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, 2019, other than those subsidiaries, considered in the aggregate as a single subsidiary, that would not constitute a “significant subsidiary” as of December 31, 2019. | ||||
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. | ||||
Subsidiary Level (a) | Subsidiary | Jurisdiction Name | ||
1 | Citicorp Banking Corporation | Delaware | ||
2 | Associates First Capital Corporation | Delaware | ||
3 | CitiFinancial Credit Company | Delaware | ||
2 | Citi Ventures Inc. | Delaware | ||
2 | Citibank (Switzerland) AG | Switzerland | ||
2 | Citicorp North America, Inc. | Delaware | ||
2 | Citigroup Global Markets Realty Corp. | New York | ||
1 | Citicorp LLC | Delaware | ||
2 | Citi GSCP Inc. | Delaware | ||
3 | Citigroup Niagara Holdings LLC | Delaware | ||
4 | Citi Niagara LLC | Delaware | ||
3 | TRV Holdings LLC | Delaware | ||
4 | TRV Investments LLC | Delaware | ||
5 | COHM Overseas Mexico Holding, S. de R.L. de C.V. | Mexico | ||
6 | Citicorp (Mexico) Holdings LLC | Delaware | ||
7 | Grupo Financiero Citibanamex, S.A. de C.V. | Mexico | ||
8 | Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex | Mexico | ||
9 | Tarjetas Banamex, S.A. de C.V., SOFOM, E.R. | Mexico | ||
8 | Citibanamex Afore, S.A de C.V., integrante del Grupo Financiero Citibanamex | Mexico | ||
8 | Citibanamex Casa de Bolsa, S.A. de C.V., Casa de Bolsa, integrante del Grupo Financiero Citibanamex | Mexico | ||
8 | Citibanamex Seguros, S.A. de C.V., Integrante del Grupo Financiero Citibanamex | Mexico | ||
2 | Citibank, N.A. | United States | ||
3 | Canada Square Investments Limited | England | ||
4 | R.B. Bishopsgate Investments Limited | England | ||
3 | Citi Real Estate Funding Inc. | New York | ||
3 | Citibank (China) Co., Ltd. | China | ||
3 | Citibank del Peru S.A. | Peru | ||
3 | Citibank Kazakhstan JSC | Kazakhstan | ||
3 | Citibank Overseas Investment Corporation | United States | ||
4 | Bank Handlowy w Warszawie S.A. | Poland | ||
4 | Citi Investments Bahamas Ltd. | Bahamas | ||
5 | Citi Overseas Holdings Bahamas Limited | Bahamas | ||
6 | Citibank Holdings Ireland Limited | Ireland | ||
7 | Citibank Europe plc | Ireland | ||
6 | Citigroup Asia Pacific Holding LLC | Delaware | ||
7 | Banco Citibank S.A. | Brazil | ||
7 | Citigroup Holding (Singapore) Private Limited | Singapore | ||
8 | Citibank Berhad | Malaysia |
8 | Citibank (Hong Kong) Limited | Hong Kong | ||
8 | Citibank Singapore Limited | Singapore | ||
8 | Citicorp International Limited | Hong Kong | ||
8 | Citicorp Investment Bank (Singapore) Limited | Singapore | ||
8 | Citigroup Pty Limited | Australia | ||
4 | Citibank Canada | Canada | ||
4 | Citibank Korea Inc. | South Korea | ||
4 | Citibank Nigeria Limited | Nigeria | ||
4 | Citibank Taiwan Ltd. | Taiwan (Province of China) | ||
4 | Citibank-Colombia S.A. | Colombia | ||
4 | Citicorp Services India Private Limited | India | ||
4 | Citigroup Chile S.A. | Chile | ||
4 | Citigroup Netherlands B.V. | Netherlands | ||
5 | AO Citibank | Russia | ||
5 | Citibank Anonim Sirketi | Turkey | ||
4 | Corporacion Accionaria Citibank de Costa Rica, S.A. | Costa Rica | ||
5 | Grupo Financiero Citibank de Costa Rica S.A. | Costa Rica | ||
4 | Joint Stock Company "Citibank" | Ukraine | ||
4 | Washington & Watts LLC | Delaware | ||
5 | Renwick & Spring LLC | Delaware | ||
4 | Yonder Investment Corporation | Delaware | ||
5 | Associates Financial Services (Mauritius) LLC | Mauritius | ||
6 | Citicorp Finance (India) Limited | India | ||
5 | Latin American Investment Bank Bahamas Limited | Bahamas | ||
3 | Citicorp Credit Services, Inc. (USA) | Delaware | ||
3 | Citicorp USA, Inc. | Delaware | ||
4 | Citi Retail Services LLC | Delaware | ||
3 | Citigroup Technology, Inc. | Delaware | ||
2 | Citigroup Japan Holdings G.K. | Japan | ||
3 | Citigroup Global Markets Japan Inc. | Japan | ||
1 | Citigroup Global Markets Holdings Inc. | New York | ||
2 | Citigroup Financial Products Inc. | Delaware | ||
3 | Citigroup Financial Strategies Inc. | Delaware | ||
4 | Citigroup Strategic Investments LLC | Delaware | ||
3 | Citigroup Global Markets Holdings Bahamas Limited | Bahamas | ||
4 | Citigroup Global Markets Limited | England | ||
3 | Citigroup Global Markets Inc. | New York | ||
3 | Citigroup Global Markets India Private Limited | India | ||
3 | Citigroup Global Markets (International) Finance GmbH | Switzerland | ||
4 | Citigroup Global Markets Overseas Finance Limited | Cayman Islands | ||
5 | Citigroup Global Markets Hong Kong Holdings Limited | Hong Kong | ||
3 | Pipestone Investments LLC | Cayman Islands | ||
1 | Citigroup Investments Inc. | Delaware | ||
2 | Citigroup Alternative Investments LLC | Delaware | ||
(a) Indicates the number of subsidiaries levels the subsidiary resides beneath Citigroup Inc. |