Financial Services Corporation

 

Puerto Rico

 

Citigroup (Jersey) Limited

 

Channel Islands

 

Cititrust (Bahamas) Limited

 

Bahamas

 

Albacore Investments, Ltd.

 

Bahamas

 

Antares Associates Limited

 

Bahamas

 

Astaire Associates Limited

 

Bahamas

 

Beaconsfield Holdings Limited

 

Bahamas

 

Cititrust Services Limited

 

Bahamas

 

Donat Investments S.A.

 

Bahamas

 

First National Nominees, Ltd.

 

Bahamas

 

Hitchcock Investments S.A.

 

Bahamas

 

Madeleine Investments S.A.

 

Bahamas

 

Providence Associates, Ltd.

 

Bahamas

 

Cititrust (Cayman) Limited

 

Cayman Is.

 

Brennan Limited

 

Cayman Is.

 

Buchanan Limited

 

Cayman Is.

 

Tyler Limited

 

Cayman Is.

 

Cititrust (Jersey) Limited

 

Channel Is.

 

Secundus Nominees (Jersey) Limited

 

Channel Is.

 

Tertius Nominees (Jersey) Limited

 

Channel Is.

 

Cititrust (Switzerland) Limited

 

Switzerland

 

TRV/RCM Corp.

 

Delaware

 

AIC Associates Canada Holdings, Inc.

 

Ontario, Canada

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

20



 

 

 

Place of
Incorporation

 

TRV/RCM LP Corp.

 

Delaware

 

Banco Citibank S.A.

 

Brazil

 

Citibank-Corretora de Cambio, Titulos e Valores Mobiliarios S.A.

 

Brazil

 

Citibank-Distribuidora de Titulos e Valores Mobiliarios S.A.

 

Brazil

 

Banco de Desarrollo Citicorp, S.A.

 

Dominican Republic

 

Citinversiones de Titulos y Valores (Puesto de Bolsa) S.A.

 

Dominican Republic

 

Bank Handlowy w Warszawie S.A.

 

Poland

 

Bank Rozwoju Cukrownictwa S.A.

 

Poland

 

Budowa Centrum Plac Teatralny Sp. z o.o.

 

Poland

 

Citileasing Sp. z o.o. *

 

Poland

 

Handlowy Leasing S.A.

 

Poland

 

Dom Maklerski Banku Handlowego S.A.

 

Poland

 

Handlowy Investments II S.a.r.l. *

 

Luxembourg

 

Handlowy Investments S.A. *

 

Luxembourg

 

Handlowy Inwestycje II Sp. z o.o.

 

Poland

 

Handlowy Inwestycje Sp. z o.o.

 

Poland

 

Handlowy Zarzadzanie Aktywami S.A.

 

Poland

 

PPTE Diament S.A.

 

Poland

 

Towarzystwo Funduszy Inwestycyjnych BH S.A.

 

Poland

 

CCSCI, Inc.

 

Puerto Rico

 

Citicards Credit Services, Inc.

 

Puerto Rico

 

CFMC, Inc.

 

Puerto Rico

 

Centaur Investment Corporation

 

Delaware

 

Citi Cards Canada Inc.

 

Canada

 

Citi Inversiones, S.A. de C.V.

 

El Salvador

 

Administradora de Fondos de Pensiones Confia, S.A. *

 

El Salvador

 

Citi Valores de El Salvador S.A. de C.V.

 

El Salvador

 

Citi Mutual Funds Management Company S.A.

 

Greece

 

Citi Overseas Investments Bahamas Inc.

 

Bahamas

 

Citigroup Overseas Investment LLC

 

Delaware

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

21



 

 

 

Place of
Incorporation

 

Citigroup Global Markets Finance Corporation & Co. beschrankt haftende KG *

 

Germany

 

Citicorp Deutschland GmbH *

 

Germany

 

CCD Immobilien Beteiligungs GmbH

 

Germany

 

Citi Sales Direct GmbH

 

Germany

 

Citibank Privatkunden AG & Co. KGaA *

 

Germany

 

Citicorp Card Operations GmbH

 

Germany

 

Citicorp Dienstleistungs GmbH

 

Germany

 

Citicorp Kartenservice GmbH

 

Germany

 

Citicorp Leasing (Deutschland) GmbH

 

Germany

 

Achtundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG *

 

Germany

 

Dreissigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG *

 

Germany

 

Dreiunddreissigste Gamma Trans Leasing Verwaltungs-GmbH & Co. Finanzierungs-Management KG *

 

Germany

 

Einunddreissigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG *

 

Germany

 

Funfunddreissigste Gamma Trans Leasing Verwaltungs-GmbH & Co. Finanzierungs-Management KG *

 

Germany

 

Gamma Trans Leasing Verwaltungs GmbH

 

Germany

 

Dreiundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG

 

Germany

 

Dreizehnte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG

 

Germany

 

Elfte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG

 

Germany

 

Fuenfundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG

 

Germany

 

Fuenfzehnte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG

 

Germany

 

Gamma Trans Leasing Verwaltungs GmbH & Co. Achte Finanzierungs-Management KG

 

Germany

 

Gamma Trans Leasing Verwaltungs GmbH & Co. Dritte Finanzierungs-Management KG

 

Germany

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

22



 

 

 

Place of
Incorporation

 

Gamma Trans Leasing Verwaltungs GmbH & Co. Fuenfte Finanzierungs-Management KG

 

Germany

 

Gamma Trans Leasing Verwaltungs GmbH & Co. Neunte Finanzierungs-Management KG

 

Germany

 

Gamma Trans Leasing Verwaltungs GmbH & Co. Sechste Finanzierungs-Management KG

 

Germany

 

Gamma Trans Leasing Verwaltungs GmbH & Co. Siebte Finanzierungs-Management KG

 

Germany

 

Gamma Trans Leasing Verwaltungs GmbH & Co. Vierte Finanzierungs-Management KG

 

Germany

 

Gamma W(ertpapier) (Investitions) P(ortfolio) 1 GbR

 

Germany

 

Sechsundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG

 

Germany

 

Sechzehnte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG

 

Germany

 

Siebenundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG

 

Germany

 

Vierundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG

 

Germany

 

Vierzehnte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG

 

Germany

 

Zehnte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG

 

Germany

 

Zwoelfte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG

 

Germany

 

Geno Asset Finance GmbH

 

Germany

 

Neunundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG *

 

Germany

 

Sechsunddreissigste Gamma Trans Leasing Verwaltungs-GmbH & Co. Finanzierungs-Management KG *

 

Germany

 

Vierunddreissigste Gamma Trans Leasing Verwaltungs-GmbH & Co. Finanzierungs-Management KG *

 

Germany

 

Zweiunddreissigste Gamma Trans Leasing Verwaltungs-GmbH & Co. Finanzierungs-Management KG *

 

Germany

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

23



 

 

 

Place of
Incorporation

 

Citicorp Operations Consulting GmbH

 

Germany

 

Citifinanzberatung GmbH

 

Germany

 

Citigroup Global Markets Deutschland AG & Co. KGaA *

 

Germany

 

Citigroup Global Markets Management AG

 

Germany

 

Citigroup Global Markets Finance LLC

 

Delaware

 

Plaza Holdings LLC

 

Delaware

 

Salomon Brothers Investments LLC

 

Delaware

 

Citi-Info, S.A. de C.V.

 

Mexico

 

Citi-Inmobiliaria e Inversiones, S.A. de C.V.

 

Honduras

 

Citibank (Slovakia) a.s.

 

Slovak Republic

 

Citibank a.s.

 

Czech Republic

 

Citibank Belgium S.A./N.V.

 

Belgium

 

Citibank Berhad

 

Malaysia

 

Citicorp Nominee (Malaysia) Sendirian Berhad

 

Malaysia

 

Citicorp Nominees (Asing) Sdn. Bhd.

 

Malaysia

 

Citicorp Nominees (Tempatan) Sdn. Bhd.

 

Malaysia

 

Citibank Canada

 

Canada

 

1169513 Ontario Inc.

 

Canada

 

2490827 Nova Scotia Limited

 

Canada

 

3121615 Canada Inc.

 

Canada

 

Palace Place Limited Partnership

 

Canada

 

3278662 Canada Inc.

 

Canada

 

Bershaw & Company

 

Canada

 

Citibank Canada Investment Funds Limited

 

Canada

 

Citibank Nominees Ltd.

 

Canada

 

Citicorp Capital Investors Ltd.

 

Canada

 

Citicorp Vendor Finance, Ltd.

 

Canada

 

Citibank Capital Corporation

 

Cayman Is.

