EX-21.01 4 citi-exhibit2101x12312017.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, 2017, other than those subsidiaries, considered in the aggregate as a single subsidiary, that would not constitute a “significant subsidiary” as of year-end 2017.
 
       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
Citicorp Banking Corporation
Delaware
    Associates First Capital Corporation
Delaware
      CitiFinancial Credit Company
Delaware
        Citicorp Home Mortgage Services, Inc.
North Carolina
      Citigroup Finance Canada ULC
Canada
    Citibank (Switzerland) AG
Switzerland
    Citicorp Funding, Inc.
Delaware
    Citigroup Global Markets Realty Corp.
New York
Citicorp 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
              Citicorp (Mexico) Holdings LLC
Delaware
                Grupo Financiero Citibanamex, 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
                    Tarjetas Banamex, S.A. de C.V., SOFOM, E.R.
Mexico
                  Seguros Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex
Mexico
              Citigroup Capital Partners Mexico, S. de R.L. de C.V.
Mexico
    Citibank, N.A.
United States
      Citi Real Estate Funding Inc.
New York
      Citibank (China) Co., Ltd.
China
      Citibank del Peru S.A.
Peru
      Citibank Kazakhstan JSC
Kazakhstan
      Citibank Overseas Investment Corporation
United States
        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-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 Korea Inc.
Korea, Republic of
        Citibank Nigeria Limited
Nigeria
        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
        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
      Citigroup Global Markets Operations and Technology LLC
Delaware
      Citigroup Technology, Inc.
Delaware
      CitiMortgage, Inc.
New York
    Citigroup Japan Holdings G.K.
Japan
      Citigroup Global Markets Japan Inc.
Japan
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 Global Markets Holdings Bahamas Limited
Bahamas
        Citigroup Global Markets Limited
England
      Citigroup Global Markets Inc.
New York
      Citigroup Global Markets Korea Securities Limited
Korea, Republic of
      Citigroup Global Markets Switzerland Holding GmbH
Switzerland
        Citigroup Global Markets Europe Finance Limited
England
      Citigroup Global Markets Taiwan Securities Company Limited
Taiwan
      Pipestone Investments LLC
Cayman Islands
      Seven World Holdings LLC
Delaware
        Citigroup Global Markets India Private Limited
India
Citigroup Investments Inc.
Delaware
    Citigroup Alternative Investments LLC
Delaware