Exhibit 21.01
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007 | ||
LEGAL VEHICLE | INCORPORATION | |
2490827 Nova Scotia Limited | Canada | |
3086148 Nova Scotia Company | Canada | |
44-26 Hunter Street Realty Corporation | New York | |
525 Participacoes S.A. | Brazil | |
845 West 3900 South, LLC | Delaware | |
9 West I Loan Funding LLC | Delaware | |
9 West II Loan Funding LLC | Delaware | |
AAMBG Reinsurance, Inc. | Vermont | |
AAMC, Inc. | Delaware | |
ABA SIS, S.A. de C.V. | Mexico | |
ABR No.1 Investment Enterprise Partnership | Japan | |
Absolute Value Fund, L.P. | Cayman Is. | |
ACC CBNA Loan Funding LLC | Delaware | |
ACC CFPI Loan Funding LLC | Delaware | |
Acciones y Valores Banamex, S.A. de C.V. Casa de Bolsa, Integrante del Grupo Financiero Banamex | Mexico | |
Acciones y Valores, S.A. de C.V. <El Salvador> | El Salvador | |
Achtundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG | Germany | |
ACONA B.V. | Netherlands | |
Acorn NJ Straight Apartments, L.P. | New Jersey | |
Adam Capital Trust III | Delaware | |
Adam Statutory Trust III | Connecticut | |
Adam Statutory Trust IV | Connecticut | |
Adam Statutory Trust V | Connecticut | |
Adams Aircraft Ltd. | Japan | |
Administradora Ancon S.A. | Panama | |
Administradora de Fondos de Pensiones Confia, S.A. | El Salvador | |
Administradora de Fondos de Pensiones y Cesantias S.A. Colfondos | Colombia | |
Administradora de Portafolios EuroAmerican Capital S. de R.L. de C.V. | Mexico | |
Administradora de Valores de Guatemala, Sociedad Anonima | Guatemala | |
ADV One, Inc. | Delaware | |
ADV Three, Inc. | Delaware | |
Advanced Molded Packaging LLC | Delaware | |
AEL Leasing Co., Inc. | Pennsylvania | |
AFJ Catalyzer No.1 Investment Enterprise Partnership | Japan | |
Afore Banamex, S.A. de C.V. | Mexico | |
AFSC Agency, Inc. <DE> | Delaware | |
AIC Card Services, Inc. | Japan | |
Airlie CBNA Loan Funding LLC | Delaware | |
Airlie CFPI Loan Funding LLC | Delaware |
1
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Alaska CBNA Loan Funding LLC | Delaware | |
Alaska CFPI Loan Funding LLC | Delaware | |
Albacore Investments, Ltd. | Bahamas | |
Alternative Investments MGR, Ltd. | Cayman Is. | |
AMAD Holdings Inc. | Delaware | |
American Health and Life Insurance Company | Texas | |
Anson Aircraft Ltd. | Japan | |
Ant BB No.2 Investment Enterprise Partnership | Japan | |
Ant Bridge No.1 Venture Capital Investment Limited Partnership | Japan | |
Ant Bridge No.2 Venture Capital Secondary Investment Limited Partnership | Japan | |
Ant Care Business No.1 Venture Capital Investment Limited Partnership | Japan | |
Ant Catalyzer No.2 Venture Capital Investment Limited Partnership | Japan | |
Ant Catalyzer No.3 Private Equity Investment Limited Partnership | Japan | |
Ant Corporate Advisory CO., Ltd | Japan | |
Ant Integration No.1 Investment Enterprise Partnership | Japan | |
Ant LB No.1 Investment Enterprise Partnership | Japan | |
Ant LB No.1-B Investment Enterprise Partnership | Japan | |
Ant Lead No.1 Venture Capital Investment Limited Partnership | Japan | |
Ant Lead No.2 Venture Capital Investment Limited Partnership | Japan | |
Ant Wellness Acquisitions yuugenkaisha | Japan | |
Antares Associates Limited | Bahamas | |
antfactory International Pte.Ltd. | Singapore | |
Arcadia Receivables Capital Corp. | Delaware | |
Arcadia Receivables Finance Corp. VII | Delaware | |
Arizant Inc. | Minnesota | |
Arrendadora Banamex, S.A. de C.V., Organizacion Auxiliar del Credito, Integrante del Grupo Financiero Banamex | Mexico | |
Art web house Inc. | Japan | |
ARX CBNA Loan Funding LLC | Delaware | |
ARX CFPI Loan Funding LLC | Delaware | |
Ascot Aircraft Ltd. | Japan | |
Asesores Corporativos de Costa Rica, S.A. | Costa Rica | |
Asia Investors II GP Holding LLC | Delaware | |
Asia Investors II Services Holding LLC | Delaware | |
Asia Investors LLC | Delaware | |
Asia Mortgage Finance | Cayman Is. | |
Asia Retail Holdings Ltd. | Japan | |
Asset D Vehicle, Inc. | Delaware | |
Associated Madison Companies, Inc. | Delaware | |
Associates Asset Backed Securities Corp. | Delaware | |
Associates Auto Club Services International, Inc. | Delaware | |
Associates Capital Investments, L.L.C. | Delaware | |
Associates Capital Limited | England & Wales |
2
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Associates Corporation of North America <A Texas Corporation> | Texas | |
Associates Credit Services, Inc. | Delaware | |
Associates Finance (Taiwan) Inc. | Taiwan | |
Associates Financial Services (Mauritius) LLC | Mauritius | |
Associates First Capital Corporation | Delaware | |
Associates First Capital Mortgage Corporation | Delaware | |
Associates Housing Finance, LLC | Delaware | |
Associates India Holding Company Private Limited | India | |
Associates Information Services, Inc. | Delaware | |
Associates International Holdings Corporation | New York | |
Associates International Services, LLC | Delaware | |
Associates Real Estate Financial Services Company, Inc. | Delaware | |
Associates Venture Capital, LLC | Delaware | |
AST StockPlan, Inc. | Delaware | |
Astaire Associates Limited | Bahamas | |
ATD Finance Corporation | Delaware | |
Atlantic General Investment Limited | Bermuda | |
Atlantis-Haussmann SAS | France | |
Atlantis-Haussmann SCI 1 | France | |
Atlantis-Haussmann SCI 2 | France | |
Atlantis-Haussmann SCI 3 | France | |
Atlantis-Haussmann SCI 4 | France | |
Atlantis-Haussmann SCI 5 | France | |
Atlantis-Haussmann SCI 6 | France | |
Atlantis-Haussmann SCI 7 | France | |
Atlantis-Haussmann SCI 8 | France | |
Atlantis-Haussmann SCI 9 | France | |
ATV Loan Funding LLC | Delaware | |
ATV2 Loan Funding LLC | Delaware | |
Auriga Amusement Properties KK | Japan | |
Aus Holdings (2007) Limited | England | |
AUSINV 2007 Limited | England | |
Auto Business Renovation No.1 Investment Enterprise Partnership | Japan | |
Auto Business Renovation No.2 Investment Limited Partnership | Japan | |
Automated Trading Desk Brokerage Services, LLC | Delaware | |
Automated Trading Desk Financial Services, LLC | South Carolina | |
Automated Trading Desk Holdings, Inc. | Delaware | |
Automated Trading Desk, LLC | Delaware | |
Aval - Card, Sociedad Anonima | Nicaragua | |
Aval Card (Costa Rica) S.A. | Costa Rica | |
Aval Card, S.A. de C.V. | El Salvador | |
Avco Trust | England & Wales | |
Avi Escindida, S. de R.L. de C.V. | Mexico |
3
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
AVL Loan Funding LLC | Delaware | |
AVL2 Loan Funding LLC | Delaware | |
Azabu Credit Management Company Ltd. | Cayman Is. | |
B.I.H. Brasseries Internationales Holding (Eastern) Limited | Gibraltar | |
Balboa Reinsurance, Ltd. | Turks and Caicos Islands | |
Ball (Nominee) & Co., L.L.C. | Delaware | |
Ballane SAS | France | |
Banamex Accival Asset Management, Ltd. | Ireland | |
