Exhibit 21.01
Following is a list of subsidiaries of Citigroup Inc., as of December 31, 2014, and the states or countries 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, 2014.
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 |
Citigroup Capital UK Limited | England |
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 |
Promotora de Bienes y Servicios Banamex, S.A. de C.V. | Mexico |
Tarjetas Banamex, S.A. de C.V. SOFOM E.R. | Mexico |
Travelers Auto Leasing LLC | Delaware |
Seguros Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex | Mexico |
Holding BUSA II, S. de R.L. de C.V. | Mexico |
Telecomunicaciones Holding Mx, S. de R.L. de C.V. | Mexico |
Citicorp | Delaware |
Citibank, N.A. | United States |
Associates Capital Investments, L.L.C. | Delaware |
CAFCO, LLC | Delaware |
CFNA Receivables (DE), Inc. | Delaware |
Citi Retail Services LLC | Delaware |
CFNA Receivables (MD), Inc. | Maryland |
Citi Retail Services LLC | Delaware |
CFNA Receivables (NC), Inc. | North Carolina |
Citi Retail Services LLC | Delaware |
Citi Investor Services, Inc. | Delaware |
Citi Fund Services, Inc. | Delaware |
Citi Fund Services Ohio, Inc. | Ohio |
Citi Hedge Fund Services North America, Inc. | Delaware |
Citi Hedge Fund Services, Inc. | Delaware |
Citi Residential Lending Inc. | Delaware |
Citibank (China) Co., Ltd. | China |
Citibank Overseas Investment Corporation | United States |
Administradora de Valores de Guatemala, S.A. | Guatemala |
Banco Citibank (Panama), S.A. | Panama |
Banco Citibank S.A. | Brazil |
Chelsea Participacoes Societarias e Investimentos Ltda. | Brazil |
Citibank Corretora de Seguros Ltda. | Brazil |
Citibank-Distribuidora de Titulos e Valores Mobiliarios S.A. | Brazil |
Bank Handlowy w Warszawie S.A. | Poland |
BGH International Holdings, LLC | Delaware |
BISYS Financial Services Ltd. | Bermuda |
Citi Fund Services (Bermuda), Ltd. | Bermuda |
Citigroup Fund Services (Cayman), Ltd. | Cayman Islands |
Canada Square Operations Limited | England |
Citi Cards Canada Holding Corporation | Delaware |
Citi Cards Canada Inc. | Ontario |
Citi Cards Japan, Inc. | Japan |
Future Mortgages Limited | England |
Citi International Investments Bahamas Limited | Bahamas |
Citigroup Netherlands Holdings B.V. | Netherlands |
Corinth Holdco LLC | Delaware |
Citi Investments Bahamas Ltd. | Bahamas |
Citi Holdings Bahamas Ltd. | Bahamas |
Future Mortgages Limited | England |
Citi Overseas Holdings Bahamas Limited | Bahamas |
Citibank Holdings Ireland Limited | Ireland |
Citibank Europe plc | Ireland |
Citibank International Limited | England |
Citi Overseas Investments Bahamas Inc. | Bahamas |
CitiFinancial Services of Puerto Rico, Inc. | Puerto Rico |
Citigroup Global Markets Finance Corporation & Co. beschrankt haftende KG | Germany |
Citigroup Global Markets Deutschland AG | Germany |
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 |
Citi Teknoloji Egitim Hizmet ve Danismanlik Anonim Sirketi | Turkey |
Citibank Berhad | Malaysia |
Citibank Canada | Canada |
2490827 Nova Scotia Limited | Nova Scotia |
Citibank Colombia S.A. | Colombia |
Citibank Espana S.A. | Spain |
Citicorp Customer Services S.L. | Spain |
Citifin S.A. E.F.C. | Spain |
Citibank Investments Limited | England |
Citifin Srl In Luiquidazione | Italy |
CitiFinancial Holdings Limited | England |
CitiFinancial Europe plc | England |
Citigroup Property 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 |
Citicard S.A. | Argentina |
Citicorp Capital Markets Sociedad Anónima | Argentina |
Citicorp Valores Sociedad Anonima | Argentina |
Citicorp Leasing (Thailand) Limited | Thailand |
Citicorp Servium S.A. | Peru |
Citicorp Peru S.A. Sociedad Agente de Bolsa | Peru |
CITICREDITO Sociadad Anonima de Capital Variable | Honduras |
Citifin S.A. E.F.C. | Spain |
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 |
