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Exhibit 21.01
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| Associated Madison Companies, Inc. | | Delaware |
| AMAD Holdings Inc. | | Delaware |
| Citigroup Insurance Holding Corporation | | Georgia |
| Primerica Shareholder Services * | | Georgia |
| The Travelers Insurance Company | | Connecticut |
| 190 S. LaSalle Associates L.L.C. | | Illinois |
| 440 South LaSalle LLC | | Delaware |
| American Financial Life Insurance Company | | Texas |
| Carlton Arms of Bradenton, LLLP | | Florida |
Citigroup Alternative Investments Limited Real Estate
Mezzanine Investments III LLC * | | Delaware |
| Citigroup Alternative Investments Opportunity Fund I, LLC | | Delaware |
| Tishman Speyer/Citigroup Alternative Investments Associates | | Delaware |
| Citigroup Alternative Investments Opportunity Fund II, LLC | | Delaware |
Tishman Speyer/Citigroup Alternative Investments Real
Estate Venture, L.P. * | | Delaware |
| 125 High Street, L.P. | | Delaware |
| TST 375 Hudson, L.L.C. | | Delaware |
| TST 525 West Monroe, L.L.C. | | Delaware |
| TST Mountain Bay, L.L.C. | | Delaware |
| TST One Indiana, L.L.C. | | Delaware |
| Citigroup Alternative Investments Opportunity Fund III Associates, LLC * | | Delaware |
| Citigroup Alternative Investments Opportunity Fund III, LLC | | Delaware |
| Citigroup Alternative Investments Opportunity Fund V (Domestic), LLC | | Delaware |
Tishman Speyer/Citigroup Alternative Investments U.S. Real
Estate Venture V, L.P. * | | Delaware |
| Citigroup Investments Highland Park, LLC | | Colorado |
| Highland Park Ventures, LLC | | Colorado |
| Citigroup Investments Oakmont Lane, LLC | | Delaware |
| Citigroup Investments Schaumberg Windy Point LLC | | Delaware |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
1
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| Windy Point of Schaumberg LLC | | Delaware |
| Citigroup Investments York Road LLC | | Delaware |
| York Road Properties LLC | | Delaware |
| Corrigan TGP LLC | | Texas |
| Corrigan Timberlands LP * | | Texas |
| Corrigan TLP LLC | | Delaware |
| Euro TI Investments LLC | | Delaware |
| Greenwich Street Capital Partners, L.P. * | | Delaware |
| Greenwich Street Investments, L.L.C. | | Delaware |
| Greenwich Street Capital Offshore Fund, Ltd. * | | British Virgin Is. |
| Greenwich Street Investments, L.P. | | New York |
| Griphon Marlins Investors Ltd. * | | Florida |
| Hollow Creek, L.L.C. | | Connecticut |
| Station Hill, L.L.C. | | Connecticut |
| One Financial Place Corporation * | | Delaware |
| One Financial Place Holdings, LLC * | | Delaware |
| One Financial Place, LP * | | Delaware |
| Plaza LLC | | Connecticut |
| Keeper Holdings LLC * | | Delaware |
| CitiStreet LLC ** | | Delaware |
| CitiStreet International, LLC ** | | Delaware |
| CitiStreet Australia Pty Limited ** | | Australia |
| CitiStreet Retirement Services LLC ** | | New Jersey |
| CitiStreet Associates LLC ** | | Delaware |
| CitiStreet Advisors LLC ** | | New Jersey |
| CitiStreet Associates Insurance Agency of Massachusetts LLC ** | | Massachusetts |
| CitiStreet Associates of Hawaii LLC ** | | Hawaii |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
2
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| CitiStreet Associates of Montana LLC ** | | Montana |
| CitiStreet Associates of Texas, Inc. ** | | Texas |
| CitiStreet Equities LLC ** | | New Jersey |
| CitiStreet Financial Services LLC ** | | New Jersey |
| CitiStreet Funds Management LLC ** | | New Jersey |
| CitiStreet Mortgage Services, Inc. ** | | New Jersey |
| Travelers Asset Management International Company LLC | | New York |
| Tower Square Securities, Inc. | | Connecticut |
| Tower Square Securities Insurance Agency of Alabama, Inc. | | Alabama |
| Tower Square Securities Insurance Agency of Massachusetts, Inc. | | Massachusetts |
| Tower Square Securities Insurance Agency of New Mexico, Inc. | | New Mexico |
| Tower Square Securities Insurance Agency of Ohio, Inc. | | Ohio |
| Tower Square Securities Insurance Agency of Texas, Inc. | | Texas |
| Travelers Distribution LLC | | Delaware |
| Travelers Investment Advisers, Inc. | | Delaware |
| Primerica Life Insurance Company | | Massachusetts |
| CitiLife Financial Limited | | Ireland |
| National Benefit Life Insurance Company | | New York |
| Primerica Financial Services (Canada) Ltd. | | Canada |
| PFSL Investments Canada Ltd. | | Canada |
| Primerica Life Insurance Company of Canada | | Canada |
| Primerica Client Services Inc. <Canada> | | Canada |
| Primerica Financial Services Ltd. | | Canada |
| TL&A Insurance Distribution LLC | | Delaware |
| Ryan/Citigroup Investments Chandler Freeways LLC | | Delaware |
| Ryan/Travelers Kierland, LLC | | Delaware |
| SSB Private Selections, LLC * | | Delaware |
| | | |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
3
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| Salomon Smith Barney Private Selection Fund I, LLC * | | New York |
| The Travelers Life and Annuity Company | | Connecticut |
| Euro TL Investments LLC | | Delaware |
| TIC European Real Estate LP LLC | | Delaware |
| TIC/Nevada La Entrada, LLC | | Delaware |
| Nevada La Entrada Partners, L.L.C. | | Delaware |
| Tishman Speyer/Citigroup Alternative Investments Associates III, L.L.C. | | Delaware |
Tishman Speyer/Citigroup Alternative Investments Real Estate
Venture III, L.L.C.* | | Delaware |
| TLA Holdings LLC | | Delaware |
| Citigroup Mortgage Securities Corporation | | Delaware |
| The Prospect Company | | Delaware |
| Panther Valley, Inc. | | New Jersey |
| Travelers European Investments LLC | | Connecticut |
| Travelers International Investments Ltd. | | Cayman Is. |
| Tribeca Citigroup Investments Ltd. * | | Cayman Is. |
| TriCounty Grove | | Florida |
| Trumbull Street Equity Investments LLC | | Delaware |
| Umbrella Bear, Inc. | | Florida |
| WT Leasing, Inc. | | Delaware |
| WT Equipment Partners, L.P. * | | Delaware |
| The Travelers Life and Annuity Reinsurance Company | | South Carolina |
| Mid-America Insurance Services, Inc. | | Georgia |
| Primerica Client Services, Inc. <USA> | | Delaware |
| Primerica Convention Services, Inc. | | Georgia |
| Primerica Finance Corporation | | Delaware |
| PFS Distributors, Inc. | | Georgia |
| PFS Investments Inc. | | Georgia |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
4
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| PFS T.A., Inc. | | Delaware |
| Primerica Financial Services Home Mortgages, Inc. | | Georgia |
| Primerica Financial Services Home Mortgages Limited Partnership of Arizona | | Delaware |
| Primerica Financial Services Home Mortgages Limited Partnership of Ohio | | Ohio |
| Primerica Financial Services Home Mortgages Limited Partnership of Tennessee | | Tennessee |
| Primerica Financial Services, Inc. | | Nevada |
| CitiSolutions Financial Limited | | Ireland |
| CITISOLUTIONS FINANCIAL (UK) LIMITED | | England & Wales |
| Primerica Financial Insurance Services of Texas, Inc. | | Texas |
| Primerica Financial Marketing Partnership * | | Delaware |
| Primerica Financial Services Agency of New York, Inc. | | New York |
| Primerica Financial Services Insurance Marketing of Idaho, Inc. | | Idaho |
| Primerica Financial Services Insurance Marketing of Maine, Inc. | | Maine |
| Primerica Financial Services Insurance Marketing of Nevada, Inc. | | Nevada |
| Primerica Financial Services Insurance Marketing of Pennsylvania, Inc. | | Pennsylvania |
| Primerica Financial Services Insurance Marketing of the Virgin Islands, Inc. | | U.S. Virgin Is. |
| Primerica Financial Services Insurance Marketing of Wyoming, Inc. | | Wyoming |
| Primerica Financial Services Insurance Marketing, Inc. | | Delaware |
| Primerica Financial Services of Alabama, Inc. | | Alabama |
| Primerica Financial Services of Arizona, Inc. | | Arizona |
| Primerica Financial Services of Kentucky, Inc. | | Kentucky |
| Primerica Financial Services of New Mexico, Inc. | | New Mexico |
| Primerica Insurance Agency of Massachusetts, Inc. | | Massachusetts |
| Primerica Insurance Marketing Services of Puerto Rico, Inc. | | Puerto Rico |
| Primerica Insurance Services of Louisiana, Inc. | | Louisiana |
| Primerica Services, Inc. | | Georgia |
| SL&H Reinsurance, Ltd. | | St. Kitts & Nevis |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
5
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| Southwest Service Agreements, Inc. | | North Carolina |
| CCC Fairways, Inc. | | Delaware |
| Citigroup Alternative Investments Real Estate GP LLC | | Delaware |
| Estithmaar IRE (GP) Limited | | Cayman Is. |
| Citigroup Capital II | | Delaware |
| Citigroup Capital III | | Delaware |
| Citigroup Capital VI | | Delaware |
| Citigroup Capital VII | | Delaware |
| Citigroup Capital VIII | | Delaware |
| Citigroup Capital IX | | Delaware |
| Citigroup Capital X | | Delaware |
| Citigroup Capital XI | | Delaware |
| Citigroup FOF LLC | | Delaware |
| Citigroup Alternative Investments Multi-Adviser Hedge Fund Portfolios LLC | | Delaware |
| Citigroup Global Markets Holdings Inc. | | New York |
| Azabu Credit Management Company Ltd. | | Cayman Is. |
| Citigroup Finance Limited Partnership * | | Delaware |
| Citigroup Finance LLC | | Delaware |
| Citigroup Financial Products Inc. | | Delaware |
| ACC CFPI Loan Funding LLC | | Delaware |
| AST StockPlan, Inc. | | Delaware |
| ATV2 Loan Funding LLC | | Delaware |
| Baek Ho Asset Securitization Specialty Limited | | Korea |
| Black One Asset Securitization Specialty Limited | | Korea |
| Blue I Asset Securitization Specialty Limited * | | Korea |
| Blue Two Asset Securitization Specialty Limited * | | Korea |
| Bushnell CFPI Loan Funding LLC | | Delaware |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
6
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| CEFOF GP I Corp. | | Delaware |
| Citigroup Employee Fund of Funds (Cayman) I, LP | | Cayman Is. |
| Citigroup Employee Fund of Funds (DE-UK) I, LP | | Delaware |
| Citigroup Employee Fund of Funds (UK) I, LP * | | United Kingdom |
| CELFOF GP Corp. | | Delaware |
| Citigroup Employee Fund of Funds (Master Fund) I, LP * | | Delaware |
| Citigroup Employee Fund of Funds (US-UK) I, LP | | Delaware |
| Citigroup Employee Fund of Funds I, LP | | Delaware |
| Citi-Europe Co-Invest, L.P. * | | Delaware |
| CHUD Corp. | | Delaware |
| SBJV, LLC * | | Delaware |
| SBRFC, LLC | | Delaware |
| SFJV 2004-B, LLC | | Delaware |
| CIGPF I CORP. | | New York |
| T.I.M.L. S. DE R.L. DE C.V. * | | Mexico |
| CITI BB-1 INVESTMENT FUND LLC | | Delaware |
| Citicorp Securities Services, Inc. | | Delaware |
| Citigroup Commercial Mortgage Asia Limited | | Cayman Is. |
| Citigroup Commercial Mortgage Securities Inc. | | Delaware |
| CITIGROUP DEPOSITARY SERVICES (FRANCE) * | | France |
| Citigroup Derivatives Markets Inc. | | Delaware |
| Citigroup Energy Inc. | | Delaware |
| Citigroup Forex Inc. | | Delaware |
| Citigroup Global Markets (International) Finance AG | | Switzerland |
| CitiEquity Pan Europe Smaller Companies | | Luxembourg |
| Citigroup Global Markets Holdings GmbH * | | Switzerland |
| Citigroup Global Markets Financial Products LLC | | Delaware |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
7
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| Salomon Brothers Asia Growth Fund Limited | | Cayman Is. |
