EX-21.01 11 a2040499zex-21_01.txt EXHIBIT 21.01 CITIGROUP INC. - DATA AS OF 31-DEC-2000 EXHIBIT 21.01
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- Associated Madison Companies, Inc. Delaware Mid-America Insurance Services, Inc. Georgia PFS Services, Inc. Georgia PFS Shareholder Services* Georgia The Travelers Insurance Group Inc. Connecticut The Prospect Company Delaware The Travelers Insurance Company Connecticut 440 South LaSalle LLC Delaware American Financial Life Insurance Company Texas Carlton Arms of Bradenton Florida Crest Funding Partners, L.P.* Delaware Cripple Creek Venture Partner II, L.P.* Colorado Greenwich Street Capital Partners, L.P.* Delaware Greenwich Street Investments, L.L.C. Delaware Greenwich Street Capital Offshore Fund, Ltd.* British Virgin Islands Greenwich Street Investments, L.P. New York Griphon Marlins Investors Ltd.* Florida Hollow Creek, L.L.C. Connecticut Station Hill, L.L.C. Connecticut Oakbrook Hotel Venture Illinois One Financial Place Corporation* Delaware One Financial Place Holdings, LLC* Delaware One Financial Place, LP* Delaware 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Plaza LLC Connecticut Keeper Holdings LLC* Delaware CitiStreet LLC* Delaware CitiStreet Retirement Services LLC* New Jersey American Odyssey Funds Management LLC* New Jersey CitiStreet Associates LLC* Delaware CitiStreet Advisors LLC* New Jersey CitiStreet Associates Agency of Ohio LLC* Ohio CitiStreet Associates Insurance Agency of Massachusetts LLC* Massachusetts CitiStreet Associates of Alabama LLC* Alabama CitiStreet Associates of Hawaii LLC* Hawaii CitiStreet Associates of Montana LLC* Montana CitiStreet Associates of Texas, Inc.* Texas CitiStreet Equities LLC* New Jersey Copeland Associates of Montana, Inc.* Montana CitiStreet Financial Services LLC* New Jersey CitiStreet Mortgage Services, Inc.* New Jersey Wellspring Resources, LLC* Delaware NetPlus, LLC Connecticut Travelers Asset Management International Company LLC New York Tower Square Securities, Inc. Connecticut Tower Square Securities Insurance Agency of Alabama, Inc. Alabama Tower Square Securities Insurance Agency of Massachusetts, Inc. Massachusetts Tower Square Securities Insurance Agency of New Mexico, Inc. New Mexico 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Tower Square Securities Insurance Agency of Ohio, Inc. Ohio Tower Square Securities Insurance Agency of Texas, Inc. Texas Travelers Distribution LLC Delaware Travelers Investment Advisers, Inc. Delaware Primerica Life Insurance Company Massachusetts CitiLife Financial Limited Ireland National Benefit Life Insurance Company New York Primerica Financial Services (Canada) Ltd. Canada PFSL Investments Canada Ltd. Canada Primerica Life Insurance Company of Canada Canada Primerica Client Services Inc. [Canada] Canada Primerica Financial Services Ltd. Canada Prospect/Nissei 190 Limited Partnership Illinois 190 S. LaSalle Associates Limited Partnership* Illinois Ryan/Travelers Kierland, LLC Delaware SSB Private Selections, LLC* Delaware Salomon Smith Barney Private Selection Fund I, LLC* New York The Travelers Life and Annuity Company Connecticut Travelers Annuity UK Investments, LLC Delaware Travelers/Nissei 190 S. LaSalle Company Illinois Tishman Speyer/Travelers Associates III, L.L.C. Delaware Tishman Speyer/Travelers Real Estate Venture III, L.L.C.* Delaware Travelers European Investments LLC Connecticut Travelers Highland Park, LLC Colorado 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Highland Park Ventures, LLC Colorado Travelers Insurance UK Investments, LLC Delaware Travelers International Investments Ltd. Cayman Is. Travelers Opportunity Fund I, LLC Delaware Tishman Speyer/Travelers Associates Delaware Travelers Opportunity Fund II, LLC Delaware Tishman Speyer/Travelers Real Estate Venture, L.P.* Delaware 125 High Street, L.P.* Delaware TST 2010 N. First, L.L.C.* Delaware TST 375 Hudson, L.L.C.* Delaware TST 525 West Monroe, L.L.C.* Delaware TST 745 Atlantic, L.L.C.* Delaware TST Mountain Bay, L.L.C.* Delaware TST One Indiana, L.L.C.* Delaware TST Tower, L.L.C.* Delaware TST Wilshire, L.L.C.* Delaware Travelers Schaumberg Windy Point LLC Delaware Windy Point of Schaumberg LLC Delaware Travelers York Road LLC Delaware York Road Properties LLC Delaware Travelers/NLI 190 South LaSalle Street, L.L.C.* Delaware Tribeca Distressed Securities, L.L.C.* Delaware Tribeca Management, L.L.C. Delaware TriCounty Grove Florida 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Umbrella Bear, Inc. Florida WT Leasing, Inc. Delaware Travelers International Holdings Inc. Delaware Travelers International Life Holdings I Inc. Delaware Travelers International Life Holdings II Inc. Delaware Travelers International PC Holdings I Inc. Delaware Travelers International PC Holdings II Inc. Delaware Travelers Mortgage Securities Corporation Delaware Travelers Property Casualty Corp. Delaware The Standard Fire Insurance Company Connecticut AE Properties, Inc. California Bayhill Restaurant II Associates California Industry Land Development Company California Industry Partners* California Community Rehabilitation Investment Corporation Connecticut Pratt Street, L.P.* Connecticut Standard Fire UK Investments, LLC Delaware The Automobile Insurance Company of Hartford, Connecticut Connecticut TravCal Secure Insurance Company California TravCal Indemnity Company California Travelers Personal Security Insurance Company Connecticut Travelers Property Casualty Insurance Company Connecticut Travelers Property Casualty Insurance Company of Illinois Illinois The Travelers Indemnity Company Connecticut 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Commercial Insurance Resources, Inc. Delaware Gulf Insurance Company Missouri Atlantic Insurance Company Texas Gulf Group Lloyds Texas Gulf Insurance Holdings UK Limited England Gulf Insurance Company U.K. Limited England Gulf Underwriting Holdings Limited London, England Gulf Underwriting Limited London, England Gulf Risk Services, Inc. Delaware Gulf Underwriters Insurance Company Missouri Select Insurance Company Texas Countersignature Agency, Inc. Florida Cripple Creek Venture Partner L.P.* Colorado European GREIO/TINDC Real Estate Investments LLC Delaware First Floridian Auto and Home Insurance Company Florida First Trenton Indemnity Company New Jersey Red Oak Insurance Company New Jersey Midkiff Development Drilling Program, L.P.* Texas Secure Affinity Agency, Inc. Delaware The Charter Oak Fire Insurance Company Connecticut The Phoenix Insurance Company Connecticut Constitution State Services LLC Delaware Phoenix UK Investments, LLC Delaware The Travelers Indemnity Company of America Connecticut 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- The Travelers Indemnity Company of Connecticut Connecticut The Travelers Indemnity Company of Illinois Illinois The Premier Insurance Company of Massachusetts Massachusetts The Travelers Home and Marine Insurance Company Connecticut The Travelers Indemnity Company of Missouri Missouri The Travelers Lloyds Insurance Company Texas The Travelers Marine Corporation California TravCo Insurance Company Connecticut Travelers Bond Investments, Inc. Connecticut Travelers Foreign Bond Partnership* Connecticut Travelers General Agency of Hawaii, Inc. Hawaii Travelers Indemnity U.K. Investments LLC Connecticut Travelers Medical Management Services Inc. Delaware Triple T Diamond Gateway LLC Connecticut WT Equipment Partners LP* Delaware TPC Investments Inc. Connecticut Travelers (Bermuda) Limited Bermuda Travelers Alternative Strategies, Inc. Connecticut Travelers Casualty and Surety Company Connecticut AE Development Group, Inc. Connecticut Farmington Casualty Company Connecticut Travelers Alpha Holdings, Inc.* Connecticut TIMCO ALPHA I, LLC* Connecticut Travelers MGA, Inc. Texas 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Ponderosa Homes* Connecticut TCS European Investments Inc. Connecticut TCS International Investments Ltd. Cayman Islands Travelers Casualty & Surety Company of Canada Canada Travelers Casualty and Surety Company of America Connecticut Travelers Casualty and Surety Company of Illinois Illinois Travelers Casualty Company of Connecticut Connecticut Travelers Casualty UK Investments, LLC Connecticut Travelers Commercial Insurance Company Connecticut Travelers Excess and Surplus Lines Company Connecticut Travelers Lloyds of Texas Insurance Company Texas Travelers Tribeca Investments, Inc. New York Tribeca Investments, L.L.C.