Citicorp Pty Limited | Australia |
Citigroup Pty Limited | Australia |
Citigroup Chile S.A. | Chile |
Inversiones Citigroup Chile Limitada | Chile |
Citigroup Netherlands B.V. | Netherlands |
Citibank Anonim Sirketi | Turkey |
ZAO Citibank | Russian Federation |
Citilease Company Ltd. | Japan |
Citiproperties (BVI) Limited | British Virgin Islands |
Cititarjetas de Nicaragua, S.A. | Nicaragua |
CJP Holdings Inc. | Delaware |
AIC Associates Canada Holdings ULC | Canada |
Corporacion Accionaria Citibank de Costa Rica, S.A. | Costa Rica |
Grupo Financiero Citibank de Costa Rica S.A. | Costa Rica |
Banco Citibank de Costa Rica S.A. | Costa Rica |
Citi Leasing Costa Rica S.A. | Costa Rica |
Diners Club Argentina SRL Comercial y de Turismo | Argentina |
Foremost Investment Corporation | Delaware |
Grupo Inmobiliario Centrica, S.A. | Guatemala |
Inversiones Financieras Citibank, S.A. | El Salvador |
Banco Citibank de El Salvador, S.A. | El Salvador |
Servicios Integrales Citi, S.A. de C.V. | El Salvador |
Tarjetas de Oro, S.A. de C.V. | El Salvador |
Cititarjetas de El Salvador, S.A. de C.V. | El Salvador |
Public Joint Stock Company "Citibank" | Ukraine |
Translatin Satellite Communications Services Inc. | Bahamas |
Washington & Watts LLC | Delaware |
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 Railmark, Inc. | Delaware |
Citicorp USA, Inc. | Delaware |
Citi Retail Services LLC | Delaware |
CitiHousing, Inc. | South Dakota |
CitiMortgage, Inc. | New York |
Ecount, Inc. | Delaware |
GOVCO, LLC | Delaware |
Citicorp Banking Corporation | Delaware |
Associates First Capital Corporation | Delaware |
Associates Housing Finance, LLC | Delaware |
Citicorp Investment Partners, Inc. | Delaware |
CitiFinancial Credit Company | Delaware |
Citicorp Home Equity, LLC | North Carolina |
Citicorp Home Mortgage Services, Inc. | North Carolina |
CitiFinancial Company | Delaware |
CitiFinancial Services, Inc.<MN> | Minnesota |
CitiFinancial Servicing LLC | Delaware |
OneMain Financial Holdings, Inc. | Delaware |
American Health and Life Insurance Company | Texas |
OneMain Assurance Services, Inc. | Texas |
OneMain Financial Funding, LLC | Delaware |
OneMain Financial Issuance Trust 2014-1 | Delaware |
OneMain Financial Funding II, LLC | Delaware |
OneMain Financial, Inc. | Delaware |
OneMain Financial Services, Inc. | Minnesota |
OneMain Financial, Inc. <HI> | Hawaii |
OneMain Financial, Inc. <WV> | West Virginia |
OneMain Remarketing, LLC | Delaware |
Triton Insurance Company | Texas |
Citigroup Finance Canada Inc. | Canada |
CitiFinancial Canada, Inc. | Canada |
Citigroup Fund Services Canada, Inc. | Canada |
CBC International Real Estate LP LLC | Delaware |
CGI Private Equity LP LLC | Delaware |
Citi Ventures, Inc. | Delaware |
Citibank (Switzerland) AG | Switzerland |
Citicorp Funding, Inc. | Delaware |
Citicorp Municipal Mortgage Holdings Inc. | Delaware |
Citicorp Global Holdings, Inc. | Delaware |
Citicorp International Finance Corporation | Delaware |
Citigroup Venture Capital International Delaware Corporation | Delaware |
Citicorp North America, Inc. | Delaware |
CFG 1, LLC | Delaware |
Citicorp Translease, Inc. | Delaware |
Citicorp Tulip Lease, Inc. | Delaware |
CM Leasing Member 1995 Trust-A2 | Delaware |
Citigroup Renewable Investments 1 LLC | Delaware |
CM Leasing Member 1995 Trust-A1 | Delaware |
CM North America Holding Company | Canada |
ESSL 2, Inc. | Delaware |
Citiflight, Inc. | Delaware |
Citigroup Global Investments Offshore Investment Holdings Ltd. | Cayman Islands |
Citigroup Global Markets Realty Corp. | New York |
Citigroup Insurance Holding Corporation | Georgia |
Financial Reassurance Company 2010, Ltd. | Vermont |
Prime Reinsurance Company, Inc. | Vermont |
Citigroup Technology, Inc. | Delaware |
Court Square Capital Limited | Delaware |
Citicorp Technology Holdings Inc. | Delaware |