| Citigroup Global Markets Hong Kong Holdings Limited * | | Hong Kong |
| Citigroup Global Markets Asia Limited | | Hong Kong |
| Citigroup Global Markets Hong Kong Futures And Securities Limited | | Hong Kong |
| Citigroup Global Markets Hong Kong Nominee Limited | | Hong Kong |
| Salomon Brothers Asset Management Asia Pacific Limited * | | Hong Kong |
| Umbrella Asset Services Hong Kong Limited * | | Hong Kong |
| Salomon Brothers Overseas Inc | | Cayman Is. |
| Citigroup Global Markets (Proprietary) Limited | | South Africa |
| Citigroup Global Markets Nominees (Proprietary) Limited | | South Africa |
| Citigroup Global Markets Asia Capital Corporation Limited | | Ireland |
| Citigroup Global Markets Asia Pacific Limited | | Delaware |
| Citigroup Global Markets Australia Holdings Pty Limited | | Australia |
| Citigroup Global Markets Australia Broker Holdings Pty Limited | | Australia |
| Citigroup Global Markets Australia Pty Limited | | Australia |
| Bow Lane Nominees Pty Ltd | | Australia |
| Bowyang Nominees Pty Limited | | Australia |
| Calex Nominees Pty Limited | | Australia |
| Citigroup Global Markets New Zealand Limited | | New Zealand |
| Palliser Nominees Limited | | New Zealand |
| Dervat Nominees Pty Limited | | Australia |
| Feta Nominees Pty Limited | | Australia |
| Gymkhana Nominees Pty Limited | | Australia |
| Skeet Nominees Pty Ltd | | Australia |
| Citigroup Global Markets Australia Financial Products Limited | | Australia |
| Citigroup Global Markets Australia Fixed Income Trading Pty Limited | | Australia |
| Citigroup Global Markets Australia Nominees No. 2 Pty Limited | | Australia |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
8
CITIGROUP INC. as of December 31, 2004
| | Place of
Incorporation
|
|---|
| | | Friday Services Pty Ltd | | Australia |
| | | Smith Barney Citigroup Australia Pty Limited | | Australia |
| | Citigroup Global Markets China Limited | | Hong Kong |
| | Citigroup Global Markets Europe Finance Limited | | England |
| | Citigroup Global Markets Europe Limited* | | England |
| | | Citigroup Global Markets Eastern Europe Limited | | England |
| | | Citigroup Global Markets Limited | | England |
| | | Citigroup Global Markets U.K. Equity Limited | | England |
| | | Salomon Brothers Asset Management Limited* | | England |
| | Citigroup Global Markets Inc. | | New York |
| | | Citigroup Global Markets Puerto Rico Inc. | | Puerto Rico |
| | | Citigroup Global Markets Representacoes Ltda.* | | Brazil |
| | | Foreign Fund 1 Fundo de Investimento Financeiro | | Brazil |
| | | | Capital Fundo De Investimento Financeiro | | Brazil |
| | | Salomon Smith Barney/Travelers REF GP, LLC | | Delaware |
| | | | Salomon Smith Barney/Travelers Real Estate Fund, L.P. | | Delaware |
| | | SBHU Life Agency, Inc. | | Delaware |
| | | | Robinson-Humphrey Insurance Services Inc. | | Georgia |
| | | | | Robinson-Humphrey Insurance Services of Alabama, Inc. | | Alabama |
| | | | SBHU Life Agency of Arizona, Inc. | | Arizona |
| | | | SBHU Life Agency of Indiana, Inc. | | Indiana |
| | | | SBHU Life Agency of Ohio, Inc. | | Ohio |
| | | | SBHU Life Agency of Oklahoma, Inc. | | Oklahoma |
| | | | SBHU Life Agency of Texas, Inc. | | Texas |
| | | | SBHU Life Agency of Utah, Inc. | | Utah |
| | | | SBHU Life Insurance Agency of Massachusetts, Inc. | | Massachusetts |
| | | | SBS Insurance Agency of Hawaii, Inc. | | Hawaii |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
9
CITIGROUP INC. as of December 31, 2004
| | Place of
Incorporation
|
|---|
| | | | SBS Insurance Agency of Idaho, Inc. | | Idaho |
| | | | SBS Insurance Agency of Maine, Inc. | | Maine |
| | | | SBS Insurance Agency of Montana, Inc. | | Montana |
| | | | SBS Insurance Agency of Nevada, Inc. | | Nevada |
| | | | SBS Insurance Agency of South Dakota, Inc. | | South Dakota |
| | | | SBS Insurance Agency of Wyoming, Inc. | | Wyoming |
| | | | SBS Insurance Brokerage Agency of Arkansas, Inc. | | Arkansas |
| | | | SBS Insurance Brokers of Kentucky, Inc. | | Kentucky |
| | | | SBS Insurance Brokers of New Hampshire, Inc. | | New Hampshire |
| | | | SBS Insurance Brokers of North Dakota, Inc. | | North Dakota |
| | | | SBS Life Insurance Agency of Puerto Rico, Inc. | | Puerto Rico |
| | | | Smith Barney Life Agency Inc. | | New York |
| | Citigroup Global Markets International LLC | | Delaware |
| | | Cheapside (SSL) Limited | | England |
| | | Cheapside Holdings (Jersey) Limited | | Jersey, Channel Is. |
| | | | JHSW Limited | | England |
| | | | | Citigroup Global Markets (Guernsey) Limited | | Guernsey, Channel Is. |
| | | Citigroup Asset Management Limited | | England |
| | Citigroup Global Markets Korea Securities Limited | | Korea |
| | Citigroup Global Markets Malaysia Sdn. Bhd. | | Malaysia |
| | Citigroup Global Markets Mauritius Private Limited* | | Mauritius |
| | Citigroup Global Markets Polska Spolka z ograniczona odpowiedzialnoscia | | Poland |
| | Citigroup Global Markets Realty Corp. | | New York |
| | | Asia Mortgage Finance | | Cayman Is. |
| | | Citigroup Commercial Mortgage Participation LLC | | Delaware |
| | | MacA Inn LLC | | Delaware |
| | | Nippon Real Estate Investment | | Cayman Is. |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
10
CITIGROUP INC. as of December 31, 2004
| | Place of
Incorporation
|
|---|
| | | VE Apartments LLC | | New York |
| | Citigroup Global Markets Singapore Holdings Pte. Ltd. | | Singapore |
| | | Citigroup Global Markets Singapore Pte. Ltd. | | Singapore |
| | | Citigroup Global Markets Singapore Securities Pte. Ltd. | | Singapore |
| | Citigroup Global Markets Taiwan Limited | | Taiwan |
| | Citigroup Index LLC | | Delaware |
| | Citigroup Irish Investor LLC | | Delaware |
| | Citigroup Mortgage Loan Trust Inc. | | Delaware |
| | Citigroup Payco LLC | | Delaware |
| | Citigroup Principal Investments Japan Ltd. | | Cayman Is. |
| | | Citigroup Credit Management Company Ltd. | | Cayman Is. |
| | | JNC Partners Limited | | Japan |
| | Citigroup Vehicle Securities Inc. | | Delaware |
| | Citigroup Risk Brokers Holding Company Inc. | | Delaware |
| | | Citigroup Risk Brokers Inc. | | Delaware |
| | Corporate Loan Funding I LLC | | Delaware |
| | Corporate Loan Funding VI LLC | | Delaware |
| | Corporate Loan Funding VII LLC | | Delaware |
| | Corporate Loan Funding VIII LLC | | Delaware |
| | Corporate Loan Funding IX LLC | | Delaware |
| | Corporate Loan Funding XI LLC | | Delaware |
| | Corporate Loan Funding XII LLC | | Delaware |
| | ECL2 Funding LLC | | Delaware |
| | FBS CFPI Loan Funding LLC | | Delaware |
| | Huizhou One Limited | | Mauritius |
| | Huwest Company, L.L.C. | | Delaware |
| | Jeong Sang Asset Securitization Specialty Limited | | Korea |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
11
CITIGROUP INC. as of December 31, 2004
| | Place of
Incorporation
|
|---|
| | KIL2 Loan Funding LLC | | Delaware |
| | Lava Trading Inc. | | Delaware |
| | | Lava Trading Limited | | England |
| | Lindfield Trading Pty Limited | | Australia |
| | | Rose Bay Trading Pty Limited | | Australia |
| | Liquidation Properties Holding Company Inc. | | New York |
| | | Liquidation Properties Inc. | | New York |
| | | | NSPL, Inc. | | New York |
| | Loan Participation Holding Corporation | | Delaware |
| | | Home MAC Government Financial Corporation | | District of Columbia |
| | | Home MAC Mortgage Securities Corporation | | District of Columbia |
| | Localto S.p.A. | | Italy |
| | LT Investment I, LLC | | New York |
| | LT Investment II, LLC | | New York |
| | Millcreek CFPI Loan Funding LLC | | Delaware |
| | NETB Holdings LLC | | Delaware |
| | Orange One Asset Securitization Specialty Limited | | Korea |
| | PB-SB Investments, Inc | | Delaware |
| | | PB-SB 1983 I | | New York |
| | | PB-SB 1983 III | | New York |
| | PB-SB Ventures, Inc | | Delaware |
| | | PB-SB 1985 VII | | New York |
| | | PB-SB 1988 III | | New York |
| | | PB-SB 1988 VIII | | New York |
| | Sagres—Sociedade de Titularizacao de Creditos, S.A. | | Portugal |
| | Salomon Brothers All Cap Value Fund | | New York |
| | Salomon Brothers Asset Management (Ireland) Ltd | | Ireland |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
12
CITIGROUP INC. as of December 31, 2004
| | Place of
Incorporation
|
|---|
| | | Salomon Brothers Asset Management Inc | | Delaware |
| | | | Citigroup Asset Management Co., Ltd. | | Japan |
| | | | SBAM G.P. Inc. | | Delaware |
| | | Salomon Brothers Housing Investment Inc | | Delaware |
| | | Salomon Brothers International Operations (Japan) Inc. | | Delaware |
| | | Salomon Brothers International Operations (Jersey) Limited | | Jersey, Channel Is. |
| | | Salomon Brothers International Operations (Overseas) Limited | | Jersey, Channel Is. |
| | | Salomon Brothers International Operations Inc | | Delaware |
| | | Salomon Brothers Large Cap Core Equity Fund | | New York |
| | | Salomon Brothers Mortgage Securities III, Inc | | Delaware |
| | | Salomon Brothers Mortgage Securities VI, Inc | | Delaware |
| | | Salomon Brothers Mortgage Securities VII, Inc | | Delaware |
| | | Salomon Brothers Pacific Holding Company Inc | | Delaware |
| | | Salomon Brothers Real Estate Development Corp | | Delaware |
| | | | Crow Wood Terrace Associates | | Georgia |
| | | Salomon Brothers Russia Holding Company Inc | | Delaware |
| | | | ZAO "Citigroup Global Markets"* | | Russia |
| | | Salomon Brothers Tosca Inc. | | Delaware |
| | | Salomon Brothers Variable Large Cap Growth Fund | | New York |
| | | Salomon Reinvestment Company, Inc | | Delaware |
| | | Salomon Smith Barney Canada Holding Company* | | Canada |
| | | | Citigroup Global Markets Canada Inc. | | Canada |
| | | Salomon Smith Barney Holdings (Thailand) Limited | | Thailand |
| | | | Salomon Smith Barney (Thailand) Limited* | | Thailand |
| | | Salomon Smith Barney Securities Asia Limited | | Hong Kong |
| | | Salomon Swapco Inc. | | Delaware |
| | | Saturn Ventures, LLC | | Delaware |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
13
CITIGROUP INC. as of December 31, 2004
| | Place of
Incorporation
|
|---|
| | | SB Funding Corp. | | Delaware |
| | | SB Motel Corp. | | Delaware |
| | | Schroder (Malaysia) Holdings Sdn. Bhd. | | Malaysia |
| | | Schroder Wertheim Holdings I Inc. | | Delaware |
| | | | Schroder Wertheim & Co. Inc. 1996 European Investment Partnership L.P. | | Delaware |
| | | Schroders Malaysia (L) Berhad | | Malaysia |
| | | Seven World Holdings LLC | | Delaware |
| | | | Citigroup Global Markets India Private Limited* | | India |
| | | Seven World Technologies, Inc | | Delaware |
| | | SKY CFPI Loan Funding LLC | | Delaware |
| | | SOL2 Loan Funding LLC | | Delaware |
| | | SSB BB Inc. | | Delaware |
| | | SSBCP GP I Corp. | | Delaware |
| | | | SSB Capital Partners (Cayman) I, LP | | Cayman Is. |
| | | | SSB Capital Partners (DE-UK) I, LP | | Delaware |
| | | | SSB Capital Partners (UK) I, LP* | | United Kingdom |
| | | SSBPIF GP Corp. | | Delaware |
| | | | SSB Capital Partners (Master Fund) I, LP* | | Delaware |
| | | | SSB Capital Partners (US-UK) I, LP | | Delaware |
| | | | SSB Capital Partners I, LP | | Delaware |
| | | SSB Vehicle Securities Inc. | | Delaware |
| | | Stedman CFPI Loan Funding LLC | | Delaware |
| | | Structured Products Corp | | Delaware |
| | | TCEP Participation Corp. | | New York |
| | | TCP Corp. | | Delaware |
| | | The Geneva Companies Inc. | | Delaware |
