EX-21.01 4 citi-exhibit2101x12x31x2016.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, 2016, other than those subsidiaries, considered in the aggregate as a single subsidiary, that would not constitute a “significant subsidiary” as of year-end 2016.
 
       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.
 
       The indentations below reflect the principal parenting of each subsidiary.
 
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
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
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
Seguros Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex
Mexico
Citicorp Banking Corporation
Delaware
Associates First Capital Corporation
Delaware
CitiFinancial Credit Company
Delaware



Citicorp Home Mortgage Services, Inc.
North Carolina
Citigroup Finance Canada Inc.
Canada
Citigroup Fund Services Canada, Inc.
Canada
CitiFinancial Canada, Inc.
Canada
Citicorp Funding, Inc.
Delaware
Citicorp Municipal Mortgage Holdings Inc.
Delaware
Citigroup Global Markets Realty Corp.
New York
Citigroup Insurance Holding Corporation
Georgia
Prime Reinsurance Company, Inc.
Vermont
Citigroup Technology, Inc.
Delaware
Court Square Capital Limited
Delaware
Citicorp Technology Holdings Inc.
Delaware
Orbitech Private Limited
India
CVCIGP II US Employee, L.P.
Cayman Islands
Citigroup Venture Capital International Growth Partnership (Employee) II, L.P.
Cayman Islands
Citicorp
Delaware
Citibank, N.A.
United States
Citibank (China) Co., Ltd.
China
Citibank del Peru S.A.
Peru
Citibank Kazakhstan JSC
Kazakhstan
Citibank Overseas Investment Corporation
United States
Administradora de Valores de Guatemala, S.A.
Guatemala
Bank Handlowy w Warszawie S.A.
Poland
Citi Investments Bahamas Ltd.
Bahamas
Citi Overseas Holdings Bahamas Limited
Bahamas
Citibank Holdings Ireland Limited
Ireland
Citibank Europe plc
Ireland
Citigroup Asia Pacific Holding LLC
Delaware
Banco Citibank S.A.
Brazil
Citibank Corretora de Seguros Ltda.
Brazil
Citibank-Distribuidora de Titulos e Valores Mobiliarios S.A.
Brazil
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



Citigroup Pty Limited
Australia
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
Citibank Canada
Canada
Citibank Colombia S.A.
Colombia
Citibank Investments Limited
England
CitiFinancial Holdings 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
Citicorp Services India Private Limited
India
Citigroup Chile S.A.
Chile
Citigroup Netherlands B.V.
Netherlands
AO Citibank
Russian Federation
Citibank Anonim Sirketi
Turkey
CJP Holdings Inc.
Delaware
Public Joint Stock Company "Citibank"
Ukraine
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 USA, Inc.
Delaware
Citi Retail Services LLC
Delaware
CitiMortgage, Inc.
New York
Ecount, Inc.
Delaware
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



Citicorp Securities Services, Inc.
Delaware
Citigroup Energy Inc.
Delaware
Citigroup Global Markets (International) Finance AG
Switzerland
Citigroup Global Markets Europe Limited
England
Citigroup Global Markets Limited
England
Citigroup Global Markets Holdings Bahamas Limited
Bahamas
Citigroup Global Markets Inc.
New York
Citigroup Global Markets India Private Limited
India
The Yield Book Inc.
Delaware
Citigroup Japan Holdings G.K.
Japan
Citigroup Global Markets Japan Inc.
Japan
Citigroup Services Japan Ltd.
Japan