Citigroup Venture Capital International Growth Partnership (Employee) II, L.P. | Cayman Islands |
FNC Insurance Agency, Inc. | California |
Primetime Reinsurance Company, Inc. | Vermont |
Seguros e Inversiones, S.A. | El Salvador |
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 FOF LLC | Delaware |
Citigroup Global Markets Holdings Inc. | New York |
Citigroup Financial Products Inc. | Delaware |
Chud Corp. | Delaware |
CIGPF I Corp. | New York |
T.I.M.L. S. de R.L. de C.V. | Mexico |
CIGPF LTDA en Liquidacion | Colombia |
Citi PD Plan Sponsor Limited | England |
Citicorp Securities Services, Inc. | Delaware |
Citigroup Acquisition LLC | Delaware |
Automated Trading Desk Holdings, Inc. | Delaware |
Automated Trading Desk, LLC | Delaware |
Automated Trading Desk Financial Services, LLC | South Carolina |
CITIGROUP CAPITAL PARTNERS I GP I CORP. | Delaware |
Citigroup Capital Partners I GP II Corp. | Delaware |
Citigroup Energy Inc. | Delaware |
Citigroup Energy Holdings Inc. | Delaware |
Citigroup Energy Canada Holdings ULC | Canada |
Citigroup Energy Canada ULC | Canada |
Citigroup Financial Strategies Inc. | Delaware |
Citigroup First Investment Management Americas LLC | Delaware |
Citigroup Forex Inc. | Delaware |
Citigroup Global Markets (International) Finance AG | Switzerland |
Citigroup Global Markets Overseas Finance Limited | Cayman Islands |
Citigroup Global Markets Hong Kong Holdings Limited | Hong Kong |
Citigroup Global Markets Asia Limited | Hong Kong |
Citigroup Global Markets Australia Holdings Pty Limited | Australia |
Citigroup Global Markets Australia Pty Limited | Australia |
Citigroup Global Markets Brasil Holding Inc. | Delaware |
Citigroup Global Markets Canada Holding Company | Nova Scotia |
Citigroup Global Markets Europe Limited | England |
Citigroup Global Markets Limited | England |
Citigroup Global Markets U.K. Equity Limited | England |
Citigroup Global Markets Hong Kong Limited | Hong Kong |
Citigroup Global Markets Inc. | New York |
Citigroup Global Markets International LLC | Delaware |
Citigroup Global Markets Mauritius Private Limited | Mauritius |
Citigroup Global Markets Russia Holding Company Inc. | Delaware |
Citigroup Global Markets Switzerland Holding GmbH | Switzerland |
Citigroup Business Process Solutions Pte. Ltd. | Singapore |
Citigroup Global Markets Europe Finance Limited | England |
CIB Properties Limited | England |
Citigroup Global Markets Singapore Holdings Pte. Ltd. | Singapore |
Citigroup Global Markets Taiwan Securities Holdings Limited | Delaware |
Clearwater I River Finance ULC | Canada |
Highwood Partners Finance GP | Delaware |
Pipestone River Finance ULC | Canada |
Clearwater II River Finance ULC | Canada |
Financial Reassurance Company, Ltd. | Bermuda |
LavaFlow, Inc. | Florida |
Liquidation Properties Holdins Company Inc. | Delaware |
Citi Property Holdings Inc. | Delaware |
Sandalwood Investments Limited | England |
Wimborne Investors Limited | England |
Citigroup Global Markets India Private Limited | India |
Seven World Holdings LLC | Delaware |
Thomson Regional Newspapers Limited | England |
Citigroup Holdco Finance Inc. | Delaware |
Citigroup Investments Inc. | Delaware |
Citigroup Alternative Investments LLC | Delaware |
Citigroup Private Equity (Offshore) LLC | Delaware |
Citigroup Capital Partners II Cayman Employee Fund, L.P. | Cayman Islands |
Citigroup Capital Partners II U.K. Underlying Fund, L.P. | England |
Citigroup Venture Capital International Growth Partnership (Employee) II, L.P. | Cayman Islands |
Citigroup Capital Partners II Employee Master Fund, L.P. | Delaware |
Citigroup Japan Holdings Corp. | Japan |
CFJ G.K. | Japan |
CFJ Holdings Ltd. | Japan |
Citigroup Global Markets Japan Inc. | Japan |
Citigroup Japan Treasury GK | Japan |
Citigroup Services Japan Ltd. | Japan |
MRC Holdings, Inc. | Delaware |