| | | | Geneva Merger & Acquisition Services of Canada (Ont.) Inc. | | Ontario, Canada |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
14
CITIGROUP INC. as of December 31, 2004
| | Place of
Incorporation
|
|---|
| | | The Yield Book Inc. | | Delaware |
| | | ULT CFPI Loan Funding LLC | | Delaware |
| | | Umbrella Asset Services Korea Ltd. | | South Korea |
| | | Umbrella Finance Company Limited | | Cayman Is. |
| | | | Umbrella Hong Kong Finance Limited | | Hong Kong |
| | | Wertheim Energy Corporation | | Delaware |
| | Citigroup Global Markets (Loan Notes) Inc. | | Delaware |
| | Citigroup Global Markets Commercial Corp. | | Delaware |
| | Citigroup Global Markets Securities Investment Consulting Co., Ltd. | | Taiwan |
| | Citigroup Global Markets Services GmbH | | Germany |
| | Citigroup Holdco Finance Inc.* | | Delaware |
| | | Citigroup General Partner LLC | | Delaware |
| | | | Citigroup Funding Limited Partnership | | Delaware |
| | Citigroup International Finance | | Cayman Is. |
| | Citigroup Managed Futures LLC | | Delaware |
| | | Citigroup Diversified Futures Fund L.P. | | New York |
| | | CTA Capital LLC | | Delaware |
| | | Hutton Investors Futures Fund, L.P. II | | Delaware |
| | | JWH Strategic Allocation Master Fund LLC | | New York |
| | | Salomon Smith Barney AAA Energy Fund L.P. II | | New York |
| | | Salomon Smith Barney Diversified 2000 Futures Fund L.P. | | New York |
| | | Salomon Smith Barney Equity Plus Futures Fund L.P. | | New York |
| | | Salomon Smith Barney Fairfield Futures Fund L.P. | | New York |
| | | Salomon Smith Barney Global Diversified Futures Fund L.P. | | New York |
| | | Salomon Smith Barney Orion Futures Fund L.P. | | New York |
| | | Salomon Smith Barney Riverton Futures Fund L.P. | | New York |
| | | SB AAA Master Fund LLC | | New York |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
15
CITIGROUP INC. as of December 31, 2004
| | Place of
Incorporation
|
|---|
| | | Shearson Mid-West Futures Fund | | New York |
| | | Shearson Select Advisors Futures Fund L.P. | | Delaware |
| | | Smith Barney AAA Energy Fund L.P. | | New York |
| | | Smith Barney Diversified Futures Fund L.P. | | New York |
| | | Smith Barney Diversified Futures Fund L.P. II | | New York |
| | | Smith Barney Global Markets Futures Fund L.P. | | New York |
| | | Smith Barney Mid-West Futures Fund LP II | | New York |
| | | Smith Barney Potomac Futures Fund, L.P. | | New York |
| | | Smith Barney Principal Plus Futures Fund L.P. II | | New York |
| | | Smith Barney Principal Plus Futures Fund LP | | New York |
| | | Smith Barney Tidewater Futures Fund L.P. | | New York |
| | | Smith Barney Westport Futures Fund L.P. | | New York |
| | Nextco Inc. | | Delaware |
| | Pendragon Guinevere Fund LLC | | England |
| | Phibro Energy Production, Inc. | | Delaware |
| | Phibro Inc. | | Delaware |
| | | MC2 Technologies, Inc. | | Delaware |
| | | Phibro Energy Clearing, Inc. | | Delaware |
| | | Phibro Futures and Metals Limited | | England |
| | | Phibro GmbH | | Switzerland |
| | | | Phibro (Asia) Pte Ltd | | Singapore |
| | | | Scanports Limited | | England |
| | | | Turavent Oil AG | | Switzerland |
| | | Scanports Shipping, Inc. | | Delaware |
| | Phibro Resources Corp. | | Delaware |
| | R-H Capital, Inc. | | Delaware |
| | | R-H/Travelers, L.P.* | | Delaware |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
16
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| | | | R-H Capital Partners, L.P. | | Delaware |
| | R-H Venture Capital, LLC | | Delaware |
| | | Robinson-Humphrey Netlanta(sm) Fund I, L.P. | | Georgia |
| | SB Cayman Holdings I Inc. | | Delaware |
| | | Smith Barney Private Trust Company (Cayman) Limited * | | Cayman Is. |
| | | | Greenwich (Cayman) I Limited | | Cayman Is. |
| | | | Greenwich (Cayman) II Limited | | Cayman Is. |
| | | | Greenwich (Cayman) III Limited | | Cayman Is. |
| | SB Cayman Holdings II Inc. | | Delaware |
| | SB Cayman Holdings III Inc. | | Delaware |
| | | Smith Barney Credit Services (Cayman) Ltd. * | | Cayman Is. |
| | SB Cayman Holdings IV Inc. | | Delaware |
| | Smith Barney (Ireland) Limited | | Ireland |
| | Smith Barney Cayman Islands, Ltd. | | Cayman Is. |
| | | Salomon Global Horizons Global Equity Fund | | Cayman Is. |
| | Smith Barney Europe Holdings, Ltd. | | England |
| | Smith Barney Fund Management LLC | | Delaware |
| | | Citi Fund Management Inc. | | Delaware |
| | | Citigroup Asset Management Australia Limited | | Australia |
| | | Smith Barney Management Company (Ireland) Limited | | Ireland |
| | | SSB Greenwich Street Partners LLC | | Delaware |
| | | | Salomon Smith Barney/Greenwich Street Capital Partners II, L.P. | | Delaware |
| | | SSB Private Management LLC | | Delaware |
| | | | Salomon Smith Barney Hicks Muse Partners L. P. | | Delaware |
| | Smith Barney Global Capital Management, Inc. | | Delaware |
| | Smith Barney Private Trust GmbH | | Switzerland |
| | Smith Barney Realty, Inc. | | Delaware |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
17
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| | Smith Barney Risk Investors, Inc. | | Delaware |
| | | Smith Barney Consulting Partnership, LP | | Delaware |
| | | Smith Barney Investors L.P. | | Delaware |
| | Smith Barney Venture Corp. | | Delaware |
| | SSB Keeper Holdings LLC | | Delaware |
| | | Citigroup Payco I LLC | | Delaware |
| | | Citigroup Payco II LLC | | Delaware |
| | | Citigroup Payco III LLC | | Delaware |
| | Targets Trust XIII | | Delaware |
| | Targets Trust XIV | | Delaware |
| | Targets Trust XV | | Delaware |
| | Targets Trust XVI | | Delaware |
| | Targets Trust XVII | | Delaware |
| | Targets Trust XVIII | | Delaware |
| | Targets Trust XIX | | Delaware |
| | Targets Trust XX | | Delaware |
| | Targets Trust XXI | | Delaware |
| | Targets Trust XXII | | Delaware |
| | Targets Trust XXIII | | Delaware |
| | The Travelers Investment Management Company | | Connecticut |
| | | TIMCO ALPHA I, LLC | | Connecticut |
| Citigroup Holdings Company | | Delaware |
| | Citicorp | | Delaware |
| | | Associates Mexico Holdings, LLC | | Delaware |
| | | | Grupo Financiero Associates, S.A. de C.V. | | Mexico |
| | | | | Arrendadora Financiera Associates, S.A. de C.V., Organizacion Auxiliar del Credito, Grupo Financiero Associates | | Mexico |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
18
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| Associates Servicios de Mexico, S.A. de C.V. | | Mexico |
Credito Familiar, S.A. de C.V., Sociedad Financiera de Objeto Limitado, Grupo
Financiero Associates | | Mexico |
| Servicios Corporativos Credito Familiar, S.A. de C.V. | | Mexico |
Hipotecaria Associates, S.A. de C.V., Sociedad Financiera de Objeto Limitado, Grupo
Financiero | | Mexico |
Sociedad Financiera Associates, S.A. de C.V., Sociedad Financiera de Objeto Limitado,
Grupo Financiero Associates | | Mexico |
| Citibank (Nevada), National Association | | United States |
| Citi Cards Nevada Acceptance Corp. | | Delaware |
| Citibank Delaware | | Delaware |
| Citicorp Credit Services, Inc. (Delaware) | | Delaware |
| Citicorp Delaware Equity, Inc. | | Delaware |
| Fairfax Holdings, Inc. | | Delaware |
| Citicorp Del-Lease, Inc. | | Delaware |
| Citicorp Aircraft Management, Inc. | | Delaware |
| Citicorp Bankers Leasing Corporation | | Delaware |
| Bankers Leasing Corporation | | Massachusetts |
| BLC Corporation | | Utah |
| Citicorp Bankers Leasing Finance Corporation | | Delaware |
| Commonwealth Control, Inc. | | Delaware |
| Commonwealth Plan, Inc., The | | Massachusetts |
| Commonwealth System, Inc., The | | Massachusetts |
| Financial Leasing Corporation | | Massachusetts |
| Pacific Plan, Inc., The | | Massachusetts |
| CBL Capital Corporation | | Delaware |
| Citicorp Delaware Properties, Inc. | | Delaware |
| Citicorp Nevada Credit, Inc. | | Nevada |
| Citicorp Nevada Leasing, Inc. | | California |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
19
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| �� G.W.L. Leasing Company, Incorporated | | California |
| GXW Corporation | | California |
| Citicorp Insurance Agency, Inc. | | Delaware |
| Citicorp Insurance Agency of Nevada, Inc. | | Nevada |
| Citicorp Life Insurance Company * | | Arizona |
| Citicorp Assurance Co. | | Delaware |
| First Citicorp Life Insurance Company | | New York |
| Citicorp Railmark, Inc. | | Delaware |
| Citicorp U.S. Holdings Netherlands, Inc. | | Delaware |
| Citicorp Holdings Netherlands B.V. | | Netherlands |
| Citibank, N.A. | | United States |
| 399 Venture Partners, Inc. | | Delaware |
| ACC CBNA Loan Funding LLC | | Delaware |
| AEL Leasing Co., Inc. | | Pennsylvania |
| CitiCapital Technology Finance, Inc. | | Pennsylvania |
| AEL Holdings, Inc. | | Delaware |
| Reseller Finance Corporation | | Delaware |
| Associates International Services, LLC | | Delaware |
| ATV Loan Funding LLC | | Delaware |
| AVL Loan Funding LLC | | Delaware |
| Ball (Nominee) & Co., L.L.C. | | Delaware |
| Banco de Honduras S.A. | | Honduras |
| Barnes & Co., L.L.C. | | Delaware |
| Benco & Co., L.L.C. | | Delaware |
| Borden & Co., L.L.C. | | Delaware |
| Bushnell CBNA Loan Funding LLC | | Delaware |
| C.A.R.D. Realty Corp. | | New York |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
20
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| Camwil Lease, Inc. | | Delaware |
| Citicorp Investor Lease, Inc. | | Delaware |
| Citicorp Multilease (SEF), Inc. | | Delaware |
| CDL Loan Funding LLC | | Delaware |
| Citi (Nominees) Limited | | Hong Kong |
| Citi Argentina (ABF) Trust * | | Bahamas |
| Citi Center Building Corporation | | Philippines |
| Citi Tower Building Corporation | | Philippines |
| Citibank (Congo) S.A.R.L. | | Dem. Republic of Congo |
| Citibank (South Dakota), National Association | | United States |
| Citi Cards South Dakota Acceptance Corp. | | Delaware |
| Citi Omni-S Finance LLC | | Delaware |
| CitiHousing, Inc. | | South Dakota |
| Universal Card Services LLC | | Delaware |
| Citibank Agencia de Valores S.A. | | Chile |
| Citibank Consumers Nominee Pte. Ltd. | | Singapore |
| Citibank Corredores de Seguros Limitada | | Chile |
| Citibank del Peru S.A. | | Peru |
| Citibank International | | United States |
| Citibank-Maghreb | | Morocco |
| Citibank Mortgage Reinsurance, Inc. | | Vermont |
| Citibank Nominees (Ireland) Limited | | Ireland |
| Citibank Nominees Singapore Pte. Ltd. | | Singapore |
| Citibank Overseas Investment Corporation | | United States |
| Administradora de Fondos de Pensiones y Cesantias S.A. Colfondos | | Colombia |
| Associates International Holdings Corporation | | New York |
| ACONA B.V. | | Netherlands |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
21
CITIGROUP INC. as of December 31, 2004
| | Place of
Incorporation
|
|---|
| Associates Financial Corporation Limited | | England & Wales |
| Associates Capital Limited | | England & Wales |
| Avco Trust * | | England & Wales |
| CitiFinancial Holdings Limited | | England & Wales |
| CitiFinancial Europe plc | | England & Wales |
| Citi capital Fleet Limited | | England & Wales |
| Citi financial (Guernsey) Limited | | Guernsey, Channel Is. |
| Citi Financial (Isle of Man) Limited | | England & Wales |
| Citi Financial (Jersey) Limited | | Jersey, Channel Is. |
| Citi Financial Print Limited | | England & Wales |
| Citi Insurance Administration Services Limited | | England & Wales |
| Future Mortgages Limited | | England & Wales |