Banamex USA Bancorp | California | |
Banco Citibank S.A. | Brazil | |
Banco Citicard S.A. | Brazil | |
Banco Cuscatlan de Costa Rica, S.A. | Costa Rica | |
Banco Cuscatlan de El Salvador, S.A. | El Salvador | |
Banco Cuscatlan de Guatemala, S.A. | Guatemala | |
Banco Cuscatlan de Honduras S.A. | Honduras | |
Banco Cuscatlan de Panama, S.A. | Panama | |
Banco de Honduras S.A. | Honduras | |
Banco J.P. Morgan, S.A., Institucion de Banca Multiple, JP Morgan Grupo Financiero, Division Fiduciaria Bajo El Fideicomiso No. F/00202 | Mexico | |
Banco J.P. Morgan, S.A., Institucion de Banca Multiple, JP Morgan Grupo Financiero, en su Caracter de Institucion Fiduciaria bajo el Fideicomiso No. F/0003 | Mexico | |
Banco Nacional de Mexico, S.A. | Mexico | |
Banco Uno, S.A. <Costa Rica> | Costa Rica | |
Banco Uno, S.A. <Honduras> | Honduras | |
Banco Uno, S.A. <Nicaragua> | Nicaragua | |
Banco Uno, S.A. <El Salvador> | El Salvador | |
Banco Uno, S.A. <Panama> | Panama | |
Banco Uno, Sociedad Anonima <Guatemala> | Guatemala | |
Bancuscatlan Transfers Inc. | California | |
Bangkok e’Service Ltd. | Thailand | |
Bank Handlowy w Warszawie S.A. | Poland | |
Bank Rozwoju Cukrownictwa S.A. | Poland | |
Bankers Leasing Corporation | Massachusetts | |
Barnes & Co., L.L.C. | Delaware | |
Barrow Aircraft Ltd. | Japan | |
Bascom NW SLC Portfolio LLC | Delaware | |
BAZV Casa Alegre Tucson LLC | Delaware | |
BAZV Fountain Village Tucson LLC | Delaware | |
BAZV La Hacienda Tucson LLC | Delaware | |
BAZV Meridian Tucson LLC | Delaware | |
BAZV Montierra Rucson LLC | Delaware | |
BAZV Ria Nova Tucson LLC | Delaware | |
BAZV Tucson Portfolio II Investors LLC | Delaware |
4
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
BAZV Tucson Portfolio II LLC | Delaware | |
BB Call, Inc. | Japan | |
BCI1 Loan Funding LLC | Delaware | |
Beecher CBNA Loan Funding LLC | Delaware | |
Beecher CFPI Loan Funding LLC | Delaware | |
Beijing Chen De Bao Auto Sales Company Limited | China | |
Beijing Dong Bao Jin Long Economy and Trade Development Company Limited | China | |
Beijing Yanbao Auto Service Co. Ltd. | China | |
BELL24 3dots, Inc. | Japan | |
BELL24Cell Product, Inc. | Japan | |
Bellsystem24 Inc. | Japan | |
Benco & Co., L.L.C. | Delaware | |
Bershaw & Company | Canada | |
Beymen Magazacilik A.S. | Turkey | |
BFD Distributor, Inc. | Delaware | |
BG Broadband Networks India Private Limited | India | |
Biofarm Ilac Sanayi ve Ticaret A.S. | Turkey | |
Biofarma Ilac Sanayi ve Ticaret A.S. | Turkey | |
Birchwood EHP, L.P. | Tennessee | |
BIS, Inc. | Delaware | |
Bismarck CBNA Loan Funding LLC | Delaware | |
Bismarck CFPI Loan Funding LLC | Delaware | |
BISYS Financial Services Ltd. | Bermuda | |
BISYS Financing Company | Delaware | |
BISYS Fund Services (Guernsey) Limited | Channel Is. | |
Bisys Fund Services LTD | England | |
BISYS Global Holdings, Inc. | Delaware | |
BISYS Hedge Fund Director Services Limited | Cayman Is. | |
BISYS Hedge Fund Holdings Limited | Bermuda | |
BISYS Management Company | Delaware | |
BISYS Offshore Holdings, Ltd. | Bermuda | |
Blackwater Aircraft Ltd. | Japan | |
BLC Corporation | Utah | |
Blue One Asset Securitization Specialty Limited | Korea, Republic of | |
Blue Three Asset Securitization Specialty Limited | Korea, Republic of | |
Blue Two Asset Securitization Specialty Limited | Korea, Republic of | |
Bluffview Towers GP LLC | Delaware | |
Bluffview Towers LP | Texas | |
Boldwater CBNA Loan Funding LLC | Delaware | |
Boldwater CFPI Loan Funding LLC | Delaware | |
Bond Collateral Agency GmbH | Germany |
5
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
BOOC Financial Corp. B.V.I. | British Virgin Is. | |
BOOC Leasing International Co., Ltd. | Taiwan | |
Borden & Co., L.L.C. | Delaware | |
Bow Lane Nominees Pty Ltd | Australia | |
Bowery CBNA Loan Funding LLC | Delaware | |
Bowery CFPI Loan Funding LLC | Delaware | |
Bowyang Nominees Pty Limited | Australia | |
Bracewood Developments Limited | British Virgin Is. | |
Brazil Bond Trust | New York | |
Brazil Holdings Inc. Limited | Bahamas | |
Brennan Limited | Cayman Is. | |
Bridge Albuquerque Portfolio, LLC | Delaware | |
Bridge Albuquerque Villa Del Oso, LLC | Delaware | |
Bridge Albuquerque Vista Montana, LLC | Delaware | |
Brisbane Aircraft Ltd. | Japan | |
Bronte Aircraft Ltd. | Japan | |
Brooklyn Excellence Investment Fund, LLC | Delaware | |
Buchanan Limited | Cayman Is. | |
Buconero LLC | Delaware | |
Burgos del Bosque, S.A. de C.V. | Mexico | |
Bushnell CBNA Loan Funding LLC | Delaware | |
Bushnell CFPI Loan Funding LLC | Delaware | |
C.I.P.M. Nominees Limited | Jersey, Channel Is. | |
CA CPI JV LLC | Delaware | |
CA No.1 Investment Enterprise Limited Partnership | Japan | |
CAI RE Mezzanine Advisor III, LLC | Delaware | |
CAIROLI FINANCE S.R.L. | Italy | |
Cal Fed Holdings, Inc. | California | |
Cal Fed Insurance Agency, Inc. | California | |
Calex Nominees Pty Limited | Australia | |
Campus West S.a r.l. | Luxembourg | |
Camwil Lease, Inc. | Delaware | |
Canary Fundo De Aplicacao Em Quotas De Fundo De Investimento | Brazil | |
Canberra Aircraft Ltd. | Japan | |
Capital Fundo De Investimento Financeiro | Brazil | |
Capital International Consultants Inc. | Panama | |
Capital Residential Fund Nominee No.1 Limited | England | |
Capital Residential Fund Nominee No.2 Limited | England | |
Carmela S.a.r.l. | Luxembourg |
6
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Catalyzer B3 Private Equity Investment Limited Partnership | Japan | |
CayCo Noteholder Limited | Cayman Is. | |
CBC International Real Estate LP LLC | Delaware | |
CBC/TST Investments LLC | Delaware | |
CBL Capital Corporation | Delaware | |
CC Home Lenders Financial, Inc. | Georgia | |
CC Retail Services, Inc. | Delaware | |
C-Cayco Co-Investment Limited | Cayman Is. | |
C-Cayco Investment Holding, L.P. | Cayman Is. | |
CCD Immobilien Beteiligungs GmbH | Germany | |
CCD Mortgage Securities, Inc. | Delaware | |
CCF CBNA Loan Funding LLC | Delaware | |
CCF CFPI Loan Funding LLC | Delaware | |
CCIL (Nominees) Limited | Jersey, Channel Is. | |
CCIL Pension Scheme Trustees Limited | Jersey, Channel Is. | |
CCP Asia JP Investment LLC | Delaware | |
CCP NA Equity I LLC | Delaware | |
CCP NA Equity II LLC | Delaware | |
CCP NA Equity III LLC | Delaware | |
CCSCI, Inc. | Puerto Rico | |
CDC Holdings Inc. | Delaware | |
CDL Loan Funding LLC | Delaware | |
Cedar Creek Finance ULC | Canada | |
CEFOF GP I Corp. | Delaware | |
CELFOF GP Corp. | Delaware | |
Centaur Investment Corporation | Delaware | |
Centro Unico de Credito, Sociedad Anonima | Guatemala | |
Century Land Limited | Hong Kong | |
CFG 1, LLC | Delaware | |
CFG 2, LLC | Delaware | |
CFG 3, LLC | Delaware | |
CFIA Management Company S.a.r.l. | Luxembourg | |
CFJ K.K. | Japan | |
CG Casey I, LLC | Delaware | |
