EX-21.01 9 a14-3681_6ex21d01.htm EX-21.01


Exhibit 21.01
Following is a list of subsidiaries of Citigroup Inc., as of December 31, 2013, and the states or countries in which they are organized. The indentation reflects the principal parenting of each subsidiary. Citigroup Inc. owns, directly or indirectly, at least 70% of the voting securities of each subsidiary. The names of particular subsidiaries have been omitted because the unnamed subsidiaries, considered in the aggregate as a single subsidiary, would not constitute a “significant subsidiary” (as that term is defined in Rule 1-02(w) of Regulation S-X), as of December 31, 2013.
Subsidiary
Jurisdiction Name
Citicorp
Delaware
Citibank, N.A.
United States
CAFCO, LLC
Delaware
CFNA Receivables (MD), Inc.
Maryland
CF Network Receivables Corporation
Delaware
CF Network Issuance Trust 2010-1
Delaware
Citi Investor Services, Inc.
Delaware
Citi Hedge Fund Services North America, Inc.
Delaware
Citibank (China) Co., Ltd.
China
Citibank Europe plc
Ireland
Citibank Maghreb
Morocco
Citibank Overseas Investment Corporation
United States
Administradora de Valores de Guatemala, Sociedad Anonima
Guatemala
Banco Citibank de Guatemala, S.A.
Guatemala
Banco Citibank S.A.
Brazil
Citibank Corretora de Seguros Ltda.
Brazil
Citibank Leasing S.A.-Arrendamento Mercantil
Brazil
Citibank-Distribuidora de Titulos e Valores Mobiliarios S.A.
Brazil
Bank Handlowy w Warszawie S.A.
Poland
BGH International Holdings, LLC
Delaware
BISYS Financial Services Ltd.
Bermuda
Citi Fund Services (Bermuda), Ltd.
Bermuda
Citi Cards Canada Holding Corporation
Delaware
Citi Cards Canada Inc.
Ontario
Citi Cards Japan, Inc.
Japan
Citi Holdings Bahamas Ltd.
Bahamas
Citi International Investments Bahamas Limited
Bahamas
Corinth Holdco LLC
Delaware
Citibank International plc
England
Citibank Investments Limited
England
CitiFinancial Holdings Limited
England
Future Mortgages Limited
England
Citicorp Trustee Company Limited
England
Citi Overseas Investments Bahamas Inc.
Bahamas
Citigroup Global Markets Finance Corporation & Co. beschrankt haftende KG
Germany
Citigroup Global Markets Deutschland AG
Germany
Citigroup International Luxembourg Limited
England
Citigroup Participation Luxembourg Limited
England
Citi International Financial Services, LLC
Puerto Rico





Citibank Berhad
Malaysia
Citibank Canada
Canada
Citibank Espana S.A.
Spain
Citibank Holdings Ireland Limited
Ireland
Citibank Europe plc
Ireland
Citibank Japan Ltd.
Japan
Citibank Nigeria Limited
Nigeria
Citibank Taiwan Ltd.
Taiwan
Citibank-Colombia S.A.
Colombia
Cititrust Colombia S.A. Sociedad Fiduciaria
Colombia
Citicorp Capital Markets Sociedad Anonima
Argentina
Citicorp Finance (India) Limited
India
Citicorp Financial Services and Insurance Brokerage Philippines, Inc.
Philippines
Citicorp Insurance Agency Co., Ltd.
Taiwan
Citifinance S.A.
Haiti
Citigroup Asia Pacific Holding Corporation
Delaware
Citigroup Holding (Singapore) Private Limited
Singapore
Citibank (Hong Kong) Limited
Hong Kong
Citibank Berhad
Malaysia
Citibank Singapore Limited
Singapore
Citicorp International Limited
Hong Kong
Citicorp Investment Bank (Singapore) Limited
Singapore
Citicorp Pty Limited
Australia
Citigroup Pty Limited
Australia
Citigroup Chile S.A.
Chile
Inversiones Citigroup Chile Limitada
Chile
Citigroup Korea Inc.
Korea, Republic of
Citibank Korea Inc.
Korea, Republic of
Citigroup Capital Korea Inc.
Korea, Republic of
Citigroup Netherlands B.V.
Netherlands
Citibank Anonim Sirketi
Turkey
ZAO Citibank
Russian Federation
Diners Club Argentina S.R.L.C. y de T.
Argentina
Diners Club Pty Limited
Australia
Inversiones Financieras Citibank, S.A.
El Salvador
Banco Citibank de El Salvador, S.A.
El Salvador
Public Joint Stock Company "Citibank"
Ukraine
Yonder Investment Corporation
Delaware
Latin American Investment Bank Bahamas Limited
Bahamas
Citicorp Credit Services, Inc. (USA)
Delaware
Citicorp USA, Inc.
Delaware
CitiMortgage, Inc.
New York
First Collateral Services, Inc.
Delaware
Ecount, Inc.
Delaware
GOVCO, LLC
Delaware
JSC Citibank Kazakhstan
Kazakhstan





