EX-21.01 12 a2104619zex-21_01.txt EXHIBIT 21.01 EXHIBIT 21.01 CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- ASSOCIATED MADISON COMPANIES, INC. Delaware AMAD HOLDINGS INC. Delaware CITIGROUP INSURANCE HOLDING CORPORATION Georgia PRIMERICA SHAREHOLDER SERVICES* Georgia THE TRAVELERS INSURANCE COMPANY Connecticut 190 S. LASALLE ASSOCIATES L.L.C. Illinois 440 SOUTH LASALLE LLC Delaware AMERICAN FINANCIAL LIFE INSURANCE COMPANY Texas CARLTON ARMS OF BRADENTON Florida CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND I, LLC Delaware TISHMAN SPEYER/TRAVELERS ASSOCIATES Delaware CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND II, LLC Delaware TISHMAN SPEYER/TRAVELERS REAL ESTATE VENTURE, L.P.* Delaware 125 HIGH STREET, L.P. Delaware TST 375 HUDSON, L.L.C. Delaware TST 525 WEST MONROE, L.L.C. Delaware TST MOUNTAIN BAY, L.L.C. Delaware TST ONE INDIANA, L.L.C. Delaware CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND III ASSOCIATES, LLC* Delaware CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND III, LLC Delaware TISHMAN SPEYER/TRAVELERS ASSOCIATES IV, L.L.C.* Delaware TISHMAN SPEYER/TRAVELERS REAL ESTATE VENTURE IV, L.L.C.* Delaware CITIGROUP INVESTMENTS HIGHLAND PARK, LLC Colorado HIGHLAND PARK VENTURES, LLC Colorado CITIGROUP INVESTMENTS OAKMONT LANE, LLC Delaware 700 OAKMONT VENTURE LLC Delaware CITIGROUP INVESTMENTS SCHAUMBERG WINDY POINT LLC Delaware WINDY POINT OF SCHAUMBERG LLC Delaware CITIGROUP INVESTMENTS YORK ROAD LLC Delaware
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 1 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- YORK ROAD PROPERTIES LLC Delaware CORRIGAN TGP LLC Texas CORRIGAN TIMBERLANDS LP* Texas CORRIGAN TLP LLC Delaware EURO TI INVESTMENTS LLC Delaware GREENWICH STREET CAPITAL PARTNERS, L.P.* Delaware GREENWICH STREET INVESTMENTS, L.L.C. Delaware GREENWICH STREET CAPITAL OFFSHORE FUND, LTD.* British Virgin Is. GREENWICH STREET INVESTMENTS, L.P. New York GRIPHON MARLINS INVESTORS LTD.* Florida HOLLOW CREEK, L.L.C. Connecticut STATION HILL, L.L.C. Connecticut ONE FINANCIAL PLACE CORPORATION* Delaware ONE FINANCIAL PLACE, LP* Delaware ONE FINANCIAL PLACE HOLDINGS, LLC* Delaware PLAZA LLC Connecticut KEEPER HOLDINGS LLC* Delaware CITISTREET LLC** Delaware CITISTREET INTERNATIONAL, LLC** Delaware CITISTREET AUSTRALIA PTY LIMITED** Australia CITISTREET RETIREMENT SERVICES LLC** New Jersey CITISTREET ASSOCIATES LLC** Delaware CITISTREET ADVISORS LLC** New Jersey CITISTREET ASSOCIATES INSURANCE AGENCY OF MASSACHUSETTS LLC** Massachusetts CITISTREET ASSOCIATES OF HAWAII LLC** Hawaii CITISTREET ASSOCIATES OF MONTANA LLC** Montana CITISTREET ASSOCIATES OF TEXAS, INC.** Texas CITISTREET EQUITIES LLC** New Jersey CITISTREET FINANCIAL SERVICES LLC** New Jersey
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 2 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- CITISTREET FUNDS MANAGEMENT LLC** New Jersey CITISTREET MORTGAGE SERVICES, INC.** New Jersey 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 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 RYAN/TRAVELERS CHANDLER FREEWAYS BUSINESS PARK, LLC Delaware 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 EURO TL INVESTMENTS LLC Delaware TIC/NEVADA LA ENTRADA, LLC Delaware NEVADA LA ENTRADA PARTNERS, L.L.C. Delaware TISHMAN SPEYER/TRAVELERS ASSOCIATES III, L.L.C. Delaware
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 3 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- TISHMAN SPEYER/TRAVELERS REAL ESTATE VENTURE III, L.L.C.* Delaware TLA HOLDINGS LLC Delaware CITIGROUP MORTGAGE SECURITIES CORPORATION Delaware THE PROSPECT COMPANY Delaware PANTHER VALLEY, INC. New Jersey TRAVELERS EUROPEAN INVESTMENTS LLC Connecticut TRAVELERS INTERNATIONAL INVESTMENTS LTD. Cayman Is. TRAVELERS OPPORTUNITY FUND V (DOMESTIC), L.L.C. Delaware TISHMAN SPEYER/TRAVELERS U.S. REAL ESTATE VENTURE V, L.P.* Delaware TRAVELERS OPPORTUNITY FUND V ASSOCIATES (DOMESTIC), L.L.C. Delaware TISHMAN SPEYER/TRAVELERS ASSOCIATES V (DOMESTIC), L.L.C. Delaware TRIBECA CITIGROUP INVESTMENTS LTD.* Cayman Is. TRICOUNTY GROVE Florida UMBRELLA BEAR, INC. Florida WT EQUIPMENT PARTNERS, L.P.* Delaware WT LEASING, INC. Delaware MID-AMERICA INSURANCE SERVICES, INC. Georgia 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 PRIMERICA FINANCIAL SERVICES HOME MORTGAGES LIMITED PARTNERSHIP OF ARIZONA Delaware PRIMERICA FINANCIAL SERVICES HOME MORTGAGES LIMITED PARTNERSHIP OF OHIO Ohio PRIMERICA FINANCIAL SERVICES HOME MORTGAGES LIMITED PARTNERSHIP OF TENNESSEE Tennessee PRIMERICA FINANCIAL SERVICES, INC. Nevada CITISOLUTIONS FINANCIAL LIMITED Ireland
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 4 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- 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. St. Kitts & Nevis SOUTHWEST SERVICE AGREEMENTS, INC. North Carolina CCC FAIRWAYS, INC. Delaware CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE GP LLC Delaware 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 CAPITAL VII Delaware CITIGROUP CAPITAL VIII Delaware
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 5 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- CITIGROUP FOF LLC Delaware CITIGROUP HOLDINGS COMPANY Delaware CITICORP Delaware ASSOCIATES MEXICO HOLDINGS, LLC Delaware GRUPO FINANCIERO ASSOCIATES, S.A. DE C.V. Mexico ARRENDADORA FINANCIERA ASSOCIATES, S.A. DE C.V., ORGANIZACION AUXILIAR DEL CREDITO, GRUPO FINANCIERO Mexico ASSOCIATES ASSOCIATES SERVICIOS DE MEXICO, S.A. DE C.V. Mexico CREDITO FAMILIAR, S.A. DE C.V., SOCIEDAD FINANCIERA DE OBJETO LIMITADO, GRUPO FINANCIERO ASSOCIATES* Mexico SERVICIOS CORPORATIVOS CREDITO FAMILIAR, S.A. DE C.V.* Mexico HIPOTECARIA ASSOCIATES, S.A. DE C.V., SOCIEDAD FINANCIERA DE OBJETO LIMITADO, GRUPO FINANCIERO 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 Mexico DEL CREDITOR, GRUPO FINANCIERO ASSOCIATES SOCIEDAD FINANCIERA ASSOCIATES, S.A. DE C.V., SOCIEDAD FINANCIERA DE OBJETO LIMITADO, GRUPO FINANCIERO ASSOCIATES Mexico CITIBANK (NEVADA), NATIONAL ASSOCIATION USA CITIBANK (NEW YORK STATE) New York CITICORP DEVELOPMENT CENTER, INC. Delaware DINERS CLUB INTERNATIONAL LTD. New York STUDENT LOAN CORPORATION, THE Delaware SLC STUDENT LOAN RECEIVABLES I, INC. Delaware CITIBANK DELAWARE Delaware CITIBANK INSURANCE AGENCY, INC. New York CITICORP CREDIT SERVICES, INC. (DELAWARE) Delaware CITICORP DELAWARE EQUITY, INC. Delaware FAIRFAX HOLDINGS, INC. Delaware CITICORP DEL-LEASE, INC. Delaware CITICORP AIRCRAFT MANAGEMENT, INC. Delaware
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 6 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- 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 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. Delaware CITICORP HOLDINGS NETHERLANDS B.V. Netherlands CITIBANK MORTGAGE CORP. Florida
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 7 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- CITIBANK COMMERCIAL PROPERTIES, INC. Florida INCOME SERVICE GROUP, INC. Florida LAND SERVICE GROUP, INC. Florida RRR PROPERTY MANAGEMENT, INC. Florida THIRTEEN PROPERTY MANAGEMENT, INC. Florida CITIBANK, N.A. USA 399 VENTURE PARTNERS, INC. Delaware AEL LEASING CO., INC. Pennsylvania EAB LEASING CORP. Pennsylvania AEL HOLDINGS, INC. Delaware RESELLER FINANCE CORPORATION Delaware ASSOCIATES INTERNATIONAL SERVICES, LLC Delaware BALL (NOMINEE) & CO., L.L.C. Delaware BANCO DE HONDURAS S.A. Honduras BARNES & CO., L.L.C. Delaware BENCO & CO., L.L.C. Delaware BORDEN & CO., L.L.C. Delaware C.A.R.D. REALTY CORP. New York CAMWIL LEASE, INC. Delaware CITICORP INVESTOR LEASE, INC. Delaware CITICORP MULTILEASE (SEF), INC. Delaware CITI (NOMINEES) LIMITED Hong Kong CITI ARGENTINA (ABF) TRUST* Bahamas CITI CENTER BUILDING CORPORATION* Philippines CITI TOWER BUILDING CORPORATION Philippines CITIACH, INC.* Delaware CITIBANK AGENCIA DE VALORES S.A. Chile CITIBANK (CHANNEL ISLANDS) LIMITED Channel Is. CCIL (NOMINEES) LIMITED Channel Is.