CGB Holdings, S. de R.L. de C.V. | Mexico | |
CGI Capital, Inc. | Delaware | |
CGI Private Equity LP LLC | Delaware | |
CGSNW-Willows, LLC | Delaware | |
Cheapside Holdings (Jersey) Limited | Jersey, Channel Is. | |
CHECKER MOTORS LTD. | Japan | |
Chelsea Participacoes Societarias e Investimentos Ltda. | Brazil | |
Chesapeake Appraisal and Settlement Services Inc. | Maryland | |
Chesapeake Title Reinsurance Company, Inc. | Vermont |
7
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
China Gas Industry Investment Holdings Co. Ltd. | Cayman Is. | |
China Real Estate I Limited | Hong Kong | |
China Real Estate II Limited | Hong Kong | |
China Real Estate III Limited | Hong Kong | |
China Real Estate V Limited | Hong Kong | |
China Real Estate VI Limited | Hong Kong | |
CHUD Corp. | Delaware | |
CIB Properties Limited | England | |
CIGPF CREAR PAIS LTDA | Colombia | |
CIGPF I Corp. | New York | |
CIGPF II Corp. | New York | |
CIGPF III Corp. | New York | |
CIP IRPUT Fund Nominee No 1 Limited | England | |
CIP IRPUT Fund Nominee No 2 Limited | England | |
CitCor Franconia Berlin 1 S.a r.l. | Luxembourg | |
CitCor Franconia Berlin II S.a r.l. | Luxembourg | |
CitCor Franconia Berlin III S.a r.l. | Luxembourg | |
Citcor Franconia Berlin IV S.a r.l. | Luxembourg | |
Citcor Franconia Berlin V S.a r.l. | Luxembourg | |
Citcor Franconia Berlin VI S.a r.l. | Luxembourg | |
Citcor Franconia Boizenburg I S.a r.l. | Luxembourg | |
Citcor Franconia Boizenburg II S.a r.l. | Luxembourg | |
Citcor Franconia Boizenburg III S.a r.l. | Luxembourg | |
Citcor Franconia Commercial S.a r.l. | Luxembourg | |
Citcor Franconia Dresden I S.a r.l. | Luxembourg | |
Citcor Franconia Dresden II S.a r.l. | Luxembourg | |
Citcor Franconia Dresden III S.a r.l. | Luxembourg | |
CitCor Franconia Erfurt S.a r.l. | Luxembourg | |
Citcor Franconia Kassel S.a r.l. | Luxembourg | |
Citcor Franconia Leipzig S.a r.l. | Luxembourg | |
CitCor Franconia Nord S.a r.l. | Luxembourg | |
CitCor Franconia Ost S.a r.l. | Luxembourg | |
CitCor Franconia Privatisierung S.a r.l. | Luxembourg | |
CitCor Franconia Retail S.a r.l. | Luxembourg | |
CitCor Franconia Share S.a r.l. | Luxembourg | |
CitCor Franconia Sud S.a r.l. | Luxembourg | |
Citcor Residential Holdings S.a r.l. | Luxembourg | |
Citi (Nominees) Limited | Hong Kong | |
Citi Accival S.A. Corredores De Bolsa | Chile | |
Citi Assurance Services, Inc. | Maryland | |
CITI BB-1 INVESTMENT FUND LLC | Delaware | |
Citi Cards Canada Holding Corporation | Delaware | |
Citi Cards Canada Inc. | Canada |
8
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Citi Cards Japan Kabushiki Kaisha | Japan | |
Citi Cards South Dakota Acceptance Corp. | Delaware | |
Citi Center Building Corporation | Philippines | |
Citi Distribution Services, Inc. | Delaware | |
Citi Fund Services (Asia), Limited | Hong Kong | |
Citi Fund Services (Cayman), Ltd. | Cayman Is. | |
Citi Fund Services (Ireland), Limited | Ireland | |
Citi Fund Services Ohio, Inc. | Ohio | |
Citi Fund Services, Inc. | Delaware | |
Citi Hedge Fund Services (B.V.I.), Limited | British Virgin Is. | |
Citi Hedge Fund Services (Cayman), Ltd. | Cayman Is. | |
Citi Hedge Fund Services (Ireland), Limited | Ireland | |
Citi Hedge Fund Services North America, Inc. | Delaware | |
Citi Hedge Fund Services, Inc. | Delaware | |
Citi Hedge Fund Services, Ltd. | Bermuda | |
Citi Inversiones, S.A. de C.V. | El Salvador | |
Citi Investor Services, Inc. | Delaware | |
Citi Islamic Investment Bank E.C. | Bahrain | |
Citi Islamic Portfolios S.A. | Luxembourg | |
Citi Kartendienstleistungs GmbH | Germany | |
Citi Omni-S Finance LLC | Delaware | |
Citi Operaciones A.I.E. | Spain | |
Citi Overseas Investments Bahamas Inc. | Bahamas | |
Citi Pensions & Trustees Ltd | England | |
Citi Private Equity Services, Inc. | Delaware | |
Citi Recovery, A.I.E. | Spain | |
Citi Renewable Investments 1 LLC | Delaware | |
Citi Residential Lending Inc. | Delaware | |
Citi Residual Investments, LLC | Delaware | |
Citi Smith Barney Pty Limited | Australia | |
Citi Square Building Corporation | Philippines | |
Citi Technology Services Limited | India | |
Citi Valores de El Salvador S.A. de C.V. | El Salvador | |
Citibank (Banamex USA) | California | |
Citibank (Channel Islands) Limited | Jersey, Channel Is. | |
Citibank (China) Co., Ltd. | China | |
Citibank (Costa Rica) Sociedad Anonima | Costa Rica | |
Citibank (Hong Kong) Limited | Hong Kong | |
Citibank (Slovakia) a.s. | Slovakia | |
Citibank (South Dakota), National Association | United States | |
Citibank (Switzerland) | Switzerland | |
Citibank (Trinidad & Tobago) Limited | Trinidad and Tobago | |
Citibank a.s. | Czech Republic |
9
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Citibank Agencia de Valores S.A. | Chile | |
Citibank Anonim Sirketi | Turkey | |
Citibank Aruba N.V. | Aruba | |
Citibank Australia Staff Superannuation Pty Limited | Australia | |
Citibank Belgium S.A./N.V. | Belgium | |
Citibank Berhad | Malaysia | |
Citibank Brazilian Annex VI Trust | New York | |
Citibank Cameroon | Cameroon | |
Citibank Canada | Canada | |
Citibank Canada Investment Funds Limited | Canada | |
Citibank Capital Corporation | Cayman Is. | |
Citibank Cartoes Investimentos Ltda. | Brazil | |
Citibank Chile | Chile | |
Citibank Consumers Nominee Pte. Ltd. | Singapore | |
Citibank Corredores de Seguros Limitada | Chile | |
Citibank Cote d’Ivoire S.A. | Ivory Coast | |
Citibank del Peru S.A. | Peru | |
Citibank Domestic Investment Corp. | Delaware | |
Citibank Employee Benefit Plan Trustees Ireland Limited | Ireland | |
Citibank Espana S.A. | Spain | |
Citibank Europe plc | Ireland | |
Citibank Finance Limited | Singapore | |
Citibank Holdings Ireland Limited | Ireland | |
Citibank Insurance Brokerage S.A. | Greece | |
Citibank International plc | England | |
Citibank Investments Limited | England | |
Citibank Japan Ltd. | Japan | |
Citibank Korea Inc. | Korea, Republic of | |
Citibank Leasing S.A.-Arrendamento Mercantil | Brazil | |
Citibank London Nominees Limited | England | |
Citibank Maghreb | Morocco | |
Citibank Malaysia (L) Limited | Malaysia | |
Citibank Mediador, Operador de Banca-Seguros Vinculado, Sociedad Anonima | Spain | |
CITIBANK MERCADO DE CAPITALES, C.A. CITIMERCA, CASA DE BOLSA | Venezuela | |
Citibank Mortgage Reinsurance, Inc. | Vermont | |
Citibank NMTC Corporation | Delaware | |
Citibank Nominees (Ireland) Limited | Ireland | |
Citibank Nominees (New Zealand) Limited | New Zealand | |
Citibank Nominees Ltd. | Canada | |
Citibank Nominees Singapore Pte. Ltd. | Singapore | |
Citibank Overseas Investment Corporation | United States | |
Citibank Pensions Trustees Ireland Ltd. | Ireland | |
Citibank Privatkunden AG & Co. KGaA | Germany |
10
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Citibank Romania S.A. | Romania | |