* Delaware Triple T Brentwood, L.L.C. Delaware Travelers P&C Capital I Delaware Travelers P&C Capital II Delaware Travelers P&C Capital III Delaware Primerica Client Services, Inc. [USA] Delaware Primerica Convention Services, Inc. Georgia Primerica Finance Corporation Delaware PFS Distributors, Inc. Georgia PFS Investments Inc. Georgia PFS T.A., Inc. Delaware Primerica Financial Services Home Mortgages, Inc. Georgia 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Primerica Financial Services Home Mortgages Limited Partnership of Arizona Delaware Primerica Financial Services Home Mortgages Limited Partnership of North Carolina North Carolina Primerica Financial Services Home Mortgages Limited Partnership of Ohio Ohio Primerica Financial Services, Inc. Nevada CitiSolutions Financial Limited Ireland Primerica Financial Insurance Services of Texas, Inc. Texas Primerica Financial Services Agency of New York, Inc. New York Primerica Financial Services Insurance Marketing of Idaho, Inc. Idaho Primerica Financial Services Insurance Marketing of Maine, Inc. Maine Primerica Financial Services Insurance Marketing of Nevada, Inc. Nevada Primerica Financial Services Insurance Marketing of Pennsylvania, Inc. Pennsylvania Primerica Financial Services Insurance Marketing of the Virgin Islands, Inc. U.S. Virgin Is. Primerica Financial Services Insurance Marketing of Wyoming, Inc. Wyoming Primerica Financial Services Insurance Marketing, Inc. Delaware Primerica Financial Services of Alabama, Inc. Alabama Primerica Financial Services of Arizona, Inc. Arizona Primerica Financial Services of Kentucky, Inc. Kentucky Primerica Financial Services of New Mexico, Inc. New Mexico Primerica Insurance Agency of Massachusetts, Inc. Massachusetts Primerica Insurance Marketing Services of Puerto Rico, Inc. Puerto Rico Primerica Insurance Services of Louisiana, Inc. Louisiana Primerica Services, Inc. Georgia SL&H Reinsurance, Ltd. NevisSt. Kitts & Nevis Southwest Service Agreements, Inc. North Carolina 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- CCC Fairways, Inc. Delaware Citi Fiduciary Trust Bank of Michigan Michigan Citi Fiduciary Trust Company New York Citi Fiduciary Trust Company of Florida Florida Citi Fiduciary Trust Company of New Jersey New Jersey Citi Fiduciary Trust Company of Texas Texas Citigroup Capital I Delaware Citigroup Capital II Delaware Citigroup Capital III Delaware Citigroup Capital IV Delaware Citigroup Capital V Delaware Citigroup Capital VI Delaware Citigroup Holdings Company Delaware Citicorp Delaware Associates First Capital Corporation Delaware Associates Asset Backed Securities Corp. Delaware Associates Corporation of North America [DE]* Delaware ACONA B.V. The Netherlands Associates Financial Corporation Limited England & Wales Associates Capital Corporation plc England & Wales Associates (Isle of Man) Limited England & Wales Associates Capital (Guernsey) Limited Guernsey, Channel Islands Associates Commercial Corporation Limited England & Wales Associates Commercial Corporation Locavia SA France 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Associates Commercial Corporation Locavia SAS France EXMAT France Associates Fleet Services Ltd England & Wales Associates Print Limited England & Wales Prestige Property Co. Limited Guernsey, Channel Islands Steeple Finance Limited Jersey, Channel Islands Associates Leasing Limited England & Wales Avco Trust Ltd.* England & Wales Castle Loss Adjusters Limited* England & Wales Steeple Finance (Guernsey) Limited* Guernsey, Channel Islands Avco Leasing Limited England & Wales Cumberland Insurance Company Limited England & Wales Cumberland Life Assurance Co. Limited Scotland AFC Securities Inc. Delaware Arcadia Financial Ltd. Minnesota Arcadia 1992-B Receivables Capital Corp. Delaware Arcadia First GP Inc. Delaware Arcadia Receivables Capital Corp. Delaware Arcadia Receivables Conduit Corp. Delaware Arcadia Receivables Finance Corp. Delaware Arcadia Receivables Finance Corp. II Delaware Arcadia Receivables Finance Corp. III Delaware Arcadia Receivables Finance Corp. IV Delaware Arcadia Receivables Finance Corp. V Delaware 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Arcadia Receivables Finance Corp. VI Delaware Arcadia Receivables Financing Corporation Minnesota Arcadia Receivables Marketing Corp. Minnesota Arcadia Second GP Inc. Delaware Associates Capital Bank, Inc. Utah Associates Capital Corporation of Canada Canada Associates Commercial Corporation of Canada Ltd. Canada-Federal Associates Capital Limited Ontario Insurex Canada, Inc. Canada-Federal Payplan Canada, Inc. Canada Teletech Financial Corporation Canada The Associates Corporation Delaware Associates Financial Services of Canada Ltd. Canada Associates Financial Services of Canada East Company Nova Scotia, Canada London and Midland General Insurance Company Canada-Federal Associates Leasing (Canada) Ltd. Canada-Federal Associates Mortgage Corporation [CAN] Ontario Associates Mortgage East Corporation Nova Scotia Associates Capital Investments, L.L.C. Delaware Joliet Generation II, LLC Delaware Powerton Generation II, LLC Delaware Associates Commerce Solutions, Inc. Delaware Associates Commercial Corporation of Delaware Delaware Associates Corporation of North America [A Texas Corporation] Texas 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Associates Credit Card Services, Inc. Delaware Associates Credit Card Receivables Corp. Delaware Associates Private Label Receivables Corp. Delaware Associates Credit Services, Inc. Delaware Associates Finance Inc. Philippines Associates Finance of Virgin Islands, L.L.C. Delaware Associates Finance, Inc. [PR] Puerto Rico Associates Commercial Corporation of Puerto Rico Puerto Rico Associates Financial Life Insurance Company Tennessee Associates Financial Life Insurance Company of Texas Texas Associates Insurance Company Indiana AFSC General Agency, Inc. Texas Capco General Agency, Inc. [IL] Illinois Capco General Agency, Inc. [NY] New York Capco General Agency, Inc. [VA] Virginia Commercial Guaranty Insurance Company Delaware Associates Financial Services (Mauritius) LLC* Mauritius Associates India Holding Company Private Limited New Delhi Associates India Financial Services Limited India Associates Insurance Group, Inc. Delaware Associates International Investments, Inc. Delaware Associates International Holdings Corporation New York Associates Credit Card Taiwan Inc. Taiwan Associates Finance Taiwan, Inc. Taiwan 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Associates International Holdings Corporation Japan, Co., Ltd. Japan DIC Agency Co. Ltd.* Japan Unimat Life, K.K.* Japan Grupo Financiero Associates, S.A. de C.V. Mexico Arrendadora Financiera Associates, S.A. de C.V., Organizacion Auxiliar del Credito, Grupo Financiero Associates Mexico Associates Servicios de Mexico, S.A. de C.V. Mexico Hipotecaria Associates, S.A. de C.V., Sociedad Financiera de Objeto Limitado, Grupo Financiero Associates Mexico Servicios de Credito Associates, S.A. de C.V., Sociedad Financiera de Objeto Limitado, Grupo Financiero Associates Mexico Servicios de Factoraje Associates, S.A. de C.V., Organizacion Auxiliar del Creditor, Grupo Financiero Associates Mexico Sociedad Financiera Associates, S.A. de C.V., Sociedad Financiera de Objeto Limitado, Grupo Financiero Associates Mexico Servicio de Credito Asociados de Costa Rica, S.A. Costa Rica TRV/RCM LP Corp. Delaware AIC Corporation* Japan AIC Card Services, Inc.* Japan Chiyoda Trust Kabushiki Kaisha* Japan DIC Finance Co., Ltd.* Japan Tokyo Ladies Finance Kabushiki Kaisha* Japan Associates Investment Company Delaware Associates Commercial Corporation [DE] Delaware Associates Capital Services Corporation Indiana 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Associates Commercial Corporation [AL] Alabama Associates Commercial Corporation of Louisiana Louisiana Associates Commercial Leasing Company, Inc. Delaware Associates Leasing, Inc. Indiana Associates Rental Systems, Inc. Delaware Associates/Trans-National Leasing, Inc. Delaware Fleetmark, Inc. Tennessee United States Fleet Leasing, Inc. California Capco General Agency, Inc. [IN] Indiana Fruehauf Finance Company Michigan Great Dane Finance Company Delaware Premium Lease & Finance, LLC Delaware VT Finance, Inc. Delaware Associates Diversified Services, Inc. Delaware Associates Financial Services Company, Inc. [DE] Delaware AFSC Agency of Alabama, Inc. Alabama AFSC Agency, Inc. [AK] Arkansas AFSC Agency, Inc. [AZ] Arizona AFSC Agency, Inc. [CA] California AFSC Agency, Inc. [DE] Delaware Associates Lloyds Insurance Company Texas AFSC Agency, Inc. [HI] Hawaii AFSC Agency, Inc. [ID] Idaho AFSC Agency, Inc. [KY] Kentucky 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- AFSC Agency, Inc. [LA] Louisiana AFSC Agency, Inc. [MS] Mississippi AFSC Agency, Inc. [MT] Montana AFSC Agency, Inc. [NC] North Carolina AFSC Agency, Inc. [NM] New Mexico AFSC Agency, Inc. [NV] Nevada AFSC Agency, Inc. [SD] South Dakota AFSC Agency, Inc. [VA] Virginia AFSC Agency, Inc. [WA] Washington AFSC Agency, Inc. [WY] Wyoming Allied Financial Services Insurance Agency, Inc. Massachusetts Associates Auto Club Services, Inc. Indiana Associates Auto Club Services International, Inc. Delaware Associates Consumer Discount Company Pennsylvania Associates Finance, Inc. [IA] Iowa Associates Finance, Inc. [IL] Illinois Associates Financial Life Insurance Company of Nevada Nevada Associates Financial Services Company of Alabama, Inc. Alabama Associates Financial Services Company of California, Inc. California Associates Financial Services Company of Connecticut, Inc. Connecticut Associates Financial Services Company of Florida, Inc. Florida Associates Financial Services of America, Inc. [FL] Florida Associates Financial Services Company of Hawaii, Inc. Hawaii Associates Financial Services Company of Kentucky, Inc. Kentucky 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Associates Financial Services Company of Missouri, Inc. Missouri Associates Financial Services Company of Nevada, Inc. Nevada Associates Financial Services Company of New Jersey, Inc. New Jersey Associates Financial Services Company of New York, Inc. New York Associates Financial Services Company of North Carolina, Inc. North Carolina Associates Financial Services Company of Oregon, Inc. Oregon Associates Financial Services Company of Rhode Island, Inc. Rhode Island Associates Financial Services Company of Tennessee, Inc. Indiana Associates Financial Services Company of Virginia, Inc. Virginia Associates Financial Services Company of Washington, Inc. Washington Associates Financial Services Company of West Virginia, Inc. West Virginia Associates Financial Services Company, Inc. [AL] Alabama Associates Financial Services Corporation [GA] Georgia Associates Financial Services Corporation [NJ] New Jersey Associates Financial Services of America, Inc. [CT] Connecticut Associates Financial Services of America, Inc. [GA] Georgia Associates Financial Services of America, Inc. [MO] Missouri Associates Financial