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 8 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- CCIL PENSION SCHEME TRUSTEES LIMITED Channel Is. CITIBANK (SOUTH DAKOTA), N.A. USA ASSOCIATES CREDIT CARD SERVICES, INC. Delaware CITICORP COMMERCE SOLUTIONS, INC. Delaware CITIHOUSING, INC. South Dakota UNIVERSAL CARD SERVICES LLC Delaware 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 ADMINISTRADORA DE FONDOS DE PENSIONES Y CESANTIAS S.A. COLFONDOS Colombia ASSOCIATES INTERNATIONAL HOLDINGS CORPORATION New York ACONA B.V. Netherlands ASSOCIATES FINANCIAL CORPORATION LIMITED England & Wales ASSOCIATES CAPITAL HOLDINGS LTD. England & Wales ASSOCIATES CAPITAL CORPORATION PLC England & Wales ASSOCIATES (ISLE OF MAN) LIMITED England & Wales ASSOCIATES CAPITAL (GUERNSEY) LIMITED Guernsey, Channel Is. ASSOCIATES PRINT LIMITED England & Wales CASTLE LOSS ADJUSTERS LIMITED England & Wales CITICAPITAL FLEET LIMITED England & Wales PRESTIGE PROPERTY CO. LIMITED Guernsey, Channel Is. STEEPLE FINANCE LIMITED Jersey, Channel Islands CITIFINANCIAL EUROPE LIMITED England & Wales
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 9 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- AVCO TRUST* England & Wales CITIFINANCIAL LIMITED England & Wales CUMBERLAND INSURANCE COMPANY LIMITED England & Wales CUMBERLAND LIFE ASSURANCE CO. LIMITED Scotland ASSOCIATES CREDIT CARD TAIWAN INC. Taiwan ASSOCIATES FINANCE INC. Philippines ASSOCIATES FINANCE OF VIRGIN ISLANDS, L.L.C. Delaware ASSOCIATES FINANCE TAIWAN, INC. Taiwan ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC* Mauritius ASSOCIATES INDIA HOLDING COMPANY PRIVATE LIMITED India ASSOCIATES INDIA FINANCIAL SERVICES PRIVATE LIMITED India ASSOCIATES INTERNATIONAL INVESTMENTS, INC. Delaware ASSOCIATES WORLD CAPITAL CORPORATION Delaware ASSOCIATES WORLD CREDIT CORPORATION Delaware CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED Luxembourg ASSOCIATES FIRST CAPITAL B.V. Netherlands CITICORP VERMOGENSVERWALTUNGS GMBH Germany CITICORP VERMOGENSVERWALTUNGS GMBH & CO. FINANZ KG* Germany AVCO FINANCIAL SERVICES LIMITED England & Wales CITIFINANCIAL JAPAN, CO., LTD. Japan DIC FINANCE CO., LTD.* Japan TRV/RCM CORP. Delaware AIC ASSOCIATES CANADA HOLDINGS, INC. Ontario, Canada TRV/RCM LP CORP. Delaware AIC CORPORATION* Japan AIC CARD SERVICES, INC. Japan UNIMAT LIFE, K.K.* Japan BANCO CITIBANK S.A. Brazil CITIBANK-CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS S.A. Brazil
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 10 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- CITIBANK-DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A. 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 BUDOWA CENTRUM PLAC TEATRALNY SP. Z O.O. Poland CITILEASING SP. Z O.O. Poland DOM MAKLERSKI BANKU HANDLOWEGO 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 BERLIN REAL ESTATE B.V. Netherlands CCSCI, INC. Puerto Rico CENTAUR INVESTMENT CORPORATION Delaware 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. 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 (SLOVAKIA) A.S. Slovakia CITIBANK A.S. Czech Republic CITIBANK BELGIUM S.A./N.V. Belgium CITIBANK BERHAD Malaysia
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 11 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- CITICORP NOMINEE (MALAYSIA) SENDIRIAN BERHAD Malaysia CITICORP NOMINEES (ASING) SDN. BHD. Malaysia CITICORP NOMINEES (TEMPATAN) SDN. BHD. Malaysia CITIBANK CANADA Canada 1169513 ONTARIO INC. Canada 2490827 NOVA SCOTIA LIMITED Canada 3121615 CANADA INC. Canada PALACE PLACE LIMITED PARTNERSHIP Canada 3278662 CANADA INC. Canada BERSHAW & COMPANY Canada CITIBANK CANADA INVESTMENT FUNDS LIMITED Canada CITIBANK NOMINEES LTD. Canada CITICORP CAPITAL INVESTORS LTD. Canada CITICORP VENDOR FINANCE, LTD. 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 EMPLOYEE BENEFIT PLAN TRUSTEES IRELAND LIMITED Ireland CITIBANK ESPANA S.A. Spain CANTABRA DE AVIACION, SOCIEDAD LIMITADA Spain CITI OPERACIONES A.I.E.* Spain CITI RECOVERY, A.I.E.* Spain CITIBANK BROKER CORREDURIA DE SEGUROS S.A. Spain CITICONSULTING A.I.E.* Spain CITIHOUSE, S.A. Spain CITIBANK FINANCE LIMITED Singapore CITIBANK HOLDINGS (FB) LLC Delaware
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 12 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- CITIBANK HOUSING FINANCE COMPANY LIMITED Pakistan CITIBANK INVESTMENT SERVICES LIMITED Hong Kong CITIBANK INVESTMENTS LIMITED* England CIB PROPERTIES LIMITED England CITI PENSIONS & TRUSTEES LIMITED England CITIBANK INTERNATIONAL PLC England CITIBANK TRUSTEES (IRELAND) LIMITED Ireland CITICAPITAL LTD England ASSOCIATES COMMERCIAL CORPORATION LIMITED England & Wales CITICAPITAL LEASING GMBH Germany CITICAPITAL SA France CITICAPITAL SAS France EXMAT France CITIFINANCE OY Finland CITIPARTNERS SERVICES GROUP A.I.E.* Spain CYBERMATCH LIMITED England & Wales EEF LEASING (JUNE) LIMITED England & Wales VIDACOS NOMINEES LIMITED England CITIBANK LONDON NOMINEES LIMITED England CITIBANK PENSIONS TRUSTEES IRELAND LTD. Ireland CITICLIENT (CPF) NOMINEES LIMITED Wales CITICLIENT (CPF) NOMINEES NO 2 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
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 13 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- CITICLIENT NOMINEES NO 8 LIMITED Wales CITICORP TRUSTEE COMPANY LIMITED England CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED England CAPITAL RESIDENTIAL FUND NOMINEE NO.2 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* France SNC CITI MANAGEMENT* France CITIBANK IRELAND FINANCIAL SERVICES PLC Ireland CITIBANK INVESTMENT SERVICES IRELAND LTD. Ireland CITICORP (DUBLIN) FINANCE Ireland CITIBANK MALAYSIA (L) LIMITED Malaysia CITIBANK MERCADO DE CAPITALES, C.A. CITIMERCA, CASA DE BOLSA Venezuela CITIBANK ROMANIA S.A. Romania CITIBANK RT. Hungary CITICORP HUNGARY ADMINISTRATIVE SERVICES LTD.* Hungary EKB KERESKEDELMI ES SZOLGALTATO KFT. Hungary CITIBANK SECURITIES (TAIWAN) LIMITED Taiwan CITIBANK SHIPPING BANK S.A. Greece CITIBANK TANZANIA LIMITED Tanzania CITIBANK UGANDA LIMITED Uganda
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 14 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- CITIBUSINESS-LEASING FINANCIAL SERVICES COMPANY LIMITED Hungary 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. Argentina CITICORP CAPITAL ASIA (TAIWAN) LTD. 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 CVC ASIA PACIFIC (JAPAN) LIMITED Hong Kong 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 PHILIPPINES, INC.* Philippines CITICORP CAPITAL SDN. BHD. Malaysia CITICORP COMMERCIAL FINANCE (H.K.) LTD. Hong Kong CITICORP CREDIT Guam CITICORP DEUTSCHLAND AKTIENGESELLSCHAFT* Germany CCD IMMOBILIEN BETEILIGUNGS GMBH Germany CITICORP BETEILIGUNGEN AKTIENGESELLSCHAFT Germany CITI SALES DIRECT GMBH Germany CITIBANK AKTIENGESELLSCHAFT* Germany CITIBANK PRIVATKUNDEN AG* Germany CITICORP CARD OPERATIONS GMBH Germany CITICORP DIENSTLEISTUNGS GMBH Germany
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 15 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- CITICORP KARTENSERVICE GMBH Germany CITICORP LEASING (DEUTSCHLAND) GMBH Germany ACHTUNDZWANZIGSTE GAMMA TRANS LEASING VERWALTUNGS GMBH & CO. FINANZIERUNGS-MANAGEMENT KG* Germany ACHTZEHNTE GAMMA TRANS LEASING VERWALTUNGS GMBH & CO. FINANZIERUNGS-MANAGEMENT KG* Germany DREISSIGSTE GAMMA TRANS LEASING VERWALTUNGS GMBH & CO. FINANZIERUNGS-MANAGEMENT KG* Germany EINUNDDREISSIGSTE GAMMA TRANS LEASING VERWALTUNGS GMBH & CO. FINANZIERUNGS-MANAGEMENT KG* Germany EINUNDZWANZIGSTE GAMMA TRANS LEASING VERWALTUNGS GMBH & CO. FINANZIERUNGS-MANAGEMENT KG* Germany GAMMA TRANS LEASING VERWALTUNGS GMBH Germany DREIUNDZWANZIGSTE GAMMA TRANS LEASING VERWALTUNGS GMBH & CO. FINANZIERUNGS-MANAGEMENT KG Germany DREIZEHNTE GAMMA TRANS LEASING VERWALTUNGS GMBH & CO. FINANZIERUNGS-MANAGEMENT KG Germany ELFTE GAMMA TRANS LEASING VERWALTUNGS GMBH & CO. FINANZIERUNGS-MANAGEMENT KG Germany FUENFUNDZWANZIGSTE 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. 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 W(ERTPAPIER) (INVESTITIONS) P(ORTFOLIO) 1 GBR Germany SECHSUNDZWANZIGSTE GAMMA TRANS LEASING VERWALTUNGS GMBH & CO.
