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