EX-21.01 12 exhibit21-01.htm exhibit21-01.htm
Exhibit 21.01
 
Following is a list of subsidiaries of Citigroup Inc., as of December 31, 2009, and the states or jurisdictions in which they are organized. The indentation reflects the principal parenting of each subsidiary. Citigroup Inc. owns, directly or indirectly, at least 70% of the voting securities of each subsidiary. The names of particular subsidiaries have been omitted because the unnamed subsidiaries, considered in the aggregate as a single subsidiary, would not constitute a “significant subsidiary” (as that term is defined in Rule 1-02(w) of Regulation S-X), as of December 31, 2009.
 
Subsidiary Jurisdiction Name
     Associated Madison Companies, Inc. Delaware
          Citigroup Insurance Holding Corporation Georgia
               Primerica Life Insurance Company Massachusetts
                    Primerica Financial Services (Canada) Ltd. Canada
          Primerica Client Services, Inc. <USA> Delaware
          Primerica Financial Services, Inc. Nevada
               Primerica Financial Services Agency of New York, Inc. New York
     Citibank (South Dakota), National Association United States
          Citicorp Credit Services, Inc. (USA) Delaware
          Department Stores National Bank United States
     Citicorp Delaware
          Citibank, N.A. United States
               Citibank (China) Co., Ltd. China
               Citibank del Peru S.A. Peru
               Citibank Domestic Investment Corp. Delaware
                    Citi Investor Services, Inc. Delaware
                         Citi Private Equity Services, Inc. Delaware
                    CitiMortgage, Inc. New York
               Citibank Maghreb Morocco
               Citibank Overseas Investment Corporation United States
                    Administradora de Valores de Guatemala, Sociedad Anonima Guatemala
                         Banco Citibank de Guatemala, S.A. Guatemala
                    Banco Citibank S.A. Brazil
                         Citibank Leasing S.A.-Arrendamento Mercantil Brazil
                         Citibank-Distribuidora de Titulos e Valores Mobiliarios S.A. Brazil
                         CitiFinancial Promotora De Negocios & Cobranca Ltda. Brazil
                              Citibank Corretora de Seguros Ltda. Brazil
                    Banco Citicard S.A. Brazil
                    Bank Handlowy w Warszawie S.A. Poland
                    Citi Cards Canada Holding Corporation Delaware
                         Citi Cards Canada Inc. Canada
                    Citi Cards Japan Inc. Japan
                    Citi Colfondos S.A. Pensiones y Cesantias Colombia
                    Citi Insurance Service S.A./N.V. Belgium
                    Citi Overseas Investments Bahamas Inc. Bahamas
                         Citigroup Global Markets Finance Corporation & Co. beschrankt haftende KG Germany
                              Citigroup Global Markets Deutschland AG & Co. KGaA Germany

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Subsidiary Jurisdiction Name
                         Citigroup International Luxembourg Limited England
                              Citigroup Participation Luxembourg Limited England
                                   Cititrust (Bahamas) Limited Bahamas
                    Citibank Anonim Sirketi Turkey
                    Citibank Aruba N.V. Aruba
                    Citibank Belgium S.A./N.V. Belgium
                    Citibank Canada Canada
                    Citibank Cartoes Participacoes Ltda. Brazil
                    Citibank Espana S.A. Spain
                    Citibank Holdings Ireland Limited Ireland
                         Citibank Europe plc Ireland
                         Citigroup Capital Finance Ireland Limited England
                    Citibank Investments Limited England
                         CitiFinancial Corporation Limited England
                              CitiFinancial Holdings Limited England
                                   Future Mortgages Limited England
                    Citibank Korea Inc. Korea, Republic of
                    Citibank Nigeria Limited Nigeria
                    Citibank Taiwan Ltd. Taiwan
                    Citibank Tanzania Limited Tanzania
                    Citibank Uganda Limited Uganda
                    Citibank-Colombia S.A. Colombia
                    Citicorp Finance (India) Limited India
                         Citicorp Clearing Services India Limited India
                    Citicorp Insurance Agency Co., Ltd. Taiwan
                    Citicorp Merchant Bank Limited Trinidad and Tobago
                    Citigroup Asia Pacific Holding Corporation Delaware
                         Citigroup Holding (Singapore) Private Limited Singapore
                              Citibank (Hong Kong) Limited Hong Kong
                              Citibank Berhad Malaysia
                              Citibank Singapore Limited Singapore
                              Citicorp International Limited Hong Kong
                              Citicorp Investment Bank (Singapore) Limited Singapore
                              Citigroup Pty Limited Australia
                    Citigroup Chile S.A. Chile
                    Citiproperties (BVI) Limited British Virgin Is.
                    DCE Investments, LLC Delaware
                         European Finance S.R.L. Italy
                    Egg Banking plc England
                    Inversiones Financieras Citibank, S.A. El Salvador
                         Administradora de Fondos de Pensiones Confia, S.A. El Salvador
                         Banco Citibank de El Salvador, S.A. El Salvador
                    Public Joint Stock Company "Citibank" Ukraine
                    Sepraci 3 LLC Delaware