 

Citibank-Colombia S.A. *

 

Colombia

 

Cititrust Colombia S.A. Sociedad Fiduciaria *

 

Colombia

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

24



 

 

 

Place of
Incorporation

 

Citibank-Colombia (Nassau) Limited

 

Bahamas

 

Leasing Citibank S.A. Compania de Financiamiento Comercial *

 

Colombia

 

Citibank Espana S.A.

 

Spain

 

Cantabra de Aviacion, Sociedad Limitada

 

Spain

 

Citi Operaciones A.I.E. *

 

Spain

 

Citi Recovery, A.I.E. *

 

Spain

 

Citibank Broker Correduria de Seguros S.A.

 

Spain

 

Citiconsulting A.I.E. *

 

Spain

 

Citifin S.A. E.F.C. *

 

Spain

 

Citibank Finance Limited

 

Singapore

 

Citibank Holdings Ireland Limited

 

Ireland

 

Citibank Ireland Financial Services plc

 

Ireland

 

Citicorp (Dublin) Finance

 

Ireland

 

Forum Financial Group Polska Spolka z o.o.

 

Poland

 

Obsluga Funduszy Inwestycyjnych Spolka z o.o.

 

Poland

 

Citigroup Capital Finance Ireland Limited

 

England

 

Citigroup Partners UK *

 

England

 

Citibank Housing Finance Company Limited

 

Pakistan

 

Citibank Investment Services Limited

 

Hong Kong

 

Citibank Investments Limited *

 

England

 

CIB Properties Limited

 

England

 

Citi Pensions & Trustees Limited

 

England

 

Citibank International plc

 

England

 

Citibank Trustees (Ireland) Limited

 

Ireland

 

CitiCapital Leasing Limited

 

England

 

CitiCapital Leasing (March) Limited

 

England

 

CitiCapital Leasing (June) Limited

 

England & Wales

 

CitiCapital Ltd

 

England

 

Associates Commercial Corporation Limited

 

England & Wales

 

CitiCapital Leasing GmbH

 

Germany

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

25



 

 

 

Place of
Incorporation

 

CitiCapital SA

 

France

 

CitiCapital SAS

 

France

 

EXMAT

 

France

 

Copelco Asset Finance Ltd.

 

England

 

Citifinance Oy

 

Finland

 

Citipartners Services Group A.I.E. *

 

Spain

 

Cybermatch Limited

 

England & Wales

 

Vidacos Nominees Limited

 

England

 

Citibank London Nominees Limited

 

England

 

Citibank Pensions Trustees Ireland Ltd.

 

Ireland

 

Citiclient (CPF) Nominees Limited

 

Wales

 

Citiclient (CPF) Nominees No 2 Limited

 

Wales

 

Citiclient Nominees No 1 Limited

 

Wales

 

Citiclient Nominees No 2 Limited

 

Wales

 

Citiclient Nominees No 3 Limited

 

Wales

 

Citiclient Nominees No 4 Limited

 

Wales

 

Citiclient Nominees No 5 Limited

 

Wales

 

Citiclient Nominees No 6 Limited

 

Wales

 

Citiclient Nominees No 7 Limited

 

Wales

 

Citiclient Nominees No 8 Limited

 

Wales

 

Citicorp Trustee Company Limited

 

England

 

Capital Residential Fund Nominee No.1 Limited

 

England

 

Capital Residential Fund Nominee No.2 Limited

 

England

 

CTCL Property MHI Nominees No 1 Limited

 

England

 

CTCL Property MHI Nominees No 2 Limited

 

England

 

Norwich Property Trust Limited

 

England

 

Citicorporate Limited

 

England

 

CitiFriends Nominee Limited

 

England

 

Citigroup (UK) Pension Trustee Limited

 

England

 

CITILOANS PLC

 

England

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

26



 

 

 

Place of
Incorporation

 

Citinet Limited

 

England

 

Citivic Nominees Limited

 

England

 

CUIM NOMINEE LIMITED

 

England

 

N.C.B. Trust Limited

 

England

 

National City Nominees Limited

 

England

 

SNC CITI GESTION *

 

France

 

SNC CITI MANAGEMENT *

 

France

 

Citibank Malaysia (L) Limited

 

Malaysia

 

CITIBANK MERCADO DE CAPITALES, C.A. CITIMERCA, CASA DE BOLSA

 

Venezuela

 

Citibank Romania S.A.

 

Romania

 

Citibank Rt.

 

Hungary

 

Citicorp Hungary Administrative Services Ltd. *

 

Hungary

 

EKB Kereskedelmi es Szolgaltato Kft.

 

Hungary

 

Citibank Securities (Taiwan) Limited

 

Taiwan

 

Citibank Shipping Bank S.A.

 

Greece

 

Citibank Tanzania Limited

 

Tanzania

 

Citibank Uganda Limited

 

Uganda

 

CitiBusiness-Leasing Financial Services Company Limited

 

Hungary

 

CitiCapital Limited

 

Thailand

 

Citicard S.A.

 

Argentina

 

Citicorp Administradora de Inversiones S.A.

 

Argentina

 

Citicorp Asesora de Seguros S.A.

 

Argentina

 

Citicorp Capital Asia (Taiwan) Ltd.

 

Taiwan

 

Citicorp Capital Asia Limited

 

Bahamas

 

Citicorp China Investment Management (BVI) Limited

 

British Virgin Is.

 

Citicorp China Investment Management Limited

 

Hong Kong

 

CVC Asia Pacific Limited

 

Hong Kong

 

CVC Asia Pacific (Australia) Limited

 

Hong Kong

 

CVC Asia Pacific (Japan) Limited

 

Hong Kong

 

Healthcote Limited

 

Hong Kong

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

27



 

 

 

Place of
Incorporation

 

Citicorp Capital Markets Sociedad Anonima

 

Argentina

 

Citicorp Valores S.A. Sociedad de Bolsa *

 

Argentina

 

Citicorp Capital Markets Uruguay S.A.

 

Uruguay

 

Citicorp Capital Philippines, Inc. *

 

Philippines

 

Citicorp Capital Sdn. Bhd.

 

Malaysia

 

Citicorp Commercial Finance (H.K.) Ltd.

 

Hong Kong

 

Citicorp Credit

 

Guam

 

Citicorp European Service Center B.V.

 

Netherlands

 

Citicorp Finance (India) Limited

 

India

 

Citicorp Capital Markets Limited

 

India

 

Citicorp Maruti Finance Ltd.

 

India

 

CitiFinancial Retail Services India Limited

 

India

 

CitiFinancial Insurance Services India Limited

 

India

 

Citicorp Finance (Thailand) Ltd.

 

Thailand

 

Citicorp Finance International Ltd.

 

Bermuda

 

Citicorp Financial Services Limited

 

Hong Kong

 

Citicorp Finanziaria S.p.A.

 

Italy

 

Citicorp FSC I Ltd.

 

Bermuda

 

Citicorp General Insurance Agency Corporation

 

Taiwan

 

Citicorp Insurance Agency Co., Ltd.

 

Taiwan

 

Citicorp International Limited

 

Hong Kong

 

Citicorp International Securities Finance Ltd

 

United Kingdom

 

Citicorp Inversora S.A. Gerente de Fondos Comunes de Inversion

 

Argentina

 

Citicorp Investicni Spolecnost, a.s.

 

Czech Republic

 

Citicorp Investment Bank (Singapore) Limited

 

Singapore

 

Citicorp Leasing (Thailand) Limited

 

Thailand

 

Citicorp Leasing Argentina S.A.

 

Argentina

 

Citicorp Leasing International, Inc.

 

Delaware

 

Citicorp Card Services, Inc.

 

Delaware

 

Citicorp Diners Club Japan Kabushiki Kaisha

 

Japan

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

28



 

 

 

Place of
Incorporation

 

Kabushiki Kaisha DNC Agency

 

Japan

 

Citicorp Credit, Inc.

 

Japan

 

Citilease Company Ltd.

 

Japan

 

Adams Aircraft Ltd.

 

Japan

 

Anson Aircraft Ltd.

 

Japan

 

Arboga Aircraft Ltd.

 

Japan

 

Arizona Aircraft Ltd.

 

Japan

 

Ascot Aircraft Ltd.

 

Japan

 

BALTIC AIRCRAFT LTD.

 

Japan

 

Bishop Aircraft Ltd.

 

Japan

 

Brisbane Aircraft Ltd.

 

Japan

 

Bristol Aircraft Ltd.

 

Japan

 

Bunga Emas Ltd.

 

Japan

 

Cabot Aircraft Ltd.