| Future Mortgages 1 Limited | | England & Wales |
| Citifinancial Limited | | England & Wales |
| CitiInsurance General Insurance Compa ny Limited | | England & Wales |
| CitiInsurance Life Assurance Company Limited | | Scotland |
| Associates Credit Card Taiwan Inc. | | Taiwan |
| Associates Finance Taiwan, Inc. | | Taiwan |
| Associates Financial Services (Mauritius) LLC * | | Mauritius |
| Associates India Holding Company Private Limited | | India |
| Citifinancial Consumer Finance India Limited | | India |
| CFJ K.K. * | | Japan |
| AIC Card Services, Inc. | | Japan |
| CITIFINANCIAL CORPORATION * | | Philippines |
| Citifinancial Japan, Co., Ltd. | | Japan |
| CitiFinancial Services of Puerto Rico, Inc. | | Puerto Rico |
| Citigroup International Luxembourg Limited | | England |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
22
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| Citigroup International Netherlands B.V. | | Netherlands |
| Citigroup Netherlands B.V. | | Netherlands |
| Citicorp Vermogensverwaltungs GmbH | | Germany |
| Citicorp Vermogensverwaltungs GmbH & Co. Finanz KG * | | Germany |
| Citigroup Participation Luxembourg Limited * | | United Kingdom |
| Associates Capital (Bahamas) Limited | | Bahamas |
| Citibank (Channel Islands) Limited | | Jersey, Channel Is. |
| CCIL (Nominees) Limited | | Jersey, Channel Is. |
| CCIL Pension Scheme Trustees Limited | | Jersey, Channel Is. |
| Citicorp Financial Services Corporation | | Puerto Rico |
| Citigroup (Jersey) Limited | | Jersey, Channel Is. |
| Cititrust (Bahamas) Limited | | Bahamas |
| Albacore Investments, Ltd. | | Bahamas |
| Antares Associates Limited | | Bahamas |
| Astaire Associates Limited | | Bahamas |
| Beaconsfield Holdings Limited | | Bahamas |
| Cititrust Services Limited | | Bahamas |
| Donat Investments S.A. | | Bahamas |
| First National Nominees, Ltd. | | Bahamas |
| Hitchcock Investments S.A. | | Bahamas |
| Madeleine Investments S.A. | | Bahamas |
| Providence Associates, Ltd. | | Bahamas |
| Cititrust (Cayman) Limited | | Cayman Is. |
| Brennan Limited | | Cayman Is. |
| Buchanan Limited | | Cayman Is. |
| Tyler Limited | | Cayman Is. |
| Cititrust (Jersey) Limited | | Jersey, Channel Is. |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
23
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| Secundus Nominees (Jersey) Limited | | Jersey, Channel Is. |
| Tertius Nominees (Jersey) Limited | | Jersey, Channel Is. |
| Cititrust (Switzerland) Limited | | Switzerland |
| TRV/RCM Corp. | | Delaware |
| AIC Associates Canada Holdings, Inc. | | Ontario, Canada |
| Banco Citibank S.A. | | Brazil |
| Citibank-Corretora de Cambio, Titulos e Valores Mobiliarios S.A. | | Brazil |
| Citibank-Distribuidora de Titulos e Valores Mobiliarios S.A. | | Brazil |
| Banco de Desarrollo Citicorp, S.A. | | Dominican Republic |
| Citinversiones de Titulos y Valores (Puesto de Bolsa) S.A. | | Dominican Republic |
| Bangkok e'Service Ltd. | | Thailand |
| Bank Handlowy w Warszawie S.A. * | | Poland |
| Bank Rozwoju Cukrownictwa S.A. | | Poland |
| Budowa Centrum Plac Teatralny Sp. z o.o. | | Poland |
| Citileasing Sp. z o.o. * | | Poland |
| Handlowy Leasing S.A. | | Poland |
| Dom Maklerski Banku Handlowego S.A. | | Poland |
| Handlowy Investments II S.a.r.l. | | Luxembourg |
| Handlowy Investments S.A. * | | Luxembourg |
| Handlowy—Inwestycje II Sp. z o.o. | | Poland |
| Handlowy—Inwestycje Sp. z o.o. | | Poland |
| Handlowy Zarzadzanie Aktywami S.A. | | Poland |
| PPTE Diament S.A. | | Poland |
| Towarzystwo Funduszy Inwestycyjnych BH S.A. | | Poland |
| Cannes Participacoes Ltda. * | | Brazil |
| CCSCI, Inc. | | Puerto Rico |
| Citicards Credit Services, Inc. | | Puerto Rico |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
24
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| | CFMC, Inc. | | Puerto Rico |
| | Centaur Investment Corporation | | Delaware |
| | Citi Cards Canada Inc. | | Canada |
| | Citi Inversiones, S.A. de C.V. | | El Salvador |
| | | Citi Valores de El Salvador S.A. de C.V. | | El Salvador |
| | Citi Overseas Investments Bahamas Inc. * | | Bahamas |
| | | Citigroup Overseas Investment LLC | | Delaware |
| | | | | | | Citigroup Global Markets Finance Corporation & Co. beschrankt haftende KG * | | Germany |
| | | | | | | | CCD Immobilien Beteiligungs GmbH | | Germany |
| | | | | | | | Citicorp Akademie GmbH | | Germany |
| | | | | | | | Citicorp Deutschland GmbH * | | Germany |
| | | | | | | | | Citibank Privatkunden AG & Co. KGaA * | | Germany |
| | | | | | | | | Citicorp Dienstleistungs GmbH | | Germany |
| | | | | | | | | Citicorp Kartenservice GmbH | | Germany |
| | | | | | | | | Citicorp Management AG | | Germany |
| | | | | | | | | Citifinanzberatung GmbH | | Germany |
| | | | | | | | | Citigroup Global Markets Deutschland AG & Co. KGaA | | Germany |
| | | | | | | | | Citigroup Global Markets Management AG | | Germany |
| | | | | | | | Citicorp Leasing (Deutschland) GmbH | | Germany |
| | | | | | | | | Gamma Trans Leasing Verwaltungs GmbH | | Germany |
| | | | | | | | | | Achtundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG | | Germany |
| | | | | | | | | | Dreiundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG | | Germany |
| | | | | | | | | | Dritte Gamma W(ertpapier) I(nvestitions) P(ortfolio) GbR | | Germany |
| | | | | | | | | | Fuenfundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG | | Germany |
| | | | | | | | | | Gamma Trans Leasing Verwaltungs GmbH & Co. Achte Finanzierungs-Management KG | | Germany |
| | | | | | | | | | Gamma Trans Leasing Verwaltungs GmbH & Co. Neunte Finanzierungs-Management KG | | Germany |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
25
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| | | | | | | Gamma Trans Leasing Verwaltungs GmbH & Co. Sechste Finanzierungs-Management KG | | Germany |
| | | | | | | Gamma Trans Leasing Verwaltungs GmbH & Co. Siebte Finanzierungs-Management KG | | Germany |
| | | | | | | Gamma Trans Leasing Verwaltungs GmbH & Co. Vierte Finanzierungs-Management KG | | Germany |
| | | | | | | Gamma W(ertpapier) (Investitions) P(ortfolio) 1 GbR | | Germany |
| | | | | | | Gamma W(ertpapier) (Investitions) P(ortfolio) II GbR | | Germany |
| | | | | | | Neunundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG | | Germany |
| | | | | | | Sechsundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG | | Germany |
| | | | | | | Siebenundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG | | Germany |
| | | | | | | Zehnte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG | | Germany |
| | | | | | | Zwoelfte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG | | Germany |
| | | | | | Geno Asset Finance GmbH | | Germany |
| | | | | Citicorp Operations Consulting GmbH | | Germany |
| | | | | Citigroup Investment Deutschland Kapitalanlagegesellschaft mit beschrankter Haftung | | Germany |
| | | | | Citigroup Realty Services GmbH | | Germany |
| | | Citigroup Global Markets Finance LLC | | Delaware |
| | | Diners Club Switzerland Ltd. | | Switzerland |
| | | Plaza Holdings LLC | | Delaware |
| | | Salomon Brothers Investments LLC | | Delaware |
| | Citi-Info, S.A. de C.V. | | Mexico |
| | Citi-Inmobiliaria e Inversiones, S.A. de C.V. | | Honduras |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
26
| | Place of Incorporation
|
|---|
| | Citibank (Slovakia) a.s. | | Slovak Republic |
| | Citibank a.s. | | Czech Republic |
| | Citibank Anonim Sirketi | | Turkey |
| | Citibank Belgium S.A./N.V. | | Belgium |
| | Citibank Berhad | | Malaysia |
| | | Citicorp Nominee (Malaysia) Sendirian Berhad | | Malaysia |
| | | | Citicorp Nominees (Asing) Sdn. Bhd. | | Malaysia |
| | | | Citicorp Nominees (Tempatan) Sdn. Bhd. | | Malaysia |
| | Citibank Canada | | Canada |
| | | 1169513 Ontario Inc. | | Canada |
| | | 2490827 Nova Scotia Limited | | Canada |
| | | 3086148 Nova Scotia Company | | Canada |
| | | 3121615 Canada Inc. | | Canada |
| | | | Palace Place Limited Partnership | | Canada |
| | | 3278662 Canada Inc. | | Canada |
| | | Bershaw & Company | | Canada |
| | | Citibank Canada Investment Funds Limited | | Canada |
| | | Citibank Nominees Ltd. | | Canada |
| | | Citicorp Capital Investors Ltd. | | Canada |
| | | Citicorp Vendor Finance, Ltd. | | Canada |
| | Citibank Capital Corporation | | Cayman Is. |
| | Citibank-Colombia S.A. * | | Colombia |
| | | Cititrust Colombia S.A. Sociedad Fiduciaria * | | Colombia |
| | Citi-Colombia (Nassau) Limited | | Bahamas |
| | | Leasing Citibank S.A. Compania de Financiamiento Comercial | | Colombia |
| | Citibank Espana S.A. | | Spain |
| | | Cantabra de Aviacion, Sociedad Limitada | | Spain |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
27
| | Place of Incorporation
|
|---|
| | | Citi Operaciones A.I.E. * | | Spain |
| | | Citi Recovery, A.I.E. * | | Spain |
| | | Citibank Broker Correduria de Seguros S.A. | | Spain |
| | | Citiconsulting A.I.E. * | | Spain |
| | | Citicorp Customer Services S.L. * | | Spain |
| | | Citifin S.A. E.F.C. * | | Spain |
| | Citibank Finance Limited | | Singapore |
| | Citibank Holdings Ireland Limited | | Ireland |
| | | Citibank Ireland Financial Services plc * | | Ireland |
| | | | Forum Financial Group Polska Spolka z o.o. | | Poland |
| | | | Obsluga Funduszy Inwestycyjnych Spolka z o.o. | | Poland |
| | | Citigroup Capital Finance Ireland Limited | | England |
| | | | Citigroup Partners UK * | | England |
| | Citibank Investments Limited | | England |
| | | CIB Properties Limited | | England |
| | | Citi Pensions & Trustees Limited | | England |
| | | Citibank International plc | | England |
| | | | CitiCapital Leasing Limited | | England |
| | | | CitiCapital Leasing (March) Limited | | England |
| | | | CitiCapital Leasing (June) Limited | | England & Wales |
| | | | Citifinance Oy | | Finland |
| | | | Citipartners Services Group A.I.E. * | | Spain |
| | | | Diners Assurances SARL | | France |
| | | | Vidacos Nominees Limited | | England |
| | | Citibank London Nominees Limited | | England |
| | | Citibank Pensions Trustees Ireland Ltd. | | Ireland |
| | | Citiclient Nominees No 1 Limited | | Wales |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
28
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| Citiclient Nominees No 2 Limited | | Wales |
| Citiclient Nominees No 3 Limited | | Wales |
| Citiclient Nominees No 4 Limited | | Wales |
| Citiclient Nominees No 5 Limited | | Wales |
| Citiclient Nominees No 6 Limited | | Wales |
| Citiclient Nominees No 7 Limited | | Wales |
| Citiclient Nominees No 8 Limited | | Wales |
| Citicorp Trustee Company Limited | | England |
| Capital Residential Fund Nominee No.1 Limited | | England |
| Capital Residential Fund Nominee No.2 Limited | | England |
| Citiclient (CPF) Nominees Limited | | Wales |
| Citiclient (CPF) Nominees No 2 Limited | | Wales |
| CTCL (BUKP) Fund Nominee No. 1 Limited | | England |
| CTCL (BUKP) Fund Nominee No. 2 Limited | | England |
| CTCL Property MHI Nominees No 1 Limited | | England |
| CTCL Property MHI Nominees No 2 Limited | | England |
| Norwich Property Trust Limited | | England |
| Citicorporate Limited | | England |
| CitiFriends Nominee Limited | | England |
| Citigroup (UK) Pension Trustee Limited | | England |
| Citiloans Limited | | England |
| Citinet Limited | | England |
| Citivic Nominees Limited | | England |