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 16 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- FINANZIERUNGS-MANAGEMENT KG Germany SECHZEHNTE GAMMA TRANS LEASING VERWALTUNGS GMBH & CO. FINANZIERUNGS-MANAGEMENT KG Germany VIERUNDZWANZIGSTE 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 NEUNUNDZWANZIGSTE GAMMA TRANS LEASING VERWALTUNGS GMBH & CO. FINANZIERUNGS-MANAGEMENT KG* Germany NEUNZEHNTE GAMMA TRANS LEASING VERWALTUNGS GMBH & CO. FINANZIERUNGS-MANAGEMENT KG* Germany SIEBENUNDZWANZIGSTE GAMMA TRANS LEASING VERWALTUNGS GMBH & CO. FINANZIERUNGS-MANAGEMENT KG* Germany ZWANZIGSTE GAMMA TRANS LEASING VERWALTUNGS GMBH & CO. FINANZIERUNGS-MANAGEMENT KG* Germany ZWEIUNDZWANZIGSTE GAMMA TRANS LEASING VERWALTUNGS GMBH & CO. FINANZIERUNGS-MANAGEMENT KG* Germany CITICORP OPERATIONS CONSULTING GMBH Germany CITIFINANZBERATUNG GMBH Germany CITICORP EUROPEAN SERVICE CENTER B.V. Netherlands CITICORP FINANCE (INDIA) LIMITED India CITICORP MARUTI FINANCE LTD. India CITIFINANCIAL RETAIL SERVICES INDIA LIMITED India CITIFINANCIAL INSURANCE SERVICES INDIA LIMITED India CITICORP FINANCE (THAILAND) LTD. Thailand CITICORP FINANCE INTERNATIONAL LTD. Bermuda CFMC, INC. Puerto Rico CITICORP FINANCIAL SERVICES CORPORATION Puerto Rico
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 17 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 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 HOLDINGS (FB) LLC Delaware CITICORP INSURANCE AGENCY CO., LTD. Taiwan CITICORP INTERNATIONAL LIMITED Hong Kong CITICORP INTERNATIONAL SECURITIES FINANCE LTD England & Wales CITICORP INVERSORA S.A. GERENTE DE FONDOS COMUNES DE INVERSION Argentina CITICORP INVESTICNI SPOLECNOST, A.S. Czech Republic CITICORP INVESTMENT BANK (SINGAPORE) LIMITED Singapore CITICORP LEASING (THAILAND) LIMITED Thailand CITICORP LEASING ARGENTINA S.A. 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 ADAMS AIRCRAFT LTD. Japan ALPHA AIRCRAFT LTD. Japan AMS AIRCRAFT LTD. Japan ANDROMEDA CITIAIRCRAFT LTD. Japan ANSON AIRCRAFT LTD. Japan ARBOGA AIRCRAFT LTD. Japan ARIZONA AIRCRAFT LTD. Japan ARLANDA AIRCRAFT LTD. Japan ASCOT AIRCRAFT LTD. Japan
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 18 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- BALTIC AIRCRAFT LTD. Japan BETA AIRCRAFT LTD. Japan BISHOP AIRCRAFT LTD. Japan BRISTOL AIRCRAFT LTD. Japan BROMMA AIRCRAFT LTD. Japan BUNGA EMAS LTD. Japan CABOT AIRCRAFT LTD. Japan CALIFORNIA AIRCRAFT LTD. Japan CAMBRIDGE AIRCRAFT LTD. Japan CHARLIE AIRCRAFT LTD. Japan COLORADO AIRCRAFT LTD. Japan CONDOR AIRCRAFT LTD. Japan COVENTRY AIRCRAFT LTD. Japan CROWN AIRCRAFT LTD. Japan 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 DRAKE AIRCRAFT LTD. Japan EAGLE AIRCRAFT LTD. Japan ECHO AIRCRAFT LTD. Japan EIFFEL AIRCRAFT LTD. Japan ELBE AIRCRAFT LTD. Japan
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 19 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- 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 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 HUDSON 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
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 20 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- JUPITER AIRCRAFT LTD. Japan KING AIRCRAFT LTD. Japan KIRUNA AIRCRAFT LTD. Japan KNIGHT AIRCRAFT LTD. Japan LA AIRCRAFT LTD. Japan LAHN AIRCRAFT LTD. Japan 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 MELLERY AIRCRAFT LTD. Japan METTE AIRCRAFT LTD. Japan MIAMI AIRCRAFT LTD. Japan MICHIGAN AIRCRAFT LTD. Japan MILWAUKEE AIRCRAFT LTD. Japan MINNESOTA AIRCRAFT LTD. Japan MOSEL AIRCRAFT LTD. Japan NASHVILLE AIRCRAFT LTD. Japan NECKAR AIRCRAFT LTD. Japan NS CITITRAIN LTD. Japan ODER AIRCRAFT LTD. Japan
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 21 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- OHIO AIRCRAFT LTD. Japan OREGON AIRCRAFT LTD. Japan ORION INVESTMENT LTD. Japan OXFORD AIRCRAFT LTD. Japan PARIS AIRCRAFT LTD. Japan PEGASUS LEASING CO. LTD. 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 SCOTT AIRCRAFT LTD. Japan SEAGULL AIRCRAFT LTD. Japan SEATTLE 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 UPPSALA AIRCRAFT LTD. Japan UTRECHT AIRCRAFT LTD. Japan VANCOUVER AIRCRAFT LTD. Japan VERSAILLES AIRCRAFT LTD. Japan
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 22 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- WASHINGTON AIRCRAFT LTD. Japan WINDSOR AIRCRAFT LTD. Japan ZWOLLE AIRCRAFT LTD. Japan CITICORP MERCHANT BANK LIMITED Trinidad & Tobago CITIBANK (TRINIDAD & TOBAGO) LIMITED Trinidad & Tobago CITICORP P.R. MORTGAGE, INC. Puerto Rico CITICORP PENSION MANAGEMENT LTD. Bahamas GARANTIA PLANEAMIENTO FINANCIERO Y PENSIONES SOCIEDAD ANONIMA Paraguay CITICORP SECURITIES (JAPAN) LIMITED Cayman Is. 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 CITICORP SERVICES LIMITED New Zealand CITIBANK NOMINEES (NEW ZEALAND) LIMITED New Zealand CITICORP NEW ZEALAND LIMITED New Zealand TWOSTARZ TRUSTEE LIMITED New Zealand CITICORP SERVIUM S.A. Peru CITICORP PERU S.A. SOCIEDAD AGENTE DE BOLSA* Peru CITICORP PERU SOCIEDAD TITULIZADORA S.A. Peru CITILEASING S.A.* Peru CITICORP SOFTWARE AND TECHNOLOGY SERVICES (SHANGHAI) LIMITED China CITICORP SUBSAHARA INVESTMENTS, INC. Delaware CITICORP TRUSTEE (SINGAPORE) LIMITED Singapore CITICREDITO S.A. Honduras CITIDATOS S.A. Ecuador CITIFINANCE LIMITED Jamaica CITIMERCHANT BANK LIMITED Jamaica CITIFINANCE S.A. Haiti
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PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- CITIGROUP CAPITAL FINANCE IRELAND LIMITED England CITIGROUP PARTNERS UK* England CITIGROUP TRADE SERVICES (MALAYSIA) SENDIRIAN BERHAD Malaysia CITINVERSIONES, S.A. Guatemala CITILEASE (KOREA) INC. Korea 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 CITIPROPERTIES (BVI) LIMITED British Virgin Is. CITIREALTY CHINA (BVI) LIMITED British Virgin Is. CITISEGUROS PUERTO RICO, INC. Puerto Rico 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 PROVIDENCE ASSOCIATES, LTD. Bahamas CITITRUST (CAYMAN) LIMITED Cayman Is. BRENNAN LIMITED Switzerland BUCHANAN LIMITED Switzerland