 

Japan

 

California Aircraft Ltd.

 

Japan

 

Cambridge Aircraft Ltd.

 

Japan

 

Canberra Aircraft Ltd.

 

Japan

 

Charlie Aircraft Ltd.

 

Japan

 

Clovelly Aircraft Ltd.

 

Japan

 

Colorado Aircraft Ltd.

 

Japan

 

Coogee Aircraft Ltd.

 

Japan

 

Coventry Aircraft Ltd.

 

Japan

 

Crux Leasing Co. Ltd.

 

Japan

 

CSA ROBIN AIRCRAFT LTD.

 

Japan

 

CSA SWAN AIRCRAFT LTD.

 

Japan

 

Curie Aircraft Ltd.

 

Japan

 

Dallas Aircraft Ltd.

 

Japan

 

Delta Aircraft Ltd.

 

Japan

 

Detroit Aircraft Ltd.

 

Japan

 

Donau Aircraft Ltd.

 

Japan

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

29



 

 

 

Place of
Incorporation

 

Drake Aircraft Ltd.

 

Japan

 

Eagle Aircraft Ltd.

 

Japan

 

Echo Aircraft Ltd.

 

Japan

 

Eiffel Aircraft Ltd.

 

Japan

 

Elbe Aircraft Ltd.

 

Japan

 

EMS Aircraft Ltd.

 

Japan

 

ENNS Lease Co., Ltd.

 

Japan

 

Erie Aircraft Ltd.

 

Japan

 

Europe Aircraft Ltd.

 

Japan

 

Fairfield Aircraft Ltd.

 

Japan

 

Florida Aircraft Ltd.

 

Japan

 

Goteborg Aircraft Ltd.

 

Japan

 

Honolulu Aircraft Ltd.

 

Japan

 

Houston Aircraft Ltd.

 

Japan

 

Hudson Aircraft Ltd.

 

Japan

 

Huron Aircraft Ltd.

 

Japan

 

Huskvarna Aircraft Ltd.

 

Japan

 

Illinois Aircraft Ltd.

 

Japan

 

Indiana Aircraft Ltd.

 

Japan

 

JL Blade Lease Co., Ltd.

 

Japan

 

JL Blitz Lease Co., Ltd.

 

Japan

 

JL Crest Lease Co., Ltd.

 

Japan

 

JL Rouge Lease Co., Ltd.

 

Japan

 

JL Skyline Lease Co., Ltd.

 

Japan

 

Jupiter Aircraft Ltd.

 

Japan

 

Kiruna Aircraft Ltd.

 

Japan

 

Knight Aircraft Ltd.

 

Japan

 

LA Aircraft Ltd.

 

Japan

 

LEONE LEASE LTD.

 

Japan

 

Linden Citiaircraft Ltd.

 

Japan

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

30



 

 

 

Place of
Incorporation

 

Loire Aircraft Ltd.

 

Japan

 

London Aircraft Ltd.

 

Japan

 

Louvre Aircraft Ltd.

 

Japan

 

Madrid Aircraft Ltd.

 

Japan

 

Main Aircraft Ltd.

 

Japan

 

Manchester Aircraft Ltd.

 

Japan

 

Marseilles Aircraft Ltd.

 

Japan

 

Melbourne Aircraft Ltd.

 

Japan

 

Mellery Aircraft Ltd.

 

Japan

 

Michigan Aircraft Ltd.

 

Japan

 

Milwaukee Aircraft Ltd.

 

Japan

 

Minnesota Aircraft Ltd.

 

Japan

 

Nashville Aircraft Ltd.

 

Japan

 

Neckar Aircraft Ltd.

 

Japan

 

NS Cititrain Ltd.

 

Japan

 

Ohio Aircraft Ltd.

 

Japan

 

Orchid Aircraft Ltd.

 

Japan

 

Oregon Aircraft Ltd.

 

Japan

 

Orion Investment Ltd.

 

Japan

 

Oxford Aircraft Ltd.

 

Japan

 

Pegasus Leasing Co. Ltd.

 

Japan

 

Phoenix Aircraft Ltd.

 

Japan

 

Quebec Aircraft Ltd.

 

Japan

 

Rhein Aircraft Ltd.

 

Japan

 

Saale Aircraft Ltd.

 

Japan

 

Scott Aircraft Ltd.

 

Japan

 

Seagull Aircraft Ltd.

 

Japan

 

Seattle Aircraft Ltd.

 

Japan

 

St. Louis Aircraft Ltd.

 

Japan

 

Stamford Aircraft Ltd.

 

Japan

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

31



 

 

 

Place of
Incorporation

 

Stockholm Aircraft Ltd.

 

Japan

 

Sydney Aircraft Ltd.

 

Japan

 

Tampa Aircraft Ltd.

 

Japan

 

Uppsala Aircraft Ltd.

 

Japan

 

Vancouver Aircraft Ltd.

 

Japan

 

Washington Aircraft Ltd.

 

Japan

 

Windsor Aircraft Ltd.

 

Japan

 

Citicorp Merchant Bank Limited

 

Trinidad & Tobago

 

Citibank (Trinidad & Tobago) Limited

 

Trinidad & Tobago

 

Citicorp P.R. Mortgage, Inc.

 

Puerto Rico

 

Citicorp Pension Management Ltd.

 

Bahamas

 

Garantia Planeamiento Financiero y Pensiones Sociedad Anonima

 

Paraguay

 

Citicorp Securities (Japan) Limited

 

Cayman Is.

 

Citicorp Securities (Thailand) Ltd.

 

Thailand

 

CITICORP SECURITIES BOLIVIA S.A.

 

Bolivia

 

Citicorp Securities International (RP) Inc.

 

Philippines

 

Citicorp Financial Services and Insurance Brokerage Philippines, Inc. *

 

Philippines

 

Citicorp Securities West Africa

 

Ivory Coast

 

Citicorp Services Limited

 

New Zealand

 

Citibank Nominees (New Zealand) Limited

 

New Zealand

 

Citicorp New Zealand Limited

 

New Zealand

 

TwoStarz Trustee Limited

 

New Zealand

 

Citicorp Servium S.A.

 

Peru

 

Citicorp Peru S.A. Sociedad Agente de Bolsa *

 

Peru

 

Citicorp Peru Sociedad Titulizadora S.A.

 

Peru

 

Citileasing S.A. *

 

Peru

 

Citicorp Software and Technology Services (Shanghai) Limited

 

China

 

Citicorp Subsahara Investments, Inc.

 

Delaware

 

Citicorp Trustee (Singapore) Limited

 

Singapore

 

Citicredito S.A.

 

Honduras

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

32



 

 

 

Place of
Incorporation

 

Citidatos S.A.

 

Ecuador

 

Citifinance Limited

 

Jamaica

 

Citimerchant Bank Limited

 

Jamaica

 

Citifinance S.A.

 

Haiti

 

CitiFinancial Korea Co., Ltd

 

Korea

 

Citigroup Global Markets (Chile) S.A.

 

Chile

 

Citicorp Chile Administradora General de Fondos

 

Chile

 

Citigroup (Chile) S.A. Corredores de Bolsa

 

Chile

 

Servicios Financieros Citibank (Chile) S.A.

 

Chile

 

Citigroup Holding (Singapore) Private Limited

 

Singapore

 

Citigroup Singapore Limited

 

Singapore

 

Citigroup Trade Services (Malaysia) Sendirian Berhad

 

Malaysia

 

Citinversiones, S.A.

 

Guatemala

 

Citilease (Korea) Inc.

 

Korea

 

Citilease Finansal Kiralama Anonim Sirketi

 

Turkey

 

CitiLeasing (Hungary) Ltd.

 

Hungary

 

Citileasing Egypt S.A.E.

 

Egypt

 

Citileasing s.r.o.

 

Czech Republic

 

Citinvest Casa de Bolsa Sociedad Anonima

 

Paraguay

 

Citinvestment Chile Limited

 

Bahamas

 

CitiProperties (BVI) Limited

 

British Virgin Is.

 

CitiRealty China (BVI) Limited

 

British Virgin Is.

 

Citiseguros Puerto Rico, Inc.

 

Puerto Rico

 

CitiService S.p.A.

 

Italy

 

Cititrust (Kenya) Limited

 

Kenya

 

Cititrust (Mauritius) Limited

 

Mauritius

 

Cititrust (Singapore) Limited

 

Singapore

 

Cititrust and Banking Corporation

 

Japan

 

Citivalores de Honduras, S.A.

 

Honduras

 

Citivalores, S.A.