Services of America, Inc. [NC] North Carolina Associates Financial Services of America, Inc. [VA] Virginia Associates Home Equity Services, Inc. New York AHES REIT Corporation Delaware Associates Home Equity Consumer Discount Company, Inc. Pennsylvania Associates Home Equity Industrial Loan Company Minnesota Associates Home Equity Loan Corporation Florida 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Associates Home Equity Receivables Corp. Delaware Associates Industrial Loan Company Minnesota Associates Insurance Agency, Inc. Nevada Associates Mortgage Company Kentucky Associates Mortgage Corporation [NV] Nevada Associates REO Realty, Inc. Texas Capco General Agency, Inc. [MI] Michigan Dove Escrow Co. California EnTerra Settlement Services, Inc. Delaware EnTerra Settlement Services of Texas, Inc. Texas First Family Financial Services Management Corp. Georgia First Family Financial Services of Georgia, Inc. Georgia First Family Financial Services, Inc. [AL] Alabama First Family Financial Services, Inc. [FL] Florida First Family Financial Services, Inc. [LA] Louisiana First Family Financial Services, Inc. [MS] Mississippi First Family Financial Services, Inc. [SC] South Carolina First Family Financial Services, Inc. [TN] Tennessee First Family Home Equity, Inc. [GA] Georgia Kentucky Finance Co., Inc. Kentucky Capital Insurance Agency, Inc. Kentucky First Insurance Agency, Inc. Kentucky Kentucky Finance, Inc. [KY] Kentucky Kentucky Finance, Inc. [WV] West Virginia 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- KFC Mortgage Loans, Inc. Virginia Second Insurance Agency, Inc. Missouri Third Insurance Agency, Inc. Kentucky Morco General Agency, Inc. Ohio Northern Insurance Agency, Inc. Illinois TranSouth Financial Corporation South Carolina TranSouth Financial Corporation of Iowa Iowa TranSouth Mortgage Corporation South Carolina United States Auto Club, Motoring Division, Inc. Indiana Watchguard Registration Services, Inc. Indiana Associates Life Insurance Group, Inc. Delaware Associates Real Estate Financial Services Company, Inc. Delaware Associates First Capital Mortgage Corporation Delaware Associates Relocation Management Company, Inc. Colorado Associates Relocation Management Company of Texas Texas Associates Relocation Management Company Europe Ltd. England & Wales Corporate America Realty, Inc. New Jersey Associates Venture Capital, LLC Delaware Associates World Capital Corporation Delaware Associates World Credit Corporation Delaware Associates First Capital BV The Netherlands Atlantic General Insurance Limited Bermuda Atlantic Reinsurance Limited Bermuda Financial Reassurance Company, Ltd. Bermuda 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- The Associates Payroll Management Service Company, Inc. Delaware The Northland Company Minnesota Jupiter Holdings, Inc. Minnesota American Equity Insurance Company Arizona American Equity Specialty Insurance Company California Mendota Insurance Company Minnesota Mendakota Insurance Company Minnesota Mendota Insurance Agency, Inc. Texas Northland Insurance Company Minnesota Northfield Insurance Company Missouri Northland Casualty Company Minnesota Northland Risk Management Services, Inc. Minnesota TRV/RCM Corp. Delaware AIC Associates Canada Holdings, Inc. Ontario Associates Financial Services (Asia) Limited Hong Kong ERA Master Limited Hong Kong Associates Holding Corporation Delaware Associates Housing Finance, LLC Delaware Associates Information Services, Inc. Delaware Associates National Bank (Delaware) United States Avco Financial Services Limited Northern Ireland Family Insurance Corporation Wisconsin Hurley State Bank South Dakota Citibank (Nevada), National Association USA 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Citibank (New York State) New York Citicorp Development Center, Inc. Delaware Diners Club International Ltd. New York Student Loan Corporation, The Delaware Citibank (South Dakota), N.A. USA CDC Holdings Inc. Delaware Citicorp Diners Club Inc. Delaware Citicorp Trust South Dakota South Dakota CitiHousing, Inc. South Dakota Citibank Delaware Delaware Citibank Insurance Agency, Inc. New York Citicorp Delaware Equity, Inc. Delaware Fairfax Holdings, Inc. Delaware Citicorp Del-Lease, Inc. Delaware Citicorp Aircraft Management, Inc. Delaware Citicorp Bankers Leasing Corporation Delaware Bankers Leasing Corporation Massachusetts BLC Corporation Utah Citicorp Bankers Leasing Finance Corporation Delaware Commetro Leasing, Inc. Delaware Commonwealth Control, Inc. Delaware Commonwealth Plan, Inc., The Massachusetts Commonwealth System, Inc., The Massachusetts Financial Leasing Corporation Massachusetts 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Pacific Plan, Inc., The Massachusetts Worcester Plan, Inc., The Massachusetts CBL Capital Corporation Delaware Citicorp Delaware Properties, Inc. Delaware Citicorp Nevada Credit, Inc. Nevada Citicorp Nevada Leasing, Inc. California G.W.L. Leasing Company, Incorporated California GXW Corporation California Palm Defeasance Company Delaware Citicorp Insurance Agency, Inc. Delaware Citicorp Insurance Agency of Nevada, Inc. Nevada Citicorp Insurance Agency, Inc. Missouri Citicorp Insurance Agency, Inc. California Citicorp Life Insurance Company* Arizona Citicorp Assurance Co. Delaware First Citicorp Life Insurance Company New York Citicorp Railmark, Inc. Delaware Citicorp U.S. Holdings Netherlands, Inc. New Castle, Delaware Citicorp Holdings Netherlands B.V. Netherlands Citibank Mortgage Corp. Florida Citibank Commercial Properties, Inc. Florida Income Service Group, Inc. Florida Land Service Group, Inc. Florida RRR Property Management, Inc. Florida 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Thirteen Property Management, Inc. Florida Citibank, N.A. USA 399 Venture Partners, Inc. Delaware Banco de Honduras S.A. Honduras Camwil Lease, Inc. Delaware Citicorp Investor Lease, Inc. Delaware Citicorp Multilease (SEF), Inc. Delaware Citi (Nominees) Limited Hong Kong Citi Argentina (ABF) Trust* Nassau, Bahamas Citi Center Building Corporation* Philippines Citi Tower Building Corporation Philippines CitiAch, Inc.* Delaware Citibank (Channel Islands) Limited Channel Islands CCIL (Nominees) Limited Channel Islands CCIL Pension Scheme Trustees Limited Channel Islands Citibank (Zaire) S.A.R.L. Congo Citibank Consumers Nominee Pte. Ltd. Singapore Citibank Corredores de Seguros Limitada* Chile Citibank International USA Citibank-Maghreb Morocco Citibank Mortgage Reinsurance, Inc. Vermont Citibank Nominees (Ireland) Limited Ireland Citibank Nominees Singapore Pte. Ltd. Singapore Citibank Overseas Investment Corporation USA 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Administradora de Fondos de Pensiones y Cesantias S.A. Colfondos Colombia Asia Pacific Technology Services Pte. Limited Singapore Banco Citibank S.A. Brazil Citibank-Corretora de Cambio, Titulos e Valores Mobiliarios S.A. Brazil Citibank-Distribuidora de Titulos e Valores Mobiliarios S.A. Brazil Citibank Companhia Hipotecaria S.A.* Sao Paulo, Brazil Banco de Desarrollo Citicorp, S.A. Dominican Republic Citinversiones de Titulos y Valores (Puesto de Bolsa) S.A. Dominican Republic Bank Handlowy w Warszawie S.A. Poland Bank Rozwoju Cukrownictwa S.A. Poland Cuprum Bank S.A. Poland Handlowy Investments II S.a.r.l.* Luxembourg Handlowy Investments S.A.* Luxembourg Handlowy Inwestycje II Sp. z o.o. Poland Handlowy Inwestycje Sp. z o.o. Poland Handlowy Leasing S.A.* Poland Handlowy Zarzadzanie Aktywami S.A. Poland PPTE Diament S.A.* Poland Towarzystwo Funduszy Inwestycyjnych BH S.A. Poland Tower Service Sp. z o.o. Poland Berlin Real Estate B.V. Netherlands CCSCI, Inc. Puerto Rico Centaur Investment Corporation Delaware Citi Chrematodotikes Misthosis S.A. Greece 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Citi Inversiones, S.A. de C.V. El Salvador Administradora de Fondos de Pensiones Confia, S.A.* El Salvador Citi Valores de El Salvador S.A. de C.V. San Salvador, El Salvador Citi Mutual Funds Management Company S.A. Greece Citi-Info, S.A. de C.V. Mexico Citi-Inmobiliaria e Inversiones, S.A. de C.V. Honduras Citibank (Poland) S.A. Warsaw, Poland Budowa Centrum Plac Teatralny Sp. z o.o. Poland Citibrokerage S.A. Poland Citileasing Sp. z o.o. Poland Citibank (Slovakia) a.s. Slovakia Citibank a.s. Czech Republic Citicorp Securities (CR), s.r.o. Czech Republic Citibank Belgium S.A./N.V. Belgium Citibank Berhad Malaysia Citicorp Nominee (Malaysia) Sendirian Berhad Malaysia Citicorp Nominees (Asing) Sdn. Bhd. Malaysia Citicorp Nominees (Tempatan) Sdn. Bhd. Malaysia Citibank Canada Canada 1084851 Ontario Inc. Canada 1169513 Ontario Inc. Canada 2490827 Nova Scotia Limited Canada 3121615 Canada Inc. Canada Palace Place Limited Partnership Canada 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- 3278662 Canada Inc. Canada 3590861 Canada Inc. Canada 598299 Alberta Limited Canada Avenida Place Shopping Centre Ltd. Canada Bershaw & Company Canada Chudleigh Funding Inc. Canada Citibank Canada Investment Funds Limited Canada Citibank Nominees Ltd. Canada Citicorp Capital Investors Ltd. Canada Citicorp Vendor Finance, Ltd. Canada CitiFinancial Canada, Inc. Toronto, Canada Citibank Capital Corporation Cayman Is. Citibank Colombia* Colombia Cititrust Colombia S.A. Sociedad Fiduciaria* Colombia Citibank-Colombia (Nassau) Limited Bahamas Leasing Citibank S.A. Compania de Financiamiento Comercial* Colombia Citibank Espana S.A. Spain Cantabra de Aviacion, Sociedad Limitada Madrid, Spain Citi Operaciones A.I.E.* Madrid, Spain Citi Recovery, A.I.E* Spain Citibank Broker Correduria de Seguros S.A. Spain Citiconsulting A.I.E.