Significant Subsidiaries of Citigroup | Exhibit 21.01 |
In accordance with SEC rules, the following is a list of Citigroup’s subsidiaries as of December 31, 2016, other than those subsidiaries, considered in the aggregate as a single subsidiary, that would not constitute a “significant subsidiary” as of year-end 2016. | |
This list of subsidiaries will change from year-to-year as a result of changes in Citigroup’s and its subsidiaries’ results of operations and financial condition, legal entity consolidations and any sales and other dispositions of Citigroup’s subsidiaries. Accordingly, this list is not representative of the total number of subsidiaries that Citigroup may have at any given time. | |
The indentations below reflect the principal parenting of each subsidiary. | |
Subsidiary | Jurisdiction Name |
Citi GSCP Inc. | Delaware |
Citigroup Niagara Holdings LLC | Delaware |
Citi Niagara LLC | Delaware |
TRV Holdings LLC | Delaware |
TRV Investments LLC | Delaware |
COHM Overseas Mexico Holding, S. de R.L. de C.V. | Mexico |
Citigroup Capital Partners Mexico, S. de R.L. de C.V. | Mexico |
NAMGK Mexico Holding, S. de R.L. de C.V. | Mexico |
Citicorp (Mexico) Holdings LLC | Delaware |
Grupo Financiero Banamex, S.A. de C.V. | Mexico |
Acciones y Valores Banamex, S.A. de C.V. Casa de Bolsa, Integrante del Grupo | |
Financiero Banamex | Mexico |
Impulsora de Fondos Banamex, S.A. de C.V., Sociedad Operadora de | |
Sociedades de Inversion | Mexico |
Afore Banamex, S.A. de C.V. | Mexico |
Banco Nacional de Mexico, S.A. | Mexico |
Inmuebles Banamex, S.A. de C.V. | Mexico |
Tarjetas Banamex, S.A. de C.V., SOFOM, E.R. | Mexico |
Travelers Auto Leasing LLC | Delaware |
Administradora de Valores Integrales, S. de R.L. de C.V. | Mexico |
Seguros Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex | Mexico |
Citicorp Banking Corporation | Delaware |
Associates First Capital Corporation | Delaware |
CitiFinancial Credit Company | Delaware |
Citicorp Home Mortgage Services, Inc. | North Carolina |
Citigroup Finance Canada Inc. | Canada |
Citigroup Fund Services Canada, Inc. | Canada |
CitiFinancial Canada, Inc. | Canada |
Citicorp Funding, Inc. | Delaware |
Citicorp Municipal Mortgage Holdings Inc. | Delaware |
Citigroup Global Markets Realty Corp. | New York |
Citigroup Insurance Holding Corporation | Georgia |
Prime Reinsurance Company, Inc. | Vermont |
Citigroup Technology, Inc. | Delaware |
Court Square Capital Limited | Delaware |
Citicorp Technology Holdings Inc. | Delaware |
Orbitech Private Limited | India |
CVCIGP II US Employee, L.P. | Cayman Islands |
Citigroup Venture Capital International Growth Partnership (Employee) II, L.P. | Cayman Islands |
Citicorp | Delaware |
Citibank, N.A. | United States |
Citibank (China) Co., Ltd. | China |
Citibank del Peru S.A. | Peru |
Citibank Kazakhstan JSC | Kazakhstan |
Citibank Overseas Investment Corporation | United States |
Administradora de Valores de Guatemala, S.A. | Guatemala |
Bank Handlowy w Warszawie S.A. | Poland |
Citi Investments Bahamas Ltd. | Bahamas |
Citi Overseas Holdings Bahamas Limited | Bahamas |
Citibank Holdings Ireland Limited | Ireland |
Citibank Europe plc | Ireland |
Citigroup Asia Pacific Holding LLC | Delaware |
Banco Citibank S.A. | Brazil |
Citibank Corretora de Seguros Ltda. | Brazil |
Citibank-Distribuidora de Titulos e Valores Mobiliarios S.A. | Brazil |
Citigroup Holding (Singapore) Private Limited | Singapore |
Citibank (Hong Kong) Limited | Hong Kong |
Citibank Berhad | Malaysia |
Citibank Singapore Limited | Singapore |
Citicorp International Limited | Hong Kong |
Citicorp Investment Bank (Singapore) Limited | Singapore |
Citigroup Pty Limited | Australia |
Citi Overseas Investments Bahamas Inc. | Bahamas |
Citigroup Global Markets Finance Corporation & Co. beschrankt haftende KG | Germany |
Citigroup Global Markets Deutschland AG | Germany |
Citigroup International Luxembourg Limited | England |
Citigroup Participation Luxembourg Limited | England |
Citibank Canada | Canada |
Citibank Colombia S.A. | Colombia |
Citibank Investments Limited | England |
CitiFinancial Holdings Limited | England |
Citibank Japan Ltd. | Japan |
Citibank Korea Inc. | Korea, Republic of |
Citibank Nigeria Limited | Nigeria |
Citibank Securities (Taiwan) Limited | Taiwan |
Citibank Taiwan Ltd. | Taiwan |
Citicorp Services India Private Limited | India |
Citigroup Chile S.A. | Chile |
Citigroup Netherlands B.V. | Netherlands |
AO Citibank | Russian Federation |
Citibank Anonim Sirketi | Turkey |
CJP Holdings Inc. | Delaware |
Public Joint Stock Company "Citibank" | Ukraine |
Yonder Investment Corporation | Delaware |
Associates Financial Services (Mauritius) LLC | Mauritius |
Citicorp Finance (India) Limited | India |
Latin American Investment Bank Bahamas Limited | Bahamas |
Citicorp Credit Services, Inc. (USA) | Delaware |
Citicorp USA, Inc. | Delaware |
Citi Retail Services LLC | Delaware |
CitiMortgage, Inc. | New York |
Ecount, Inc. | Delaware |
Citigroup BUSA Holdings Inc. | Delaware |
Holding BUSA II, S. de R.L. de C.V. | Mexico |
Holding BUSA, S. de R.L. de C.V. | Mexico |
Citigroup Global Markets Holdings Inc. | New York |
Citigroup Financial Products Inc. | Delaware |
Citicorp Securities Services, Inc. | Delaware |
Citigroup Energy Inc. | Delaware |
Citigroup Global Markets (International) Finance AG | Switzerland |
Citigroup Global Markets Europe Limited | England |
Citigroup Global Markets Limited | England |
Citigroup Global Markets Holdings Bahamas Limited | Bahamas |
Citigroup Global Markets Inc. | New York |
Citigroup Global Markets India Private Limited | India |
The Yield Book Inc. | Delaware |
Citigroup Japan Holdings G.K. | Japan |
Citigroup Global Markets Japan Inc. | Japan |
Citigroup Services Japan Ltd. | Japan |