 

Guatemala

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

33



 

 

 

Place of
Incorporation

 

Citivalores, S.A.

 

Panama

 

CJSC Citibank Kazakhstan

 

Kazakhstan

 

Copelco Capital (Puerto Rico), Inc.

 

Puerto Rico

 

CORPIFEXSA, Corporacion de Inversiones y Fomento de Exportaciones S.A.

 

Ecuador

 

Cititrading S.A. Casa de Valores

 

Ecuador

 

Inmociti S.A.

 

Ecuador

 

Inmobirentsa S.A.

 

Ecuador

 

Inmobusiness S.A.

 

Ecuador

 

Corporacion Citibank G.F.C. S.A.

 

Costa Rica

 

Asesores Corporativos de Costa Rica, S.A.

 

Costa Rica

 

Citibank (Costa Rica) Sociedad Anonima

 

Costa Rica

 

Citivalores Puesto de Bolsa, S.A.

 

Costa Rica

 

DCE Investments, Inc.

 

Delaware

 

Diners Club Europe S.p.A. *

 

Italy

 

Diners Club Benelux S.A., The

 

Belgium

 

Diners Club Deutschland GmbH

 

Germany

 

Diners Club Italia S.p.A.

 

Italy

 

Antibo 95 - Societa a Responsabilita Limitata

 

Italy

 

Diners Club France S.A. *

 

France

 

Diners Assurances SARL

 

France

 

Diners Club Switzerland Ltd.

 

Switzerland

 

Diners Club UK Limited

 

United Kingdom

 

Di Net Club Societa Per Azioni

 

Italy

 

NT Europe S.p.A.

 

Italy

 

Decmont 1 LLC

 

Delaware

 

USITI LLC

 

Delaware

 

Diners Club (Thailand) Limited, The

 

Thailand

 

Diners Club Argentina S.A.C. y de T.

 

Argentina

 

Diners Travel S.A.C. y de T.

 

Argentina

 

Servicios Comerciales S.A.C.I.M. y F.

 

Argentina

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

34



 

 

 

Place of
Incorporation

 

Diners Club de Mexico S.A. de C.V.

 

Mexico

 

Diners Club International (Hong Kong) Limited

 

Hong Kong

 

Diners Club International (Taiwan) Limited

 

Taiwan

 

Diners Club of Greece Finance Company S.A.

 

Greece

 

Diners Club Uruguay S.A.

 

Uruguay

 

Diners Club Paraguay S.A.

 

Paraguay

 

e-Serve International Limited

 

India

 

Eniti LLC

 

Delaware

 

Euromaia Finance LLC

 

Delaware

 

Farfalla Prima LLC

 

Delaware

 

Farfalla Seconda LLC

 

Delaware

 

FHL Investimentos Ltda.

 

Brazil

 

Fimen S.A.

 

Belgium

 

Citicorp Insurance Services S.A./N.V.

 

Belgium

 

Citibank Insurance Brokerage S.A.

 

Greece

 

FNC-Comercio e Participacoes Ltda.

 

Brazil

 

Chelsea Participacoes Societarias e Investimentos Ltda.

 

Brazil

 

Citi CP Mercantil S.A.

 

Brazil

 

Citibank Leasing S.A.-Arrendamento Mercantil

 

Brazil

 

Citicorp Corretora de Seguros S.A.

 

Brazil

 

FOFIP S.A.

 

Uruguay

 

Foremost Investment Corporation

 

Delaware

 

Forum Fund Services (BVI), Ltd.

 

British Virgin Is.

 

Forum Holdings, Ltd.

 

Bermuda

 

Forum Fund Services (Cayman), Ltd.

 

Cayman Is.

 

Forum Fund Services, Ltd.

 

Bermuda

 

Forum Securities Services, Ltd.

 

Bermuda

 

FourStarz LLC

 

Delaware

 

FiveStarz LLC

 

Delaware

 

OneStarz International Trade and Investments Corporation

 

Delaware

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

35



 

 

 

Place of
Incorporation

 

Franklin Loft Finance LLC

 

Delaware

 

Bronte Finance Pty Limited

 

Australia

 

Coogee Finance Pty Limited *

 

Australia

 

Hudson Loft Finance LLC

 

Delaware

 

International Capital Funding Limited LLC

 

Delaware

 

Hubert Funding Limited LLC

 

Delaware

 

FREPERP 1 LLC

 

Delaware

 

FREPERP 2 LLC

 

Delaware

 

Future Financial Corporation

 

Delaware

 

Future Mortgages Limited

 

England & Wales

 

Future Mortgages 1 Limited

 

England & Wales

 

Hanseatic Real Estate B.V. *

 

Netherlands

 

Inarco International Bank N.V.

 

Aruba

 

Interco (Intermediaciones Comerciales) S.A.

 

Bolivia

 

International Finance Associates, B.V.

 

Netherlands

 

Citicorp Investment Bank (The Netherlands) N.V.

 

Netherlands

 

Citicorp Leasing Nederland, B.V.

 

Netherlands

 

Inversiones de Capital de Riesgo Ltda.

 

Chile

 

Inversiones Citicorp (R.D.), S.A.

 

Dominican Republic

 

Inversiones y Adelantos, C.A.

 

Venezuela

 

JKO Prima LLC

 

Delaware

 

JKO Seconda LLC

 

Delaware

 

JSCB Citibank (Ukraine)

 

Ukraine

 

Menara Citi Holding Company Sdn. Bhd.

 

Malaysia

 

Nessus Investment Corporation

 

Delaware

 

Citibank Pty Limited

 

Australia

 

BPP (Hong Kong) Partnership *

 

Hong Kong

 

Outsourcing Investments Pty. Limited

 

Australia

 

Integrated Process Solutions Pty Ltd

 

Australia

 

Citicorp Capital Markets Australia Limited

 

Australia

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

36



 

 

 

Place of
Incorporation

 

Citifutures Limited

 

Australia

 

Citisecurities Limited

 

Australia

 

Citicorp Equity Capital Limited

 

Australia

 

Citicorp Group Superannuation Limited

 

Australia

 

Citicorp Investments Limited *

 

Australia

 

Citicorp Limited

 

Australia

 

Citicorp General Insurance Limited

 

Australia

 

Citicorp Life Insurance Limited

 

Australia

 

Citicorp Nominees Pty. Limited

 

Australia

 

Oneport Pty Limited

 

Australia

 

Phinda Pty. Limited

 

Australia

 

Remittance Collection Services Limited

 

Australia

 

Tarwood Pty. Limited

 

Australia

 

Diners Club Pty Limited *

 

Australia

 

Nigeria International Bank Limited

 

Nigeria

 

Nostro Investment Corporation

 

Delaware

 

P.T. Citicorp Finance Indonesia

 

Indonesia

 

Perpica LLC

 

Delaware

 

Provencred 1

 

Cayman Is.

 

Provencred 2

 

Cayman Is.

 

Silefed S.R.L.

 

Argentina

 

PT. Citigroup Securities Indonesia

 

Indonesia

 

Repfin Ltda.

 

Colombia

 

Citivalores S.A. Comisionista de Bolsa *

 

Colombia

 

Compania Exportadora Cityexport S.A. en Liquidacion *

 

Colombia

 

Scottish Provident (Irish Holdings) Limited

 

Ireland

 

Sepraci 3 LLC

 

Delaware

 

Sepraci 1 LLC

 

Delaware

 

Nouvelle Enterprise de Developpement Financier “NEDFI” SAS

 

France

 

Sepraci 2 LLC

 

Delaware

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

37



 

 

 

Place of
Incorporation

 

Tarjetas de Chile S.A.

 

Chile

 

Vialattea LLC

 

Delaware

 

Buconero LLC

 

Delaware

 

Winthorpe LLC

 

Delaware

 

Anglesea LLC

 

Delaware

 

Yonder Investment Corporation

 

Delaware

 

Compania Previsional Citi S.A. *

 

Argentina

 

Siembra Administradora de Fondos de Jubilaciones y Pensiones S.A. *

 

Argentina

 

Latin American Investment Bank Bahamas Limited

 

Bahamas

 

Brazil Bond Trust

 

New York

 

Citibank Brazilian Annex VI Trust

 

New York

 

Foreign Investment Fundo Renda Fixa Capital Estrangeiro

 

Brazil

 

Citibrazil Bond Fund-Fundo de Renda Fixa Capital Estrangeiro *

 

Brazil

 

Moponi Holdings N.V.

 

Netherlands Antilles

 

Veritas Holdings Limited

 

British Virgin Is.

 

ZAO KB “Citibank”

 

Russia

 

Citileasing OOO

 

Russia

 

Citibank Strategic Technology Inc.