Citibank Savings, Inc. | Philippines | |
Citibank Securities (Japan) Limited | Japan | |
Citibank Securities (Taiwan) Limited | Taiwan | |
Citibank Senegal S.A. | Senegal | |
Citibank Singapore Limited | Singapore | |
Citibank Strategic Technology Inc. | Delaware | |
Citibank Taiwan Ltd. | Taiwan | |
Citibank Tanzania Limited | Tanzania | |
Citibank Uganda Limited | Uganda | |
Citibank Zambia Limited | Zambia | |
Citibank Zrt. | Hungary | |
Citibank, N.A. | United States | |
Citibank-Colombia S.A. | Colombia | |
Citibank-Corretora de Seguros S.A. | Brazil | |
Citibank-Distribuidora de Titulos e Valores Mobiliarios S.A. | Brazil | |
Citibrazil Bond Fund - Fundo De Investimento Financeiro | Brazil | |
CitiCapital Commercial Corporation | Canada | |
CitiCapital Commercial Corporation | Delaware | |
CitiCapital Commercial Leasing Corporation | Indiana | |
CitiCapital Commercial Leasing ULC | Canada | |
CitiCapital Fleet Limited | England & Wales | |
CitiCapital Leasing (June) Limited | England & Wales | |
CitiCapital Leasing (March) Limited | England | |
CitiCapital Limited | Canada | |
CitiCapital Small Business Finance, Inc. | Delaware | |
CitiCapital Technology Finance ULC | Canada | |
CitiCapital Technology Finance, Inc. | Pennsylvania | |
Citicard S.A. | Argentina | |
Citicards Credit Services, Inc. | Puerto Rico | |
Citiclient (CPF) Nominees Limited | Wales | |
Citiclient (CPF) Nominees No 2 Limited | Wales | |
Citiclient Nominees No 1 Limited | Wales | |
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 | |
Citiclient Nominees No 9 Limited | England & Wales | |
Citicom de Mexico, S.A. de C.V. | Mexico | |
Citicorp (Jersey) Limited | Jersey, Channel Is. |
11
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Citicorp (Mexico) Holdings LLC | Delaware | |
Citicorp Administradora de Inversiones S.A. | Argentina | |
Citicorp Administrative Services, Inc. | Texas | |
Citicorp Aircraft Management, Inc. | Delaware | |
Citicorp Akademie GmbH | Germany | |
Citicorp Bankers Leasing Corporation | Delaware | |
Citicorp Bankers Leasing Finance Corporation | Delaware | |
Citicorp Banking Corporation | Delaware | |
Citicorp Capital Asia (Taiwan) Ltd. | Taiwan | |
Citicorp Capital Investors Europe Limited | Delaware | |
Citicorp Capital Investors Ltd. | Canada | |
Citicorp Capital Investors, Limited | Delaware | |
Citicorp Capital Management LLC | Delaware | |
Citicorp Capital Markets Limited | India | |
Citicorp Capital Markets Sociedad Anonima | Argentina | |
Citicorp Capital Markets Uruguay S.A. | Uruguay | |
Citicorp Capital Philippines, Inc. | Philippines | |
Citicorp Churchill Lease, Inc. | Delaware | |
Citicorp Clearing Services India Limited | India | |
Citicorp Community Development, Inc. | New York | |
Citicorp Credit Services, Inc. | Delaware | |
Citicorp Credit Services, Inc. (Delaware) | Delaware | |
Citicorp Credit Services, Inc. (USA) | Delaware | |
Citicorp Customer Services S.L. | Spain | |
Citicorp Data Systems Incorporated | Delaware | |
Citicorp Delaware Equity, Inc. | Delaware | |
Citicorp Delaware Services, Inc. | Delaware | |
Citicorp Del-Lease, Inc. | Delaware | |
Citicorp Deutschland GmbH | Germany | |
Citicorp Development Center, Inc. | Delaware | |
Citicorp Dienstleistungs GmbH | Germany | |
Citicorp Diners Club Inc. | Delaware | |
Citicorp Epic Finance, Inc. | Delaware | |
Citicorp Finance (India) Limited | India | |
Citicorp Finance International Ltd. | Bermuda | |
Citicorp Finance Taiwan Inc. | Taiwan | |
Citicorp Financial Services and Insurance Brokerage Philippines, Inc. | Philippines | |
Citicorp Financial Services Corporation | Puerto Rico | |
Citicorp Financial Services Limited | Hong Kong | |
Citicorp Finanziaria S.p.A. | Italy | |
Citicorp FSC I Ltd. | Bermuda | |
Citicorp FSC II Ltd. | Bermuda | |
Citicorp Funding, Inc. | Delaware |
12
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Citicorp General Insurance Agency Corporation | Taiwan | |
Citicorp Global Holdings, Inc. | Delaware | |
Citicorp Global Lease, Inc. | Delaware | |
Citicorp Holdings Inc. | Delaware | |
Citicorp Home Equity, Inc. | North Carolina | |
Citicorp Home Mortgage Services, Inc. | North Carolina | |
Citicorp Insurance Agency Co., Ltd. | Taiwan | |
Citicorp Insurance Services S.A./N.V. | Belgium | |
Citicorp Insurance Services, Inc. | Delaware | |
Citicorp Insurance USA, Inc. | Vermont | |
Citicorp International Finance Corporation | Delaware | |
Citicorp International Limited | Hong Kong | |
Citicorp International Securities Finance Ltd | England | |
Citicorp International Trading Company Argentina S.A. | Argentina | |
Citicorp International Trading Company, Inc. | Delaware | |
Citicorp Inversora S.A. Gerente de Fondos Comunes de Inversion | Argentina | |
Citicorp Investment Bank (Singapore) Limited | Singapore | |
Citicorp Investment Partners, Inc. | Delaware | |
Citicorp Investments Limited | Australia | |
Citicorp Leasing (Deutschland) GmbH | Germany | |
Citicorp Leasing (Thailand) Limited | Thailand | |
Citicorp Leasing International LLC | Delaware | |
Citicorp Leasing, Inc. | Delaware | |
Citicorp Lescaman, Inc. | Delaware | |
Citicorp Management AG | Germany | |
Citicorp Maruti Finance Ltd. | India | |
Citicorp Mercantil-Participacoes e Investimentos S.A. | Brazil | |
Citicorp Merchant Bank Limited | Trinidad and Tobago | |
Citicorp Mezzanine Partners III, L.P. | Delaware | |
Citicorp Mezzanine Partners, L.P. | New York | |
Citicorp Mortgage Securities, Inc. | Delaware | |
Citicorp MT Aquarius Ship, Inc. | Delaware | |
Citicorp MT Aries Ship, Inc. | Delaware | |
Citicorp Municipal Mortgage Inc. | Delaware | |
Citicorp Municipal Mortgage Trust | Delaware | |
Citicorp National Services, Inc. | Delaware | |
Citicorp Nevada Leasing, Inc. | California | |
Citicorp Nominees Pty. Limited | Australia | |
Citicorp North America, Inc. | Delaware | |
Citicorp Operations Consulting GmbH | Germany | |
Citicorp Payment Services, Inc. | Delaware | |
Citicorp Pension Management Ltd. | Bahamas | |
Citicorp Peru S.A. Sociedad Agente de Bolsa | Peru |
13
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Citicorp Peru Sociedad Titulizadora S.A. | Peru | |
Citicorp Petrolease, Inc. | Delaware | |
Citicorp Railmark, Inc. | Delaware | |
Citicorp Real Estate, Inc. | Delaware | |
Citicorp Residential Mortgage Securities, Inc. | Delaware | |
Citicorp Securities (Thailand) Ltd. | Thailand | |
Citicorp Securities Asia Pacific Limited | Hong Kong | |
Citicorp Securities International (RP), Inc. | Philippines | |
Citicorp Securities Investment Consulting Inc. | Taiwan | |
Citicorp Securities Services, Inc. | Delaware | |
Citicorp Securities West Africa | Ivory Coast | |
Citicorp Services Inc. | Delaware | |
Citicorp Services Limited | New Zealand | |
Citicorp Servium S.A. | Peru | |
