EX-21 6 citi-exhibit2101x12312014.htm EXHIBIT 21 citi-exhibit 21.01-12.31.2014


Exhibit 21.01
Following is a list of subsidiaries of Citigroup Inc., as of December 31, 2014, 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, 2014.
Subsidiary
Jurisdiction Name
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 Partners Mexico, S. de R.L. de C.V.
Mexico
Citigroup Capital UK Limited
England
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
Impulsora de Fondos Banamex, S.A. de C.V., Sociedad Operadora de Sociedades de Inversion
Mexico
Afore Banamex, S.A. de C.V.
Mexico
Banco Nacional de Mexico, S.A.
Mexico
Inmuebles Banamex, S.A. de C.V.
Mexico
Promotora de Bienes y Servicios Banamex, S.A. de C.V.
Mexico
Tarjetas Banamex, S.A. de C.V. SOFOM E.R.
Mexico
Travelers Auto Leasing LLC
Delaware
Seguros Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex
Mexico
Holding BUSA II, S. de R.L. de C.V.
Mexico
Telecomunicaciones Holding Mx, S. de R.L. de C.V.
Mexico
Citicorp
Delaware
Citibank, N.A.
United States
Associates Capital Investments, L.L.C.
Delaware
CAFCO, LLC
Delaware
CFNA Receivables (DE), Inc.
Delaware
Citi Retail Services LLC
Delaware
CFNA Receivables (MD), Inc.
Maryland
Citi Retail Services LLC
Delaware
CFNA Receivables (NC), Inc.
North Carolina
Citi Retail Services LLC
Delaware
Citi Investor Services, Inc.
Delaware
Citi Fund Services, Inc.
Delaware
Citi Fund Services Ohio, Inc.
Ohio





Citi Hedge Fund Services North America, Inc.
Delaware
Citi Hedge Fund Services, Inc.
Delaware
Citi Residential Lending Inc.
Delaware
Citibank (China) Co., Ltd.
China
Citibank Overseas Investment Corporation
United States
Administradora de Valores de Guatemala, S.A.
Guatemala
Banco Citibank (Panama), S.A.
Panama
Banco Citibank S.A.
Brazil
Chelsea Participacoes Societarias e Investimentos Ltda.
Brazil
Citibank Corretora de Seguros Ltda.
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
Citigroup Fund Services (Cayman), Ltd.
Cayman Islands
Canada Square Operations Limited
England
Citi Cards Canada Holding Corporation
Delaware
Citi Cards Canada Inc.
Ontario
Citi Cards Japan, Inc.
Japan
Future Mortgages Limited
England
Citi International Investments Bahamas Limited
Bahamas
Citigroup Netherlands Holdings B.V.
Netherlands
Corinth Holdco LLC
Delaware
Citi Investments Bahamas Ltd.
Bahamas
Citi Holdings Bahamas Ltd.
Bahamas
Future Mortgages Limited
England
Citi Overseas Holdings Bahamas Limited
Bahamas
Citibank Holdings Ireland Limited
Ireland
Citibank Europe plc
Ireland
Citibank International Limited
England
Citi Overseas Investments Bahamas Inc.
Bahamas
CitiFinancial Services of Puerto Rico, Inc.
Puerto Rico
Citigroup Global Markets Finance Corporation & Co. beschrankt haftende KG
Germany
Citigroup Global Markets Deutschland AG
Germany
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 Teknoloji Egitim Hizmet ve Danismanlik Anonim Sirketi
Turkey
Citibank Berhad
Malaysia
Citibank Canada
Canada
2490827 Nova Scotia Limited
Nova Scotia





Citibank Colombia S.A.
Colombia
Citibank Espana S.A.
Spain
Citicorp Customer Services S.L.
Spain
Citifin S.A. E.F.C.
Spain
Citibank Investments Limited
England
Citifin Srl In Luiquidazione
Italy
CitiFinancial Holdings Limited
England
CitiFinancial Europe plc
England
Citigroup Property Limited
England
Citibank Japan Ltd.
Japan
Citibank Korea Inc.
Korea, Republic of
Citibank Nigeria Limited
Nigeria
Citibank Securities (Taiwan) Limited
Taiwan
Citibank Taiwan Ltd.
Taiwan
Citicard S.A.
Argentina
Citicorp Capital Markets Sociedad Anónima
Argentina
Citicorp Valores Sociedad Anonima
Argentina
Citicorp Leasing (Thailand) Limited
Thailand
Citicorp Servium S.A.
Peru
Citicorp Peru S.A. Sociedad Agente de Bolsa
Peru
CITICREDITO Sociadad Anonima de Capital Variable
Honduras
Citifin S.A. E.F.C.
Spain
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 Netherlands B.V.
Netherlands
Citibank Anonim Sirketi
Turkey
ZAO Citibank
Russian Federation
Citilease Company Ltd.
Japan
Citiproperties (BVI) Limited
British Virgin Islands
Cititarjetas de Nicaragua, S.A.
Nicaragua
CJP Holdings Inc.
Delaware
AIC Associates Canada Holdings ULC
Canada
Corporacion Accionaria Citibank de Costa Rica, S.A.
Costa Rica
Grupo Financiero Citibank de Costa Rica S.A.
Costa Rica