| CUIM NOMINEE LIMITED | | England |
| N.C.B. Trust Limited | | England |
| National City Nominees Limited | | England |
| Citibank Korea Inc. * | | South Korea |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
29
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| Citibank Malaysia (L) Limited | | Malaysia |
| CITIBANK MERCADO DE CAPITALES, C.A. CITIMERCA, CASA DE BOLSA | | Venezuela |
| Citibank Romania S.A. | | Romania |
| Citibank Rt. | | Hungary |
| Citicorp Hungary Administrative Services Ltd. * | | Hungary |
| EKB Kereskedelmi es Szolgaltato Kft. | | Hungary |
| Citibank Securities (Taiwan) Limited | | Taiwan |
| Citibank Tanzania Limited | | Tanzania |
| Citibank Uganda Limited | | Uganda |
| CitiBusiness-Leasing Financial Services Company Limited | | Hungary |
| CitiCapital Korea Inc. | | Korea |
| Citicard S.A. | | Argentina |
| Citicorp Administradora de Inversiones S.A. | | Argentina |
| Citicorp Asesora de Seguros S.A. | | Argentina |
| Citicorp Capital Asia (Taiwan) Ltd. | | Taiwan |
| Citicorp Capital Asia Limited | | Bahamas |
| Citicorp China Investment Management (BVI) Limited | | British Virgin Is. |
| Citicorp China Investment Management Limited | | Hong Kong |
| CVC Asia Pacific Limited | | Hong Kong |
| CVC Asia Pacific (Australia) Limited | | Hong Kong |
| CVC Asia Pacific (Japan) Limited | | Hong Kong |
| Healthcote Limited | | Hong Kong |
| Citicorp Capital Markets Sociedad Anonima | | Argentina |
| Citicorp Valores S.A. Sociedad de Bolsa * | | Argentina |
| Citicorp Capital Markets Uruguay S.A. | | Uruguay |
| Citicorp Capital Philippines, Inc. * | | Philippines |
| Citicorp Capital Sdn. Bhd. | | Malaysia |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
30
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| Citicorp Credit | | Guam |
| Citicorp Finance (India) Limited | | India |
| Citicorp Capital Markets Limited | | India |
| Citicorp Maruti Finance Ltd. | | India |
| CitiFinancial Retail Services India Limited | | India |
| CitiFinancial Insurance Services India Limited | | India |
| Citicorp Finance (Thailand) Limited | | Thailand |
| Citicorp Finance International Ltd. | | Bermuda |
| Citicorp Financial Services Limited | | Hong Kong |
| Citicorp Finanziaria S.p.A. | | Italy |
| Citicorp FSC I Ltd. | | Bermuda |
| Citicorp General Insurance Agency Corporation | | Taiwan |
| Citicorp Insurance Agency Co., Ltd. | | Taiwan |
| Citicorp International Securities Finance Ltd | | United Kingdom |
| Citicorp Inversora S.A. Gerente de Fondos Comunes de Inversion | | Argentina |
| Citicorp Investicni Spolecnost, a.s. | | Czech Republic |
| Citicorp Leasing (Thailand) Limited | | Thailand |
| Citicorp Leasing Argentina S.A. | | Argentina |
| Citicorp Leasing International, Inc. | | Delaware |
| Citicorp Card Services, Inc. | | Delaware |
| Citicorp Diners Club Japan Kabushiki Kaisha | | Japan |
| Citi Cards Japan Kabushiki Kaisha | | Japan |
| Citicorp Credit, Inc. | | Japan |
| Citilease Company Ltd. | | Japan |
| Adams Aircraft Ltd. | | Japan |
| Anson Aircraft Ltd. | | Japan |
| Ascot Aircraft Ltd. | | Japan |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
31
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| BALTIC AIRCRAFT LTD. | | Japan |
| Bishop Aircraft Ltd. | | Japan |
| Brisbane Aircraft Ltd. | | Japan |
| Bristol Aircraft Ltd. | | Japan |
| Bronte Aircraft Ltd. | | Japan |
| Cabot Aircraft Ltd. | | Japan |
| Canberra Aircraft Ltd. | | Japan |
| Citigroup Asset Finance Japan Ltd. | | Japan |
| Clovelly Aircraft Ltd. | | Japan |
| Coogee Aircraft Ltd. | | Japan |
| Coventry Aircraft Ltd. | | Japan |
| CSA ROBIN AIRCRAFT LTD. | | Japan |
| CSA SWAN AIRCRAFT LTD. | | Japan |
| Dallas Aircraft Ltd. | | Japan |
| Detroit Aircraft Ltd. | | Japan |
| Donau Aircraft Ltd. | | Japan |
| Drake Aircraft Ltd. | | Japan |
| Eagle Aircraft Ltd. | | Japan |
| Eiffel Aircraft Ltd. | | Japan |
| Elbe Aircraft Ltd. | | Japan |
| EMS Aircraft Ltd. | | Japan |
| ENNS Lease Co., Ltd. | | Japan |
| Europe Aircraft Ltd. | | Japan |
| Fairfield Aircraft Ltd. | | Japan |
| Honolulu Aircraft Ltd. | | Japan |
| Hudson Aircraft Ltd. | | Japan |
| JL Crest Lease Co., Ltd. | | Japan |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
32
CITIGROUP INC. as of December 31, 2004
| | Place of
Incorporation
|
|---|
| JL Rouge Lease Co., Ltd. | | Japan |
| JL Skyline Lease Co., Ltd. | | Japan |
| Jupiter Aircraft Ltd. | | Japan |
| Kiruna Aircraft Ltd. | | Japan |
| Knight Aircraft Ltd. | | Japan |
| LA Aircraft Ltd. | | Japan |
| LEONE LEASE LTD. | | Japan |
| Linden Citiaircraft Ltd. | | Japan |
| Louvre Aircraft Ltd. | | Japan |
| Main Aircraft Ltd. | | Japan |
| Melbourne Aircraft Ltd. | | Japan |
| Mellery Aircraft Ltd. | | Japan |
| Milwaukee Aircraft Ltd. | | Japan |
| Nashville Aircraft Ltd. | | Japan |
| Neckar Aircraft Ltd. | | Japan |
| Orchid Aircraft Ltd. | | Japan |
| Orion Investment Ltd. | | Japan |
| Oxford Aircraft Ltd. | | Japan |
| Phoenix Aircraft Ltd. | | Japan |
| Quebec Aircraft Ltd. | | Japan |
| Rhein Aircraft Ltd. | | Japan |
| Scott Aircraft Ltd. | | Japan |
| Seagull Aircraft Ltd. | | Japan |
| Seattle Aircraft Ltd. | | Japan |
| St. Louis Aircraft Ltd. | | Japan |
| Stamford Aircraft Ltd. | | Japan |
| Sydney Aircraft Ltd. | | Japan |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation,
33
CITIGROUP INC. as of December 31, 2004
| | Place of
Incorporation
|
|---|
| Tampa Aircraft Ltd. | | Japan |
| Vancouver Aircraft Ltd. | | Japan |
| Washington Aircraft Ltd. | | Japan |
| Citicorp Merchant Bank Limited | | Trinidad & Tobago |
| Citibank (Trinidad & Tobago) Limited | | Trinidad & Tobago |
| Citicorp Pension Management Ltd. | | Bahamas |
| Citicorp Securities (Japan) Limited | | Cayman Is. |
| Citicorp Securities (Thailand) Ltd. | | Thailand |
| Citicorp Securities International (RP) Inc. | | Philippines |
| Citicorp Financial Services and Insurance Brokerage Philippines, Inc. * | | Philippines |
| Citicorp Securities West Africa | | Ivory Coast |
| Citicorp Services Limited | | New Zealand |
| Citibank Nominees (New Zealand) Limited | | New Zealand |
| Citicorp New Zealand Limited | | New Zealand |
| TwoStarz Trustee Limited | | New Zealand |
| Citicorp Servium S.A. | | Peru |
| Citicorp Peru S.A. Sociedad Agente de Bolsa * | | Peru |
| Citicorp Peru Sociedad Titulizadora S.A. | | Peru |
| Citileasing S.A. * | | Peru |
| Citicorp Software and Technology Services (Shanghai) Limited | | China |
| Citicorp Subsahara Investments, Inc. | | Delaware |
| Citicorp Trustee (Singapore) Limited | | Singapore |
| Citicredito S.A. | | Honduras |
| Citidatos S.A. | | Ecuador |
| Citifinance Limited | | Jamaica |
| Citimerchant Bank Limited | | Jamaica |
| Citifinance S.A. | | Haiti |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation,
34
CITIGROUP INC. as of December 31, 2004
| | Place of
Incorporation
|
|---|
| Citigroup Global Markets (Chile) S.A. | | Chile |
| Citicorp Chile Administradora General de Fondos S.A. | | Chile |
| Citigroup (Chile) S.A. Corredores de Bolsa | | Chile |
| Servicios Financieros Citibank (Chile) S.A. | | Chile |
| Citigroup Asia Pacific Holding Corporation | | Delaware |
| Citigroup Holding (Singapore) Private Limited | | Singapore |
| Citibank (Hong Kong) Limited | | Hong Kong |
| Citibank Pty Limited | | Australia |
| BPQ (Hong Kong) Partnership * | | Hong Kong |
| Citibank Australia Staff Superannuation Limited | | Australia |
| Citicorp Capital Markets Australia Limited | | Australia |
| Citisecurities Limited | | Australia |
| Citicorp Investments Limited * | | Australia |
| Citicorp Limited | | Australia |
| Citicorp General Insurance Limited | | Australia |
| Citicorp Life Insurance Limited | | Australia |
| Citi corp Insurance and Investment Trust | | Australia |
| Citicorp Nominees Pty. Limited | | Australia |
| Oneport Pty Limited | | Australia |
| Outsourcing Investments Pty. Limited | | Australia |
| Integrated Process Solutions Pty Ltd | | Australia |
| Phinda Pty. Limited | | Australia |
| Tarwood Pty. Limited | | Australia |
| Citibank Singapore Limited | | Singapore |
| Citicorp Commercial Finance (H.K.) Limited | | Hong Kong |
| Citicorp International Limited | | Hong Kong |
| Citicorp Investment Bank (Singapore) Limited | | Singapore |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation,
35
CITIGROUP INC. as of December 31, 2004
| | Place of
Incorporation
|
|---|
| Citigroup Trade Services (Malaysia) Sendirian Berhad | | Malaysia |
| Citinversiones, S.A. | | Guatemala |
| Citilease Finansal Kiralama Anonim Sirketi | | Turkey |
| CitiLeasing (Hungary) Ltd. | | Hungary |
| Citileasing Egypt S.A.E. | | Egypt |
| Citileasing s.r.o. | | Czech Republic |
| Citinvest Casa de Bolsa Sociedad Anonima | | Paraguay |
| Citinvestment Chile Limited | | Bahamas |
| CitiProperties (BVI) Limited | | British Virgin Is. |
| CitiRealty China (BVI) Limited | | British Virgin Is. |
| Citiseguros Puerto Rico, Inc. | | Puerto Rico |
| CitiService S.p.A. | | Italy |
| Cititrust (Kenya) Limited | | Kenya |
| Cititrust (Mauritius) Limited | | Mauritius |
| Cititrust (Singapore) Limited | | Singapore |
| Cititrust and Banking Corporation | | Japan |
| Citivalores de Honduras, S.A. | | Honduras |
| Citivalores, S.A. | | Guatemala |
| Citivalores, S.A. | | Panama |
| CJSC Citibank Kazakhstan | | Kazakhstan |
| Copelco Capital (Puerto Rico), Inc. | | Puerto Rico |
| CORPIFEXSA, Corporacion de Inversiones y Fomento de Exportaciones S.A. | | Ecuador |
| Cititrading S.A. Casa de Valores | | Ecuador |
| Inmociti S.A. | | Ecuador |
| Inmobirentsa S.A. | | Ecuador |
| Inmobusiness S.A. | | Ecuador |
| Corporacion Citibank G.F.C. S.A. | | Costa Rica |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation,
36
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| Asesores Corporativos de Costa Rica, S.A. | | Costa Rica |
| Citibank (Costa Rica) Sociedad Anonima | | Costa Rica |
| Citivalores Puesto de Bolsa, S.A. | | Costa Rica |
| Crescent Services Pte. Ltd. | | Singapore |
| DCE Investments, Inc. | | Delaware |
| Diners Club Europe S.p.A. * | | Italy |
| Diners Club Benelux S.A., The | | Belgium |
| Diners Club Italia S.p.A. | | Italy |
| Diners Club UK Limited | | United Kingdom |
| Di Net Club Societa Per Azioni | | Italy |
| NT Europe S.p.A. | | Italy |
| Decmont 1 LLC | | Delaware |
| Diners Club (Thailand) Limited, The | | Thailand |
| Diners Club Argentina S.A.C. y de T. | | Argentina |
| Diners Travel S.A.C. y de T. | | Argentina |
| Servicios Comerciales S.A.C.I.M. y F. | | Argentina |
| Diners Club de Mexico S.A. de C.V. | | Mexico |
| Diners Club International (Hong Kong) Limited | | Hong Kong |
| Diners Club International (Taiwan) Limited | | Taiwan |
| Diners Club Paraguay S.A. | | Paraguay |
| Diners Club Pty Limited | | Australia |
| Diners Club of Greece Finance Company S.A. | | Greece |
| Diners Club Uruguay S.A. | | Uruguay |
| e-Serve International Limited | | India |
| Eniti LLC | | Delaware |
| Euromaia Finance LLC | | Delaware |
| Farfalla Prima LLC | | Delaware |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation,
37
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| FHL Investimentos Ltda. | | Brazil |
| Fimen S.A. | | Belgium |
| Citicorp Insurance Services S.A./N.V. | | Belgium |
| Citibank Insurance Brokerage S.A. | | Greece |
| FNC-Comercio e Participacoes Ltda. | | Brazil |