Citicorp Sierra Lease, Inc. | Delaware | |
Citicorp Software and Technology Services (Shanghai) Limited | China | |
Citicorp Strategic Technology Corporation | Delaware | |
Citicorp Subsahara Investments, Inc. | Delaware | |
Citicorp Technology Holdings Inc. | Delaware | |
Citicorp Translease, Inc. | Delaware | |
Citicorp Trust Bank, fsb | United States | |
Citicorp Trust South Dakota | South Dakota | |
Citicorp Trust, National Association | United States | |
Citicorp Trustee (Singapore) Limited | Singapore | |
Citicorp Trustee Company Limited | England | |
Citicorp Tulip Lease, Inc. | Delaware | |
Citicorp USA, Inc. | Delaware | |
Citicorp Valores S.A. Sociedad de Bolsa | Argentina | |
Citicorp Vendor Finance, Inc. | Delaware | |
Citicorp Vendor Finance, Ltd. | Canada | |
Citicorp Venture Capital (Cayman) Ltd. | Cayman Is. | |
Citicorp Venture Capital Investors Limited | Cayman Is. | |
Citicorp Venture Capital Ltd. | Delaware | |
Citicorp Vermogensverwaltungs GmbH | Germany | |
Citicorp Vermogensverwaltungs GmbH & Co. Finanz KG | Germany | |
Citicorporate Limited | England | |
Citicredito S.A. | Honduras | |
Citidatos S.A. | Ecuador | |
CitiDel, Inc. | Delaware | |
CitiEquity Pan Europe Smaller Companies | Luxembourg | |
Citi-Europe Co-Invest, L.P. | Delaware | |
Citifin S.A. E.F.C. | Spain | |
Citifinance Limited | Jamaica |
14
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Citifinance S.A. | Haiti | |
CitiFinancial (Guernsey) Limited | Guernsey | |
CitiFinancial (Isle of Man) Limited | Isle Of Man | |
CitiFinancial (Jersey) Limited | Jersey, Channel Is. | |
CitiFinancial Administrative Services of Canada, Inc. | Canada | |
CitiFinancial Auto Corporation | South Carolina | |
CitiFinancial Auto Credit, Inc. | Texas | |
CitiFinancial Auto, Ltd. | Minnesota | |
CitiFinancial Canada East Corporation | Canada | |
CitiFinancial Canada, Inc. | Canada | |
CitiFinancial Company | Delaware | |
Citifinancial Consumer Finance India Limited | India | |
CitiFinancial Consumer Services, Inc. | Delaware | |
CITIFINANCIAL CORPORATION | Philippines | |
CitiFinancial Corporation <CO> | Colorado | |
CitiFinancial Corporation Limited | England & Wales | |
CitiFinancial Corporation, LLC | Delaware | |
CitiFinancial Credit Company | Delaware | |
CitiFinancial Delaware LLC | Delaware | |
CitiFinancial Europe plc | England & Wales | |
CitiFinancial Holdings Limited | England & Wales | |
CitiFinancial Insurance Agency of Florida, Inc. | Florida | |
Citifinancial Insurance Agency of Nevada, Inc. | Nevada | |
CitiFinancial Insurance Agency of Washington, Inc. | Washington | |
CitiFinancial Insurance Agency, Inc. | Wyoming | |
CitiFinancial Insurance Services India Limited | India | |
CitiFinancial Limited | England & Wales | |
CitiFinancial Management Corporation | Maryland | |
CitiFinancial Mortgage Company (FL), LLC | Delaware | |
CitiFinancial Mortgage Company, LLC | Delaware | |
CitiFinancial Mortgage Securities Inc. | Delaware | |
CitiFinancial Print Limited | England & Wales | |
CitiFinancial Promotora De Negocios & Cobranca Ltda. | Brazil | |
CitiFinancial Retail Services India Limited | India | |
CitiFinancial Services of Mississippi, LLC | Delaware | |
CitiFinancial Services of Puerto Rico, Inc. | Puerto Rico | |
CitiFinancial Services, Inc.<CA> | California | |
CitiFinancial Services, Inc.<DE> | Delaware | |
CitiFinancial Services, Inc.<GA> | Georgia | |
CitiFinancial Services, Inc.<KY> | Kentucky | |
CitiFinancial Services, Inc.<MA> | Massachusetts | |
CitiFinancial Services, Inc.<MN> | Minnesota | |
CitiFinancial Services, Inc.<MO> | Missouri |
15
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
CItiFinancial Services, Inc.<OH> | Ohio | |
CitiFinancial Services, Inc.<OK> | Oklahoma | |
CitiFinancial Services, Inc.<PA> | Pennsylvania | |
CitiFinancial Services, Inc.<UT> | Utah | |
CitiFinancial Services, Inc.<VA> | Virginia | |
CitiFinancial, Inc. <HI> | Hawaii | |
CitiFinancial, Inc. <IA> | Iowa | |
CitiFinancial, Inc. <KY> | Kentucky | |
CitiFinancial, Inc. <MD> | Maryland | |
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 | |
CitiFinancial, Inc.<TX> | Texas | |
Citifinanzberatung GmbH | Germany | |
Citiflight, Inc. | Delaware | |
Citifriends Nominee Limited | England | |
Citigroup (Congo) S.A.R.L. | Congo | |
Citigroup (Jersey) Limited | Jersey, Channel Is. | |
Citigroup (UK) Pension Trustee Limited | England | |
Citigroup Acquisition LLC | Delaware | |
Citigroup Alternative Investments (Ireland) Limited | Ireland | |
Citigroup Alternative Investments European Fund Advisor, LLC | Delaware | |
Citigroup Alternative Investments General Real Estate Mezzanine Investments II, LLC | Delaware | |
Citigroup Alternative Investments GP, LLC | Delaware | |
Citigroup Alternative Investments Limited Real Estate Mezzanine Investments III LLC | Delaware | |
Citigroup Alternative Investments LLC | Delaware | |
Citigroup Alternative Investments Multi-Adviser Hedge Fund Portfolios LLC | Delaware | |
Citigroup Alternative Investments Opportunity Fund IV Associates, LLC | Delaware | |
Citigroup Alternative Investments Opportunity Fund V Associates (Domestic), LLC | Delaware | |
Citigroup Alternative Investments Opportunity Fund V Associates (International), LLC | Delaware | |
Citigroup Alternative Investments Private Equity GP LLC | Delaware | |
Citigroup Alternative Investments Real Estate GP LLC | Delaware | |
Citigroup Alternative Investments Structuring Facility Ltd. | Cayman Is. | |
Citigroup Asia Pacific Holding Corporation | Delaware | |
Citigroup Asset Management Investments LLC | Delaware | |
Citigroup BUSA Holdings Inc. | Delaware | |
Citigroup Business Process Solutions Pte. Ltd. | Singapore | |
Citigroup Capital Finance Ireland Limited | England | |
Citigroup Capital III | Delaware | |
Citigroup Capital IX | Delaware |
16
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Citigroup Capital Korea Inc. | Korea, Republic of | |
Citigroup Capital Sdn. Bhd. | Malaysia | |
Citigroup Capital VII | Delaware | |
Citigroup Capital VIII | Delaware | |
Citigroup Capital X | Delaware | |
Citigroup Capital XI | Delaware | |
Citigroup Capital XIV | Delaware | |
Citigroup Capital XV | Delaware | |
Citigroup Capital XVI | Delaware | |
Citigroup Capital XVII | Delaware | |
Citigroup CCDE Investment Fund LLC | Delaware | |
Citigroup Centre 1 Limited | England | |
Citigroup Chile II S.A. | Chile | |
Citigroup Chile S.A. | Chile | |
Citigroup Commercial Mortgage Participation LLC | Delaware | |
Citigroup Commercial Mortgage Securities Inc. | Delaware | |
Citigroup Counterparty Risk LLC | Delaware | |
Citigroup Data Processing (Shanghai) Co., Ltd. | China | |
Citigroup Delaware Finance General Partner LLC | Delaware | |
Citigroup Delaware Finance Limited Partnership | Delaware | |