* Spain Citigestion, Sociedad Gestora de Instituciones de Inversion Colectiva, S.A. Spain Citihouse, S.A. Spain 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- CITIPENSIONES, ENTIDAD GESTORA DE FONDOS DE PENSIONES, S.A. Spain Citibank Finance Limited Singapore Citibank Holdings (FB) LLC Delaware Citibank Housing Finance Company Limited Pakistan Citibank Investment and Securities Rt. Hungary Citibank Investment Services Ireland Ltd. Ireland Citibank Investment Services Limited Hong Kong Citibank Investments Limited England Channel Collections Limited England CIB Properties Limited England Citi Pensions & Trustees Limited England Citibank International plc London, England Citi-Immobilier S.A. France Citibank, S.A. France Citicorp Vendor Finance (Europe) Ltd England Copelco Asset Finance Ltd. England Copelco Finance SAS France Copelco Leasing GmbH Germany Cybermatch Limited Wales Leadair Assurances France Leadair Selection France Vidacos Nominees Limited England Citibank London Nominees Limited England Citibank Pensions Trustees Ireland Ltd. Ireland 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Citiclient (CPF) Nominees Limited Wales Citiclient Nominees No 1 Limited Wales Citiclient Nominees No 2 Limited Wales Citiclient Nominees No 3 Limited Wales Citiclient Nominees No 4 Limited Wales Citiclient Nominees No 5 Limited Wales Citiclient Nominees No 6 Limited Wales Citiclient Nominees No 7 Limited Wales Citiclient Nominees No 8 Limited Wales Citiclient (CPF) Nominees No 2 Limited Wales Citicorp Capital Limited England Citicorp Trustee Company Limited England Norwich Property Trust Limited England Citicorporate Limited England CitiFriends Nominee Limited England Citigroup (UK) Pension Trustee Limited England CITILOANS PLC England Citinet Limited England Citivic Nominees Limited England CUIM NOMINEE LIMITED England N.C.B. Trust Limited England National City Nominees Limited England SNC CITI GESTION* Paris, France SNC CITI MANAGEMENT* Paris, France 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Citibank Malaysia (L) Limited Malaysia CITIBANK MERCADO DE CAPITALES, C.A. CITIMERCA, CASA DE BOLSA Venezuela Citibank Nigeria Nigeria Citibank Romania S.A. Romania Citibank Rt. Hungary EKB Kereskedelmi es Szolgaltato Kft. Hungary Citibank Securities Investment Trust Company Limited Taipei, Taiwan Citibank Shipping Bank S.A. Greece Citibank T/O Russia Citibank Tanzania Limited Tanzania Citibank Trustees (Ireland), Limited Ireland Citibank Uganda Limited Kampala, Uganda CitiCapital Limited Thailand Citicard S.A. Argentina Citicorp (B) Sdn. Bhd. Brunei Citicorp Administradora de Inversiones S.A. Argentina Citicorp Asesora de Seguros S.A. Buenos Aires, Argentina Citicorp Capital Korea Limited Korea Citicorp Capital Asia (Taiwan) Ltd. Taipei, Taiwan Citicorp Capital Asia Limited Bahamas Citicorp China Investment Management (BVI) Limited British Virgin Is. Citicorp China Investment Management Limited Hong Kong CVC Asia Pacific Limited Hong Kong CVC Asia Pacific (Australia) Limited Hong Kong 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Kyobo Choice F-3 Trust Korea Citicorp Capital Markets Sociedad Anonima Argentina Citicorp Valores S.A. Sociedad de Bolsa* Argentina Citicorp Capital Markets Uruguay S.A. Uruguay Citicorp Capital Sdn. Bhd. Malaysia Citicorp Commercial Finance (H.K.) Ltd. Hong Kong Citicorp Credit Guam Citicorp Credit Services India Limited* India Citicorp Deutschland Aktiengesellschaft Germany CCD Immobilien Beteiligungs GmbH Germany Citibank Beteiligungen Aktiengesellschaft Germany Citi Sales Direct GmbH Germany Citibank Aktiengesellschaft* Germany Citibank Privatkunden AG* Germany Citicorp Card Operations GmbH Germany Citicorp Dienstleistungs GmbH Germany Citicorp Kartenservice GmbH Germany Citicorp Leasing (Deutschland) GmbH Germany Achtundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG* Nidderau, Germany Achtzehnte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG* Germany Beta Trans Leasing Verwaltungs GmbH Germany Dreissigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG* Nidderau, Germany Dreiundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG* Nidderau, Germany 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Dritte Beta Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG* Frankfurt, Germany Einunddreissigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG* Nidderau, Germany Einundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG* Germany Fuenfte Beta Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG* Frankfurt, Germany Fuenfundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG* Nidderau, Germany Gamma Trans Leasing Verwaltungs GmbH Germany Dreizehnte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG Germany Elfte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG Germany Fuenfzehnte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG Germany Gamma Trans Leasing Verwaltungs GmbH & Co. Achte Finanzierungs-Management KG Germany Gamma Trans Leasing Verwaltungs GmbH & Co. Dritte Finanzierungs-Management KG Germany Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG Germany Gamma Trans Leasing Verwaltungs GmbH & Co. Fuenfte Finanzierungs-Management KG Germany Gamma Trans Leasing Verwaltungs GmbH & Co. Neunte Finanzierungs-Management KG Germany Gamma Trans Leasing Verwaltungs GmbH & Co. Sechste Finanzierungs-Management KG Germany Gamma Trans Leasing Verwaltungs GmbH & Co. Siebte Finanzierungs-Management KG Germany Gamma Trans Leasing Verwaltungs GmbH & Co. Vierte Finanzierungs-Management KG Germany Gamma Trans Leasing Verwaltungs GmbH & Co. Zweite Finanzierungs-Management KG Germany Sechzehnte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG Germany Siebzehnte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG Germany Vierzehnte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG Germany Zehnte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG Germany Zwoelfte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG Germany 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Neunundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG* Nidderau, Germany Neunzehnte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG* Germany Sechsundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG* Nidderau, Germany Siebenundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG* Nidderau, Germany Vierte Beta Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG* Frankfurt, Germany Vierundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG* Nidderau, Germany Zwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG* Germany Zweite Beta Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG* Frankfurt, Germany Zweiundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG* Nidderau, Germany Citicorp Operations Consulting GmbH Germany Citifinanzberatung GmbH Germany Citicorp Diners Club Switzerland Ltd. Bruttisellen, Switzerland Citicorp European Service Center B.V. Netherlands Citicorp Finance (India) Limited India Citicorp Maruti Finance Ltd. New Delhi, India CitiFinancial Retail Services India Limited India Citicorp Finance (Thailand) Ltd. Thailand Citicorp Finance International Ltd. Bermuda Citicorp Finance Ireland Limited Ireland Citicorp (Dublin) Finance Ireland Citicorp Financial Services Corporation Puerto Rico 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Citicorp Financial Services Limited Hong Kong Citicorp Finanziaria S.p.A. Italy Citicorp FSC I Ltd. Bermuda Citicorp General Insurance Agency Corporation Taiwan Citicorp Gulf Finance Ltd. United Arab Emirates Citicorp Holdings (FB) LLC Delaware Citicorp Insurance Agency Co., Ltd. Taiwan Citicorp International Limited Hong Kong Citicorp International Securities Finance Ltd United Kingdom Citicorp International Securities Ltd England Citicorp Inversora S.A. Gerente de Fondos Comunes de Inversion Argentina Citicorp Investicni Spolecnost, a.s. Prague, Czech Republic Citicorp Investment Bank (Singapore) Limited Singapore Citicorp Leasing (Thailand) Limited Thailand Citicorp Leasing Argentina S.A. Buenos Aires, Argentina Citicorp Leasing International, Inc. Delaware Citicorp Card Services, Inc. Delaware Citicorp Diners Club Japan Kabushiki Kaisha Japan Kabushiki Kaisha DNC Agency Japan Citicorp Credit, Inc. Japan Citilease Company Ltd. Japan Aarhus Aircraft Ltd. Japan Alpha Aircraft Ltd. Japan AMS Aircraft Ltd. Japan 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Andromeda Citiaircraft Ltd. Japan Arboga Aircraft Ltd. Japan Arizona Aircraft Ltd. Japan Arlanda Aircraft Ltd. Japan Ascot Aircraft Ltd. Japan Atlanta Aircraft Ltd. Japan BALTIC AIRCRAFT LTD. Japan Beta Aircraft Ltd. Japan Birmingham Aircraft Ltd. Japan Bishop Aircraft Ltd. Japan Boston Aircraft Ltd. Japan Bristol Aircraft Ltd. Japan Bromma Aircraft Ltd. Japan Bunga Emas Ltd. Japan California Aircraft Ltd. Japan Cambridge Aircraft Ltd. Japan Castle Aircraft Ltd. Japan Charlie Aircraft Ltd. Japan Chicago Aircraft Ltd. Japan Colorado Aircraft Ltd. Japan Condor Aircraft Ltd. Japan Coventry Aircraft Ltd. Japan Crane Aircraft Ltd. Japan Crown Aircraft Ltd. Japan 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Crux Leasing Co. Ltd. Japan CSA ROBIN AIRCRAFT LTD. Japan CSA SWAN AIRCRAFT LTD. Japan Curie Aircraft Ltd. Japan Daini Citiaircraft Ltd. Japan Dallas Aircraft Ltd. Japan Delta Aircraft Ltd. Japan Denver Aircraft Ltd. Japan Detroit Aircraft Ltd. Japan Donau Aircraft Ltd. Japan Durham Aircraft Ltd. Japan Eagle Aircraft Ltd. Japan Echo Aircraft Ltd. Japan Eiffel Aircraft Ltd. Japan Elbe Aircraft Ltd. Japan Elysee Aircraft Ltd. Japan EMS Aircraft Ltd. Japan ENNS Lease Co., Ltd. Japan Epsilon Aircraft Ltd. Japan Erie Aircraft Ltd. Japan Europe Aircraft Ltd. Japan Fairfield Aircraft Ltd. Japan Florida Aircraft Ltd. Japan Fornebu Aircraft Ltd. Japan 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Foxtrot Aircraft Ltd. Japan Gamma Aircraft Ltd. Japan Goteborg Aircraft