Citicorp Banking Corporation
Delaware
Associates First Capital Corporation
Delaware
CitiFinancial Credit Company
Delaware
American Health and Life Insurance Company
Texas
CitiFinancial Servicing LLC
Delaware
OneMain Financial Holdings, Inc.
Delaware
OneMain Assurance Services, Inc.
Texas
OneMain Financial, Inc.
Delaware
OneMain Financial Services, Inc.
Minnesota
OneMain Financial, Inc. <HI>
Hawaii
OneMain Financial, Inc. <WV>
West Virginia
Triton Insurance Company
Texas
Citigroup Finance Canada Inc.
Canada
CitiFinancial Canada, Inc.
Canada
CGI Private Equity LP LLC
Delaware
Citigroup Capital Partners II Cayman Employee Fund, L.P.
Cayman Islands
Citibank (Switzerland) AG
Switzerland
Citicorp Data Systems Incorporated
Delaware
Citicorp Funding, Inc.
Delaware
Citicorp Municipal Mortgage Holdings Inc.
Delaware
Citicorp Municipal Mortgage Inc.
Delaware
Tarjetas Banamex, S.A. de C.V. SOFOM E.R.
Mexico
Citicorp Insurance USA, Inc.
Vermont
Citicorp North America, Inc.
Delaware
Citicorp Buffalo Basin, Inc.
Delaware
CM Leasing Member 1995 Trust-A1
Delaware
Niagara Holdco LLC
Delaware
Iris Falls LLC
Delaware
Horseshoe Falls LP
Nevada
Citigroup Global Markets Realty Corp.
New York
Citigroup Insurance Holding Corporation
Georgia
Financial Reassurance Company 2010, Ltd.
Vermont
Prime Reinsurance Company, Inc.
Vermont
Court Square Capital Limited
Delaware
Seguros e Inversiones, S.A.
El Salvador
SISA VIDA, S.A., Seguros de Personas
El Salvador
Citigroup BUSA Holdings Inc.
Delaware
Holding BUSA II, S. de R.L. de C.V.
Mexico
Holding BUSA, S. de R.L. de C.V.
Mexico
Citigroup Global Markets Holdings Inc.
New York
Citigroup Financial Products Inc.
Delaware
Administradora de Valores Integrales, S. de R.L. de C.V.
Mexico
CIGPF I Corp.
New York
Citicorp Securities Services, Inc.
Delaware
Citigroup Capital Partners I GP II Corp.
Delaware
Citigroup Derivatives Markets Inc.
Delaware





Citigroup Global Markets (International) Finance AG
Switzerland
Citigroup Global Markets Overseas Finance Limited
Cayman Islands
Citigroup Global Markets Hong Kong Holdings Limited
Hong Kong
Citigroup Global Markets (Proprietary) Limited
South Africa
Citigroup Global Markets Australia Holdings Pty Limited
Australia
Citigroup Global Markets Australia Pty Limited
Australia
Citigroup Global Markets Europe Limited
England
Citigroup Global Markets Limited
England
Citigroup Global Markets Hong Kong Limited
Hong Kong
Citigroup Global Markets Inc.
New York
Citigroup Global Markets Limited
England
Seven World Holdings LLC
Delaware
Citigroup Global Markets India Private Limited
India
The Yield Book Inc.
Delaware
Citigroup Holdco Delaware Finance Inc.
Delaware
Citigroup Delaware Finance General Partner LLC
Delaware
Citigroup Delaware Finance General Partner LLC
Delaware
Fscwil Funding Limited Partnership
Delaware
Citigroup Delaware Second Finance LLC
Delaware
Citigroup Holdco Finance Inc.
Delaware
Citigroup General Partner LLC
Delaware
Citigroup Funding Limited Partnership
Delaware
Citigroup Investments Inc.
Delaware
Citigroup Alternative Investments LLC
Delaware
Citigroup Private Equity LP
Delaware
Citigroup Capital Partners II Employee Master Fund, L.P.
Delaware
Citigroup Japan Holdings Corp.
Japan
Citigroup Global Markets Japan Inc.
Japan
Citigroup Management Corp.
Delaware
Citigroup Niagara Holdings LLC
Delaware
Citi GSCP Inc.
Delaware
Citigroup Niagara Holdings LLC
Delaware
Citi Niagara LLC
Delaware
TRV Holdings LLC
Delaware
TRV Investments LLC
Delaware
COHM Overseas Mexico Holding, S. de R.L. de C.V.
Mexico
Citigroup Capital Hold Co UK Limited
England
Citigroup Capital Partners Mexico, S. de R.L. de C.V.
Mexico
NAMGK Mexico Holding, S. de R.L. de C.V.
Mexico
Citicorp (Mexico) Holdings LLC
Delaware
Grupo Financiero Banamex, S.A. de C.V.
Mexico
Acciones y Valores Banamex, S.A. de C.V. Casa de Bolsa, Integrante del Grupo Financiero Banamex
Mexico
Afore Banamex, S.A. de C.V.
Mexico
Vidapass, Sociedad Anonima de Capital Variable
Mexico
Banco Nacional de Mexico, S.A.
Mexico
Inmuebles Banamex, S.A. de C.V.
Mexico





Promotora de Sistemas de Teleinformatica, S.A. de C.V.
Mexico
Tarjetas Banamex, S.A. de C.V. SOFOM E.R.
Mexico
Tarjetas Banamex, S.A. de C.V. SOFOM E.R.
Mexico
Travelers Auto Leasing LLC
Delaware
Administradora de Valores Integrales, S. de R.L. de C.V.
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