 

Delaware

 

Citibank Zambia Limited

 

Zambia

 

Citibureau Zambia Limited

 

Zambia

 

CitiCapital Commercial Corporation

 

Delaware

 

Associates Capital Investments, L.L.C.

 

Delaware

 

Joliet Generation II, LLC

 

Delaware

 

Powerton Generation II, LLC

 

Delaware

 

Associates Capital Services Corporation

 

Indiana

 

Associates Commercial Corporation <AL>

 

Alabama

 

Associates Commercial Corporation of Louisiana

 

Louisiana

 

Associates Commercial Leasing Company, Inc.

 

Delaware

 

CitiCapital Commercial Leasing Corporation

 

Indiana

 

Associates/Trans-National Leasing, Inc.

 

Delaware

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

38



 

 

 

Place of
Incorporation

 

Fleetmark, Inc.

 

Tennessee

 

United States Fleet Leasing, Inc.

 

California

 

CitiCapital Small Business Finance, Inc.

 

Delaware

 

CitiCapital Trailer Rental, Inc.

 

Delaware

 

Fruehauf Finance Company

 

Michigan

 

Great Dane Finance Company

 

Delaware

 

Premium Lease & Finance, LLC

 

Delaware

 

VT Finance, Inc.

 

Delaware

 

Citicorp Credit Services, Inc.

 

Delaware

 

Citicorp Credit Services, Inc. (Maryland)

 

Delaware

 

Citicorp Credit Services, Inc. (USA)

 

Delaware

 

CCSI - USA LLC

 

Delaware

 

Citicorp Development Center, Inc.

 

Delaware

 

Citicorp Electronic Commerce, Inc.

 

New York

 

Citicorp Finance Puerto Rico, Inc.

 

Puerto Rico

 

Citicorp Insurance Services, Inc.

 

Delaware

 

Citicorp Interim Services, Inc.

 

Delaware

 

ADV Eleven, Inc.

 

Delaware

 

AZ Notes Corp.

 

Arizona

 

Monaco Art Corp.

 

New York

 

MBBT Corp.

 

Florida

 

Mr Ables Inc.

 

New York

 

Citicorp Leasing, Inc.

 

Delaware

 

ADV Three, Inc.

 

Delaware

 

CM FSC II Limited

 

Bermuda

 

CM FSC III Limited

 

Bermuda

 

CM FSC IV, Ltd.

 

Bermuda

 

Citicorp Payment Services, Inc.

 

Delaware

 

Citicorp Real Estate, Inc.

 

Delaware

 

Citicorp Trust, N.A. (Florida)

 

USA

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

39



 

 

 

Place of
Incorporation

 

Citicorp Trust, National Association

 

USA

 

Citicorp USA, Inc.

 

Delaware

 

Citigroup CCDE Investment Fund LLC

 

Delaware

 

Citicorp Vendor Finance, Inc.

 

Delaware

 

Copelco Capital Funding Corp. I

 

Delaware

 

Copelco Capital Funding Corp. II

 

Delaware

 

Copelco Capital Funding Corp. III

 

Delaware

 

Copelco Capital Funding Corp. IV

 

Delaware

 

Copelco Capital Funding Corp. V

 

Delaware

 

Copelco Capital Funding Corp. VI

 

Delaware

 

Copelco Capital Funding Corp. VIII

 

Delaware

 

Copelco Capital Funding Corp. IX

 

Delaware

 

Copelco Capital Funding Corp. X

 

Delaware

 

Copelco Capital Funding Corp. XI

 

Delaware

 

Copelco Capital Funding LLC 2000-1

 

Delaware

 

Copelco Capital Funding LLC 2000-2

 

Delaware

 

Copelco Capital Funding LLC 98-1

 

Delaware

 

Copelco Capital Funding LLC 99-1 *

 

Delaware

 

Copelco Capital Funding LLC 99-B

 

Delaware

 

Copelco Capital Receivables LLC

 

Delaware

 

Copelco Capital Residual Funding LLC I

 

Delaware

 

Copelco Credit Funding Corp. IX

 

Delaware

 

Copelco Equipment Leasing Corporation

 

Delaware

 

Copelco Management Services, Inc.

 

Delaware

 

Copelco Manager, Inc.

 

Delaware

 

National Equipment Rental Program, Inc.

 

Delaware

 

Citicorp Venture Capital Ltd.

 

New York

 

Citiflight, Inc.

 

Delaware

 

Citigroup/EAB Services LLC

 

Delaware

 

CitiMae, Inc.

 

Delaware

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

40



 

 

 

Place of
Incorporation

 

CitiMortgage Asset Management, Inc.

 

New York

 

Cititrust (New Jersey) Limited

 

Delaware

 

Cititrust Limited

 

Hong Kong

 

Cityspire Realty Corp.

 

New York

 

Collister Loft Finance LLC

 

Delaware

 

Diners Club International Ltd.

 

New York

 

Drake & Co., LLC

 

Delaware

 

EAB Community Development Corp.

 

New York

 

ECL Funding LLC

 

Delaware

 

EXCT LLC

 

Hawaii

 

EXCT Holdings, Inc.

 

Hawaii

 

EXCT Limited Partnership *

 

Hawaii

 

Forum Accounting Services, Limited Liability Company

 

Delaware

 

Forum Administrative Services, Limited Liability Company

 

Delaware

 

Forum Financial Group, Limited Liability Company

 

Delaware

 

Forum Shareholder Services, Limited Liability Company

 

Delaware

 

Gerlach (Nominee) & Co., L.L.C.

 

Delaware

 

Hank & Co., L.L.C.

 

Delaware

 

Harrison Loft Finance LLC

 

Delaware

 

Hurley & Co., L.L.C.

 

Delaware

 

International Equity Investments, Inc.

 

Delaware

 

CVC/Opportunity Equity Partners, L.P.

 

Cayman Is.

 

525 Participacoes S.A.

 

Brazil

 

Sweet River Fund

 

Cayman Is.

 

Island Abodes Corp.

 

New York

 

King (Nominee) & Co., L.L.C.

 

Delaware

 

Kordula & Co., L.L.C.

 

Delaware

 

Loan Funding I LLC

 

Delaware

 

Loan Funding III LLC

 

Delaware

 

Loan Funding IV LLC

 

Delaware

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

41



 

 

 

Place of
Incorporation

 

Nimer & Co., L.L.C.

 

Delaware

 

Peny & Co., L.L.C.

 

Delaware

 

Perennially Green, Inc.

 

New York

 

SIL Loan Funding LLC

 

Delaware

 

Stately & Co., L.L.C.

 

Delaware

 

Storms & Co., L.L.C.

 

Delaware

 

Stuart & Co., L.L.C.

 

Delaware

 

Student Loan Corporation, The

 

Delaware

 

SLC Student Loan Receivables I, Inc.

 

Delaware

 

Sweeney & Co., L.L.C.

 

Delaware

 

Twelve Polo Realty, Inc.

 

New York

 

Universal Bancorp Services, Inc.

 

Delaware

 

Wasco Funding Corp.

 

New York

 

Weber & Co., L.L.C.

 

Delaware

 

Citibank USA, National Association *

 

USA

 

Associates Auto Club Services, Inc.

 

Indiana

 

CDC Holdings Inc.

 

Delaware

 

Citicorp Diners Club Inc.

 

Delaware

 

Citicorp Trust South Dakota

 

South Dakota

 

United States Auto Club, Motoring Division, Inc.

 

Indiana

 

Watchguard Registration Services, Inc.

 

Indiana

 

Citicorp (Mexico) Holdings LLC

 

Delaware

 

Grupo Financiero Banamex, S.A. de C.V.

 

Mexico

 

Acciones y Valores de Mexico, S.A. de C.V.

 

Mexico

 

Acci Securities, Inc.

 

Delaware

 

Acci World Wide, S.A. de C.V.

 

Mexico

 

Impulsora de Fondos, S.A. de C.V.

 

Mexico

 

Arrendadora Banamex, S.A. de C.V., Organización Auxiliar del Crédito, Grupo Financiero Banamex

 

Mexico

 

Banco Nacional de Mexico, S.A.

 

Mexico

 

ABA SIS, S.A. de C.V.

 

Mexico

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

42



 

 

 

Place of
Incorporation

 

Afore Banamex AEGON, S.A. de C.V. *

 

Mexico

 

PRH Afore Banamex Aegon, S.A. de C.V.

 

Mexico

 

Servicios Corporativos Afore Banamex, S.A. de C.V.