| Chelsea Participacoes Societarias e Investimentos Ltda. | | Brazil |
| Citibank-Corretora de Seguros S.A. | | Brazil |
| Citibank Leasing S.A.-Arrendamento Mercantil | | Brazil |
| Citifinancial Promotora De Negocios & Cobranca Ltda. | | Brazil |
| FOFIP S.A. | | Uruguay |
| Foremost Investment Corporation | | Delaware |
| Forum Fund Services (BVI), Ltd. | | British Virgin Is. |
| Forum Holdings, Ltd. | | Bermuda |
| Forum Fund Services (Cayman), Ltd. | | Cayman Is. |
| Forum Fund Services, Ltd. | | Bermuda |
| Forum Securities Services, Ltd. | | Bermuda |
| FourStarz LLC | | Delaware |
| FiveStarz LLC | | Delaware |
| OneStarz International Trade and Investments Corporation | | Delaware |
| Franklin Loft Finance LLC | | Delaware |
| Bronte Finance Pty Limited | | Australia |
| Coogee Finance Pty Limited * | | Australia |
| Hudson Loft Finance LLC | | Delaware |
| International Capital Funding Limited LLC | | Delaware |
| Hubert Funding Limited LLC | | Delaware |
| FREPERP 1 LLC | | Delaware |
| FREPERP 2 LLC | | Delaware |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation,
38
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| Hanseatic Real Estate B.V. * | | Netherlands |
| Inarco International Bank N.V. | | Aruba |
| Interco (Intermediaciones Comerciales) S.A. | | Bolivia |
| International Finance Associates, B.V. | | Netherlands |
| Citicorp Investment Bank (The Netherlands) N.V. | | Netherlands |
| Inversiones Citicorp (R.D.), S.A. | | Dominican Republic |
| Inversiones y Adelantos, C.A. | | Venezuela |
| JKO Prima LLC | | Delaware |
| JKO Seconda LLC | | Delaware |
| JSCB Citibank (Ukraine) | | Ukraine |
| Menara Citi Holding Company Sdn. Bhd. | | Malaysia |
| Nigeria International Bank Limited | | Nigeria |
| Nostro Investment Corporation | | Delaware |
| Perpica LLC | | Delaware |
| Provencred 1 | | Cayman Is. |
| Provencred 2 | | Cayman Is. |
| Silefed S.R.L. | | Argentina |
| PT. Citigroup Finance Indonesia * | | Indonesia |
| PT. Citigroup Securities Indonesia | | Indonesia |
| Repfin Ltda. | | Colombia |
| Citivalores S.A. Comisionista de Bolsa * | | Colombia |
| Compania Exportadora Cityexport S.A. en Liquidacion * | | Colombia |
| Scottish Provident (Irish Holdings) Limited | | Ireland |
| Sepraci 3 LLC | | Delaware |
| Sepraci 1 LLC | | Delaware |
| Nouvelle Entreprise De Developpement Financier "NEDFI" SAS | | France |
| Sepraci 2 LLC | | Delaware |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation,
39
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| Tarjetas de Chile S.A. | | Chile |
| Vialattea LLC | | Delaware |
| Buconero LLC | | Delaware |
| Washington & Watts LLC | | Delaware |
| Winthorpe LLC | | Delaware |
| Anglesea LLC | | Delaware |
| Worldwide Sales & Advisory Sdn. Bhd. | | Malaysia |
| Yonder Investment Corporation | | Delaware |
| Compania Previsional Citi S.A. * | | Argentina |
| Siembra Administradora de Fondos de Jubilaciones y Pensiones S.A. * | | Argentina |
| Latin American Investment Bank Bahamas Limited | | Bahamas |
| Brazil Bond Trust | | New York |
| Citibank Brazilian Annex VI Trust | | New York |
| Canary Fundo De Aplicacao Em Quotas De Fundo De Investimento | | Brazil |
| Foreign Investment—Fundo De Investimento Financeiro | | Brazil |
| Citibrazil Bond Fund—Fundo De Investimento Financeiro* | | Brazil |
| ZAO KB "Citibank" | | Russia |
| Citileasing OOO | | Russia |
| Citibank Strategic Technology Inc. | | Delaware |
| Citibank Zambia Limited | | Zambia |
| CitiCapital Commercial Corporation | | Delaware |
| Associates Capital Investments, L.L.C. | | Delaware |
| Joliet Generation II, LLC | | Delaware |
| Powerton Generation II, LLC | | Delaware |
| Associates Capital Services Corporation | | Indiana |
| Associates Commercial Leasing Company, Inc. | | Delaware |
| CitiCapital Commercial Corporation <AL> | | Alabama |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation,
40
CITIGROUP INC. as of December 31, 2004
| | Place of
Incorporation
|
|---|
| | | | | CitiCapital Commercial Corporation of Louisiana | | Louisiana |
| | | | | CitiCapital Commercial Leasing Corporation | | Indiana |
| | | | | | Associates/Trans-National Leasing, Inc. | | Delaware |
| | | | | | Fleetmark, Inc. | | Tennessee |
| | | | | CitiCapital Small Business Finance, Inc. | | Delaware |
| | | | | CitiCapital Trailer Rental, Inc. | | Delaware |
| | | | | Fruehauf Finance Company | | Michigan |
| | | | | Great Dane Finance Company | | Delaware |
| | | | | Premium Lease & Finance, LLC | | Delaware |
| | | | | VT Finance, Inc. | | Delaware |
| | | | Citicorp Credit Services, Inc. | | Delaware |
| | | | Citicorp Credit Services, Inc. (USA) | | Delaware |
| | | | Citicorp Development Center, Inc. | | Delaware |
| | | | Citicorp Electronic Commerce, Inc. | | New York |
| | | | Citicorp Finance Puerto Rico, Inc. | | Puerto Rico |
| | | | Citicorp Insurance Services, Inc. | | Delaware |
| | | | Citicorp Leasing, Inc. | | Delaware |
| | | | | ADV Three, Inc. | | Delaware |
| | | | | CM FSC II Limited | | Bermuda |
| | | | | CM FSC III Limited | | Bermuda |
| | | | | CM FSC IV, Ltd. | | Bermuda |
| | | | Citicorp Payment Services, Inc. | | Delaware |
| | | | Citicorp Real Estate, Inc. | | Delaware |
| | | | Citicorp Trust, N.A. (Florida) | | United States |
| | | | Citicorp Trust, National Association | | United States |
| | | | Citicorp USA, Inc. | | Delaware |
| | | | | Citigroup CCDE Investment Fund LLC | | Delaware |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
41
CITIGROUP INC. as of December 31, 2004
| | Place of
Incorporation
|
|---|
| | | | | Milton Power Corp. | | Delaware |
| | | | Citicorp Vendor Finance, Inc. | | Delaware |
| | | | | Copelco Capital Funding Corp. I | | Delaware |
| | | | | Copelco Capital Funding Corp. II | | Delaware |
| | | | | Copelco Capital Funding Corp. III | | Delaware |
| | | | | Copelco Capital Funding Corp. IV | | Delaware |
| | | | | Copelco Capital Funding Corp. V | | Delaware |
| | | | | Copelco Capital Funding Corp. VI | | Delaware |
| | | | | Copelco Capital Funding Corp. VIII | | Delaware |
| | | | | Copelco Capital Funding Corp. IX | | Delaware |
| | | | | Copelco Capital Funding Corp. X | | Delaware |
| | | | | Copelco Capital Funding Corp. XI | | Delaware |
| | | | | Copelco Capital Funding LLC 2000-1 | | Delaware |
| | | | | Copelco Capital Funding LLC 2000-2 | | Delaware |
| | | | | Copelco Capital Funding LLC 98-1 | | Delaware |
| | | | | Copelco Capital Funding LLC 99-1 * | | Delaware |
| | | | | Copelco Capital Funding LLC 99-B | | Delaware |
| | | | | Copelco Capital Receivables LLC | | Delaware |
| | | | | Copelco Capital Residual Funding LLC I | | Delaware |
| | | | | Copelco Credit Funding Corp. IX | | Delaware |
| | | | | Copelco Equipment Leasing Corporation | | Delaware |
| | | | | Copelco Management Services, Inc. | | Delaware |
| | | | | Copelco Manager, Inc. | | Delaware |
| | | | | National Equipment Rental Program, Inc. | | Delaware |
| | | | Citicorp Venture Capital Ltd. | | New York |
| | | | Citiflight, Inc. | | Delaware |
| | | | CitiMae, Inc. | | Delaware |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
42
CITIGROUP INC. as of December 31, 2004
| | Place of
Incorporation
|
|---|
| | | | CitiMortgage Asset Management, Inc. | | New York |
| | | | Cititrust (New Jersey) Limited | | Delaware |
| | | | Cititrust Limited | | Hong Kong |
| | | | Cityspire Realty Corp. | | New York |
| | | | Collister Loft Finance LLC | | Delaware |
| | | | Diners Club International Ltd. | | New York |
| | | | Drake & Co., LLC | | Delaware |
| | | | EAB Community Development Corp. | | New York |
| | | | ECL Funding LLC | | Delaware |
| | | | EXCT LLC | | Hawaii |
| | | | | EXCT Holdings, Inc. | | Hawaii |
| | | | | | EXCT Limited Partnership * | | Hawaii |
| | | | FBS CBNA Loan Funding LLC | | Delaware |
| | | | Forum Accounting Services, Limited Liability Company | | Delaware |
| | | | Forum Administrative Services, Limited Liability Company | | Delaware |
| | | | Forum Financial Group, Limited Liability Company | | Delaware |
| | | | Forum Shareholder Services, Limited Liability Company | | Delaware |
| | | | Gerlach (Nominee) & Co., L.L.C. | | Delaware |
| | | | Hank & Co., L.L.C. | | Delaware |
| | | | Harrison Loft Finance LLC | | Delaware |
| | | | Hurley & Co., L.L.C. | | Delaware |
| | | | International Equity Investments, Inc. | | Delaware |
| | | | | CVC/Opportunity Equity Partners, L.P. | | Cayman Is. |
| | | | | | 525 Participacoes S.A. | | Brazil |
| | | | | | Opportunity Oeste S.A. | | Brazil |
| | | | | | Opportunity RET S.A. | | Argentina |
| | | | | Sweet River Fund | | Cayman Is. |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
43
CITIGROUP INC. as of December 31, 2004
| | Place of
Incorporation
|
|---|
| | | | | | Sweet River Fund Delaware LLC | | Delaware |
| | | | | | | Iguacu Participacoes Ltda. | | Brazil |
| | | | Island Abodes Corp. | | New York |
| | | | KIL Loan Funding LLC | | Delaware |
| | | | King (Nominee) & Co., L.L.C. | | Delaware |
| | | | Kordula & Co., L.L.C. | | Delaware |
| | | | LFC2 Loan Funding LLC | | Delaware |
| | | | Loan Funding I LLC | | Delaware |
| | | | Loan Funding III LLC | | Delaware |
| | | | Loan Funding IV LLC | | Delaware |
| | | | Loan Funding V LLC | | Delaware |
| | | | Loan Funding VI LLC | | Delaware |
| | | | Loan Funding VII LLC | | Delaware |
| | | | Loan Funding VIII LLC | | Delaware |
| | | | Loan Funding IX LLC | | Delaware |
| | | | Loan Funding XI LLC | | Delaware |
| | | | Loan Funding XII LLC | | Delaware |
| | | | Millcreek CBNA Loan Funding LLC | | Delaware |
| | | | Nimer & Co., L.L.C. | | Delaware |
| | | | Peny & Co., L.L.C. | | Delaware |
| | | | Perennially Green, Inc. | | New York |
| | | | | One Hunter Street—PGI LLC | | New York |
| | | | | | 44-26 Hunter Street Realty Corporation | | New York |
| | | | SIL Loan Funding LLC | | Delaware |
| | | | SKY CBNA Loan Funding LLC | | Delaware |
| | | | SOL Loan Funding LLC | | Delaware |
| | | | Stately & Co., L.L.C. | | Delaware |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
44
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| Storms & Co., L.L.C. | | Delaware |
| Stuart & Co., L.L.C. | | Delaware |
| Student Loan Corporation, The | | Delaware |
| SLC Student Loan Receivables I, Inc. | | Delaware |
| Sweeney & Co., L.L.C. | | Delaware |
| THC2 Loan Funding LLC | | Delaware |
| Twelve Polo Realty, Inc. | | New York |
| ULT CBNA Loan Funding LLC | | Delaware |
| Universal Bancorp Services, Inc. | | Delaware |
| Wasco Funding Corp. | | New York |
| Weber & Co., L.L.C. | | Delaware |
| Citibank USA, National Association * | | United States |
| Associates Auto Club Services, Inc. | | Indiana |
| CDC Holdings Inc. | | Delaware |
| Citicorp Diners Club Inc. | | Delaware |
| Citicorp Trust South Dakota | | South Dakota |
| United States Auto Club, Motoring Division, Inc. | | Indiana |
| Watchguard Registration Services, Inc. | | Indiana |
| 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. | | Mexico |
Arrendadora Banamex, S.A. de C.V., Organización Auxiliar del Crédito,
Grupo Financiero Banamex | | Mexico |
| Banco Nacional de Mexico, S.A. | | Mexico |
| ABA SIS, S.A. de C.V. | | Mexico |
| Afore Banamex AEGON, S.A. de C.V. * | | Mexico |
| PRH Afore Banamex Aegon, S.A. de C.V. | | Mexico |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
45
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| Servicios Corporativos Afore Banamex, S.A. de C.V. | | Mexico |
