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EXHIBIT 21.1
SUBSIDIARIES OF THE REGISTRANT
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| State of |
| Name under which |
Name of Subsidiary |
| Incorporation/Organization |
| Subsidiary does Business |
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CHW LLC
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| Delaware |
| CHW LLC |
Providence Insurance Company,
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| A Bermudian Company |
| Providence Insurance Company, Limited |
CatoSouth LLC
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| North Carolina |
| CatoSouth LLC |
Cato of Texas L.P.
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| Texas |
| Cato of Texas L.P. |
Cato Southwest, Inc.
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| Delaware |
| Cato Southwest, Inc. |
CaDel LLC
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| Delaware |
| CaDel LLC |
CatoWest LLC
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| Nevada |
| CatoWest LLC |
Cedar Hill National Bank
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| A Nationally Chartered Bank |
| Cedar Hill National Bank |
catocorp.com, LLC |
| Delaware |
| catocorp.com, LLC |
Cato Land Development, LLC |
| South Carolina |
| Cato Land Development, LLC |