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Subsidiary Jurisdiction Name
                    Washington & Watts LLC Delaware
                         Renwick & Spring Delaware
                    Yonder Investment Corporation Delaware
                         Latin American Investment Bank Bahamas Limited Bahamas
                    ZAO KB "Citibank" Russian Federation
               Citibank Zambia Limited Zambia
               Citicorp Credit Services, Inc. Delaware
               Citicorp USA, Inc. Delaware
               Citimortgage Funding B.V. Netherlands
               JSC Citibank Kazakhstan Kazakhstan
               Student Loan Corporation, The Delaware
     Citicorp (Mexico) Holdings LLC Delaware
          Grupo Financiero Banamex, S.A. de C.V. Mexico
               Acciones y Valores Banamex, S.A. de C.V. Casa de Bolsa, Integrante del Grupo Financiero
               Banamex Mexico
               Afore Banamex, S.A. de C.V. Mexico
                    Vidapass, Sociedad Anonima de Capital Variable Mexico
               Banco Nacional de Mexico, S.A. Mexico
                    Inmuebles Banamex, S.A. de C.V. 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
     Citicorp Banking Corporation Delaware
          Associates First Capital Corporation Delaware
               Associates Housing Finance, LLC Delaware
               CitiFinancial Credit Company Delaware
                    American Health and Life Insurance Company Texas
                    Citi Assurance Services, Inc. Maryland
                    Citicorp Home Equity, Inc. North Carolina
                         Citicorp Home Mortgage Services, Inc. North Carolina
                         CitiFinancial Services, Inc.<PA> Pennsylvania
                         CitiFinancial, Inc.<TX> Texas
                    CitiFinancial Auto Corporation South Carolina
                         CitiFinancial Auto Receivables Corporation Delaware
                    CitiFinancial Services, Inc.<DE> Delaware
                    CitiFinancial Services, Inc.<MN> Minnesota
                    CitiFinancial, Inc. <MD> Maryland
                    Triton Insurance Company Texas
               Citigroup Finance Canada Inc. Canada
                    CitiFinancial Canada, Inc. Canada
          CGI Private Equity LP LLC Delaware
          Citicorp Capital Investors Europe Limited Delaware
          Citicorp Funding, Inc. Delaware
               Municipal Mortgage Holdings Inc. Delaware
                    Citicorp Municipal Mortgage Inc. Delaware

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Subsidiary Jurisdiction Name
                         Citicorp Municipal Mortgage Trust Delaware
          Citicorp International Finance Corporation Delaware
               Citicorp Mercantil Participacoes e Investimentos Ltda. Brazil
               Citigroup Venture Capital International Delaware Corporation Delaware
          Citicorp North America, Inc. Delaware
          Court Square Capital Limited Delaware
               Citicorp Technology Holdings Inc. Delaware
                    Orbitech Limited India
               Citigroup Venture Capital GP Holdings, Ltd. Delaware
               International Equity Investments, LLC Delaware
          EM Special Opportunities Fund III LLC Delaware
          Seguros e Inversiones S.A. El Salvador
               SISA, VIDA, S.A., Seguros de Personas El Salvador
     Citicorp Trust Bank, fsb United States
     Citigroup BUSA Holdings Inc. Delaware
          Holding BUSA II, S. de R.L. de C.V. Mexico
               Holding BUSA, S. de R.L. de C.V. Mexico
                    Banamex USA Bancorp California
                         Banamex USA California
     Citigroup Funding Inc. Delaware
     Citigroup Global Markets Holdings Inc. New York
          Citigroup Financial Products Inc. Delaware
               Citi Swapco Inc. Delaware
               Citicorp Securities Services, Inc. Delaware
               Citigroup Counterparty Risk LLC Delaware
               Citigroup Derivatives Markets Inc. Delaware
               Citigroup Energy Inc. Delaware
               Citigroup Global Markets (International) Finance AG Switzerland
                    Citigroup Global Markets Holdings GmbH Switzerland
                         Citigroup Global Markets Financial Products LLC Delaware
                    Citigroup Global Markets Overseas Finance Limited Cayman Is.
                         Citigroup Global Markets Hong Kong Holdings Limited Hong Kong
                              Citigroup Global Markets Mauritius Private Limited Mauritius
               Citigroup Global Markets Australia Holdings Pty Limited Australia
               Citigroup Global Markets Canada Holding Company Canada
                    Citigroup Global Markets Canada Inc. Canada
               Citigroup Global Markets Europe Limited England
                    Citigroup Global Markets Limited England
                    Citigroup Global Markets U.K. Equity Limited England
               Citigroup Global Markets Inc. New York
               Cramer Finance LLC Delaware
                    Ballane SAS France
                    Genoa Finance LLC Delaware
               Huwest Company, L.L.C. Delaware

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Subsidiary Jurisdiction Name
               Liquidation Properties Holding Company Inc. Delaware
                    Liquidation Properties Inc. Delaware
               WRRH Investors, LLC Delaware
     Citigroup Global Markets Realty Corp. New York
     Citigroup International LLC Delaware
     Citigroup Investments Inc. Delaware
          Citigroup Alternative Investments LLC Delaware
               CSO Partners Limited England
     Citigroup Japan Holdings Corp. Japan
          CFJ G.K. Japan
          CFJ Holdings Ltd. Japan
          Citigroup Capital Partners Japan Ltd. Japan
          Citigroup Global Markets Japan Inc. Japan
          Citigroup Overseas Holdings Inc. Japan
          Citigroup Services Japan Ltd. Japan
          NAM Investment Holdings G.K. Japan

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