 

Mexico

 

Siefore Banamex #1, S.A. de C.V.

 

Mexico

 

Siefore Banamex #2, S.A. de C.V.

 

Mexico

 

Vidapass, Sociedad Anonima de Capital Variable

 

Mexico

 

Banamex Accival Asset Management, Ltd.

 

Ireland

 

Desarrolladora Mexicana de Inmuebles, S.A. de C.V.

 

Mexico

 

EuroAmerican Capital Corporation Limited

 

Cayman Is

 

Imref S.A. de C.V.

 

Mexico

 

Inmobiliaria Citibank, S.A. de C.V.

 

Mexico

 

Inmobiliaria Provincial del Norte, S.A. de C.V.

 

Mexico

 

Inmuebles Banamex, S.A. de C.V.

 

Mexico

 

Promociones Inmobiliarias Banamex, S.A. de C.V.

 

Mexico

 

Promotora de Bienes y Servicios Banamex, S.A. de C.V.

 

Mexico

 

Direccion Profesional de Empresas Afiliadas, S.A.

 

Mexico

 

Inteligia, S.A.

 

Mexico

 

Procesadora de Plasticos Comerciales, S.A.

 

Mexico

 

Servicios Corporativos de Finanzas, S.A. de C.V.

 

Mexico

 

Servifondos, S.A. de C.V.

 

Mexico

 

Casa de Bolsa Banamex, S.A. de C.V., Grupo Financiero Banamex

 

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

 

Servicios Corporativos Banamex, S.A. de C.V.

 

Mexico

 

Servicios Ejecutivos Banamex, S.A. de C.V.

 

Mexico

 

Citicorp Banking Corporation

 

Delaware

 

Alternative Investments MGR, Ltd.

 

Cayman Is.

 

Associates First Capital Corporation

 

Delaware

 

AFSC Agency, Inc. <AZ>

 

Arizona

 

AFSC Agency, Inc. <CA>

 

California

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

43



 

 

 

Place of
Incorporation

 

AFSC Agency, Inc. <DE>

 

Delaware

 

AFSC Agency, Inc. <MT>

 

Montana

 

AFSC Agency, Inc. <NM>

 

New Mexico

 

AFSC Agency, Inc. <WA>

 

Washington

 

Associates Asset Backed Securities Corp.

 

Delaware

 

Associates Auto Club Services International, Inc.

 

Delaware

 

Associates Autoclub, Sociedad de Responsabilidad Limitada de Capital Variable

 

Mexico

 

Associates Capital Bank, Inc.

 

Utah

 

Associates Corporation of North America <A Texas Corporation>

 

Texas

 

Associates Credit Services, Inc.

 

Delaware

 

Associates Diversified Services, Inc.

 

Delaware

 

Associates Housing Finance, LLC

 

Delaware

 

Associates Information Services, Inc.

 

Delaware

 

Associates Real Estate Financial Services Company, Inc.

 

Delaware

 

Associates First Capital Mortgage Corporation

 

Delaware

 

Associates Venture Capital, LLC

 

Delaware

 

Atlantic General Insurance Limited

 

Bermuda

 

Atlantic Reinsurance Limited

 

Bermuda

 

Capco General Agency, Inc. <MI>

 

Michigan

 

CitiFinancial Credit Company

 

Delaware

 

American Health and Life Insurance Company

 

Texas

 

Sears Life Insurance Company

 

Texas

 

Arcadia Financial Ltd.

 

Minnesota

 

Arcadia Receivables Capital Corp.

 

Delaware

 

Arcadia Receivables Finance Corp.

 

Delaware

 

Arcadia Receivables Finance Corp. VI

 

Delaware

 

Arcadia Receivables Financing Corporation

 

Minnesota

 

CC Credit Card Corporation

 

Delaware

 

CC Finance System Incorporated

 

Delaware

 

Chesapeake Appraisal and Settlement Services Inc.

 

Maryland

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

44



 

 

 

Place of
Incorporation

 

Chesapeake Appraisal and Settlement Services Agency of Ohio Inc.

 

Ohio

 

Chesapeake Title Reinsurance Company, Inc.

 

Vermont

 

Chesapeake West Escrow Services Inc.

 

California

 

Citicorp Administrative Services, Inc.

 

Texas

 

Citicorp Home Equity, Inc.

 

North Carolina

 

CC Consumer Services of Alabama, Inc.

 

Alabama

 

CC Home Lenders Financial, Inc.

 

Georgia

 

CC Home Lenders, Inc.

 

Ohio

 

Citicorp Home Mortgage Services, Inc.

 

North Carolina

 

CitiFinancial of West Virginia, Inc.

 

West Virginia

 

CitiFinancial Services, Inc. <PA>

 

Pennsylvania

 

CitiFinancial, Inc. <TX>

 

Texas

 

Citicorp Select, Inc.

 

Maryland

 

Commercial Credit Insurance Agency (P&C) of Mississippi, Inc.

 

Mississippi

 

Commercial Credit Insurance Agency of Hawaii, Inc.

 

Hawaii

 

Commercial Credit Insurance Agency of Nevada, Inc.

 

Nevada

 

Commercial Credit Insurance Agency of New Mexico, Inc.

 

New Mexico

 

Citicorp Trust Bank, fsb

 

USA

 

CitiFinancial Alabama, Inc.

 

Alabama

 

CitiFinancial Company

 

Delaware

 

CitiFinancial Consumer Services, Inc.

 

Delaware

 

CitiFinancial Corporation <CO>

 

Colorado

 

CitiFinancial Management Corporation

 

Maryland

 

CitiFinancial Mortgage Company, Inc.

 

New York

 

Associates Home Equity Receivables Corp.

 

Delaware

 

CitiFinancial Mortgage Consumer Discount Company

 

Pennsylvania

 

CitiFinancial Mortgage Industrial Loan Company

 

Minnesota

 

CitiFinancial Mortgage Loan Corporation

 

Florida

 

CitiFinancial of Virginia, Inc.

 

Virginia

 

CitiFinancial Services, Inc. <CA>

 

California

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

45



 

 

 

Place of
Incorporation

 

CitiFinancial Services, Inc. <DE>

 

Delaware

 

CitiFinancial Services, Inc. <GA>

 

Georgia

 

CitiFinancial Services, Inc. <MA>

 

Massachusetts

 

CitiFinancial Services, Inc. <MN>

 

Minnesota

 

CitiFinancial Services, Inc. <MO>

 

Missouri

 

CitiFinancial Services, Inc. <OH>

 

Ohio

 

CitiFinancial Services, Inc. <UT>

 

Utah

 

CitiFinancial Services, Inc. <VA>

 

Virginia

 

CitiFinancial, Inc. <HI>

 

Hawaii

 

CitiFinancial, Inc. <IA>

 

Iowa

 

CitiFinancial Corporation, LLC

 

Delaware

 

CitiFinancial, Inc. <KY>

 

Kentucky

 

CitiFinancial Services, Inc. <KY>

 

Kentucky

 

CitiFinancial, Inc. <MD>

 

Maryland

 

CitiFinancial Services, Inc. <OK>

 

Oklahoma

 

CitiFinancial, Inc. <NY>

 

New York

 

CitiFinancial, Inc. <OH>

 

Ohio

 

CitiFinancial, Inc. <SC>

 

South Carolina

 

CitiFinancial, Inc. <TN>

 

Tennessee

 

CitiFinancial, Inc. <WV>

 

West Virginia

 

CitiFinancial, Inc. NC

 

North Carolina

 

Commercial Credit International, Inc.

 

Delaware

 

Commercial Credit International Banking Corporation

 

Oregon

 

Park Tower Holdings, Inc.

 

Delaware

 

CC Retail Services, Inc.

 

Delaware

 

Resource Deployment, Inc.

 

Texas

 

TranSouth Financial Corporation

 

South Carolina

 

TranSouth Financial Corporation of Iowa

 

Iowa

 

TranSouth Mortgage Corporation

 

South Carolina

 

Triton Insurance Company

 

Missouri

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

46



 

 

 

Place of
Incorporation

 

Verochris Corporation

 

Delaware

 

World Service Life Insurance Company

 

Colorado

 

CitiFinancial Insurance Agency, Inc.

 

Wyoming

 

CitiFinancial Mortgage Company (FL), LLC

 

Delaware

 

CitiFinancial Mortgage Company, LLC

 

Delaware

 

Citigroup Finance Canada Inc.

 

Canada

 

CitiCapital Commercial Corporation

 

Canada

 

CitiCapital Limited

 

Canada

 

CitiCapital Technology Finance Ltd.

 

Canada

 

Insurex Canada, Inc.