Ltd. Japan Hague Aircraft Ltd. Japan Havel Aircraft Ltd. Japan Honolulu Aircraft Ltd. Japan Houston Aircraft Ltd. Japan Huron Aircraft Ltd. Japan Huskvarna Aircraft Ltd. Japan Illinois Aircraft Ltd. Japan Indiana Aircraft Ltd. Japan Isar Aircraft Ltd. Japan Ithaca Aircraft Ltd. Japan JL Blade Lease Co., Ltd. Japan JL Blitz Lease Co., Ltd. Japan JL Crest Lease Co., Ltd. Japan JL Rouge Lease Co., Ltd. Japan JL Skyline Lease Co., Ltd. Japan Jota Aircraft Ltd. Japan Jupiter Aircraft Ltd. Japan King Aircraft Ltd. Japan Knight Aircraft Ltd. Japan LA Aircraft Ltd. Japan Lahn Aircraft Ltd. Japan 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Lambda Aircraft Ltd. Japan LEONE LEASE LTD. Japan Linden Citiaircraft Ltd. Japan Liverpool Aircraft Ltd. Japan Loire Aircraft Ltd. Japan London Aircraft Ltd. Japan Louvre Aircraft Ltd. Japan Madrid Aircraft Ltd. Japan Main Aircraft Ltd. Japan Manchester Aircraft Ltd. Japan Maple Aircraft Ltd. Japan Marseilles Aircraft Ltd. Japan Mette Aircraft Ltd. Japan Miami Aircraft Ltd. Japan Michigan Aircraft Ltd. Japan Milwaukee Aircraft Ltd. Japan Minnesota Aircraft Ltd. Japan Molen Aircraft Ltd. Japan Mosel Aircraft Ltd. Japan Nashville Aircraft Ltd. Japan Neckar Aircraft Ltd. Japan NS Cititrain Ltd. Japan Oder Aircraft Ltd. Japan Ohio Aircraft Ltd. Japan 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Oregon Aircraft Ltd. Japan Ottawa Aircraft Ltd. Japan Oxford Aircraft Ltd. Japan Paris Aircraft Ltd. Japan Pegasus Leasing Co. Ltd. Tokyo, Japan Phoenix Aircraft Ltd. Japan Quebec Aircraft Ltd. Japan Queen Aircraft Ltd. Japan Rhein Aircraft Ltd. Japan Rotter Aircraft Ltd. Japan Saale Aircraft Ltd. Japan Sakura FA Citiaircraft Ltd. Japan Seagull Aircraft Ltd. Japan Seattle Aircraft Ltd. Japan Seine Aircraft Ltd. Japan Sigma Aircraft Ltd. Japan St. Louis Aircraft Ltd. Japan Stamford Aircraft Ltd. Japan Stockholm Aircraft Ltd. Japan Tachibana FA Citiaircraft Ltd. Japan Tampa Aircraft Ltd. Japan Theta Aircraft Ltd. Japan Tokyo FA Citiaircraft Ltd. Japan Toronto Aircraft Ltd. Japan 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Uppsala Aircraft Ltd. Japan Utrecht Aircraft Ltd. Japan Vancouver Aircraft Ltd. Japan VENUS AIRCRAFT LTD. Japan Versailles Aircraft Ltd. Japan Washington Aircraft Ltd. Japan Windsor Aircraft Ltd. Japan Zwolle Aircraft Ltd. Japan Citicorp Menkul Kiymetler Anonim Sirketi Turkey Citicorp Merchant Bank Limited Trinidad & Tobago Citibank (Trinidad & Tobago) Limited Trinidad & Tobago Citicorp Overseas Software Limited* Mumbai, India Citicorp Brokerage (India) Limited India Citicorp P.R. Mortgage, Inc. Puerto Rico Citicorp Pension Management Ltd. Bahamas Compania Previsional Citi S.A.* Argentina Siembra Administradora de Fondos de Jubilaciones y Pensiones S.A.* Argentina Citicorp Peru Sociedad Titulizadora S.A.* Peru Citicorp Securities (Japan) Limited Cayman Islands Citicorp Securities (Thailand) Ltd. Thailand CITICORP SECURITIES BOLIVIA S.A. Bolivia Citicorp Securities International (RP) Inc. Philippines Citicorp Financial Services and Insurance Brokerage Philippines, Inc.* Philippines Veritas Holdings Limited British Virgin Islands 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Citicorp Services (Japan) Ltd. Cayman Islands Citicorp Services Limited New Zealand Advanced Futures Limited New Zealand Citibank Global Asset Management Limited New Zealand Citibank Nominees (New Zealand) Limited New Zealand Citicorp Capital Markets New Zealand Limited New Zealand Citicorp New Zealand Limited New Zealand Future Technology Limited New Zealand Optional Development Holdings Limited New Zealand Seabird Limited New Zealand Citicorp Servium S.A. Peru Citicorp Peru S.A. Sociedad Agente de Bolsa* Peru Citileasing S.A.* Peru Citicorp Subsahara Investments, Inc. Delaware Citicorp Trade Services (Malaysia) Sendirian Berhad Malaysia Citicorp Trustee (Singapore) Limited Singapore Citicorp Ventures Philippines, Inc. Philippines Citicredito S.A. Honduras Citidatos S.A. Ecuador Citifinance Limited Jamaica Citimerchant Bank Limited Jamaica Citifinance S.A. Port-au-Prince, Haiti Citinversiones, S.A. Guatemala City, Guatemala Citilease (Korea) Inc. Korea 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Citilease Finansal Kiralama Anonim Sirketi Turkey CitiLeasing (Hungary) Ltd. Hungary Citileasing Egypt S.A.E. Egypt Citileasing s.r.o. Czech Republic Citinvest Casa de Bolsa Sociedad Anonima Paraguay Citinvestment Chile Limited Bahamas Citiportfolio Limited Channel Islands CitiProperties (BVI) Limited British Virgin Is. CitiRealty (BVI) Limited British Virgin Is. CitiRealty (Hong Kong) Limited Hong Kong CitiRealty China (BVI) Limited British Virgin Islands Garden Road (BVI) Limited British Virgin Is. CitiProperties (Hong Kong) Limited Hong Kong CitiService S.p.A. Italy Cititrust (Bahamas) Limited Bahamas Albacore Investments, Ltd. Bahamas Antares Associates Limited Bahamas Astaire Associates Limited Bahamas Beaconsfield Holdings Limited Bahamas Cititrust Services Limited Bahamas Donat Investments S.A. Bahamas First National Nominees, Ltd. Bahamas Hitchcock Investments S.A. Bahamas Madeleine Investments S.A. Bahamas 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Providence Associates, Ltd. Bahamas Cititrust (Cayman) Limited Cayman Is. Brennan Limited Switzerland Buchanan Limited Switzerland Tyler Limited Switzerland Cititrust (Jersey) Limited Channel Islands Secundus Nominees (Jersey) Limited Channel Islands Tertius Nominees (Jersey) Limited Channel Islands Cititrust (Kenya) Limited Kenya Cititrust (Mauritius) Limited Mauritius Cititrust (Switzerland) Limited Switzerland Cititrust and Banking Corporation Japan Citivalores de Honduras, S.A. Honduras Citivalores, S.A. Guatemala Citivalores, S.A. Panama CJSC Citibank Kazakhstan Almaty, Kazakhstan Copelco Capital (Puerto Rico), Inc. Puerto Rico CORPIFEXSA, Corporacion de Inversiones y Fomento de Exportaciones S.A. Ecuador Cititrading S.A. Casa de Valores Ecuador Inmociti S.A. Ecuador Corporacion Citibank G.F.C. S.A. San Jose, Costa Rica Asesores Corporativos de Costa Rica, S.A. Costa Rica Citibank (Costa Rica) Sociedad Anonima Costa Rica Cititarjetas, S.A. Costa Rica 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Citivalores Puesto de Bolsa, S.A. Costa Rica Creinvest B.V. Netherlands Decajo Finance ApS Copenhagen, Denmark Diners Club (Thailand) Limited, The Thailand Diners Club Argentina S.A.C. y de T. Argentina Diners Travel S.A.C. y de T. Argentina Servicios Comerciales S.A.C.I.M. y F. Argentina Diners Club Benelux S.A., The Belgium Diners Club de Mexico S.A. de C.V. Mexico Diners Club Deutschland GmbH Germany Diners Club International (Hong Kong) Limited Hong Kong Diners Club International (Taiwan) Limited Taiwan Diners Club of Greece, S.A. Greece Diners Club Uruguay S.A. Uruguay Euromania Finance LLC Delaware Farfalla Prima LLC Delaware Farfalla Seconda LLC Delaware Fimen S.A. Belgium Citicorp Insurance Services S.A./N.V. Belgium Citibank Insurance Services S.A. Greece FNC-Comercio e Participacoes Ltda. Brazil Chelsea-Empreendimentos e Participacoes Limitada Brazil Citi CP Mercantil S.A. Brazil Citibank Leasing S.A.-Arrendamento Mercantil Brazil 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Citicorp Corretora de Seguros S.A. Brazil Mibrak S.A. Uruguay FOFIP S.A. Uruguay Foremost Investment Corporation Delaware FREPERP 1 LLC Wilmington, Delaware FREPERP 2 LLC Wilmington, Delaware Grupo Financiero Citibank, S.A. de C.V. Mexico Arrendadora Citibank, S.A. de C.V., Organizacion Auxiliar del Credito, Grupo Financiero Citibank Mexico Casa de Bolsa Citibank, S.A. de C.V., Grupo Financiero Citibank Mexico Citibank Mexico, S.A., Grupo Financiero Citibank Mexico ABA SIS, S.A. de C.V. Mexico Desarrolladora Mexicana de Inmuebles, S.A. de C.V. Guadalajara, Mexico Garante, S.A. de C.V., AFORE* Mexico Garante 1, S.A. de C.V., Sociedad de Inversion Especializada de Fondos para el Retiro* Mexico Vidapass, Sociedad Anonima de Capital Variable* Hacienda El Campanario, S.A. de C.V. Mexico Imref S.A. de C.V. Mexico Inmobiliaria Citibank, S.A. de C.V. Mexico Hanseatic Real Estate B.V.* Netherlands Inarco International Bank N.V. Aruba Interco (Intermediaciones Comerciales) S.A. Bolivia International Finance Associates, B.V. Netherlands Citicorp Investment Bank (The Netherlands) N.V. Netherlands Citicorp Leasing Nederland, B.V. Netherlands 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION ---------------------------------------------------------------------------------------------------------------------------------- Inversiones Citicorp (R.D.), S.A. Santo Domingo, Dominican Republic Inversiones y Adelantos, C.A. Venezuela JSCB Citibank (Ukraine) Kiev, Ukraine Latin American Investment Bank Bahamas Limited Bahamas Brazil Bond Trust New York Citibank Brazilian Annex VI Trust New York Foreign Investment Fundo Renda Fixa Capital Estrangeiro Sao Paulo, Brazil Citibrazil Bond Fund-Fundo de Renda Fixa Capital Estrangeiro* Brazil Menara Citi Holding Company Sdn. Bhd. Kuala Lumpur, Malaysia Nessus Investment Corporation Delaware Citibank Limited Australia Outsourcing Investments Pty. Limited Australia Citicorp Capital Markets Australia Limited Australia Citifutures Limited Australia Citisecurities Limited Australia Citicorp Equity Capital Limited Australia Citicorp Group Superannuation Limited Australia Citicorp Investments Limited* Australia Citicorp Limited Australia Citicorp General Insurance Limited Australia Citicorp Life Insurance Limited Australia Citicorp Nominees Pty. Limited Australia Citicorp Regional Service Centre Pty. Ltd. Australia Oneport Pty Limited Australia 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
45