Citigroup Delaware First Finance LLC | Delaware | |
Citigroup Delaware Second Finance LLC | Delaware | |
Citigroup Derivatives Markets Inc. | Delaware | |
Citigroup Diversified Futures Fund L.P. | New York | |
Citigroup Emerging CTA Portfolio L.P. | New York | |
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 (Master Fund) I, LP | Delaware | |
Citigroup Employee Fund of Funds (UK) I, LP | England | |
Citigroup Employee Fund of Funds (US-UK) I, LP | Delaware | |
Citigroup Employee Fund of Funds I, LP | Delaware | |
Citigroup Energy Canada Holdings ULC | Canada | |
Citigroup Energy Canada ULC | Canada | |
Citigroup Energy Holdings Inc. | Delaware | |
Citigroup Energy Inc. | Delaware | |
Citigroup Fairfield Futures Fund L.P. II | New York | |
Citigroup Finance Canada Inc. | Canada | |
Citigroup Finance Limited Partnership | Delaware | |
Citigroup Finance LLC | Delaware | |
Citigroup Financial Products Inc. | Delaware | |
Citigroup Financial Strategies Inc. | Delaware | |
Citigroup FOF LLC | Delaware | |
Citigroup Forex Inc. | Delaware |
17
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Citigroup Fund Services (Bermuda) Ltd. | Bermuda | |
Citigroup Fund Services (BVI) Ltd. | British Virgin Is. | |
Citigroup Fund Services (Cayman) Ltd. | Cayman Is. | |
Citigroup Fund Services Canada Holding Co. | Canada | |
Citigroup Fund Services Canada, Inc. | Canada | |
Citigroup Fund Services, LLC | Delaware | |
Citigroup Funding Inc. | Delaware | |
Citigroup Funding Limited Partnership | Delaware | |
Citigroup General Partner LLC | Delaware | |
Citigroup GHS Holdings, Inc. | Delaware | |
Citigroup Global Investments Japan K.K. | Japan | |
Citigroup Global Investments Offshore Investment Holdings Ltd. | Cayman Is. | |
Citigroup Global Investments Real Estate LP LLC | Delaware | |
Citigroup Global Markets (International) Finance AG | Switzerland | |
Citigroup Global Markets (Loan Notes) Inc. | Delaware | |
Citigroup Global Markets (Proprietary) Limited | South Africa | |
Citigroup Global Markets Asia Capital Corporation Limited | Ireland | |
Citigroup Global Markets Asia Limited | Hong Kong | |
Citigroup Global Markets Asia Pacific Limited | Delaware | |
Citigroup Global Markets Australia Financial Products Limited | Australia | |
Citigroup Global Markets Australia Holdings Pty Limited | Australia | |
Citigroup Global Markets Australia Nominees No. 2 Pty Limited | Australia | |
Citigroup Global Markets Australia Pty Limited | Australia | |
Citigroup Global Markets Brasil Holdings Inc. | Delaware | |
Citigroup Global Markets Brasil, Corretora De Cambio Titulos E Valores Mobiliarios S.A. | Brazil | |
Citigroup Global Markets Canada Inc. | Canada | |
Citigroup Global Markets China Limited | Hong Kong | |
Citigroup Global Markets Commercial Corp. | Delaware | |
Citigroup Global Markets Deutschland AG & Co. KGaA | Germany | |
Citigroup Global Markets Eastern Europe Limited | England | |
Citigroup Global Markets Europe Finance Limited | England | |
Citigroup Global Markets Europe Limited | England | |
Citigroup Global Markets Finance Corporation & Co. beschrankt haftende KG | Germany | |
Citigroup Global Markets Finance Limited | New Zealand | |
Citigroup Global Markets Finance LLC | Delaware | |
Citigroup Global Markets Financial Products LLC | Delaware | |
Citigroup Global Markets Holdings GmbH | Switzerland | |
Citigroup Global Markets Holdings Inc. | New York | |
Citigroup Global Markets Hong Kong Futures And Securities Limited | Hong Kong | |
Citigroup Global Markets Hong Kong Holdings Limited | Hong Kong | |
Citigroup Global Markets Hong Kong Nominee Limited | Hong Kong | |
Citigroup Global Markets Inc. | New York | |
Citigroup Global Markets India Private Limited | India |
18
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Citigroup Global Markets International LLC | Delaware | |
Citigroup Global Markets Korea Securities Limited | Korea, Republic of | |
Citigroup Global Markets Limited | England | |
Citigroup Global Markets Malaysia Sdn. Bhd. | Malaysia | |
Citigroup Global Markets Management AG | Germany | |
Citigroup Global Markets Mauritius Private Limited | Mauritius | |
Citigroup Global Markets New Zealand Limited | New Zealand | |
Citigroup Global Markets Nominees (Proprietary) Limited | South Africa | |
Citigroup Global Markets Overseas Finance Limited | Cayman Is. | |
Citigroup Global Markets Puerto Rico Inc. | Puerto Rico | |
Citigroup Global Markets Realty Corp. | New York | |
Citigroup Global Markets Representacoes Ltda. | Brazil | |
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 Global Markets Taiwan Securities Company Limited | Taiwan | |
Citigroup Global Markets Taiwan Securities Holdings Limited | Delaware | |
Citigroup Global Markets U.K. Equity Limited | England | |
Citigroup Global Services Holdings LLC | Delaware | |
Citigroup Global Services Limited | India | |
Citigroup GSP Employees Fund, L.P. | Delaware | |
Citigroup Holdco Delaware Finance Inc. | Delaware | |
Citigroup Holdco Finance Inc. | Delaware | |
Citigroup Holding (Singapore) Private Limited | Singapore | |
Citigroup Holdings (Bermuda) Ltd. | Bermuda | |
Citigroup Holdings Mauritius Ltd | Mauritius | |
Citigroup Index LLC | Delaware | |
Citigroup Institutional Trust Company | Delaware | |
Citigroup Insurance Holding Corporation | Georgia | |
Citigroup International Finance | Cayman Is. | |
Citigroup International LLC | Delaware | |
Citigroup International Luxembourg Limited | England | |
Citigroup International Netherlands B.V. | Netherlands | |
Citigroup International Overseas Funding | Cayman Is. | |
Citigroup Investment Advisory Services Inc. | Delaware | |
Citigroup Investment Deutschland Kapitalanlagegesellschaft mit beschrankter Haftung | Germany | |
Citigroup Investment Holdings Inc. | Delaware | |
Citigroup Investments Inc. | Delaware | |
Citigroup Irish Investor LLC | Delaware | |
Citigroup IT Consulting GmbH | Germany | |
Citigroup Japan Holdings Ltd. | Japan | |
Citigroup Managed Futures LLC | Delaware |
19
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Citigroup Management Consulting (Shanghai) Co., Ltd. | China | |
Citigroup Management Corp. | Delaware | |
Citigroup Mortgage Loan Trust Inc. | Delaware | |
Citigroup Netherlands B.V. | Netherlands | |
Citigroup Niagara Holdings | Cayman Is. | |
Citigroup Nominee (Malaysia) Sdn. Bhd. | Malaysia | |
Citigroup Nominees (Asing) Sdn. Bhd. | Malaysia | |
Citigroup Nominees (Tempatan) Sdn. Bhd. | Malaysia | |
Citigroup Participation Luxembourg Limited | England | |
Citigroup Partners UK | England | |
Citigroup Payco I LLC | Delaware | |
Citigroup Payco II LLC | Delaware | |
Citigroup Payco III LLC | Delaware | |
Citigroup Payco LLC | Delaware | |
Citigroup Principal Investments Japan Kabushiki Kaisha | Japan | |
Citigroup Principal Investments Japan Ltd. | Cayman Is. | |