 

Canada

 

Payplan Canada, Inc.

 

Canada

 

The Associates Corporation

 

Delaware

 

CitiCapital Commercial Leasing Corporation

 

Canada

 

CitiFinancial Canada, Inc.

 

Canada

 

Citi Commerce Solutions of Canada Ltd.

 

Canada

 

CitiFinancial Canada East Corporation

 

Canada

 

London and Midland General Insurance Company

 

Canada

 

Financial Reassurance Company, Ltd.

 

Bermuda

 

First Family Financial Services, Inc. <DE>

 

Delaware

 

Second Insurance Agency, Inc.

 

Missouri

 

The Associates Payroll Management Service Company, Inc.

 

Delaware

 

Best Market S.A.

 

Argentina

 

CBC International Real Estate LP LLC

 

Delaware

 

Estithmaar Islamic Real Estate Fund Limited Partnership

 

Cayman Is.

 

Tishman Speyer European Strategic Office Fund L.P. *

 

England

 

CBC/TST Investments LLC

 

Delaware

 

CGI Private Equity LP LLC

 

Delaware

 

Citi FCP S.A.

 

Luxembourg

 

Citi Islamic Investment Bank

 

Bahrain

 

Citi Islamic Portfolios S.A.

 

Luxembourg

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

47



 

 

 

Place of
Incorporation

 

Citibank (Switzerland)

 

Switzerland

 

Legion Portfolios (Luxembourg)

 

Luxembourg

 

Citibank (West) Bancorp Inc.

 

Delaware

 

Citibank (West) Holdings Inc.

 

Delaware

 

Citibank (West), FSB

 

USA

 

Auto One Acceptance Corporation

 

Texas

 

Cal Fed Holdings, Inc.

 

California

 

FNB Real Estate Corp.

 

Texas

 

Cal Fed, LLC

 

Delaware

 

Citibank Service Corporation

 

California

 

CitiMortgage, Inc.

 

Delaware

 

Citicorp Mortgage Securities, Inc.

 

Delaware

 

CMC Insurance Agency, Inc.

 

Michigan

 

First Collateral Services, Inc.

 

Delaware

 

Five Star Service Corporation

 

California

 

FNC Insurance Agency, Inc.

 

California

 

Cal Fed Insurance Agency, Inc.

 

California

 

MHMC Insurance Agency, Inc.

 

Michigan

 

SOMSC Services, Inc.

 

Michigan

 

Verdugo Trustee Service Corporation

 

California

 

Development Credit Corporation

 

California

 

Bass Lake Joint Venture

 

California

 

First Estate Corporation

 

California

 

GLENFED Development Corp.

 

California

 

Franciscan Financial Corporation

 

California

 

Auburn 49 Associates

 

California

 

San Francisco Auxiliary Corporation

 

California

 

Unified Mortgage, LLC

 

Delaware

 

Citicorp Investment Services

 

Delaware

 

Citibank, Federal Savings Bank

 

USA

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

48



 

 

 

Place of
Incorporation

 

Citibank Mortgage Services, Inc.

 

Florida

 

First Savings Corporation

 

Illinois

 

West Suburban Investments, Inc.

 

Illinois

 

First Paddle Creek, Inc.

 

Florida

 

West Florida Investments, Inc.

 

Florida

 

West Suburban Investments, Inc. of California

 

California

 

West Suburban Investments, Inc. of Colorado

 

Colorado

 

Citicorp (Jersey) Limited

 

Channel Is.

 

Citicorp Capital Investors Europe Limited

 

Delaware

 

Citicorp Community Development, Inc.

 

New York

 

Citicorp Data Systems Incorporated

 

Delaware

 

Citicorp Delaware Services, Inc.

 

Delaware

 

Citicorp Funding, Inc.

 

Delaware

 

Citicorp Global Holdings, Inc.

 

Delaware

 

Citicorp Information Technology, Inc.

 

Delaware

 

Citicorp Insurance USA, Inc.

 

Vermont

 

Citicorp International Finance Corporation

 

Delaware

 

Brazil Holdings Inc. Limited

 

Bahamas

 

Citicorp Mercantil-Participacoes e Investimentos S.A.

 

Brazil

 

Travelya!.com, Inc.

 

Florida

 

Citicorp International Life Insurance Company, Ltd.

 

Bermuda

 

Citicorp International Trade Indemnity, Inc.

 

New Jersey

 

Citicorp International Trading Company, Inc.

 

Delaware

 

Citicom de Mexico, S.A. de C.V.

 

Mexico

 

Citicorp International Trading Company (Bahamas) Ltd.

 

Bahamas

 

Citicorp International Trading Company Argentina S.A.

 

Argentina

 

Citicorp Trading S.A.

 

Brazil

 

Comercializadora Citicorp, S.A.

 

Dominican Republic

 

Esmeril Trading Lda

 

Portugal

 

Marchante Trading Lda

 

Portugal

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

49



 

 

 

Place of
Incorporation

 

Richemont Servicos Lda

 

Portugal

 

Trevano Servicos e Gestao Lda

 

Portugal

 

Turbante Comercio Internacional Lda

 

Portugal

 

Vilacete Investimentos e Gestao Lda

 

Portugal

 

Citicorp Investment Management (Luxembourg) S.A.

 

Luxembourg

 

Citicorp Securities Asia Pacific Limited

 

Hong Kong

 

Asia Investors LLC *

 

Delaware

 

Citibank Global Asset Management (Asia) Limited

 

Hong Kong

 

Citicorp Securities Investment Consulting Inc.

 

Taiwan

 

Citicorp Strategic Technology Corporation

 

Delaware

 

Citicorp Trust Company (Maryland)

 

Maryland

 

CitiDel, Inc.

 

Delaware

 

Citigroup Alternative Investments Private Equity GP LLC

 

Delaware

 

Citigroup Global Investments Real Estate LP LLC

 

Delaware

 

Citigroup Private Bank GP, Inc.

 

Delaware

 

The Citigroup Private Bank Employee Co-Investment Program (Feeder), Ltd.

 

Cayman Is.

 

Citigroup Property Limited

 

England

 

Citigroup Services (Japan) Ltd.

 

Cayman Is.

 

Citigroup Technology, Inc.

 

Delaware

 

Citigroup Venture Capital Manager Holdings, Ltd.

 

Delaware

 

CVC Management LLC

 

Delaware

 

Citigroup Washington, Inc.

 

District of Columbia

 

Citilife S.A./N.V.

 

Belgium

 

CitiMoney S.A.

 

Luxembourg

 

Citishare Corporation

 

Delaware

 

Cititrust S.p.A.-Istituto Fiduciario

 

Italy

 

CMI of Delaware, Inc.

 

Delaware

 

Copelco Reinsurance Company, Ltd.

 

Bermuda

 

Court Square Capital Limited

 

Delaware

 

Advanced Molded Packaging LLC

 

Delaware

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

50



 

 

 

Place of
Incorporation

 

Empaques Moldeados de America SRL de C.V.

 

Mexico

 

Empaques Moldeados de America Internacionales SRL de C.V.

 

Mexico

 

Empaques Moldeados de America Techologias SRL de C.V.

 

Mexico

 

Citicorp Technology Holdings Inc.

 

Delaware

 

Orbitech Limited

 

India

 

Citicorp Venture Capital (Cayman) Ltd.

 

Cayman Is.

 

Citicorp Venture Capital Investors Limited

 

Cayman Is.

 

Citigroup Venture Capital GP Holdings, Ltd.

 

Delaware

 

CVC Executive Fund LLC

 

Delaware

 

Citigroup Venture Capital LP Holdings, Ltd.

 

Delaware

 

Citigroup Venture Capital Equity Partners, L.P.

 

Delaware

 

Erico International Corporation

 

Ohio

 

Flender Holding Company S.A.

 

Luxembourg

 

Strategic Industries, LLC

 

Maryland

 

Delco Remy International, Inc. *

 

Delaware

 

Euramax International, Inc. *

 

Delaware

 

FCC Holding Corporation

 

Delaware

 

MSX International, Inc. *

 

Delaware

 

Standard Steel Holdings, LLC

 

Delaware

 

CrossMar, Inc.

 

Delaware

 

EM Special Opportunities Fund III LLC

 

Delaware

 

EM Special Opportunities Citigroup Ltd. *

 

Cayman Is.

 

ESO GP L.L.C.

 

Delaware

 

Housing Securities, Inc.

 

Delaware

 

Inversiones Citiminera S.A.

 

Chile

 

Mortgage Capital Funding Inc.

 

Delaware

 

Siembra Seguros de Retiro S.A.