Banco Citibank de Costa Rica S.A.
Costa Rica
Citi Leasing Costa Rica S.A.
Costa Rica
Diners Club Argentina SRL Comercial y de Turismo
Argentina
Foremost Investment Corporation
Delaware
Grupo Inmobiliario Centrica, S.A.
Guatemala
Inversiones Financieras Citibank, S.A.
El Salvador
Banco Citibank de El Salvador, S.A.
El Salvador
Servicios Integrales Citi, S.A. de C.V.
El Salvador
Tarjetas de Oro, S.A. de C.V.
El Salvador
Cititarjetas de El Salvador, S.A. de C.V.
El Salvador
Public Joint Stock Company "Citibank"
Ukraine
Translatin Satellite Communications Services Inc.
Bahamas
Washington & Watts LLC
Delaware
Yonder Investment Corporation
Delaware
Associates Financial Services (Mauritius) LLC
Mauritius
Citicorp Finance (India) Limited
India
Latin American Investment Bank Bahamas Limited
Bahamas
Citicorp Credit Services, Inc. (USA)
Delaware
Citicorp Railmark, Inc.
Delaware
Citicorp USA, Inc.
Delaware
Citi Retail Services LLC
Delaware
CitiHousing, Inc.
South Dakota
CitiMortgage, Inc.
New York
Ecount, Inc.
Delaware
GOVCO, LLC
Delaware
Citicorp Banking Corporation
Delaware
Associates First Capital Corporation
Delaware
Associates Housing Finance, LLC
Delaware
Citicorp Investment Partners, Inc.
Delaware
CitiFinancial Credit Company
Delaware
Citicorp Home Equity, LLC
North Carolina
Citicorp Home Mortgage Services, Inc.
North Carolina
CitiFinancial Company
Delaware
CitiFinancial Services, Inc.<MN>
Minnesota
CitiFinancial Servicing LLC
Delaware
OneMain Financial Holdings, Inc.
Delaware
American Health and Life Insurance Company
Texas
OneMain Assurance Services, Inc.
Texas
OneMain Financial Funding, LLC
Delaware
OneMain Financial Issuance Trust 2014-1
Delaware
OneMain Financial Funding II, LLC
Delaware
OneMain Financial, Inc.
Delaware
OneMain Financial Services, Inc.
Minnesota





OneMain Financial, Inc. <HI>
Hawaii
OneMain Financial, Inc. <WV>
West Virginia
OneMain Remarketing, LLC
Delaware
Triton Insurance Company
Texas
Citigroup Finance Canada Inc.
Canada
CitiFinancial Canada, Inc.
Canada
Citigroup Fund Services Canada, Inc.
Canada
CBC International Real Estate LP LLC
Delaware
CGI Private Equity LP LLC
Delaware
Citi Ventures, Inc.
Delaware
Citibank (Switzerland) AG
Switzerland
Citicorp Funding, Inc.
Delaware
Citicorp Municipal Mortgage Holdings Inc.
Delaware
Citicorp Global Holdings, Inc.
Delaware
Citicorp International Finance Corporation
Delaware
Citigroup Venture Capital International Delaware Corporation
Delaware
Citicorp North America, Inc.
Delaware
CFG 1, LLC
Delaware
Citicorp Translease, Inc.
Delaware
Citicorp Tulip Lease, Inc.
Delaware
CM Leasing Member 1995 Trust-A2
Delaware
Citigroup Renewable Investments 1 LLC
Delaware
CM Leasing Member 1995 Trust-A1
Delaware
CM North America Holding Company
Canada
ESSL 2, Inc.
Delaware
Citiflight, Inc.
Delaware
Citigroup Global Investments Offshore Investment Holdings Ltd.
Cayman Islands
Citigroup Global Markets Realty Corp.
New York
Citigroup Insurance Holding Corporation
Georgia
Financial Reassurance Company 2010, Ltd.
Vermont
Prime Reinsurance Company, Inc.
Vermont
Citigroup Technology, Inc.
Delaware
Court Square Capital Limited
Delaware
Citicorp Technology Holdings Inc.
Delaware
Citigroup Venture Capital International Growth Partnership (Employee) II, L.P.
Cayman Islands
FNC Insurance Agency, Inc.
California
Primetime Reinsurance Company, Inc.
Vermont
Seguros e Inversiones, S.A.
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
Banamex USA Bancorp
California
Banamex USA
California





