EX-21.01 6 citi-exh2101x12312019.htm EXHIBIT 21.01 Exhibit


 
 
Significant Subsidiaries of Citigroup
Exhibit 21.01
 
 
 
 
       In accordance with SEC rules, the following is a list of Citigroup’s subsidiaries as of December 31, 2019, other than those subsidiaries, considered in the aggregate as a single subsidiary, that would not constitute a “significant subsidiary” as of December 31, 2019.
       This list of subsidiaries will change from year-to-year as a result of changes in Citigroup’s and its subsidiaries’ results of operations and financial condition, legal entity consolidations and any sales and other dispositions of Citigroup’s subsidiaries. Accordingly, this list is not representative of the total number of subsidiaries that Citigroup may have at any given time.
Subsidiary Level (a)
Subsidiary
Jurisdiction Name
1

 
Citicorp Banking Corporation
Delaware
2

 
Associates First Capital Corporation
Delaware
3

 
CitiFinancial Credit Company
Delaware
2

 
Citi Ventures Inc.
Delaware
2

 
Citibank (Switzerland) AG
Switzerland
2

 
Citicorp North America, Inc.
Delaware
2

 
Citigroup Global Markets Realty Corp.
New York
1

 
Citicorp LLC
Delaware
2

 
Citi GSCP Inc.
Delaware
3

 
Citigroup Niagara Holdings LLC
Delaware
4

 
Citi Niagara LLC
Delaware
3

 
TRV Holdings LLC
Delaware
4

 
TRV Investments LLC
Delaware
5

 
COHM Overseas Mexico Holding, S. de R.L. de C.V.
Mexico
6

 
Citicorp (Mexico) Holdings LLC
Delaware
7

 
Grupo Financiero Citibanamex, S.A. de C.V.
Mexico
8

 
Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
Mexico
9

 
Tarjetas Banamex, S.A. de C.V., SOFOM, E.R.
Mexico
8

 
Citibanamex Afore, S.A de C.V., integrante del Grupo Financiero Citibanamex
Mexico
8

 
Citibanamex Casa de Bolsa, S.A. de C.V., Casa de Bolsa, integrante del Grupo Financiero Citibanamex
Mexico
8

 
Citibanamex Seguros, S.A. de C.V., Integrante del Grupo Financiero Citibanamex
Mexico
2

 
Citibank, N.A.
United States
3

 
Canada Square Investments Limited
England
4

 
R.B. Bishopsgate Investments Limited
England
3

 
Citi Real Estate Funding Inc.
New York
3

 
Citibank (China) Co., Ltd.
China
3

 
Citibank del Peru S.A.
Peru
3

 
Citibank Kazakhstan JSC
Kazakhstan
3

 
Citibank Overseas Investment Corporation
United States
4

 
Bank Handlowy w Warszawie S.A.
Poland
4

 
Citi Investments Bahamas Ltd.
Bahamas
5

 
Citi Overseas Holdings Bahamas Limited
Bahamas
6

 
Citibank Holdings Ireland Limited
Ireland
7

 
Citibank Europe plc
Ireland
6

 
Citigroup Asia Pacific Holding LLC
Delaware
7

 
Banco Citibank S.A.
Brazil
7

 
Citigroup Holding (Singapore) Private Limited
Singapore
8

 
Citibank Berhad
Malaysia





8

 
Citibank (Hong Kong) Limited
Hong Kong
8

 
Citibank Singapore Limited
Singapore
8

 
Citicorp International Limited
Hong Kong
8

 
Citicorp Investment Bank (Singapore) Limited
Singapore
8

 
Citigroup Pty Limited
Australia
4

 
Citibank Canada
Canada
4

 
Citibank Korea Inc.
South Korea
4

 
Citibank Nigeria Limited
Nigeria
4

 
Citibank Taiwan Ltd.
Taiwan (Province of China)
4

 
Citibank-Colombia S.A.
Colombia
4

 
Citicorp Services India Private Limited
India
4

 
Citigroup Chile S.A.
Chile
4

 
Citigroup Netherlands B.V.
Netherlands
5

 
AO Citibank
Russia
5

 
Citibank Anonim Sirketi
Turkey
4

 
Corporacion Accionaria Citibank de Costa Rica, S.A.
Costa Rica
5

 
Grupo Financiero Citibank de Costa Rica S.A.
Costa Rica
4

 
Joint Stock Company "Citibank"
Ukraine
4

 
Washington & Watts LLC
Delaware
5

 
Renwick & Spring LLC
Delaware
4

 
Yonder Investment Corporation
Delaware
5

 
Associates Financial Services (Mauritius) LLC
Mauritius
6

 
Citicorp Finance (India) Limited
India
5

 
Latin American Investment Bank Bahamas Limited
Bahamas
3

 
Citicorp Credit Services, Inc. (USA)
Delaware
3

 
Citicorp USA, Inc.
Delaware
4

 
Citi Retail Services LLC
Delaware
3

 
Citigroup Technology, Inc.
Delaware
2

 
Citigroup Japan Holdings G.K.
Japan
3

 
Citigroup Global Markets Japan Inc.
Japan
1

 
Citigroup Global Markets Holdings Inc.
New York
2

 
Citigroup Financial Products Inc.
Delaware
3

 
Citigroup Financial Strategies Inc.
Delaware
4

 
Citigroup Strategic Investments LLC
Delaware
3

 
Citigroup Global Markets Holdings Bahamas Limited
Bahamas
4

 
Citigroup Global Markets Limited
England
3

 
Citigroup Global Markets Inc.
New York
3

 
Citigroup Global Markets India Private Limited
India
3

 
Citigroup Global Markets (International) Finance GmbH
Switzerland
4

 
Citigroup Global Markets Overseas Finance Limited
Cayman Islands
5

 
Citigroup Global Markets Hong Kong Holdings Limited
Hong Kong
3

 
Pipestone Investments LLC
Cayman Islands
1

 
Citigroup Investments Inc.
Delaware
2

 
Citigroup Alternative Investments LLC
Delaware
 
 
 
 
(a) Indicates the number of subsidiaries levels the subsidiary resides beneath Citigroup Inc.