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 24 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- TYLER LIMITED Switzerland CITITRUST (JERSEY) LIMITED Channel Is. SECUNDUS NOMINEES (JERSEY) LIMITED Channel Is. TERTIUS NOMINEES (JERSEY) LIMITED Channel Is. CITITRUST (KENYA) LIMITED Kenya CITITRUST (MAURITIUS) LIMITED Mauritius CITITRUST (SINGAPORE) LIMITED Singapore 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 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 INMOBIRENTSA S.A. Ecuador CORPORACION CITIBANK G.F.C. S.A. Costa Rica ASESORES CORPORATIVOS DE COSTA RICA, S.A. Costa Rica CITIBANK (COSTA RICA) SOCIEDAD ANONIMA Costa Rica CITIVALORES PUESTO DE BOLSA, S.A. Costa Rica DECMONT 1 LLC Delaware USITI LLC Delaware 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 DE MEXICO S.A. DE C.V. Mexico
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 25 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- 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 DINERS CLUB PARAGUAY S.A. Paraguay E-SERVE INTERNATIONAL LIMITED India ENITI LLC Delaware EUROMAIA 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 BROKERAGE 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 CITICORP CORRETORA DE SEGUROS S.A. Brazil FOFIP S.A. Uruguay FOREMOST INVESTMENT CORPORATION Delaware FOURSTARZ LLC Delaware FIVESTARZ LLC Delaware ONESTARZ INTERNATIONAL TRADE AND INVESTMENTS CORPORATION Delaware FRANKLIN LOFT FINANCE LLC Delaware BRONTE FINANCE PTY LIMITED Australia COOGEE FINANCE PTY LIMITED* Australia HUDSON LOFT FINANCE LLC Delaware INTERNATIONAL CAPITAL FUNDING LIMITED LLC Delaware HUBERT FUNDING LIMITED LLC Delaware
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 26 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- FREPERP 1 LLC Delaware FREPERP 2 LLC Delaware FUTURE FINANCIAL CORPORATION Delaware FUTURE MORTGAGES LIMITED England & Wales FUTURE MORTGAGES 1 LIMITED England & Wales 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 INVERSIONES DE CAPITAL DE RIESGO LTDA. Chile INVERSIONES DE CAPITAL LTDA. Chile INVERSIONES CITICORP (R.D.), S.A. Dominican Republic INVERSIONES Y ADELANTOS, C.A. Venezuela JKO PRIMA LLC Delaware JKO SECONDA LLC Delaware JSCB CITIBANK (UKRAINE) Ukraine MENARA CITI HOLDING COMPANY SDN. BHD. Malaysia NESSUS INVESTMENT CORPORATION Delaware CITIBANK PTY LIMITED Australia OUTSOURCING INVESTMENTS PTY. LIMITED Australia INTEGRATED PROCESS SOLUTIONS PTY LTD 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
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 27 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- CITICORP LIMITED Australia CITICORP GENERAL INSURANCE LIMITED Australia CITICORP LIFE INSURANCE LIMITED Australia CITICORP NOMINEES PTY. LIMITED Australia ONEPORT PTY LIMITED Australia PHINDA PTY. LIMITED Australia REMITTANCE COLLECTION SERVICES LIMITED Australia TARWOOD PTY. LIMITED Australia DINERS CLUB PTY. LTD.* Australia NIGERIA INTERNATIONAL BANK LIMITED Nigeria NOSTRO INVESTMENT CORPORATION Delaware P.T. CITICORP FINANCE INDONESIA Indonesia P.T. CITICORP SECURITIES INDONESIA Indonesia PAVEC DEVELOPMENTS LIMITED Ireland PERPICA LLC Delaware PROVENCRED 1 Cayman Is. PROVENCRED 2 Cayman Is. SILEFED S.R.L. Argentina REPFIN LTDA. Colombia CITIINSURANCE AGENCIA DE SEGUROS 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 GENERAL DE FONDOS Chile FINAUTO S.A. Chile SALOMON SMITH BARNEY (CHILE) S.A. CORREDORES DE BOLSA Chile SERVICIOS FINANCIEROS CITIBANK (CHILE) S.A. Chile SCOTTISH PROVIDENT (IRISH HOLDINGS) LIMITED Ireland SEPRACI 3 LLC Delaware
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 28 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- SEPRACI 1 LLC Delaware SEPRACI 2 LLC Delaware TARJETAS DE CHILE S.A. Chile VIALATTEA LLC Delaware BUCONERO LLC Delaware WINTHORPE LLC Delaware ANGLESEA LLC Delaware YONDER INVESTMENT CORPORATION Delaware COMPANIA PREVISIONAL CITI S.A.* Argentina SIEMBRA ADMINISTRADORA DE FONDOS DE JUBILACIONES Y PENSIONES S.A.*Argentina 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 Brazil CITIBRAZIL BOND FUND-FUNDO DE RENDA FIXA CAPITAL ESTRANGEIRO* Brazil MOPONI HOLDINGS N.V.* Netherlands Antilles VERITAS HOLDINGS LIMITED British Virgin Is. ZAO KB "CITIBANK" Russia CITILEASING OOO Russia CITIBANK STRATEGIC TECHNOLOGY INC. Delaware CITIBANK ZAMBIA LIMITED Zambia CITIBUREAU ZAMBIA LIMITED Zambia CITICAPITAL COMMERCIAL CORPORATION Delaware ASSOCIATES CAPITAL INVESTMENTS, L.L.C. Delaware JOLIET GENERATION II, LLC Delaware POWERTON GENERATION II, LLC Delaware ASSOCIATES CAPITAL SERVICES CORPORATION Indiana ASSOCIATES COMMERCIAL CORPORATION (AL) Alabama ASSOCIATES COMMERCIAL CORPORATION OF LOUISIANA Louisiana
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 29 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- ASSOCIATES COMMERCIAL LEASING COMPANY, INC. Delaware CITICAPITAL COMMERCIAL LEASING CORPORATION Indiana ASSOCIATES/TRANS-NATIONAL LEASING, INC. Delaware FLEETMARK, INC. Tennessee UNITED STATES FLEET LEASING, INC. California CITICAPITAL SMALL BUSINESS FINANCE, INC. Delaware CITICAPITAL TRAILER RENTAL, INC. Delaware FRUEHAUF FINANCE COMPANY Michigan GREAT DANE FINANCE COMPANY Delaware PREMIUM LEASE & FINANCE, LLC Delaware VT FINANCE, INC. Delaware CITICORP CREDIT SERVICES, INC. Delaware CITICORP CREDIT SERVICES, INC. (USA) Delaware 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 CM FSC II LIMITED Bermuda CM FSC III LIMITED Bermuda CM FSC IV, LTD. Bermuda
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 30 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- 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 CITIGROUP CCDE INVESTMENT FUND LLC 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 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
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 31 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- NATIONAL EQUIPMENT RENTAL PROGRAM, INC. Delaware CITICORP VENTURE CAPITAL LTD. New York CITIFLIGHT, INC. Delaware CITIGROUP/EAB SERVICES LLC Delaware CITIMAE, INC. Delaware CITIMORTGAGE ASSET MANAGEMENT, INC. New York CITIMORTGAGE, INC. Delaware CITICORP CREDIT SERVICES, INC. (MARYLAND) Delaware CITICORP MORTGAGE SECURITIES, INC. Delaware CMC INSURANCE AGENCY, INC. Michigan EKS CORP. Delaware FIRST COLLATERAL SERVICES, INC. Delaware MHMC INSURANCE AGENCY, INC. Michigan SOMSC SERVICES, INC. Michigan CITITRUST (NEW JERSEY) LIMITED Delaware CITITRUST LIMITED Hong Kong CITYSPIRE REALTY CORP. New York DRAKE & CO., LLC Delaware EAB COMMUNITY DEVELOPMENT CORP. New York EXCT LLC Hawaii EXCT HOLDINGS, INC. Hawaii EXCT LIMITED PARTNERSHIP* Hawaii GERLACH (NOMINEE) & CO., L.L.C. Delaware HANK & CO., L.L.C. Delaware HURLEY & CO., L.L.C. Delaware INTERNATIONAL EQUITY INVESTMENTS, INC. Delaware CVC/OPPORTUNITY EQUITY PARTNERS, L.P. Cayman Is. 525 PARTICIPACOES S.A. Brazil SWEET RIVER FUND Cayman Is.