 

Argentina

 

Siembra Seguros de Vida S.A.

 

Argentina

 

Universal Financial Corp.

 

Utah

 

Citicorp Capital I

 

Delaware

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

51



 

 

 

Place of
Incorporation

 

Citicorp Capital II

 

Delaware

 

Citicorp Capital III

 

Delaware

 

Citicorp Capital Investors, Limited

 

Delaware

 

Citicorp Mezzanine Partners III, L.P.

 

Delaware

 

Citicorp Mezzanine Partners, L.P.

 

New York

 

CVC Capital Funding, Inc.

 

Delaware

 

CVC Capital Funding, LLC

 

Delaware

 

World Equity Partners, L.P.

 

Delaware

 

World Subordinated Debt Partners, L.P.

 

Delaware

 

Citicorp Electronic Financial Services, Inc.

 

New York

 

Citicorp National Services, Inc.

 

Delaware

 

Citicorp North America, Inc.

 

Delaware

 

1025 Vermont Investors, L.L.C. *

 

Delaware

 

ADV One, Inc.

 

Delaware

 

Asset D Vehicle, Inc.

 

Delaware

 

CG Casey I, LLC

 

Delaware

 

Citicorp Churchill Lease, Inc.

 

Delaware

 

Citicorp Epic Finance, Inc.

 

Delaware

 

Citicorp FSC II Ltd.

 

Bermuda

 

Citicorp Global Lease, Inc.

 

Delaware

 

Citicorp MT Aquarius Ship, Inc.

 

Delaware

 

Citicorp MT Aries Ship, Inc.

 

Delaware

 

Citicorp Sierra Lease, Inc.

 

Delaware

 

Citicorp Translease, Inc.

 

Delaware

 

CGI Capital, Inc.

 

Delaware

 

Citicorp Leasing (Alyeska), Inc.

 

Delaware

 

Citicorp Lescaman, Inc.

 

New York

 

Citicorp Petrolease, Inc.

 

Delaware

 

Citicorp Tulip Lease, Inc.

 

Delaware

 

CM Leasing Member 1995 Trust-A2

 

Delaware

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

52



 

 

 

Place of
Incorporation

 

Citimarlease (Burmah I), Inc.

 

Delaware

 

Citimarlease (Burmah I), Inc. UTA (9/28/72) *

 

Delaware

 

Citimarlease (Burmah Liquegas), Inc.

 

Delaware

 

Citimarlease (Burmah Liquegas), Inc. UTA (9/28/72) *

 

Delaware

 

Citimarlease (Burmah LNG Carrier), Inc.

 

Delaware

 

Citimarlease (Burmah LNG Carrier), Inc. UTA (9/28/72) *

 

Delaware

 

Citimarlease (Fulton), Inc.

 

Delaware

 

Citimarlease (Whitney), Inc.

 

Delaware

 

CitiFinancial Mortgage Securities Inc.

 

Delaware

 

CM FSC I LTD.

 

Bermuda

 

CM Leasing Member 1995 Trust-A1

 

Delaware

 

CM North America Holding Company *

 

Canada

 

CM Leasing Company *

 

Canada

 

CM Tulip Holding Company *

 

Canada

 

ESSL 1, Inc.

 

Delaware

 

ESSL 2, Inc.

 

Delaware

 

Event Driven Portfolio LLC

 

Delaware

 

FCL Ship One, Inc.

 

Delaware

 

FCL Ship Three, Inc.

 

Delaware

 

FCL Ship Two, Inc.

 

Delaware

 

Grand River Navigation Company *

 

Delaware

 

Legion Strategies LLC

 

Delaware

 

Lower Lakes Towing Ltd.

 

Canada

 

Lower Lakes Transportation Company

 

Delaware

 

POP Trophy I Inc.

 

New York

 

POP Trophy Inc.

 

New York

 

Pritired 1 LLC

 

Delaware

 

Pritired 2 LLC

 

Delaware

 

S.P.L., Inc.

 

Delaware

 

Science Defeasance Corp.

 

Delaware

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

53



 

 

 

Place of
Incorporation

 

SOMANAD 1 LLC

 

Delaware

 

SOMANAD 2 LLC

 

Delaware

 

Citicorp Services Inc.

 

Delaware

 

CitiInsurance International Holdings Inc.

 

Delaware

 

Citi Fubon Life Insurance Company Hong Kong Limited

 

Hong Kong

 

CDMK, Inc.

 

Korea

 

Citigroup Direct Marketing Japan Co., Ltd.

 

Japan

 

CitiInsurance do Brasil Vida e Previdencia S.A.

 

Brazil

 

CitiInsurance Polska Towarzystwo Ubezpieczen na Zycie Spolka Akcyjna

 

Poland

 

Farncombe 1A LLC

 

Delaware

 

Farncombe 2 LLC *

 

Delaware

 

Farncombe 3 LLC

 

Delaware

 

Farncombe 4 LLC

 

Delaware

 

Hascombe Limited (UK)

 

England

 

Farncombe 1B LLC

 

Delaware

 

Holding BUSA II, S. de R.L. de C.V.

 

Mexico

 

Holding BUSA, S. de R.L. de C.V.

 

Mexico

 

Banamex USA Bancorp

 

California

 

California Commerce Bank

 

California

 

Communico

 

California

 

Winter Capital International LLC

 

Delaware

 

Winter Capital Consulting LLC

 

Delaware

 

Winter Capital Management International LLC

 

Cayman Is.

 

Citigroup Investment Holdings Inc.

 

Delaware

 

Citigroup Investments Inc.

 

Delaware

 

Citigroup Alternative Investments LLC

 

Delaware

 

CAI RE Mezzanine Advisor III, LLC

 

Delaware

 

CT Mezzanine Fund III Manager LLC

 

Delaware

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

54



 

 

 

Place of
Incorporation

 

Citigroup Alternative Investments GP, LLC

 

Delaware

 

Citigroup Alternative Investments European Fund Advisor LLC *

 

Delaware

 

Citigroup Alternative Investments General Real Estate Mezzanine Investments II, LLC *

 

Delaware

 

CT Mezzanine Partners II, L.P. *

 

Delaware

 

CT MP II LLC *

 

Delaware

 

Citigroup Alternative Investments Opportunity Fund V Associates (Domestic), L.L.C.

 

Delaware

 

Tishman Speyer/Travelers Associates V (Domestic), L.L.C.

 

Delaware

 

Citigroup Alternative Investments Opportunity Fund V Associates (International), LLC

 

Delaware

 

TST International Fund V, GP, LLC

 

Delaware

 

Stichting TST Dutch Foundation

 

The Netherlands

 

Tishman Speyer/Travelers International Real Estate Venture V, C.V. *

 

The Netherlands

 

TST International Fund V CV, GP, L.L.C.

 

Delaware

 

European GREIO/TIC Real Estate Investments LLC *

 

Delaware

 

GREIO Islamic GP LLC *

 

Delaware

 

GREIO Al-Soor Realty L.P.

 

Delaware

 

Courtney Park Leasehold, LLC

 

Florida

 

CTK Investors 1 LP

 

Delaware

 

CTK Investors 2 LP

 

Delaware

 

Dunhill-Lexington Leasehold LLC

 

Delaware

 

Gatehouse Leasehold LLC

 

Delaware

 

Highpoint Investors LP

 

Delaware

 

Holland Leasehold LLC

 

Delaware

 

Muirfield Leasehold LLC

 

Delaware

 

Park Knoll Leasehold LLC

 

Delaware

 

Tribeca Management LLC

 

Delaware

 

Citigroup Management Corp.

 

Delaware

 

FS Securities Holdings Inc.

 

Delaware

 

FS Asia Holdings LLC

 

Delaware

 

MRC Holdings, Inc.

 

Delaware

 

Smith Barney Corporate Trust Company

 

Delaware

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

55



 

 

 

Place of
Incorporation

 

The Geneva Group, LLC

 

Delaware

 

The Geneva Companies, LLC

 

Delaware

 

Geneva Capital Markets, LLC

 

Delaware

 

Geneva II LLC

 

Delaware

 

Travelers Auto Leasing Corporation

 

Delaware

 

Travelers Group Diversified Distribution Services, Inc.

 

Delaware

 

Travelers Group Exchange, Inc.

 

Delaware

 

Travelers Group International LLC

 

Delaware

 

TRV Employees Investments, Inc.

 

Delaware

 

Citigroup GSP Employees Fund, L.P.

 

Delaware

 

 

 

 

 

Total Records:                   1637

 

 

 

 


*Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.

**Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation

 

56