Citigroup Private Bank GP, Inc. | Delaware | |
Citigroup Private Equity (Offshore) LLC | Delaware | |
Citigroup Private Equity LP | Delaware | |
Citigroup Property Investors Asia Kingsville II Ltd. | Cayman Is. | |
Citigroup Property Investors Asia Limited | Hong Kong | |
Citigroup Property Investors China Limited | Hong Kong | |
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 Pty Limited | Australia | |
Citigroup Real Estate Finance Asia | Cayman Is. | |
Citigroup Real Estate Partners II (Institutional), L.P. | Delaware | |
Citigroup Real Estate Partners II, L.P. | Delaware | |
Citigroup Realty Services GmbH | Germany | |
Citigroup Risk Brokers Holding Company Inc. | Delaware | |
Citigroup Risk Brokers Inc. | Delaware | |
Citigroup Sales and Outsourcing Services Sdn. Bhd. | Malaysia | |
Citigroup Securities Clearing Australia Limited | Australia | |
Citigroup Securities S.A.E. | Egypt | |
Citigroup Securities Services (Bermuda) Ltd. | Bermuda | |
Citigroup Services Japan Ltd. | Japan | |
Citigroup Services LLC | Delaware | |
Citigroup South Africa Credit Products (Proprietary) Limited | South Africa | |
Citigroup Strategic Holdings Mauritius Ltd | Mauritius | |
Citigroup Technology Infrastructure (Hong Kong) Limited | Hong Kong | |
Citigroup Technology, Inc. | Delaware | |
Citigroup Transaction Services (M) Sdn. Bhd. | Malaysia |
20
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Citigroup Trust—Delaware, National Association | United States | |
Citigroup Vehicle Securities Inc. | Delaware | |
Citigroup Venture Capital Equity Partners, L.P. | Delaware | |
Citigroup Venture Capital GP Holdings, Ltd. | Delaware | |
Citigroup Venture Capital International Africa Fund G.P. Limited | Channel Is. | |
Citigroup Venture Capital International Africa Fund, L.P. | Cayman Is. | |
Citigroup Venture Capital International Asia Limited | Bahamas | |
Citigroup Venture Capital International Bio-Fuel, L.P. | Delaware | |
Citigroup Venture Capital International Brazil LLC | Delaware | |
Citigroup Venture Capital International Brazil, L.P. | Cayman Is. | |
Citigroup Venture Capital International Carried Interest Program Limited | Cayman Is. | |
Citigroup Venture Capital International Carried Interest, L.P. | Cayman Is. | |
Citigroup Venture Capital International CDX LLC | Delaware | |
Citigroup Venture Capital International Co-Investment Program Limited | Cayman Is. | |
Citigroup Venture Capital International Co-Investment, L.P. | Cayman Is. | |
Citigroup Venture Capital International Delaware Corporation | Delaware | |
Citigroup Venture Capital International Ebene Limited | Mauritius | |
Citigroup Venture Capital International Growth Partnership (Cayman Offshore) II, L.P. | Cayman Is. | |
Citigroup Venture Capital International Growth Partnership (Cayman Onshore) II, L.P. | Cayman Is. | |
Citigroup Venture Capital International Growth Partnership (Cayman), L.P. | Cayman Is. | |
Citigroup Venture Capital International Growth Partnership (Delaware), L.P. | Delaware | |
Citigroup Venture Capital International Growth Partnership (Employee) II, L.P. | Cayman Is. | |
Citigroup Venture Capital International Growth Partnership (Offshore) II, L.P. | Delaware | |
Citigroup Venture Capital International Growth Partnership (Offshore), L.P. | Delaware | |
Citigroup Venture Capital International Growth Partnership II, L.P. | Cayman Is. | |
Citigroup Venture Capital International Growth Partnership Mauritius Limited | Mauritius | |
Citigroup Venture Capital International Growth Partnership, L.P. | Cayman Is. | |
Citigroup Venture Capital International Investment G.P. Limited | Channel Is. | |
Citigroup Venture Capital International Japan Co., Ltd. | Japan | |
Citigroup Venture Capital International Jersey Limited | Jersey, Channel Is. | |
Citigroup Venture Capital International Mauritius Limited | Mauritius | |
Citigroup Venture Capital International Partnership G.P. Limited | Jersey, Channel Is. | |
Citigroup Venture Capital International Proprietary Investment Partnership, L.P. | Cayman Is. | |
Citigroup Venture Capital International Technology Holdings LLC | Delaware | |
Citigroup Venture Capital LP Holdings, Ltd. | Delaware | |
Citigroup Venture Capital Manager Holdings, Ltd. | Delaware | |
Citigroup Washington, Inc. | District of Columbia | |
Citigroup Wealth Advisors India Private Limited | India | |
CitiHousing, Inc. | South Dakota | |
Citi-Info, S.A. de C.V. | Mexico | |
Citi-Inmobiliaria e Inversiones, S.A. de C.V. | Honduras | |
Citilease Company Ltd. | Japan | |
Citilease Finansal Kiralama Anonim Sirketi | Turkey |
21
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Citileasing Egypt S.A.E. | Egypt | |
Citileasing OOO | Russia | |
Citileasing S.A. | Peru | |
Citileasing s.r.o. | Czech Republic | |
CitiLife Financial Limited | Ireland | |
CitiMae, Inc. | 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 | |
Citimortgage Funding B.V. | Netherlands | |
Citimortgage Holdings, Inc. | Delaware | |
CitiMortgage, Inc. | New York | |
Citinet Limited | England | |
Citinversiones de Titulos y Valores (Puesto de Bolsa) S.A. | Dominican Republic | |
Citinversiones, S.A. | Guatemala | |
Citinvestment Chile Limited | Bahamas | |
Citipartners Services Group A.I.E. | Spain | |
CitiProperties (BVI) Limited | British Virgin Is. | |
CitiRealty China (BVI) Limited | British Virgin Is. | |
Citisecurities Limited | Australia | |
Citiseguros Puerto Rico, Inc. | Puerto Rico | |
CitiService S.p.A. | Italy | |
Citishare Corporation | Delaware | |
CitiSolutions Financial Limited | Ireland | |
CitiStreet Advisors LLC * | New Jersey | |
CitiStreet Australia Pty Limited * | Australia | |
CitiStreet International, LLC * | Delaware | |
CitiStreet LLCi | Delaware | |
Cititrading S.A. Casa de Valores | Ecuador | |
Cititrust (Bahamas) Limited | Bahamas | |
Cititrust (Cayman) Limited | Cayman Is. | |
Cititrust (Jersey) Limited | Jersey, Channel Is. | |
Cititrust (Kenya) Limited | Kenya | |
Cititrust (Mauritius) Limited | Mauritius | |
Cititrust (New Jersey) Limited | New Jersey | |
Cititrust (Singapore) Limited | Singapore | |
Cititrust (Switzerland) Limited | Switzerland | |
Cititrust Colombia S.A. Sociedad Fiduciaria | Colombia |
22
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Cititrust Limited | Hong Kong | |
Cititrust S.p.A.-Istituto Fiduciaro | Italy | |
Cititrust Services Limited | Bahamas | |
Citivalores Puesto de Bolsa, S.A. | Costa Rica | |
Citivalores S.A. Comisionista de Bolsa | Colombia | |
Citivalores, S.A. | Guatemala | |
Citivalores, S.A. | Panama | |
Citivic Nominees Limited | England | |
CJP Holdings Inc. | Delaware | |
Clarity Credit Management Solutions Limited | England | |
Classic Construction of New Orleans, LLC | Louisiana | |
Clearwater I River Finance ULC | Canada | |