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 32 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- BELAPART S.A. Brazil OPPORTUNITY PRIME FUNDO MUTUO DE INVESTIMENTO EM ACOES-CARTEIRA LIVRE* Brazil ELETRON S.A.* Brazil VALETRON S.A. Brazil ISLAND ABODES CORP. New York KING (NOMINEE) & CO., L.L.C. Delaware KORDULA & CO., L.L.C. Delaware NIMER & CO., L.L.C. Delaware PENY & CO., L.L.C. Delaware PERENNIALLY GREEN, INC. New York STATELY & CO., L.L.C. Delaware STORMS & CO., L.L.C. Delaware STUART & CO., L.L.C. Delaware SWEENEY & CO., L.L.C. Delaware TWELVE POLO REALTY, INC. New York UNIVERSAL BANCORP SERVICES, INC. Delaware WASCO FUNDING CORP. New York WEBER & CO., L.L.C. Delaware CITIBANK USA, NATIONAL ASSOCIATION* USA ASSOCIATES AUTO CLUB SERVICES, INC. Indiana CDC HOLDINGS INC. Delaware CITICORP DINERS CLUB INC. Delaware CITICORP TRUST SOUTH DAKOTA South Dakota UNITED STATES AUTO CLUB, MOTORING DIVISION, INC. Indiana WATCHGUARD REGISTRATION SERVICES, INC. Indiana CITICORP (MEXICO) HOLDINGS LLC Delaware GRUPO FINANCIERO BANAMEX, S.A. DE C.V. Mexico ACCIONES Y VALORES DE MEXICO, S.A. DE C.V. Mexico ACCI ALTA LIQUIDEZ, S.A. DE C.V., SOCIEDAD DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 33 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- ACCI CORPORATIVO, S.A. DE C.V., SOCIEDAD DE INVERSION EN DEUDA PARA PERSONAS MORALES Mexico ACCI SECURITIES, INC. Delaware ACCI WORLD WIDE, S.A. DE C.V. Mexico ACCIVALMEX ALTA RENTABILIDAD, S.A. DE C.V., SOCIEDAD DE INVERSION COMUN* Mexico ACCIVALMEX PATRIMONIAL, S.A. DE C.V., SOCIEDAD DE INVERSION COMUN* Mexico ACCIVALMEX, S.A. DE C.V., SOCIEDAD DE INVERSION EN DEUDA PARA PERSONAS MORALES Mexico FONDO ACCIVALMEX, S.A. DE C.V., SOCIEDAD DE INVERSION COMUN* Mexico FONDO DE ALTA LIQUIDEZ BANAMEX, S.A. DE C.V., SOCIEDAD DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico FONDO DE DINERO 1 BANAMEX, S.A. DE C.V., SOCIEDAD DE INVERSION EN INSTRUMENTOS DE DEUDA PARA Mexico PERSONAS FISICAS FONDO DE DINERO 2 BANAMEX, S.A. DE C.V., SOCIEDAD DE INVERSION EN INSTRUMENTOS DE DEUDA PARA Mexico PERSONAS FISICAS FONDO DE DINERO 3 BANAMEX, S.A. DE C.V., SOCIEDAD DE INVERSION EN INSTRUMENTOS DE DEUDA PARA Mexico PERSONAS FISICAS FONDO DE INVERSION A PLAZO BANAMEX, S.A. DE C.V., SOCIEDAD DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico FONDO DISCRECIONAL BANAMEX, S.A. DE C.V., SOCIEDAD DE INVERSION COMUN Mexico FONDO EMPRESARIAL BANAMEX, S.A. DE C.V., SOCIEDAD DE EN INSTRUMENTOS DE DEUDA PARA PERSONAS MORALES Mexico FONDO FINANCIERO BANAMEX, S.A. DE C.V., SOCIEDAD DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico FONDO INDIZADO BANAMEX, S.A. DE C.V., SOCIEDAD DE INVERSION COMUN Mexico FONDO PREPONDERANTEMENTE EN DEUDA BANAMEX, S.A. DE C.V., SOCIEDAD DE INVERSION COMUN Mexico IMPULSORA DE FONDOS, S.A. DE C.V. Mexico ARRENDADORA BANAMEX, S.A. DE C.V., ORGANIZACION AUXILIAR DEL CREDITO, GRUPO FINANCIERO BANAMEX Mexico BANCO NACIONAL DE MEXICO, S.A. Mexico ABA SIS, S.A. DE C.V. Mexico AEROPERSONAL, S.A. DE C.V. Mexico AFORE BANAMEX AEGON, S.A. DE C.V.* Mexico PRH AFORE BANAMEX AEGON, S.A. DE C.V. Mexico SERVICIOS CORPORATIVOS AFORE BANAMEX, S.A. DE C.V. Mexico SIEFORE BANAMEX #1, S.A. DE C.V. Mexico
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 34 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- SIEFORE BANAMEX #2, S.A. DE C.V. Mexico VIDAPASS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE Mexico BANAMEX ACCIVAL ASSET MANAGEMENT, LTD. Ireland DESARROLLADORA MEXICANA DE INMUEBLES, S.A. DE C.V. Mexico EUROAMERICAN CAPITAL CORPORATION LIMITED Cayman Is. FONDO CORPORATIVO BANAMEX, S.A. DE C.V., SOCIEDAD DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico FONDO DE INVERSIONES BANAMEX, S.A. DE C.V., SOCIEDAD DE INVERSION COMUN Mexico FONDO FINANCIERO 2 BANAMEX, S.A. DE C.V., SOCIEDAD DE INVERSION COMUN. Mexico FONDO INTEGRAL BANAMEX, S.A. DE C.V., SOCIEDAD DE INVERSION EN INSTRUMENTOS DE DEUDA* Mexico FONDO INTEGRA 3 BANAMEX, S.A. DE C.V., SOCIEDAD DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico GRUPO PROAGRO, S.A. DE C.V. Mexico PROYECTOS AGRICOLAS, S.A. DE C.V. Mexico PLUSAGRO, S.A. DE C.V. Mexico INTERMEDIADORA DE FRUTAS, S.A. DE C.V. Mexico INTERALTA, S.A. DE C.V. Mexico HACIENDA EL CAMPANARIO, S.A. DE C.V. Mexico IMREF S.A. DE C.V. Mexico INMOBILIARIA CITIBANK, S.A. DE C.V. Mexico INMOBILIARIA PROVINCIAL DEL NORTE, S.A. DE C.V. Mexico INMUEBLES BANAMEX, S.A. DE C.V. Mexico PROMOCIONES INMOBILIARIAS BANAMEX, S.A. DE C.V. Mexico DESARROLLOS INMOBILIARIOS ESPECIALIZADOS, S.A. Mexico PROMOTORA BANAMEX DE SISTEMAS DE TELEINFORMATICA Y TELECOMUNICACIONES, S.A. DE C.V. Mexico PLANEACION DE RECURSOS HUMANOS, S.A. DE C.V. Mexico AVANTEL, S.A. Mexico AVANTEL RECURSOS, S.A. DE C.V. Mexico AVANTEL EQUIPOS, S.A. DE C.V. Mexico AVANTEL SERVICIOS LOCALES, S.A. Mexico INTELIGIA, S.A. Mexico
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 35 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- PROMOTORA DE BIENES Y SERVICIOS BANAMEX, S.A. DE C.V. Mexico PROCESADORA DE PLASTICOS COMERCIALES, S.A. Mexico DIRECCION PROFESIONAL DE EMPRESAS AFILIADAS, S.A. Mexico SERVICIOS AERONAUTICOS AEROPERSONAL, S.A. DE C.V. Mexico SERVICIOS CORPORATIVOS DE FINANZAS, S.A. DE C.V. Mexico SERVIFONDOS, S.A. DE C.V. Mexico CASA DE BOLSA BANAMEX, S.A. DE C.V., GRUPO FINANCIERO BANAMEX Mexico PENSIONES BANAMEX, S.A. DE C.V., INTEGRANTE DEL GRUPO FINANCIERO BANAMEX Mexico SEGUROS BANAMEX, S.A. DE C.V., INTEGRANTE DEL GRUPO FINANCIERO BANAMEX Mexico SERVICIOS EJECUTIVOS BANAMEX AEGON, S.A. DE C.V. Mexico SERVICIOS PROFESIONALES BANAMEX AEGON, S.A. DE C.V. Mexico CITICORP BANKING CORPORATION Delaware ASSOCIATES FIRST CAPITAL CORPORATION 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 AFSC AGENCY, INC. (HI) Hawaii AFSC AGENCY, INC. (ID) Idaho AFSC AGENCY, INC. (KY) Kentucky 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
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 36 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- AFSC AGENCY, INC. (WA) Washington ALLIED FINANCIAL SERVICES INSURANCE AGENCY, INC. Massachusetts ASSOCIATES ASSET BACKED SECURITIES CORP. Delaware ASSOCIATES AUTO CLUB SERVICES INTERNATIONAL, INC. Delaware ASSOCIATES AUTOCLUB, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE Mexico ASSOCIATES CAPITAL BANK, INC. Utah ASSOCIATES CAPITAL CORPORATION OF CANADA Canada CITICAPITAL COMMERCIAL CORPORATION Canada CITICAPITAL LIMITED Ontario, Canada CITICAPITAL TECHNOLOGY FINANCE LTD. Canada INSUREX CANADA, INC. Canada PAYPLAN CANADA, INC. Canada THE ASSOCIATES CORPORATION Delaware CITICAPITAL COMMERCIAL LEASING CORPORATION Canada CITIFINANCIAL CANADA, INC. Canada CITI COMMERCE SOLUTIONS OF CANADA LTD. Ontario, Canada CITIFINANCIAL CANADA EAST CORPORATION Canada LONDON AND MIDLAND GENERAL INSURANCE COMPANY Canada ASSOCIATES CORPORATION OF NORTH AMERICA (A TEXAS CORPORATION) Texas ASSOCIATES CREDIT SERVICES, INC. Delaware ASSOCIATES DIVERSIFIED SERVICES, INC. Delaware ASSOCIATES FINANCIAL LIFE INSURANCE COMPANY Tennessee ASSOCIATES FINANCIAL LIFE INSURANCE COMPANY OF TEXAS Texas ASSOCIATES HOUSING FINANCE, LLC Delaware ASSOCIATES INFORMATION SERVICES, INC. Delaware ASSOCIATES INSURANCE AGENCY, INC. Nevada ASSOCIATES INSURANCE GROUP, INC. Delaware ASSOCIATES REAL ESTATE FINANCIAL SERVICES COMPANY, INC. Delaware ASSOCIATES FIRST CAPITAL MORTGAGE CORPORATION Delaware
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 37 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- ASSOCIATES VENTURE CAPITAL, LLC Delaware ATLANTIC GENERAL INSURANCE LIMITED Bermuda ATLANTIC REINSURANCE LIMITED Bermuda CAPCO GENERAL AGENCY, INC. (MI) Michigan CAPITAL INSURANCE AGENCY, INC. Kentucky CITIFINANCIAL CREDIT COMPANY Delaware AMERICAN HEALTH AND LIFE INSURANCE COMPANY Texas 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 ARCADIA RECEIVABLES FINANCE CORP. VI Delaware ARCADIA RECEIVABLES FINANCING CORPORATION Minnesota ARCADIA RECEIVABLES MARKETING CORP. Minnesota ARCADIA SECOND GP INC. Delaware 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 CITICORP HOME EQUITY, INC. North Carolina CC CONSUMER SERVICES OF ALABAMA, INC. Alabama CC HOME LENDERS FINANCIAL, INC. Georgia