Citigroup FOF LLC
Delaware
Citigroup Global Markets Holdings Inc.
New York
Citigroup Financial Products Inc.
Delaware
Chud Corp.
Delaware
CIGPF I Corp.
New York
T.I.M.L. S. de R.L. de C.V.
Mexico
CIGPF LTDA en Liquidacion
Colombia
Citi PD Plan Sponsor Limited
England
Citicorp Securities Services, Inc.
Delaware
Citigroup Acquisition LLC
Delaware
Automated Trading Desk Holdings, Inc.
Delaware
Automated Trading Desk, LLC
Delaware
Automated Trading Desk Financial Services, LLC
South Carolina
CITIGROUP CAPITAL PARTNERS I GP I CORP.
Delaware
Citigroup Capital Partners I GP II Corp.
Delaware
Citigroup Energy Inc.
Delaware
Citigroup Energy Holdings Inc.
Delaware
Citigroup Energy Canada Holdings ULC
Canada
Citigroup Energy Canada ULC
Canada
Citigroup Financial Strategies Inc.
Delaware
Citigroup First Investment Management Americas LLC
Delaware
Citigroup Forex 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 Asia Limited
Hong Kong
Citigroup Global Markets Australia Holdings Pty Limited
Australia
Citigroup Global Markets Australia Pty Limited
Australia
Citigroup Global Markets Brasil Holding Inc.
Delaware
Citigroup Global Markets Canada Holding Company
Nova Scotia
Citigroup Global Markets Europe Limited
England
Citigroup Global Markets Limited
England
Citigroup Global Markets U.K. Equity Limited
England
Citigroup Global Markets Hong Kong Limited
Hong Kong
Citigroup Global Markets Inc.
New York
Citigroup Global Markets International LLC
Delaware
Citigroup Global Markets Mauritius Private Limited
Mauritius
Citigroup Global Markets Russia Holding Company Inc.
Delaware
Citigroup Global Markets Switzerland Holding GmbH
Switzerland
Citigroup Business Process Solutions Pte. Ltd.
Singapore
Citigroup Global Markets Europe Finance Limited
England
CIB Properties Limited
England
Citigroup Global Markets Singapore Holdings Pte. Ltd.
Singapore





Citigroup Global Markets Taiwan Securities Holdings Limited
Delaware
Clearwater I River Finance ULC
Canada
Highwood Partners Finance GP
Delaware
Pipestone River Finance ULC
Canada
Clearwater II River Finance ULC
Canada
Financial Reassurance Company, Ltd.
Bermuda
LavaFlow, Inc.
Florida
Liquidation Properties Holdins Company Inc.
Delaware
Citi Property Holdings Inc.
Delaware
Sandalwood Investments Limited
England
Wimborne Investors Limited
England
Citigroup Global Markets India Private Limited
India
Seven World Holdings LLC
Delaware
Thomson Regional Newspapers Limited
England
Citigroup Holdco Finance Inc.
Delaware
Citigroup Investments Inc.
Delaware
Citigroup Alternative Investments LLC
Delaware
Citigroup Private Equity (Offshore) LLC
Delaware
Citigroup Capital Partners II Cayman Employee Fund, L.P.
Cayman Islands
Citigroup Capital Partners II U.K. Underlying Fund, L.P.
England
Citigroup Venture Capital International Growth Partnership (Employee) II, L.P.
Cayman Islands
Citigroup Capital Partners II Employee Master Fund, L.P.
Delaware
Citigroup Japan Holdings Corp.
Japan
CFJ G.K.
Japan
CFJ Holdings Ltd.
Japan
Citigroup Global Markets Japan Inc.
Japan
Citigroup Japan Treasury GK
Japan
Citigroup Services Japan Ltd.
Japan
MRC Holdings, Inc.
Delaware