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Phinda Pty. Limited Australia Remittance Collection Services Limited Australia Tarwood Pty. Limited Australia Diners Club Pty. Ltd.* Australia Nostro Investment Corporation Delaware P.T. Citicorp Finance Indonesia Indonesia P.T. Citicorp Securities Indonesia Indonesia Pavec Developments Limited Ireland Premium Finance No. 3 C.V. Netherlands Citicorp Capital Philippines, Inc.* Philippines Provencred 1 George Town, Cayman Islands Provencred 2 George Town, Cayman Islands Silefed S.R.L. Buenos Aires, Argentina Repfin Ltda. Colombia Citivalores S.A. Comisionista de Bolsa* Colombia Compania Exportadora Cityexport S.A.* Colombia Salomon Smith Barney (Chile) S.A. Chile Citicorp Chile Administradora de Fondos de Inversion S.A. Chile Citicorp Chile Administradora de Fondos Mutuos S.A. Chile Empresa de Cobranzas y Verificaciones Afines S.A. Santiago, Chile Finauto S.A. Santiago, Chile Inversiones y Financiamientos Comerciales S.A. Santiago, Chile Sociedad Comercial Citibank Leasing S.A. Santiago, Chile 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Salomon Smith Barney (Chile) S.A. Corredores de Bolsa Chile Salomon Smith Barney Securities (Taiwan) Limited Taiwan Scottish Provident (Irish Holdings) Limited Ireland Tarjetas de Chile S.A. Chile Universal Holdcorp, Inc. Delaware Vialattea LLC Delaware Buconero LLC Delaware Yonder Investment Corporation Delaware Citibank Strategic Technology Inc. New Castle, Delaware Citibank Zambia Limited Zambia Citibureau Zambia Limited Zambia Citicorp Electronic Commerce, Inc. New York Citicorp Finance Puerto Rico, Inc. Puerto Rico Citicorp Financial Guaranty Holdings, Inc. Delaware Citicorp Insurance Services, Inc. Delaware Citicorp Interim Services, Inc. Delaware ADV Eleven, Inc. Delaware AZ Notes Corp. Arizona Monaco Art Corp. New York MBBT Corp. Florida Mr Ables Inc. New York Citicorp Investment Services Delaware Citicorp Leasing, Inc. Delaware ADV Three, Inc. Delaware 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- CM FSC II Limited Hamilton, Bermuda CM FSC III Limited Hamilton, Bermuda CM FSC IV, Ltd. Hamilton, Bermuda CPI Leasing Corp. Connecticut Citicorp Payment Services, Inc. Delaware Citicorp Real Estate, Inc. Delaware Citicorp Trust, N.A. (Florida) USA Citicorp Trust, National Association USA Citicorp USA, Inc. Delaware Citicorp Vendor Finance, Inc. Delaware Copelco Capital Funding Corp. I Delaware Copelco Capital Funding Corp. II Delaware Copelco Capital Funding Corp. III Delaware Copelco Capital Funding Corp. IV Delaware Copelco Capital Funding Corp. V Delaware Copelco Capital Funding Corp. VI Delaware Copelco Capital Funding Corp. VIII Delaware Copelco Capital Funding Corp. IX Delaware Copelco Capital Funding Corp. X Delaware Copelco Capital Funding Corp. XI Delaware Copelco Capital Funding LLC 2000-1 Delaware Copelco Capital Funding LLC 2000-2 Delaware Copelco Capital Funding LLC 98-1 Delaware Copelco Capital Funding LLC 99-1* Delaware 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
48
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Copelco Capital Funding LLC 99-B Delaware Copelco Capital Receivables LLC Delaware Copelco Capital Residual Funding LLC I Delaware Copelco Credit Funding Corp. IX Delaware Copelco Equipment Leasing Corporation Delaware Copelco Management Services, Inc. Delaware Copelco Manager, Inc. Delaware National Equipment Rental Program, Inc. Delaware Citicorp Venture Capital Ltd. New York Haydon Corporation New Jersey International Media Group California Citiflight, Inc. Delaware CitiMae, Inc. Delaware CitiMortgage, Inc. Delaware Citicorp Credit Services, Inc. (Maryland) Delaware Citicorp Mortgage Securities, Inc. Delaware CMC Insurance Agency, Inc. Michigan EKS Corp. Delaware MHMC Insurance Agency, Inc. Michigan SOMSC Services, Inc. Michigan Citipartners Services Group A.I.E.* Spain Cititrust Limited Hong Kong International Equity Investments, Inc. Delaware CVC/Opportunity Equity Partners, L.P. George Town, Cayman Is. 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
49
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- 525 Participacoes S.A. Brazil Sweet River Fund George Town, Cayman Is. Belapart S.A. Brazil Opportunity Prime Fundo Mutuo de Investimento em Acoes-Carteira Livre* Rio de Janeiro, Brazil Eletron S.A.* Rio de Janeiro, Brazil Perennially Green, Inc. New York R de VR Investments (Pty) Ltd. South Africa Universal Card Services Corp. Delaware Universal Bancorp Services, Inc. Delaware Universal Bank, N.A. Delaware Citicorp Banking Corporation Delaware Best Market S.A. Buenos Aires, Argentina Citicorp International Trade Indemnity, Inc. New Jersey Citi FCP S.A. Luxembourg Citi Islamic Investment Bank Bahrain Citi Islamic Portfolios S.A. Luxembourg Citiacciones Flexible, S.A. de C.V., Sociedad de Inversion Comun* Mexico City, Mexico Citiacciones Patrimomial, S.A. de C.V., Sociedad de Inversion Comun Mexico City, Mexico Citibank (Luxembourg) S.A. Luxembourg Citibank (Switzerland) Switzerland Citibank, Federal Savings Bank USA Citibank Insurance Agency, Inc. Illinois Citibank Mortgage Services, Inc. Florida Citibank Service Corporation California 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
50
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Citicorp Financial Services Corporation (D.C.) District of Columbia Citicorp Insurance Agency, Inc. District of Columbia First Savings Corporation Illinois Holiday Harbor Management Corporation Florida West Suburban Investments, Inc. Illinois First Paddle Creek, Inc. Florida West Florida Investments, Inc. Florida West Suburban Investments, Inc. of California California West Suburban Investments, Inc. of Colorado Colorado Citicorp (Jersey) Limited Channel Islands Citicorp Administradora de Fondos de Inversion S.A. Uruguay Citicorp Capital Investors Europe Limited Delaware Citicorp Community Development, Inc. New York Citicorp Data Systems Incorporated Delaware Citicorp Delaware Services, Inc. Delaware Citicorp Funding, Inc. Delaware Citicorp Global Holdings, Inc. Delaware Citicorp Global Technology, Inc. Delaware Citicorp Information Technology, Inc. Delaware Citicorp Insurance USA, Inc. Vermont Citicorp International Finance Corporation Delaware Antfactory Latin America B.V. Amsterdam, Netherlands Brazil Holdings Inc. Limited Bahamas Citicorp Mercantil-Participacoes e Investimentos S.A. Brazil 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Citicorp International Insurance Company, Ltd. Bermuda Citicorp International Technology, Inc. Delaware Citicorp International Trading Company, Inc. Delaware Citicom de Mexico, S.A. de C.V. Mexico Citicorp International Trading Company (Bahamas) Ltd. Bahamas Citicorp International Trading Company Argentina S.A. Argentina Citicorp Trading S.A. Brazil Comercializadora Citicorp, S.A. Dominican Republic Esmeril Trading Lda Portugal Marchante Trading Lda Portugal Richemont Servicos Lda Portugal Trevano Servicos e Gestao Lda Portugal Turbante Comercio Internacional Lda Portugal Vilacete Investimentos e Gestao Lda Portugal Citicorp Investment Management (Luxembourg) S.A. Luxembourg Citicorp Investment Partners, Inc. Delaware Citicorp Securities Asia Pacific Limited Hong Kong Asia Investors LLC* Delaware Citibank Global Asset Management (Asia) Limited Hong Kong Citicorp Securities Investment Consulting Inc. Taiwan Citicorp Strategic Technology Corporation Delaware Orbian Management Limited London, England Citicorp Trust Company (Maryland) Maryland Citicurrencies S.A. Luxembourg 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
52
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- CitiDel, Inc. Delaware CitiFinancial Credit Company Delaware American Health and Life Insurance Company Texas CC Credit Card Corporation Delaware CC Finance System Incorporated Delaware Chesapeake Appraisal and Settlement Services Inc. Maryland Chesapeake Appraisal and Settlement Services Agency of Ohio Inc. Ohio Chesapeake West Escrow Services Inc. California Citibank USA Delaware CitiFinancial Alabama, Inc. Alabama CitiFinancial Company Delaware CitiFinancial Consumer Services, Inc. Delaware CitiFinancial Corporation [CO] Colorado CitiFinancial Management Corporation Maryland CitiFinancial Mortgage Company Delaware CitiFinancial Mortgage Securities Inc. Delaware CitiFinancial of Virginia, Inc. Virginia CitiFinancial Services, Inc. [CA] Los Angeles, California CitiFinancial Services, Inc. [DE] Delaware CitiFinancial Services, Inc. [GA] Georgia CitiFinancial Services, Inc. [MA] Massachusetts CitiFinancial Services, Inc. [MN] Minnesota CitiFinancial Services, Inc. [MO] Missouri CitiFinancial Services, Inc. [OH] Ohio 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
53