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 38 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- CC HOME LENDERS, INC. Ohio CITICORP HOME MORTGAGE SERVICES, INC. North Carolina CITIFINANCIAL OF WEST VIRGINIA, INC. West Virginia CITIFINANCIAL SERVICES, INC. (PA) Pennsylvania CITIFINANCIAL SERVICES, INC. 384, LLC Delaware CITIFINANCIAL, INC. (TX) Texas CITICORP TRUST BANK, FSB Delaware CITIFINANCIAL ADMINISTRATIVE SERVICES, INC. Texas CITIFINANCIAL ALABAMA, INC. Alabama CITIFINANCIAL COMPANY Delaware CITIFINANCIAL COMPANY 373, LLC Delaware CITIFINANCIAL CONSUMER SERVICES, INC. Delaware CITIFINANCIAL CORPORATION (CO) Colorado CITIFINANCIAL CORPORATION 305, LLC Delaware CITIFINANCIAL MANAGEMENT CORPORATION Maryland CITIFINANCIAL MORTGAGE COMPANY, INC. New York AHES REIT CORPORATION Delaware ASSOCIATES HOME EQUITY RECEIVABLES CORP. Delaware CITIFINANCIAL MORTGAGE CONSUMER DISCOUNT COMPANY Pennsylvania CITIFINANCIAL MORTGAGE INDUSTRIAL LOAN COMPANY Minnesota CITIFINANCIAL MORTGAGE LOAN CORPORATION Florida CITIFINANCIAL OF VIRGINIA, INC. Virginia CITIFINANCIAL SERVICES, INC. (CA) California CITIFINANCIAL SERVICES, INC. 203, LLC Delaware CITIFINANCIAL SERVICES, INC. (DE) Delaware CITIFINANCIAL SERVICES, INC. 309, LLC Delaware CITIFINANCIAL SERVICES, INC. (GA) Georgia CITIFINANCIAL SERVICES, INC. 311, LLC Delaware CITIFINANCIAL SERVICES, INC. (MA) Massachusetts
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 39 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- CITIFINANCIAL SERVICES, INC. 224, LLC Delaware CITIFINANCIAL SERVICES, INC. (MN) Minnesota CITIFINANCIAL SERVICES, INC. 336, LLC Delaware CITIFINANCIAL SERVICES, INC. (MO) Missouri CITIFINANCIAL SERVICES, INC. 337, LLC Delaware CITIFINANCIAL SERVICES, INC. (OH) Ohio CITIFINANCIAL SERVICES, INC. 235, LLC Delaware CITIFINANCIAL SERVICES, INC. (UT) Utah CITIFINANCIAL SERVICES, INC. (VA) Virginia CITIFINANCIAL SERVICES, INC. 356, LLC Delaware CITIFINANCIAL, INC. (HI) Hawaii CITIFINANCIAL, INC. 221, LLC Delaware CITIFINANCIAL, INC. (IA) Iowa CITIFINANCIAL CORPORATION, LLC Delaware CITIFINANCIAL CORPORATION 216, LLC Delaware CITIFINANCIAL, INC. 211, LLC Delaware CITIFINANCIAL, INC. (KY) Kentucky CITIFINANCIAL SERVICES, INC. (KY) Kentucky CITIFINANCIAL SERVICES, INC. 478, LLC Delaware CITIFINANCIAL, INC. 228, LLC Delaware CITIFINANCIAL, INC. (MD) Maryland CITIFINANCIAL SERVICES, INC. (OK) Oklahoma CITIFINANCIAL SERVICES, INC. 344, LLC Delaware CITIFINANCIAL, INC. 209, LLC Delaware CITIFINANCIAL, INC. (NY) New York CITIFINANCIAL, INC. 341, LLC Delaware CITIFINANCIAL, INC. (OH) Ohio CITIFINANCIAL, INC. 486, LLC Delaware CITIFINANCIAL, INC. (SC) South Carolina
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 40 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- CITIFINANCIAL, INC. 218, LLC Delaware CITIFINANCIAL, INC. (TN) Tennessee CITIFINANCIAL, INC. 352, LLC Delaware CITIFINANCIAL, INC. (WV) West Virginia CITIFINANCIAL, INC. 359, LLC Delaware CITIFINANCIAL, INC. NC North Carolina CITIFINANCIAL, INC. NC 215, LLC Delaware 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 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 RESOURCE DEPLOYMENT, INC. Texas TRANSOUTH FINANCIAL CORPORATION South Carolina TRANSOUTH FINANCIAL CORPORATION OF IOWA Iowa TRANSOUTH MORTGAGE CORPORATION South Carolina TRITON INSURANCE COMPANY Missouri VEROCHRIS CORPORATION Delaware WORLD SERVICE LIFE INSURANCE COMPANY Colorado CITIFINANCIAL INSURANCE AGENCY, INC. Wyoming CITIFINANCIAL MORTGAGE COMPANY (FL), LLC Delaware
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 41 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- CITIFINANCIAL MORTGAGE COMPANY, LLC Delaware FAMILY INSURANCE CORPORATION Wisconsin FINANCIAL REASSURANCE COMPANY, LTD. Bermuda FIRST FAMILY FINANCIAL SERVICES, INC. (DE) Delaware FIRST INSURANCE AGENCY, INC. Kentucky MORCO GENERAL AGENCY, INC. Ohio NORTHERN INSURANCE AGENCY, INC. Illinois SECOND INSURANCE AGENCY, INC. Missouri THE ASSOCIATES PAYROLL MANAGEMENT SERVICE COMPANY, INC. Delaware THIRD INSURANCE AGENCY, INC. Kentucky BEST MARKET S.A. Argentina CBC/TST INVESTMENTS LLC Delaware 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 CITIACCIONES PATRIMONIAL, S.A. DE C.V., SOCIEDAD DE INVERSION COMUN* Mexico CITIBANK (SWITZERLAND) Switzerland LEGION PORTFOLIOS (LUXEMBOURG) Luxembourg CITIBANK (WEST) BANCORP INC. Delaware CITIBANK (WEST) HOLDINGS INC. Delaware CITIBANK (WEST), FSB USA AUTO ONE ACCEPTANCE CORPORATION Texas CAL FED HOLDINGS, INC. California FNB REAL ESTATE CORP. Texas CAL FED INVESTMENTS California CAL FED, LLC Delaware CAL FED SYNDICATIONS California CALIFORNIA FEDERAL PREFERRED CAPITAL CORPORATION Maryland
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 42 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- BASS LAKE JOINT VENTURE California FIRST ESTATE CORPORATION California GLENFED DEVELOPMENT CORP. California FIRST NATIONWIDE MORTGAGE CORPORATION Delaware FIVE STAR SERVICE CORPORATION California FNC INSURANCE AGENCY, INC. California CAL FED INSURANCE AGENCY, INC. California MASTER MORTGAGE COMPANY California VERDUGO TRUSTEE SERVICE CORPORATION California FRANCISCAN FINANCIAL CORPORATION California AUBURN 49 ASSOCIATES California SAN FRANCISCO AUXILIARY CORPORATION California UNIFIED MORTGAGE, LLC Delaware GOLDEN STATE MANAGEMENT, INC. Delaware GSB AVIATION (TWO) LLC Delaware CITIBANK, FEDERAL SAVINGS BANK USA CITIBANK MORTGAGE SERVICES, INC. Florida CITIBANK SERVICE CORPORATION California 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 Is. CITICORP CAPITAL INVESTORS EUROPE LIMITED Delaware CITICORP COMMUNITY DEVELOPMENT, INC. New York
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 43 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- CITICORP DATA SYSTEMS INCORPORATED Delaware CITICORP DELAWARE SERVICES, INC. Delaware CITICORP FUNDING, INC. Delaware CITICORP GLOBAL HOLDINGS, INC. Delaware CITICORP INFORMATION TECHNOLOGY, INC. Delaware CITICORP INSURANCE USA, INC. Vermont CITICORP INTERNATIONAL FINANCE CORPORATION Delaware BRAZIL HOLDINGS INC. LIMITED Bahamas CITICORP MERCANTIL-PARTICIPACOES E INVESTIMENTOS S.A. Brazil OAK FUNDING CORPORATION B.V. Netherlands TRAVELYA!.COM, INC. Florida CITICORP INTERNATIONAL INSURANCE COMPANY, LTD. Bermuda CITICORP INTERNATIONAL TRADE INDEMNITY, INC. New Jersey 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
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 44 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- CITIBANK GLOBAL ASSET MANAGEMENT (ASIA) LIMITED Hong Kong CITICORP SECURITIES INVESTMENT CONSULTING INC. Taiwan CITICORP STRATEGIC TECHNOLOGY CORPORATION Delaware CITICORP TRUST COMPANY (MARYLAND) Maryland CITIDEL, INC. Delaware CITIFONDO DE LIQUIDEZ, S.A. DE C.V, SOCIEDAD DE INVERSION EN INSTRUMENTOS DE DEUDA PARA PERSONAS FISICAS* Mexico 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 ALTERNATIVE INVESTMENTS PRIVATE EQUITY GP LLC Delaware CITIGROUP PRIVATE BANK GP, INC. Delaware THE CITIGROUP PRIVATE BANK EMPLOYEE CO-INVESTMENT PROGRAM (FEEDER), LTD. Cayman Is. CITIGROUP PROPERTY LIMITED England CITIGROUP SERVICES (JAPAN) LTD. Cayman Is. CITIGROUP TECHNOLOGY, INC. Delaware CITIGROUP VENTURE CAPITAL MANAGER HOLDINGS, LTD. Delaware CVC MANAGEMENT LLC Delaware CITIGROUP WASHINGTON, INC. District of Columbia CITILIFE S.A./N.V. Belgium CITIMARKETS S.A. Luxembourg CITIMONEY S.A. Luxembourg CITIPLAZO, S.A. DE C.V., SOCIEDAD DE INVERSION EN INSTRUMENTOS DE DEUDA* 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