| Siefore Banamex Basica 1, S.A. de C.V. | | Mexico |
| Vidapass, Sociedad Anonima de Capital Variable | | Mexico |
| Banamex Accival Asset Management, Ltd. | | Ireland |
| Desarrolladora Mexicana de Inmuebles, S.A. de C.V. | | Mexico |
| EuroAmerican Capital Corporation Limited | | Cayman Is |
| Imref S.A. de C.V. | | Mexico |
| Inmobiliaria Citibank, S.A. de C.V. | | Mexico |
| Inmobiliaria Provincial del Norte, S.A. de C.V. | | Mexico |
| Inmuebles Banamex, S.A. de C.V. | | Mexico |
| Promociones Inmobiliarias Banamex, S.A. de C.V. | | Mexico |
| Promotora de Bienes y Servicios Banamex, S.A. de C.V. * | | Mexico |
| Direccion Profesional de Empresas Afiliadas, S.A. | | Mexico |
| Inteligia, S.A. | | Mexico |
| Procesadora de Plasticos Comerciales, S.A. | | Mexico |
| Servicios Corporativos de Finanzas, S.A. de C.V. | | Mexico |
| Servifondos, S.A. de C.V. | | Mexico |
| Casa de Bolsa Banamex, S.A. de C.V., Grupo Financiero Banamex | | 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 |
| Servicios Corporativos Banamex, S.A. de C.V. | | Mexico |
| Servicios Ejecutivos Banamex, S.A. de C.V. | | Mexico |
| Citicorp Banking Corporation | | Delaware |
| Alternative Investments MGR, Ltd. | | Cayman Is. |
| Associates First Capital Corporation | | Delaware |
| AFSC Agency, Inc. <AZ> | | Arizona |
| AFSC Agency, Inc. <CA> | | California |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
46
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| AFSC Agency, Inc. <DE> | | Delaware |
| AFSC Agency, Inc. <MT> | | Montana |
| AFSC Agency, Inc. <NM> | | New Mexico |
| AFSC Agency, Inc. <WA> | | Washington |
| Associates Asset Backed Securities Corp. | | Delaware |
| Associates Auto Club Services International, Inc. | | Delaware |
| Associates Capital Bank, Inc. | | Utah |
| Associates Corporation of North America <A Texas Corporation> | | Texas |
| Associates Credit Services, Inc. | | Delaware |
| Associates Diversified Services, Inc. | | Delaware |
| Associates Housing Finance, LLC | | Delaware |
| Associates Information Services, Inc. | | Delaware |
| Associates Real Estate Financial Services Company, Inc. | | Delaware |
| Associates First Capital Mortgage Corporation | | Delaware |
| Associates Venture Capital, LLC | | Delaware |
| Atlantic General Insurance Limited | | Bermuda |
| Atlantic Reinsurance Limited | | Bermuda |
| Capco General Agency, Inc. <MI> | | Michigan |
| CitiFinancial Credit Company | | Delaware |
| American Health and Life Insurance Company | | Texas |
| City Holdings Reinsurance Life Company | | Arizona |
| Sears Life Insurance Company | | Texas |
| Arcadia Financial Ltd. | | Minnesota |
| Arcadia Receivables Capital Corp. | | Delaware |
| Arcadia Receivables Finance Corp. | | Delaware |
| Arcadia Receivables Finance Corp. VI | | Delaware |
| Arcadia Receivables Finance Corp. VII | | Delaware |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
47
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| Arcadia Receivables Financing Corporation | | Minnesota |
| CC Finance System Incorporated | | Delaware |
| Chesapeake Appraisal and Settlement Services Inc. | | Maryland |
| Chesapeake Appraisal and Settlement Services Agency of Alabama, Inc. | | Alabama |
| Chesapeake Title Reinsurance Company, Inc. | | Vermont |
| Chesapeake West Escrow Services Inc. | | California |
| Citicorp Administrative Services, Inc. | | Texas |
| Citicorp Home Equity, Inc. | | North Carolina |
| CC Consumer Services of Alabama, Inc. | | Alabama |
| CC Home Lenders Financial, Inc. | | Georgia |
| CC Home Lenders, Inc. | | Ohio |
| Citicorp Home Mortgage Services, Inc. | | North Carolina |
| CitiFinancial of West Virginia, Inc. | | West Virginia |
| CitiFinancial Services, Inc. <PA> | | Pennsylvania |
| CitiFinancial, Inc. <TX> | | Texas |
| Citicorp Select, Inc. | | Maryland |
| CitiFinancial Insurance Agency of Florida, Inc. | | Florida |
| Commercial Credit Insurance Agency (P&C) of Mississippi, Inc. | | Mississippi |
| Commercial Credit Insurance Agency of Hawaii, Inc. | | Hawaii |
| Commercial Credit Insurance Agency of Nevada, Inc. | | Nevada |
| Commercial Credit Insurance Agency of New Mexico, Inc. | | New Mexico |
| Citicorp Trust Bank, fsb | | United States |
| CitiFinancial Mortgage Company, Inc. | | New York |
| Associates Home Equity Receivables Corp. | | Delaware |
| CitiFinancial Alabama, Inc. | | Alabama |
| CitiFinancial Company | | Delaware |
| CitiFinancial Consumer Services, Inc. | | Delaware |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
48
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| CitiFinancial Corporation <CO> | | Colorado |
| CitiFinancial Delaware LLC | | Delaware |
| CitiFinancial Management Corporation | | Maryland |
| CitiFinancial of Virginia, Inc. | | Virginia |
| CitiFinancial Services, Inc. <CA> | | California |
| CitiFinancial Services, Inc. <DE> | | Delaware |
| CitiFinancial Services, Inc. <GA> | | Georgia |
| CitiFinancial Services, Inc. <MA> | | Massachusetts |
| CitiFinancial Services, Inc. <MN> | | Minnesota |
| CitiFinancial Services, Inc. <MO> | | Missouri |
| CitiFinancial Services, Inc. <OH> | | Ohio |
| CitiFinancial Services, Inc. <UT> | | Utah |
| CitiFinancial Services, Inc. <VA> | | Virginia |
| CitiFinancial, Inc. <HI> | | Hawaii |
| CitiFinancial, Inc. <IA> | | Iowa |
| CitiFinancial Corporation, LLC | | Delaware |
| CitiFinancial Services of Mississippi, LLC | | Delaware |
| CitiFinancial, Inc. <KY> | | Kentucky |
| CitiFinancial Services, Inc. <KY> | | Kentucky |
| CitiFinancial, Inc. <MD> | | Maryland |
| CitiFinancial Services, Inc. <OK> | | Oklahoma |
| CitiFinancial, Inc. <NY> | | New York |
| CitiFinancial, Inc. <OH> | | Ohio |
| CitiFinancial, Inc. <SC> | | South Carolina |
| CitiFinancial, Inc. <TN> | | Tennessee |
| CitiFinancial, Inc. <WV> | | West Virginia |
| CitiFinancial, Inc. NC | | North Carolina |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
49
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| Commercial Credit International, Inc. | | Delaware |
| Park Tower Holdings, Inc. | | Delaware |
| CC Retail Services, Inc. | | Delaware |
| TranSouth Financial Corporation | | South Carolina |
| TranSouth Financial Corporation of Iowa | | Iowa |
| Triton Insurance Company | | Missouri |
| Aristar Insurance Company | | South Carolina |
| Verochris Corporation | | Delaware |
| CitiFinancial Insurance Agency, Inc. | | Wyoming |
| CitiFinancial Mortgage Company (FL), LLC | | Delaware |
| CitiFinancial Mortgage Company, LLC | | Delaware |
| Citigroup Finance Canada Inc. | | Canada |
| CitiCapital Commercial Corporation | | Canada |
| CitiCapital Limited | | Canada |
| CitiCapital Technology Finance Ltd. | | Canada |
| Insurex Canada, Inc. | | Canada |
| Payplan Canada, Inc. | | Canada |
| The Associates Corporation | | Delaware |
| CitiCapital Commercial Leasing Corporation | | Canada |
| CitiFinancial Canada, Inc. | | Canada |
| Citi Commerce Solutions of Canada Ltd. | | Canada |
| CitiFinancial Canada East Corporation | | Canada |
| London and Midland General Insurance Company | | Canada |
| Financial Reassurance Company, Ltd. | | Bermuda |
| First Family Financial Services, Inc. <DE> | | Delaware |
| Second Insurance Agency, Inc. | | Missouri |
| The Associates Payroll Management Service Company, Inc. | | Delaware |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
50
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| Best Market S.A. * | | Argentina |
| CBC International Real Estate LP LLC | | Delaware |
| CPI Fund Investments LLC * | | Delaware |
| Estithmaar Islamic Real Estate Fund Limited Partnership | | Cayman Is. |
| Tishman Speyer European Strategic Office Fund L.P. * | | England |
| Warrington LP LLC | | Delaware |
| CBC/TST Investments LLC | | Delaware |
| CGI Private Equity LP LLC | | Delaware |
| TGI Citigroup I Ltd. | | Cayman Islands |
| Tribeca Global Investments Ltd. * | | Cayman Islands |
| TGI Citigroup II Ltd. | | Cayman Islands |
| Citi FCP S.A. | | Luxembourg |
| Citi Islamic Investment Bank E.C. | | Bahrain |
| Citi Islamic Portfolios S.A. | | Luxembourg |
| Citibank (Switzerland) | | Switzerland |
| Legion Portfolios (Luxembourg) | | Luxembourg |
| Citibank (West) Bancorp Inc. | | Delaware |
| Citibank (West) Holdings Inc. | | Delaware |
| Citibank (West), FSB | | United States |
| Auto One Acceptance Corporation | | Texas |
| Cal Fed Holdings, Inc. | | California |
| FNB Real Estate Corp. | | Texas |
| CitiMortgage, Inc. | | Delaware |
| Citicorp Mortgage Securities, Inc. | | Delaware |
| CMC Insurance Agency, Inc. | | Michigan |
| First Collateral Services, Inc. | | Delaware |
| Five Star Service Corporation | | California |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
51
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| FNC Insurance Agency, Inc. | | California |
| Cal Fed Insurance Agency, Inc. | | California |
| MHMC Insurance Agency, Inc. | | Michigan |
| Principal Residential Mortgage, Inc. | | Iowa |
| SOMSC Services, Inc. | | Michigan |
| Verdugo Trustee Service Corporation | | California |
| First Estate Corporation | | California |
| GLENFED Development Corp. | | California |
| Franciscan Financial Corporation | | California |
| San Francisco Auxiliary Corporation | | California |
| Unified Mortgage, LLC | | Delaware |
| Citicorp Investment Services | | Delaware |
| Principal Mortgage Reinsurance Co. | | Vermont |
| Citibank, Federal Savings Bank | | United States |
| First Savings Corporation | | Illinois |
| West Suburban Investments, Inc. | | Illinois |
| First Paddle Creek, Inc. | | Florida |
| West Florida Investments, Inc. | | Florida |
| West Suburban Investments, Inc. of California | | California |
| West Suburban Investments, Inc. of Colorado | | Colorado |
| Citicorp (Jersey) Limited | | Jersey, Channel Is. |
| Citicorp Capital Investors Europe Limited | | Delaware |
| Citicorp Community Development, Inc. | | New York |
| Citicorp Data Systems Incorporated | | Delaware |
| Citicorp Delaware Services, Inc. | | Delaware |
| Citicorp Funding, Inc. | | Delaware |
| Citicorp Global Holdings, Inc. | | Delaware |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
52
CITIGROUP INC. as of December 31, 2004
| | Place of
Incorporation
|
|---|
| | | | Citicorp Information Technology, Inc. | | Delaware |
| | | | Citicorp Insurance USA, Inc. | | Vermont |
| | | | Citicorp International Finance Corporation | | Delaware |
| | | | | Brazil Holdings Inc. Limited | | Bahamas |
| | | | | Co-Investment Limited II (M-Tel) | | Cayman Islands |
| | | | | | Co-Investment II Luxco S.a.r.l. | | Luxembourg |
| | | | | Co-Investment Limited Partnership I | | Cayman Islands |
| | | | | Co-Investment Limited Partnership V (SOL) | | Cayman Is. |
| | | | | Sundance Investment, LLC | | Delaware |
| | | | | Travelya!.com, Inc. | | Florida |
| | | | Citicorp International Life Insurance Company, Ltd. | | Bermuda |
| | | | Citicorp International Trade Indemnity, Inc. | | New Jersey |
| | | | Citicorp International Trading Company, Inc. | | Delaware |
| | | | | Citicom de Mexico, S.A. de C.V. | | Mexico |
| | | | | Citicorp International Trading Company Argentina S.A. | | Argentina |
| | | | | Citicorp Trading S.A. | | Brazil |
| | | | | Esmeril Trading Lda | | Portugal |
| | | | | | Marchante Trading Lda | | Portugal |
| | | | | | Trevano Servicos e Gestao Lda | | Portugal |