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- CitiFinancial Services, Inc. [UT] Utah CitiFinancial Services, Inc. [VA] Virginia CitiFinancial, Inc. [HI] Hawaii CitiFinancial, Inc. [IA] Iowa CitiFinancial Corporation [DE] Delaware CitiFinancial of Mississippi, Inc. Delaware CitiFinancial, Inc. [KY] Kentucky CitiFinancial Services, Inc. [KY] Kentucky CitiFinancial, Inc. [MD] Maryland CitiFinancial Services, Inc. [OK] Oklahoma CitiFinancial, Inc. [NY] New York CitiFinancial, Inc. [OH] Ohio CitiFinancial, Inc. [SC] South Carolina CitiFinancial, Inc. [TN] Tennessee CitiFinancial, Inc. [WV] West Virginia CitiFinancial, Inc. NC North Carolina Commercial Credit Insurance Services, Inc. Maryland Commercial Credit Insurance Agency (P&C) of Mississippi, Inc. Mississippi Commercial Credit Insurance Agency of Alabama, Inc. Alabama Commercial Credit Insurance Agency of Hawaii, Inc. Hawaii Commercial Credit Insurance Agency of Kentucky, Inc. Kentucky Commercial Credit Insurance Agency of Massachusetts, Inc. Massachusetts Commercial Credit Insurance Agency of Nevada, Inc. Nevada Commercial Credit Insurance Agency of New Mexico, Inc. New Mexico 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Commercial Credit Insurance Agency of Ohio, Inc. Ohio Commercial Credit International, Inc. Delaware Commercial Credit International Banking Corporation Oregon Park Tower Holdings, Inc. Delaware CC Retail Services, Inc. Delaware Travelers Home Mortgage Services of Alabama, Inc. Delaware Resource Deployment, Inc. Texas Travelers Bank & Trust, fsb Delaware Travelers Home Equity, Inc. North Carolina CC Consumer Services of Alabama, Inc. Alabama CC Home Lenders Financial, Inc. Georgia CC Home Lenders, Inc. Ohio CitiFinancial of West Virginia, Inc. West Virginia CitiFinancial Services, Inc. [PA] Pennsylvania CitiFinancial, Inc. [TX] Texas Travelers Home Mortgage Services, Inc. North Carolina Travelers Home Mortgage Services of Pennsylvania, Inc. Pennsylvania Triton Insurance Company Missouri Verochris Corporation Delaware World Service Life Insurance Company Colorado CitiFondo Gubernamental, S.A. de C.V., Sociedad de Inversion en Instrumentos de Deuda para Personas Morales Mexico Citifondo Institucional, S.A. De C.V, Sociedad De Inversion en Instrumentos de Deuda Para Personas Morales* Mexico Citigroup Washington, Inc. District of Columbia 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Citilandmark S.A. Luxembourg Citilife S.A./N.V. Belgium Citimarkets S.A. Luxembourg Citinvest S.A. Luxembourg Citiplazo, S.A. de C.V., Sociedad de Inversion en Instrumentos de Deuda* Mexico City, Mexico Citirenta, S.A. de C.V., Sociedad de Inversion en Instrumentos de Deuda Mexico Citishare Corporation Delaware Cititrust S.p.A.-Istituto Fiduciario Italy CMI of Delaware, Inc. Delaware Corporacion Inversora de Capitales S.R. L. Argentina Mairage Investments Corp Uruguay Harehills Financing Ltd Cayman Islands Woods S.A. Argentina Copelco Reinsurance Company, Ltd. Bermuda Court Square Capital Limited Delaware CrossMar, Inc. Delaware Housing Securities, Inc. Delaware Inversiones Citiminera S.A. Chile Mortgage Capital Funding Inc. Delaware Orbian Corporation Delaware Orbian (UK) Limited England Plantbrass Limited London, England Siembra Seguros de Retiro S.A. Argentina Siembra Seguros de Vida S.A. Argentina 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Universal Financial Corp. Utah Citicorp Capital I Delaware Citicorp Capital II Delaware Citicorp Capital III Delaware Citicorp Capital Investors, Limited Delaware Citicorp Mezzanine Partners III, L.P. Delaware Citicorp Mezzanine Partners, L.P. New York CVC Capital Funding, Inc. Delaware CVC Capital Funding, LLC Delaware World Equity Partners, L.P. Delaware World Subordinated Debt Partners, L.P. Delaware Citicorp Credit Services, Inc. Delaware Citicorp National Services, Inc. Delaware Citicorp North America, Inc. Delaware ADV One, Inc. Delaware Asset D Vehicle, Inc. Delaware Citicorp Churchill Lease, Inc. Delaware Citicorp Epic Finance, Inc. Delaware Citicorp FSC II Ltd. Bermuda Citicorp Global Lease, Inc. Delaware Citicorp MT Aquarius Ship, Inc. Delaware Citicorp MT Aries Ship, Inc. Delaware Citicorp Sierra Lease, Inc. Delaware Citicorp Translease, Inc. Delaware 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- CGI Capital, Inc. Delaware Citicorp Leasing (Alyeska), Inc. Delaware Citicorp Lescaman, Inc. New York Citicorp Petrolease, Inc. Delaware Citicorp Tulip Lease, Inc. Delaware CM Leasing Member 1995 Trust-A2 Delaware Citimarlease (Burmah I), Inc. Delaware Citimarlease (Burmah I), Inc. UTA (9/28/72)* Delaware Citimarlease (Burmah Liquegas), Inc. Delaware Citimarlease (Burmah Liquegas), Inc. UTA (9/28/72)* Delaware Citimarlease (Burmah LNG Carrier), Inc. Delaware Citimarlease (Burmah LNG Carrier), Inc. UTA (9/28/72)* Delaware Citimarlease (Fulton), Inc. Delaware Citimarlease (Whitney), Inc. Delaware CM FSC I LTD. Bermuda CM Leasing Member 1995 Trust-A1 Delaware CM North America Holding Company* Canada CM Leasing Company* Canada CM Tulip Holding Company* Canada ESSL 1, Inc. Delaware ESSL 2, Inc. Delaware FCL Ship One, Inc. Delaware FCL Ship Three, Inc. Delaware FCL Ship Two, Inc. Delaware 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Grand River Navigation Company* Delaware Lower Lakes Towing Ltd. Canada Lower Lakes Transportation Company Delaware POP Trophy I Inc. New York POP Trophy Inc. New York Pritired 1 LLC Delaware Pritired 2 LLC Delaware S.P.L., Inc. Delaware Science Defeasance Corp. Delaware SOMANAD 1 LLC Delaware SOMANAD 2 LLC Delaware Citicorp Retail Services, Inc. Delaware Citicorp Services Inc. New York Winter Capital International LLC Delaware Winter Capital Consulting LLC Delaware Winter Capital Management International LLC Cayman Is. Citigroup Investments Inc. Delaware Citigroup Japan Inc. Delaware Citigroup Management Corp. Wilmington, Delaware MRC Holdings, Inc. Delaware Salomon Smith Barney Holdings Inc. New York Citi 1000 Index Fund Massachusetts Citi Financial Services Index Fund Massachusetts Citi Global Titans Index Fund Massachusetts 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Citi Health Care Index Fund Massachusetts Citi Nasdaq 100 Index Fund Massachusetts Citi Small Cap Index Fund Massachusetts Citi Technology Index Fund Massachusetts Citi US Bond Index Fund Massachusetts Genesis Energy, L.L.C. Delaware Genesis Crude Oil, L.P.* Delaware Genesis Pipeline TX, L.P.* Texas Genesis Pipeline USA, L.P.* Texas Genesis Energy, L.P. Delaware IPO Holdings Inc. Delaware Nextco Inc. Delaware Pendragon Guinevere Fund LLC England Phibro Energy Production, Inc. Delaware Phibro Inc. Delaware MC2 Technologies, Inc. Delaware Phibro Energy Clearing, Inc. Delaware Phibro GmbH Switzerland Phibro (Asia) Pte Ltd Singapore Scanports Limited England Turavent Oil AG Switzerland Phibro Holdings Limited England Phibro Futures and Metals Limited England Scanports Shipping, Inc. Delaware 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Phibro Resources Corp. Delaware R-H Capital, Inc. Delaware R-H/Travelers, L.P.* Delaware R-H Capital Partners, L.P.* Delaware Salomon Brothers Holding Company Inc. Delaware AST StockPlan, Inc. Delaware CEFOF GP I Corp. Delaware CELFOF GP Corp. Delaware Citicorp Securities Services, Inc. Delaware Huwest Company, L.L.C. Delaware Japan Credit Finance Company Limited Cayman Islands Loan Participation Holding Corporation Delaware Home Mortgage Access Corporation District of Columbia Home MAC Government Financial Corporation District of Columbia Home MAC Government Financial Corporation West District of Columbia Home MAC Mortgage Securities Corporation District of Columbia LT Investment I, LLC New York LT Investment II, LLC New York PB-SB Investments, Inc Delaware PB-SB 1983 I New York PB-SB 1983 III New York PB-SB Ventures, Inc Delaware PB-SB 1985 VII New York PB-SB 1988 III New York 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- PB-SB 1988 VIII New York PT Salomon Smith Barney Nusa Securities Indonesia PT Schroders Indonesia Indonesia Salomon (International) Finance AG Switzerland Salomon Brothers Holdings GmbH* Switzerland Nikko Salomon Smith Barney Limited Cayman Is. Nikko Salomon Smith Barney Services Limited* Cayman Is. Salomon Contractuals Limited* Cayman Islands Salomon International Financial Products LLC* Delaware Salomon Brothers Asia Growth Fund Limited* Cayman Islands Salomon Brothers Overseas Inc Cayman Is. Salomon Smith Barney Hong Kong Holdings Limited* Hong Kong Salomon Brothers Asset Management Asia Pacific Limited* Hong Kong Salomon Smith Barney Hong Kong Futures, Limited* Hong Kong Salomon Smith Barney Hong Kong Nominee Limited* Hong Kong Salomon Smith Barney Hong Kong Limited* Hong Kong Salomon-Shanghai Industrial Greater China Fund* Cayman Islands Salomon Analytics Inc Delaware Salomon Brothers Asia Capital Corp Ireland Solom International Limited Ireland Salomon Brothers Asset Management (Ireland) Ltd Ireland Salomon Brothers Asset Management Inc Delaware SBAM G.P. Inc. Delaware SSB Citi Asset Management Co., Ltd.* Japan 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Salomon Brothers Finance AG Switzerland Salomon Brothers Housing Investment Inc Delaware Salomon Brothers International Operations (Japan) Inc. Delaware Salomon Brothers International Operations (Jersey) Limited Channel Islands Salomon Brothers International Operations (Overseas) Limited Channel Islands Salomon Brothers International Operations Inc Delaware Salomon Brothers Management Services Inc. Delaware Salomon Brothers Mortgage Securities II, Inc Delaware Salomon Brothers Mortgage Securities III, Inc Delaware Salomon Brothers Mortgage Securities VI, Inc Delaware Salomon Brothers Mortgage Securities VII, Inc Delaware Salomon Brothers Pacific Holding Company Inc Delaware Salomon Smith Barney India Private Limited* India Salomon Brothers Properties Inc Delaware Salomon Brothers Investments Inc Delaware Salomon Brothers Real Estate Development Corp Delaware Crow Wood Terrace Associates Georgia Salomon Brothers Realty Corp New York Liquidation Properties Holding Company Inc. New York Liquidation Properties Inc. New York MacA Inn LLC Delaware Pacific Realty Investors Inc. Delaware REM Finance, LLC Delaware TK Member Holding Corp. Delaware 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- TK Member, Inc. Delaware Salomon Brothers Russia Holding Company Inc Delaware ZAO Salomon Brothers Russia Salomon Brothers Services Inc Delaware Salomon Brothers Taiwan Limited Taiwan Salomon Brothers Tosca Inc. Delaware Salomon Capital Access for Savings Institutions, Inc. Delaware Salomon Capital Access Corporation District of Columbia Salomon Forex Inc Delaware Salomon Brothers Finance Corporation Delaware Salomon International LLC Delaware Cheapside Holdings (Jersey) Limited Channel Is. J. Henry Schroder & Co. Limited England Schroder Japan Limited Cayman Islands Schroder Salomon Smith Barney (Banking) Nominees Limited England Schroder Salomon Smith Barney (Guernsey) Limited Channel Islands Salomon Brothers Europe Limited* England Salomon Brothers Asset Management Limited* England Salomon Brothers Eastern Europe Limited* England Salomon Brothers International Limited* England Salomon Brothers Nominees Limited* England Salomon Brothers UK Equity Limited* England Salomon Brothers UK Limited* England Schroder Securities Limited England 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Schroder Securities (Switzerland) Limited England Schroder US Securities Limited England SSL Nominees Limited England SSB Citi Asset Management Limited England Salomon Northpoint Corp Delaware Salomon Plaza Holdings Inc Delaware Plaza Holdings Inc. Delaware Salomon Brothers Finance Corporation and Co beschranthaftende KG* Germany Salomon Brothers AG* Germany Salomon Brothers Kapitalanlage-Gesellschaft mbH* Germany Salomon Reinvestment Company, Inc Delaware Salomon Smith Barney Asia Limited Hong Kong Salomon Smith Barney Asia Pacific Limited Delaware Salomon Smith Barney Australia Pty Ltd Australia Friday Services Pty Ltd Melbourne, Australia Salomon Smith Barney Australia Broker Holdings Pty Limited Australia Salomon Smith Barney Australia Securities Pty Limited Australia Bow Lane Nominees Pty Ltd Australia Bowyang Nominees Pty Limited Australia Calex Nominees Pty Limited Australia Dervat Nominees Pty Limited Australia Feta Nominees Pty Limited Australia Gymkhana Nominees Pty Limited Australia Salomon Smith Barney New Zealand Limited New Zealand 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Palliser Nominees Limited New Zealand Skeet Nominees Pty Ltd Australia Salomon Smith Barney Australia Capital Markets Pty Limited Australia Salomon Smith Barney Australia Corporate Finance Pty Limited Australia Salomon Smith Barney Australia Financial Products Ltd Australia Salomon Smith Barney Australia Futures Clearing Pty Limited Australia Salomon Smith Barney Australia Nominees No. 2 Pty Limited Australia Salomon Smith Barney Australia Nominees Pty Limited Australia Salomon Smith Barney Australia Superannuation Fund Pty Limited Australia Salomon Smith Barney Private Clients Pty Limited Australia Saw James Nominees Pty Ltd Australia Swan River Nominee Corporation Pty Ltd Australia Salomon Smith Barney Canada Holding Company* Canada Salomon Smith Barney Canada Inc.* Canada Salomon Smith Barney China Limited Hong Kong Salomon Smith Barney Inc. New York Patrimonia Foreign Fund 1 Funda de Renta Fixa Capital Estrangeiro Sao Paulo, Brazil Salomon Smith Barney Puerto Rico Inc. Puerto Rico Salomon Smith Barney/Travelers REF GP, LLC Delaware Salomon Smith Barney/Travelers Real Estate Fund, L.P. Delaware SBHU Life Agency, Inc. Delaware Robinson-Humphrey Insurance Services Inc. Georgia Robinson-Humphrey Insurance Services of Alabama, Inc. Alabama Salomon Smith Barney Life Agency Inc. New York 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
66
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- SBHU Life Agency of Arizona, Inc. Arizona SBHU Life Agency of Indiana, Inc. Indiana SBHU Life Agency of Ohio, Inc. Ohio SBHU Life Agency of Oklahoma, Inc. Oklahoma SBHU Life Agency of Texas, Inc. Texas SBHU Life Agency of Utah, Inc. Utah SBHU Life Insurance Agency of Massachusetts, Inc. Massachusetts SBS Insurance Agency of Hawaii, Inc. Hawaii SBS Insurance Agency of Idaho, Inc. Idaho SBS Insurance Agency of Maine, Inc. Maine SBS Insurance Agency of Montana, Inc. Montana SBS Insurance Agency of Nevada, Inc. Nevada SBS Insurance Agency of Ohio, Inc. Ohio SBS Insurance Agency of South Dakota, Inc. South Dakota SBS Insurance Agency of Wyoming, Inc. Wyoming SBS Insurance Brokerage Agency of Arkansas, Inc. Arkansas SBS Insurance Brokers of Kentucky, Inc. Kentucky SBS Insurance Brokers of New Hampshire, Inc. New Hampshire SBS Insurance Brokers of North Dakota, Inc. North Dakota SBS Life Insurance Agency of Puerto Rico, Inc. Puerto Rico SLB Insurance Agency of Maryland, Inc. Maryland Smith Barney International Incorporated Oregon Smith Barney Pacific Holdings, Inc. British Virgin Islands The Robinson-Humphrey Company, LLC Delaware 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Salomon Smith Barney International Merchant Bankers Limited Singapore Salomon Smith Barney KEB Securities Co., Ltd. South Korea Peak Performance Investment Limited Malaysia Salomon Smith Barney Malaysia Sdn. Bhd. Malaysia Salomon Smith Barney Mauritius Private Limited* Mauritius Salomon Smith Barney Principal Investments (Japan) Ltd. Cayman Islands Salomon Smith Barney S.A.* France Salomon Smith Barney Securities Asia Limited Hong Kong SAS Nominees Limited Hong Kong Salomon Smith Barney Singapore Holdings Pte. Ltd. Singapore Salomon Smith Barney Singapore Futures Pte. Ltd. Singapore Salomon Smith Barney Singapore Pte. Ltd. Singapore Salomon Swapco Inc. Delaware SB Funding Corp. Delaware SB Motel Corp. Delaware Schroder & Co. Inc. Delaware Lewco Securities Corp. Delaware Schroder (Malaysia) Holdings Sdn Bhd Malaysia Schroder Colombia Sociedad Limitada* Colombia Schroder Real Estate Corp. New York Schroder Salomon Smith Barney Polska Sp. z o.o. Poland Schroder Salomon Smith Barney US Securities S.A. France Schroder Wertheim Holdings I Inc. Delaware Schroder Wertheim & Co. Inc. 1996 European Investment Partnership L.P. Delaware 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Schroder Wertheim, Inc. Maryland Arroyo Managers, L.L.C. Delaware Petrol Managers, L.L.C. Delaware Tobago Managers, LLC Delaware Schroders (Malaysia) (L) Berhad Malaysia Schroders Holdings (Thailand) Limited Thailand Schroders Thailand Limited* Thailand Seven World Holdings LLC Delaware Seven World Technologies, Inc Delaware SSB Irish Investor LLC Delaware SSB Vehicle Securities Inc. Delaware SSBCP GP I Corp. Delaware SSBPIF GP Corp. Delaware Structured Products Corp Delaware TCEP Participation Corp. New York TCP Corp. Delaware The Geneva Companies Inc., An Affiliate of Salomon Smith Barney Delaware Wertheim Energy Corporation Delaware WS Management Company, Inc. Delaware Salomon Brothers Services GmbH Germany SB Cayman Holdings I Inc. Delaware Smith Barney Private Trust Company (Cayman) Limited* Cayman Is. Greenwich (Cayman) I Limited* Cayman Is. Greenwich (Cayman) II Limited* Cayman Is. 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
69
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Greenwich (Cayman) III Limited* Cayman Is. SB Cayman Holdings II Inc. Delaware SB Cayman Holdings III Inc. Delaware Smith Barney Credit Services (Cayman) Ltd.* Cayman Is. SB Cayman Holdings IV Inc. Delaware SI Financing Trust I New York Smith Barney (Ireland) Limited Ireland Smith Barney Commercial Corp. Delaware Smith Barney Europe Holdings, Ltd. England Smith Barney Futures Management LLC Delaware F-1000 Futures Fund L.P., Michigan Series I New York F-1000 Futures Fund L.P., Michigan Series II New York Hutton Investors Futures Fund, L.P. II Delaware Salomon Smith Barney Diversified 2000 Futures Fund L.P. New York Salomon Smith Barney Global Diversified Futures Fund L.P. New York Salomon Smith Barney Orion Futures Fund L.P. New York SB/Michigan Futures Fund L.P. New York Shearson Mid-West Futures Fund New York Shearson Select Advisors Futures Fund L.P. Delaware Smith Barney AAA Energy Fund L.P. New York Smith Barney Diversified Futures Fund L.P. New York Smith Barney Diversified Futures Fund L.P. II New York Smith Barney Global Markets Futures Fund L.P. New York Smith Barney International Advisors Currency Fund L.P. New York 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- Smith Barney Mid-West Futures Fund LP II New York Smith Barney Potomac Futures Fund L.P. New York Smith Barney Principal Plus Futures Fund L.P. II New York Smith Barney Principal Plus Futures Fund LP New York Smith Barney Telesis Futures Fund L.P. New York Smith Barney Tidewater Futures Fund L.P. New York Smith Barney Westport Futures Fund L.P. New York Smith Barney Global Capital Management, Inc. Delaware Smith Barney Mortgage Capital Group, Inc. Delaware Smith Barney Offshore, Inc. Delaware Smith Barney Private Trust GmbH Switzerland Smith Barney Risk Investors, Inc. Delaware Smith Barney Consulting Partnership, LP Delaware Smith Barney Investors L.P. Delaware Smith Barney Securities Investment Consulting Co. Ltd. Taiwan Smith Barney Venture Corp. Delaware First Century Management Company New York SSB Citi Fund Management LLC Delaware Salomon Smith Barney Asset Management Australia Ltd. Australia Smith Barney Management Company (Ireland) Limited Ireland SSB Greenwich Street Partners LLC Delaware Salomon Smith Barney/Greenwich Street Capital Partners II, L.P. Delaware SSB Private Management LLC Delaware Salomon Smith Barney Hicks Muse Partners L. P. Delaware 1 2 3 4 5 6 7 8 9 10 11 12 13 -----------------------------------------
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 13 INCORPORATION -------------------------------------------------------------------------------------------------------------------------- SSB Keeper Holdings LLC Delaware SSBH Capital I Delaware SSBH Capital II Delaware SSBH Capital III Delaware SSBH Capital IV Delaware Targets Trust I Delaware Targets Trust II Delaware Targets Trust III Delaware Targets Trust IV Delaware Targets Trust V Delaware Targets Trust VI Delaware Targets Trust VII Delaware The Travelers Investment Management Company Connecticut Smith Barney Corporate Trust Company Delaware Travelers Auto Leasing Corporation Delaware Travelers Group 401(k) Savings Plan New York Travelers Group Diversified Distribution Services, Inc. Delaware Travelers Group Exchange, Inc. Delaware Travelers Group International LLC Delaware TRV Employees Investments, Inc. Delaware TRV Employees Fund, L.P. Delaware TOTAL RECORDS: 1714
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