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 45 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- COPELCO REINSURANCE COMPANY, LTD. Bermuda COURT SQUARE CAPITAL LIMITED Delaware CITICORP TECHNOLOGY HOLDINGS INC. Delaware ORBITECH LIMITED India CITICORP BROKERAGE (INDIA) LIMITED India ORBITECH SOLUTIONS LIMITED India CITICORP VENTURE CAPITAL (CAYMAN) LTD. Cayman Is. CITICORP VENTURE CAPITAL INVESTORS LIMITED Cayman Is. CITIGROUP VENTURE CAPITAL GP HOLDINGS, LTD. Delaware CVC EXECUTIVE FUND LLC Delaware CITIGROUP VENTURE CAPITAL EQUITY PARTNERS, L.P. Delaware CVC/SSB EMPLOYEE FUND, LP Delaware CITIGROUP VENTURE CAPITAL LP HOLDINGS, LTD. Delaware DELCO REMY INTERNATIONAL, INC.* Delaware FCC HOLDING CORPORATION Delaware FLENDER HOLDING COMPANY S.A.* Luxembourg MSX INTERNATIONAL, INC.* Delaware STANDARD STEEL, INC. Delaware TBW LLC New York CROSSMAR, INC. Delaware EM SPECIAL OPPORTUNITIES FUND III LLC Delaware HOUSING SECURITIES, INC. Delaware INVERSIONES CITIMINERA S.A. Chile MORTGAGE CAPITAL FUNDING INC. Delaware ORBIAN CORPORATION LTD.* Bermuda ORBIAN CORPORATION Delaware ORBIAN (UK) LIMITED England ORBIAN SERVICES LIMITED Ireland ORBIAN MANAGEMENT LIMITED England
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 46 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- SIEMBRA SEGUROS DE RETIRO S.A. Argentina SIEMBRA SEGUROS DE VIDA S.A. Argentina 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 ELECTRONIC FINANCIAL SERVICES, INC. New York CITICORP SERVICES INC. Delaware CITICORP NATIONAL SERVICES, INC. Delaware CITICORP NORTH AMERICA, INC. Delaware 1025 VERMONT INVESTORS, L.L.C.* Delaware 1400 EYE INVESTORS, L.L.C.* Delaware ADV ONE, INC. Delaware ASSET D VEHICLE, INC. Delaware CG CASEY I, LLC 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
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 47 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- CITICORP TRANSLEASE, INC. Delaware 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 CITIFINANCIAL MORTGAGE SECURITIES 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 EVENT DRIVEN PORTFOLIO LLC Delaware FCL SHIP ONE, INC. Delaware FCL SHIP THREE, INC. Delaware FCL SHIP TWO, INC. Delaware GRAND RIVER NAVIGATION COMPANY* Delaware JBG/6TH STREET RESIDENTIAL, L.L.C.* Delaware
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 48 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- LEGION STRATEGIES LLC 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 CITIINSURANCE INTERNATIONAL HOLDINGS INC. Delaware CITI FUBON LIFE INSURANCE COMPANY HONG KONG LIMITED Hong Kong CITIINSURANCE DO BRASIL VIDA E PREVIDENCIA S.A. Brazil CITIINSURANCE INTERNATIONAL LIFE HOLDINGS I INC. Delaware CITIINSURANCE INTERNATIONAL LIFE HOLDINGS II INC. Delaware CITIINSURANCE INTERNATIONAL PC HOLDINGS I INC. Delaware CITIINSURANCE INTERNATIONAL PC HOLDINGS II INC. Delaware CITIINSURANCE POLSKA TOWARZYSTWO UBEZPIECZEN NA ZYCIE SPOLKA AKCYJNA Poland FARNCOMBE 1A LLC Delaware FARNCOMBE 2 LLC* Delaware FARNCOMBE 3 LLC Delaware FARNCOMBE 4 LLC Delaware HASCOMBE LIMITED (UK) England FARNCOMBE 1B LLC Delaware HOLDING BUSA II, S. DE R.L. DE C.V. Mexico HOLDING BUSA, S. DE R.L. DE C.V. Mexico BANAMEX USA BANCORP California CALIFORNIA COMMERCE BANK California
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 49 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- CALIFORNIA COMMERCE BANC SECURITIES, INC. California COMMUNICO California WINTER CAPITAL INTERNATIONAL LLC Delaware WINTER CAPITAL CONSULTING LLC Delaware WINTER CAPITAL MANAGEMENT INTERNATIONAL LLC Cayman Is. CITIGROUP INVESTMENT HOLDINGS INC. Delaware CITIGROUP INVESTMENTS INC. Delaware CITIGROUP ALTERNATIVE INVESTMENTS LLC Delaware CITIGROUP ALTERNATIVE INVESTMENTS GP, LLC Delaware CITIGROUP ALTERNATIVE INVESTMENTS EUROPEAN FUND ADVISOR LLC* Delaware CITIGROUP ALTERNATIVE INVESTMENTS GENERAL REAL ESTATE MEZZANINE INVESTMENTS II, LLC* Delaware CT MEZZANINE PARTNERS II, L.P.* Delaware CT MP II LLC* Delaware CITIGROUP ALTERNATIVE INVESTMENTS OPPORTUNITY FUND IV ASSOCIATES, LLC* Delaware EUROPEAN GREIO/TIC REAL ESTATE INVESTMENTS LLC* Delaware GREIO ISLAMIC GP LLC* Delaware GREIO AL-SOOR REALTY L.P.* Delaware COURTNEY PARK LEASEHOLD, LLC Florida CTK INVESTORS 1 LP Delaware CTK INVESTORS 2 LP Delaware DUNHILL LEASEHOLD LLC Delaware GATEHOUSE LEASEHOLD LLC Delaware HIGHPOINT INVESTORS LP Delaware HOLLAND LEASEHOLD LLC Delaware PARK KNOLL LEASEHOLD LLC Delaware TRIBECA MANAGEMENT LLC Delaware CITIGROUP MANAGEMENT CORP. Delaware FS SECURITIES HOLDINGS INC. Delaware FS ASIA HOLDINGS LLC* Delaware
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 50 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- MRC HOLDINGS, INC. Delaware SALOMON SMITH BARNEY HOLDINGS INC. New York BLUE I ASSET SECURITIZATION SPECIALTY LIMITED* Korea 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 FUTURES AND METALS LIMITED England PHIBRO GMBH Switzerland PHIBRO (ASIA) PTE LTD Singapore SCANPORTS LIMITED England TURAVENT OIL AG Switzerland PHIBRO HOLDINGS LIMITED England SCANPORTS SHIPPING, INC. Delaware PHIBRO RESOURCES CORP. Delaware R-H CAPITAL, INC. Delaware R-H/TRAVELERS, L.P.* Delaware R-H CAPITAL PARTNERS, L.P. Delaware R-H VENTURE CAPITAL, LLC Delaware ROBINSON-HUMPHREY NETLANTA(SM) FUND I, L.P. Georgia SALOMON BROTHERS HOLDING COMPANY INC. Delaware AST STOCKPLAN, INC. Delaware BAEK HO ASSET SECURITIZATION SPECIALTY LIMITED Korea BAEK JO ASSET SECURITIZATION SPECIALTY LIMITED Korea BAEK MA ASSET SECURITIZATION SPECIALTY LIMITED Korea BAEK MA II ASSET SECURITIZATION SPECIALTY LIMITED Korea CEFOF GP I CORP. Delaware
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 51 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- CITIGROUP EMPLOYEE FUND OF FUNDS (CAYMAN) I, LP Cayman Is. CITIGROUP EMPLOYEE FUND OF FUNDS (DE-UK) I, LP Delaware CITIGROUP EMPLOYEE FUND OF FUNDS (UK) I, LP* England & Wales CELFOF GP CORP. Delaware CITIGROUP EMPLOYEE FUND OF FUNDS (MASTER FUND) I, LP* Delaware CITIGROUP EMPLOYEE FUND OF FUNDS (US-UK) I, LP Delaware CITIGROUP EMPLOYEE FUND OF FUNDS I, LP Delaware CITICORP SECURITIES SERVICES, INC. Delaware CITIGROUP PAYCO LLC Delaware HAE RYONG ASSET SECURITIZATION SPECIALTY LIMITED Korea HUWEST COMPANY, L.L.C. Delaware JEONG SANG ASSET SECURITIZATION SPECIALTY LIMITED Korea LOAN PARTICIPATION HOLDING CORPORATION Delaware HOME MAC GOVERNMENT FINANCIAL CORPORATION District of Columbia HOME MAC MORTGAGE SECURITIES CORPORATION District of Columbia LT INVESTMENT I, LLC New York LT INVESTMENT II, LLC New York NETB HOLDINGS LLC Delaware 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 PB-SB 1988 VIII New York PT SALOMON SMITH BARNEY INDONESIA Indonesia SALOMON (INTERNATIONAL) FINANCE AG Switzerland CITIEQUITY PAN EUROPE SMALLER COMPANIES Luxembourg SALOMON BROTHERS HOLDINGS GMBH* Switzerland
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 52 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- SALOMON INTERNATIONAL FINANCIAL PRODUCTS LLC Delaware SALOMON BROTHERS ASIA GROWTH FUND LIMITED Cayman Is. 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 ANALYTICS INC Delaware SALOMON BROTHERS ALL CAP VALUE FUND New York SALOMON BROTHERS ASIA CAPITAL CORPORATION LIMITED Ireland SALOMON BROTHERS ASSET MANAGEMENT (IRELAND) LTD Ireland SALOMON BROTHERS ASSET MANAGEMENT INC Delaware CITIGROUP ASSET MANAGEMENT CO., LTD.* Japan SBAM G.P. INC. Delaware SALOMON BROTHERS VARIABLE LARGE CAP GROWTH FUND New York SALOMON BROTHERS HOUSING INVESTMENT INC Delaware SALOMON BROTHERS INTERNATIONAL OPERATIONS (JAPAN) INC. Delaware SALOMON BROTHERS INTERNATIONAL OPERATIONS (JERSEY) LIMITED Channel Is. SALOMON BROTHERS INTERNATIONAL OPERATIONS (OVERSEAS) LIMITED Channel Is. SALOMON BROTHERS INTERNATIONAL OPERATIONS INC Delaware SALOMON BROTHERS LARGE CAP CORE EQUITY FUND New York 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