| | | | Citicorp Investment Management (Luxembourg) S.A. | | Luxembourg |
| | | | Citicorp Securities Asia Pacific Limited | | Hong Kong |
| | | | | Asia Investors LLC * | | Delaware |
| | | | | Citibank Global Asset Management (Asia) Limited | | Hong Kong |
| | | | | Citicorp Securities Investment Consulting Inc. | | Taiwan |
| | | | Citicorp Strategic Technology Corporation | | Delaware |
| | | | Citicorp Trust Company (Maryland) | | Maryland |
| | | | CitiDel, Inc. | | Delaware |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
53
CITIGROUP INC. as of December 31, 2004
| | Place of
Incorporation
|
|---|
| | | | Citigroup Alternative Investments Private Equity GP LLC | | Delaware |
| | | | Citigroup Global Investments Offshore Investment Holdings Ltd. | | Cayman Is. |
| | | | Citigroup Global Investments Real Estate LP LLC | | Delaware |
| | | | Citigroup Private Bank GP, Inc. | | Delaware |
| | | | | The Citigroup Private Bank Employee Co-Investment Program (Feeder), Ltd. | | Cayman Is. |
| | | | Citigroup Property Investors Global Real Estate Public Securities LLC | | Delaware |
| | | | Citigroup Property Investors US Real Estate Public Securities LLC | | Delaware |
| | | | Citigroup Property Limited | | England |
| | | | Citigroup Services (Japan) Ltd. | | Cayman Is. |
| | | | Citigroup Technology, Inc. | | Delaware |
| | | | Citigroup Venture Capital Manager Holdings, Ltd. | | Delaware |
| | | | | CVC Management LLC | | Delaware |
| | | | Citigroup Washington, Inc. | | District of Columbia |
| | | | Citilife S.A./N.V. | | Belgium |
| | | | CitiMoney S.A. | | Luxembourg |
| | | | Citishare Corporation | | Delaware |
| | | | Cititrust S.p.A.-Istituto Fiduciario | | Italy |
| | | | CMI of Delaware, Inc. | | Delaware |
| | | | Copelco Reinsurance Company, Ltd. | | Bermuda |
| | | | Court Square Capital Limited | | Delaware |
| | | | | Advanced Molded Packaging LLC | | Delaware |
| | | | | | Empaques Moldeados de America SRL de C.V. * | | Mexico |
| | | | | | | Empaques Moldeados de America Internacionales SRL de C.V. | | Mexico |
| | | | | | | Empaques Moldeados de America Techologias SRL de C.V. | | Mexico |
| | | | | Citicorp Technology Holdings Inc. | | Delaware |
| | | | | | Orbitech Limited | | India |
| | | | | Citicorp Venture Capital (Cayman) Ltd. | | Cayman Is. |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
54
CITIGROUP INC. as of December 31, 2004
| | Place of
Incorporation
|
|---|
| | | | | | Citicorp Venture Capital Investors Limited | | Cayman Is. |
| | | | | Citigroup Venture Capital GP Holdings, Ltd. | | Delaware |
| | | | | | CVC Executive Fund LLC | | Delaware |
| | | | | | | CVC/SSB Employee Fund, LP | | Delaware |
| | | | | Citigroup Venture Capital LP Holdings, Ltd. | | Delaware |
| | | | | | Citigroup Venture Capital Equity Partners, L.P. * | | Delaware |
| | | | | | | Arizant Inc. | | Minnesota |
| | | | | | | Erico International Corporation | | Ohio |
| | | | | | | Flender Holding Company S.A. | | Luxembourg |
| | | | | | | Strategic Industries, LLC | | Maryland |
| | | | | Co-Investment LLC VII (Intcomex) | | Delaware |
| | | | | | Intcomex, Inc. | | Delaware |
| | | | | Delco Remy International, Inc. * | | Delaware |
| | | | | DN Capital Management, L.P. | | Channel Is. |
| | | | | FCC Holding Corporation | | Delaware |
| | | | | MSX International, Inc. * | | Delaware |
| | | | | STT, LLC | | Delaware |
| | | | | Standard Steel Holdings, LLC | | Delaware |
| | | | EM Special Opportunities Fund III LLC | | Delaware |
| | | | | EM Special Opportunities Citigroup Ltd. * | | Cayman Is. |
| | | | ESO GP L.L.C. | | Delaware |
| | | | | Warrington GP LLC | | Delaware |
| | | | Housing Securities, Inc. | | Delaware |
| | | | Inversiones Citiminera S.A. | | Chile |
| | | | Mortgage Capital Funding Inc. | | Delaware |
| | | | Siembra Seguros de Retiro S.A. * | | Argentina |
| | | | Siembra Seguros de Vida S.A. * | | Argentina |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
55
CITIGROUP INC. as of December 31, 2004
| | Place of
Incorporation
|
|---|
| | | | Universal Financial Corp. | | Utah |
| | | Citicorp Capital I | | Delaware |
| | | Citicorp Capital II | | Delaware |
| | | Citicorp Capital Investors, Limited | | Delaware |
| | | | Citicorp Mezzanine Partners III, L.P. | | Delaware |
| | | | Citicorp Mezzanine Partners, L.P. | | New York |
| | | | CVC Capital Funding, Inc. | | Delaware |
| | | | | CVC Capital Funding, LLC | | Delaware |
| | | | World Equity Partners, L.P. | | Delaware |
| | | | World Subordinated Debt Partners, L.P. | | Delaware |
| | | Citicorp National Services, Inc. | | Delaware |
| | | Citicorp North America, Inc. | | Delaware |
| | | | 1025 Vermont Investors, L.L.C. * | | Delaware |
| | | | ADV One, Inc. | | Delaware |
| | | | Asset D Vehicle, Inc. | | Delaware |
| | | | CG Casey I, LLC | | Delaware |
| | | | Citicorp Churchill Lease, Inc. | | Delaware |
| | | | Citicorp Epic Finance, Inc. | | Delaware |
| | | | Citicorp FSC II Ltd. | | Bermuda |
| | | | Citicorp Global Lease, Inc. | | Delaware |
| | | | Citicorp MT Aquarius Ship, Inc. | | Delaware |
| | | | Citicorp MT Aries Ship, Inc. | | Delaware |
| | | | Citicorp Sierra Lease, Inc. | | Delaware |
| | | | Citicorp Translease, Inc. | | Delaware |
| | | | | CGI Capital, Inc. | | Delaware |
| | | | | Citicorp Lescaman, Inc. | | New York |
| | | | | Citicorp Petrolease, Inc. | | Delaware |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
56
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| | | Citicorp Tulip Lease, Inc. | | Delaware |
| | | | CM Leasing Member 1995 Trust-A2 | | Delaware |
| | | Citimarlease (Burmah I), Inc. | | Delaware |
| | | | Citimarlease (Burmah I), Inc. UTA (9/28/72) * | | Delaware |
| | | Citimarlease (Burmah Liquegas), Inc. | | Delaware |
| | | | Citimarlease (Burmah Liquegas), Inc. UTA (9/28/72) * | | Delaware |
| | | Citimarlease (Burmah LNG Carrier), Inc. | | Delaware |
| | | | Citimarlease (Burmah LNG Carrier), Inc. UTA (9/28/72) * | | Delaware |
| | | Citimarlease (Fulton), Inc. | | Delaware |
| | | Citimarlease (Whitney), Inc. | | Delaware |
| | CitiFinancial Mortgage Securities Inc. | | Delaware |
| | CM FSC I LTD. | | Bermuda |
| | CM Leasing Member 1995 Trust-A1 | | Delaware |
| | | CM North America Holding Company | | Canada |
| | | | CM Leasing Company * | | Canada |
| | | CM Tulip Holding Company * | | Canada |
| | ESSL 1, Inc. | | Delaware |
| | ESSL 2, Inc. | | Delaware |
| | Event Driven Portfolio LLC | | Delaware |
| | FCL Ship One, Inc. | | Delaware |
| | FCL Ship Three, Inc. | | Delaware |
| | FCL Ship Two, Inc. | | Delaware |
| | Grand River Navigation Company * | | Delaware |
| | Legion Strategies LLC | | Delaware |
| | Lower Lakes Towing Ltd. | | Canada |
| | | Lower Lakes Transportation Company | | Delaware |
| | POP Trophy I Inc. | | New York |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
57
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| | | | POP Trophy Inc. | | New York |
| | | | Pritired 1 LLC | | Delaware |
| | | | | Pritired 2 LLC | | Delaware |
| | | | S.P.L., Inc. | | Delaware |
| | | | SOMANAD 1 LLC | | Delaware |
| | | | | SOMANAD 2 LLC | | Delaware |
| | | Citicorp Services Inc. | | Delaware |
| | | CitiInsurance International Holdings Inc. | | Delaware |
| | | | Citi Fubon Life Insurance Company Hong Kong Limited | | Hong Kong |
| | | | CDMK, Inc. | | Korea |
| | | | Citigroup Direct Marketing Japan Co., Ltd. | | Japan |
| | | | CitiInsurance do Brasil Vida e Previdencia S.A. | | Brazil |
| | | | CitiInsurance Polska Towarzystwo Ubezpieczen na Zycie Spolka Akcyjna | | Poland |
| | | Custom Capital Partners, LLC | | Delaware |
| | | | Custom Capital Partners (International), LLC | | Cayman Is. |
| | | | Winter Capital Consulting LLC | | 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 |
| | | | | | California Commerce Bank | | California |
| | | | | | | Communico | | California |
| Citigroup Investment Holdings Inc. | | Delaware |
| Citigroup Investments Inc. | | Delaware |
| | Citigroup Alternative Investments LLC | | Delaware |
| | | CAI RE Mezzanine Advisor III, LLC | | Delaware |
| | | CT Mezzanine Fund III Manager LLC | | Delaware |
| | | Citigroup Alternative Investments GP, LLC | | Delaware |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
58
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| | | | Citigroup Alternative Investments European Fund Advisor LLC * | | Delaware |
| | | | Citigroup Alternative Investments General Real Estate Mezzanine Investments II, LLC | | Delaware |
| | | | | CT Mezzanine Partners II, L.P. * | | Delaware |
| | | | | CT MP II LLC * | | Delaware |
| | | | Citigroup Alternative Investments Opportunity Fund IV Associates, LLC * | | Delaware |
| | | | | Tishman Speyer/Citigroup Alternative Investments Associates IV, L.L.C. | | Delaware |
| | | | | | Tishman Speyer/Citigroup Alternative Investments Real Estate Venture IV, L.L.C. * | | Delaware |
| | | | Citigroup Alternative Investments Opportunity Fund V Associates (Domestic), L.L.C. | | Delaware |
| | | | | Tishman Speyer/Citigroup Alternative Investments Associates V (Domestic), L.L.C. | | Delaware |
| | | | Citigroup Alternative Investments Opportunity Fund V Associates (International), LLC | | Delaware |
| | | | | TST International Fund V, GP, LLC | | Delaware |
| | | | | | Stichting TST Dutch Foundation | | Netherlands |
| | | | | | TST International Fund V CV, GP, L.L.C. | | Delaware |
| | | | | | | Tishman Speyer/Citigroup Alternative Investments International Real Estate Venture V, C.V. * | | Netherlands |
| | | | European GREIO/TIC Real Estate Investments LLC * | | Delaware |
| | | | GREIO Islamic GP LLC | | Delaware |
| | | | | GREIO Al-Soor Realty L.P. * | | Delaware |
| | | | | | Courtney Park Leasehold, LLC | | Florida |
| | | | | | CTK Investors 1 LP | | Delaware |
| | | | | | CTK Investors 2 LP | | Delaware |
| | | | | | Dunhill-Lexington Leasehold LLC | | Delaware |
| | | | | | Gatehouse Leasehold LLC | | Delaware |
| | | | | | Highpoint Investors LP | | Delaware |
| | | | | | Holland Leasehold LLC | | Delaware |
| | | | | | Muirfield Leasehold LLC | | Delaware |
| | | | | | Park Knoll Leasehold LLC | | Delaware |
| | Tribeca Global Management LLC | | Delaware |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
59
CITIGROUP INC. as of December 31, 2004
| | Place of Incorporation
|
|---|
| | Trumbull Street Investments LLC | | Delaware |
| Citigroup Management Corp. | | Delaware |
| FS Securities Holdings Inc. | | Delaware |
| | FS Asia Holdings LLC | | Delaware |
| MRC Holdings, Inc. | | Delaware |
| Smith Barney Corporate Trust Company | | Delaware |
| The Geneva Group, LLC | | Delaware |
| | The Geneva Companies, LLC | | Delaware |
| | | Geneva Capital Markets, LLC | | Delaware |
| | | Geneva II LLC | | Delaware |
| Travelers Auto Leasing Corporation | | Delaware |
| Travelers Group Diversified Distribution Services, Inc. | | Delaware |
| | Travelers Group Exchange, Inc. | | Delaware |
| Travelers Group International LLC | | Delaware |
| TRV Employees Investments, Inc. | | Delaware |
| | Citigroup GSP Employees Fund, L.P. | | Delaware |
| Total Records: 1601 | | |
- *
- Indicates that the subsidiary is partially owned by more than one subsidiary of Citigroup Inc.
- **
- Citigroup owns 50% of CitiStreet LLC in joint venture with State Street Corporation
60
QuickLinks
Exhibit 21.01