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 53 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- SALOMON BROTHERS REAL ESTATE DEVELOPMENT CORP Delaware CROW WOOD TERRACE ASSOCIATES Georgia SALOMON BROTHERS REALTY CORP New York ASIA MORTGAGE FINANCE Cayman Is. LIQUIDATION PROPERTIES HOLDING COMPANY INC. New York LIQUIDATION PROPERTIES INC. New York MACA INN LLC Delaware NIPPON REAL ESTATE INVESTMENT Cayman Is. VE APARTMENTS LLC New York SALOMON BROTHERS RUSSIA HOLDING COMPANY INC Delaware ZAO SALOMON BROTHERS* Russia 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 (SSL) LIMITED England CHEAPSIDE HOLDINGS (JERSEY) LIMITED Channel Is. JHSW LIMITED England CHEAPSIDE (SJL) LIMITED Cayman Is. SCHRODER SALOMON SMITH BARNEY (GUERNSEY) LIMITED Channel Is. CITIGROUP ASSET MANAGEMENT LIMITED England 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
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 54 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- 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 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 PALLISER NOMINEES LIMITED New Zealand SKEET NOMINEES PTY LTD Australia SALOMON SMITH BARNEY AUSTRALIA FINANCIAL PRODUCTS LTD Australia SALOMON SMITH BARNEY AUSTRALIA FIXED INCOME TRADING PTY LIMITED Australia SALOMON SMITH BARNEY AUSTRALIA NOMINEES NO. 2 PTY LIMITED Australia SALOMON SMITH BARNEY AUSTRALIA SUPERANNUATION FUND PTY LIMITED Australia SALOMON SMITH BARNEY PRIVATE CLIENTS PTY LIMITED Australia SALOMON SMITH BARNEY CANADA HOLDING COMPANY* Canada SALOMON SMITH BARNEY CANADA INC. Canada
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 55 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- SALOMON SMITH BARNEY CHINA LIMITED Hong Kong SALOMON SMITH BARNEY HOLDINGS (THAILAND) LIMITED Thailand SALOMON SMITH BARNEY (THAILAND) LIMITED* Thailand SALOMON SMITH BARNEY INC. New York FOREIGN FUND 1 FUNDO DE INVESTIMENTO FINANCEIRO Brazil SALOMON SMITH BARNEY PUERTO RICO INC. Puerto Rico SALOMON SMITH BARNEY REPRESENTACOES LTDA.* Brazil 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 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 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
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 56 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- 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 SALOMON SMITH BARNEY INTERNATIONAL MERCHANT BANKERS LIMITED Singapore SALOMON SMITH BARNEY KOREA LTD. Korea SALOMON SMITH BARNEY MALAYSIA SDN. BHD. Malaysia SALOMON SMITH BARNEY MAURITIUS PRIVATE LIMITED* Mauritius SALOMON SMITH BARNEY PRINCIPAL INVESTMENTS (JAPAN) LTD. Cayman Is. SALOMON SMITH BARNEY CREDIT MANAGEMENT COMPANY LTD. Cayman Is. SALOMON SMITH BARNEY S.A.* France SALOMON SMITH BARNEY SECURITIES (PROPRIETARY) LIMITED South Africa SALOMON SMITH BARNEY NOMINEES (PROPRIETARY) LIMITED South Africa 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 PTE. LTD. Singapore SALOMON SMITH BARNEY SINGAPORE SECURITIES PTE. LTD. Singapore SALOMON SMITH BARNEY TAIWAN LIMITED Taiwan SALOMON SWAPCO INC. Delaware SAN GOME ASSET SECURITIZATION SPECIALTY LIMITED Seoul, Korea SB FUNDING CORP. Delaware SB MOTEL CORP. Delaware SBJV CORP. Delaware SFJV-2002-1, LLC Delaware SCHRODER (MALAYSIA) HOLDINGS SDN. BHD. Malaysia SCHRODER SALOMON SMITH BARNEY POLSKA SP. Z O.O. Poland SCHRODER WERTHEIM HOLDINGS I INC. Delaware SCHRODER WERTHEIM & CO. INC. 1996 EUROPEAN INVESTMENT PARTNERSHIP L.P. Delaware SCHRODERS MALAYSIA (L) BERHAD Malaysia
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 57 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- SEVEN WORLD HOLDINGS LLC Delaware SEVEN WORLD TECHNOLOGIES, INC Delaware SSB ASIA REALTY LTD. Cayman Is. SSB BB INC. Delaware SSB IRISH INVESTOR LLC Delaware SSB VEHICLE SECURITIES INC. Delaware SSBCP GP I CORP. Delaware SSB CAPITAL PARTNERS (CAYMAN) I, LP Cayman Is. SSB CAPITAL PARTNERS (DE-UK) I, LP Delaware SSB CAPITAL PARTNERS (UK) I, LP* England & Wales SSBPIF GP CORP. Delaware SSB CAPITAL PARTNERS (MASTER FUND) I, LP* Delaware SSB CAPITAL PARTNERS (US-UK) I, LP Delaware SSB CAPITAL PARTNERS I, LP Delaware STRUCTURED PRODUCTS CORP Delaware TCEP PARTICIPATION CORP. New York TCP CORP. Delaware THE GENEVA COMPANIES INC. Delaware GENEVA MERGER & ACQUISITION SERVICES OF CANADA (ONT.) INC. Ontario, Canada WERTHEIM ENERGY CORPORATION Delaware WS MANAGEMENT COMPANY, INC. Delaware SALOMON BROTHERS SERVICES GMBH Germany SALOMON SMITH BARNEY (LOAN NOTES) INC. Delaware SALOMON SMITH BARNEY SECURITIES INVESTMENT CONSULTING CO. LTD. Taiwan 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. GREENWICH (CAYMAN) III LIMITED Cayman Is.
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 58 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- 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 SMITH BARNEY (IRELAND) LIMITED Ireland SMITH BARNEY CAYMAN IS., LTD. Cayman Is. SALOMON GLOBAL HORIZONS GLOBAL EQUITY FUND Cayman Is. SMITH BARNEY COMMERCIAL CORP. Delaware SMITH BARNEY EUROPE HOLDINGS, LTD. England SMITH BARNEY FUND MANAGEMENT LLC Delaware CITI FUND MANAGEMENT INC. Delaware CITIGROUP ASSET MANAGEMENT AUSTRALIA LIMITED 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 SMITH BARNEY FUTURES MANAGEMENT LLC Delaware CTA CAPITAL LLC Delaware HUTTON INVESTORS FUTURES FUND, L.P. II Delaware JWH STRATEGIC ALLOCATION MASTER FUND LLC New York SALOMON SMITH BARNEY DIVERSIFIED 2000 FUTURES FUND L.P. New York SALOMON SMITH BARNEY EQUITY PLUS 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 SALOMON SMITH BARNEY RIVERTON FUTURES FUND L.P. New York SB AAA MASTER FUND LLC New York SHEARSON MID-WEST FUTURES FUND New York SHEARSON SELECT ADVISORS FUTURES FUND L.P. Delaware
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 59 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- 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 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 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 PRIVATE TRUST GMBH Switzerland SMITH BARNEY REALTY, INC. Delaware SMITH BARNEY RISK INVESTORS, INC. Delaware SMITH BARNEY CONSULTING PARTNERSHIP, LP Delaware SMITH BARNEY INVESTORS L.P. Delaware SMITH BARNEY VENTURE CORP. Delaware FIRST CENTURY MANAGEMENT COMPANY New York SSB KEEPER HOLDINGS LLC Delaware CITIGROUP PAYCO I LLC Delaware CITIGROUP PAYCO II LLC Delaware CITIGROUP PAYCO III LLC Delaware SSBH CAPITAL I Delaware TARGETS TRUST III Delaware TARGETS TRUST IV Delaware TARGETS TRUST V Delaware TARGETS TRUST VI Delaware TARGETS TRUST VII Delaware
1 2 3 4 5 6 7 8 9 10 11 12 PAGE 60 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION CITIGROUP INC. AS OF 31 DECEMBER 2002
PLACE OF 1 2 3 4 5 6 7 8 9 10 11 12 INCORPORATION ----------------------------------------------------------------------------------------------------------------------------- TARGETS TRUST VIII Delaware TARGETS TRUST IX Delaware TARGETS TRUST X Delaware TARGETS TRUST XI Delaware TARGETS TRUST XII Delaware TARGETS TRUST XIII Delaware TARGETS TRUST XIV Delaware TARGETS TRUST XV Delaware THE TRAVELERS INVESTMENT MANAGEMENT COMPANY Connecticut SMITH BARNEY CORPORATE TRUST COMPANY Delaware THE GENEVA GROUP, LLC Delaware THE GENEVA COMPANIES, LLC Delaware GENEVA CAPITAL MARKETS, LLC Delaware GENEVA II LLC Delaware TRAVELERS AUTO LEASING CORPORATION Delaware TRAVELERS GROUP DIVERSIFIED DISTRIBUTION SERVICES, INC. Delaware TRAVELERS GROUP EXCHANGE, INC. Delaware TRAVELERS GROUP INTERNATIONAL LLC Delaware TRV EMPLOYEES INVESTMENTS, INC. Delaware CITIGROUP GSP EMPLOYEES FUND, L.P. Delaware
TOTAL RECORDS: 1736 1 2 3 4 5 6 7 8 9 10 11 12 PAGE 61 * INDICATES THAT THE SUBSIDIARY IS PARTIALLY OWNED BY MORE THAN ONE SUBSIDIARY OF CITIGROUP INC. ** CITIGROUP OWNS 50% OF CITISTREET LLC IN JOINT VENTURE WITH STATE STREET CORPORATION