Clearwater II River Finance ULC | Canada | |
Clovelly Aircraft Ltd. | Japan | |
CM FSC I LTD. | Bermuda | |
CM FSC II Limited | Bermuda | |
CM FSC III Limited | Bermuda | |
CM FSC IV, Ltd. | Bermuda | |
CM Leasing Company | Canada | |
CM Leasing Member 1995 Trust-A1 | Delaware | |
CM Leasing Member 1995 Trust-A2 | Delaware | |
CM North America Holding Company | Canada | |
CM Tulip Holding Company | Canada | |
CMF Altis Partners Master Fund L.P. | New York | |
CMF Aspect Master Fund L.P. | New York | |
CMF Avant Master Fund L.P. | New York | |
CMF Campbell Master Fund L.P. | New York | |
CMF Capital Fund Management Master Fund L.P. | New York | |
CMF Drury Capital Master L.P. | New York | |
CMF Graham Master Fund L.P. | New York | |
CMF Institutional Futures Portfolio L.P. | New York | |
CMF SandRidge Master Fund L.P. | New York | |
CMF Willowbridge Argo Master Fund L.P. | New York | |
CMF Winton Feeder I L.P. | New York | |
CMF Winton Master L.P. | New York | |
CMFC, Inc. | Puerto Rico | |
CMI of Delaware, Inc. | Delaware | |
Coastal Nominees (International) Limited | England | |
Coastal Nominees Limited | England | |
Cofisa Internacional S.A. | Panama | |
Co-Investment II Luxco S.a.r.l. | Luxembourg | |
Co-Investment Limited II (M-Tel) | Cayman Is. | |
Co-Investment Limited Partnership I | Cayman Is. |
23
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Co-Investment Limited Partnership V (SOL) | Cayman Is. | |
Co-Investment LLC IX (Cordillera) | Delaware | |
Co-Investment LLC VII (Intcomex) | Delaware | |
Co-Investment LLC VIII (Palink) | Delaware | |
Cole Brook CBNA Loan Funding LLC | Delaware | |
Cole Brook CFPI Loan Funding LLC | Delaware | |
Commercial Credit International, Inc. | Delaware | |
Commercial Trust Co Ltd | Channel Is. | |
Commonwealth Control, Inc. | Delaware | |
Commonwealth Plan, Inc., The | Massachusetts | |
Commonwealth System, Inc., The | Massachusetts | |
Communico | California | |
Compania Exportadora Cityexport S.A. en Liquidacion | Colombia | |
Consorcio AeroMexico, SAPI de C.V. | Mexico | |
Consorcio Sidestur, S.A. de C.V. | Mexico | |
Construcciones y Desarrollos Acuario, S.A. de C.V. | Mexico | |
Continental Entertainment Capital LP | Delaware | |
Continental Entertainment Group LP | Delaware | |
Continental GP LLC | Delaware | |
Continental Pictures LP | Delaware | |
Contrato De Fideicomiso Irrecvocable De Administracion Y Custodia Numero 16093-6 | Mexico | |
Contur, S.A. de C.V. | Mexico | |
Coogee Aircraft Ltd. | Japan | |
Coon Rapids Leased Housing Associates II, Limited Partnership | Minnesota | |
Copelco Capital (Puerto Rico), Inc. | Puerto Rico | |
Copelco Capital Funding Corp. IX | Delaware | |
Copelco Capital Funding Corp. VI | Delaware | |
Copelco Capital Funding Corp. VIII | Delaware | |
Copelco Capital Funding LLC 99-B | Delaware | |
Copelco Capital Residual Funding LLCI | Delaware | |
Copelco Manager, Inc. | Delaware | |
Copelco Reinsurance Company, Ltd. | Bermuda | |
Cordial Communications Inc. | Japan | |
CORPIFEXSA, Corporacion de Inversiones y Fomento de Exportaciones S.A. | Ecuador | |
Corporacion Accionaria UBC, S.A. | Costa Rica | |
Corporacion Artico Profundo S.A. | Costa Rica | |
Corporacion Citibank G.F.C. S.A. | Costa Rica | |
Corporate Loan Funding I LLC | Delaware | |
Corporate Loan Funding III LLC | Delaware | |
Corporate Loan Funding IV LLC | Delaware | |
Corporate Loan Funding IX LLC | Delaware | |
Corporate Loan Funding V LLC | Delaware | |
Corporate Loan Funding VI LLC | Delaware |
24
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Corporate Loan Funding VII LLC | Delaware | |
Corporate Loan Funding XI LLC | Delaware | |
Corporate Loan Funding XIII LLC | Delaware | |
Corvus Investments Y.K. | Japan | |
Court Square Capital Limited | Delaware | |
Courtney Park Leasehold, LLC | Florida | |
CPI 2004 European Carried Interest Program (Delaware), L.P. | Delaware | |
CPI 2004 Global Carried Interest Program (Delaware), L.P. | Delaware | |
CPI 2004 North America Carried Interest Program, L.P. | Delaware | |
CPI 2005 Asia Pacific Carried Interest Program, L.P. | Delaware | |
CPI 2005 European Carried Interest Program, L.P. | Delaware | |
CPI 2005 Global Carried Interest Program, L.P. | Delaware | |
CPI 2005 North America Carried Interest Program, L.P. | Delaware | |
CPI Asia Academy ABS Specialty Company, L.L.C. | Korea, Republic of | |
CPI Asia Academy Ltd. | British Virgin Is. | |
CPI Asia Big Bell 2 Limited | British Virgin Is. | |
CPI Asia Big Bell Limited | British Virgin Is. | |
CPI Asia DAKS Limited | British Virgin Is. | |
CPI Asia Fill Up Limited | British Virgin Is. | |
CPI Asia G Tower Limited | British Virgin Is. | |
CPI Asia Investment Holdings S.a r.l. | Luxembourg | |
CPI Asia Investment Sarl | Luxembourg | |
CPI Asia Link Limited | British Virgin Is. | |
CPI Asia Mirror A Limited | British Virgin Is. | |
CPI Asia Mirror B Limited | British Virgin Is. | |
CPI Asia Mirror C Limited | British Virgin Is. | |
CPI Asia Mirror Limited | British Virgin Is. | |
CPI Asia Moon River SRL | Barbados | |
CPI Asia National 1 Limited | British Virgin Is. | |
CPI Asia National 2 Limited | British Virgin Is. | |
CPI Asia Nippon S.a r.l. | Luxembourg | |
CPI Asia NP, Ltd. | British Virgin Is. | |
CPI Asia Shinjuku II S.a r.l. | Luxembourg | |
CPI Asia Ten B.V. | Netherlands | |
CPI Asia Ten S.a.r.l. | Luxembourg | |
CPI Atlantis Property Trader TopCo S.a r.l. | Luxembourg | |
CPI Atlantis S.a r.l. | Luxembourg | |
CPI Atlantis Super TopCo S.a r.l. | Luxembourg | |
CPI Atlantis TopCo S.a r.l. | Luxembourg | |
CPI Capital Partners Asia Pacific (Cayman), L.P. | Cayman Is. | |
CPI Capital Partners Asia Pacific (Delaware), L.P. | Delaware | |
CPI Capital Partners Asia Pacific GP Ltd. | Cayman Is. |
25
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
CPI Capital Partners Asia Pacific, L.P. | Cayman Is. | |
CPI Capital Partners Europe (NFR), L.P. | England | |
CPI Capital Partners Europe GP LLC | Delaware | |
CPI Capital Partners Europe Holdings S.a.r.l. | Luxembourg | |
CPI Capital Partners Europe, L.P. | England | |
CPI Capital Partners Financing S.a.r.l. | Luxembourg | |
CPI Capital Partners North America LP | Delaware | |
CPI Capital Partners North America Offshore (Cayman) L.P. | Cayman Is. | |
CPI Capital Partners North America Offshore (WT) LP | Delaware | |
CPI Capital Partners North America Offshore LP | Delaware | |
CPI Citrela, S. de R.L. de C.V. | Mexico | |
CPI Co-Investment Fund LP | Delaware | |
CPI CPEH 2 S.a r.l. | Luxembourg | |
CPI C-REP GP LLC | Delaware | |
CPI C-REP II GP, L.P. | Delaware | |
CPI Darlington Limited | Jersey, Channel Is. | |
CPI EU Thames Court I Limited | Channel Is. | |
CPI EU Thames Court II Limited | Channel Is. | |
CPI EU Thames Court III Limited | Channel Is. | |
CPI European Fund GP LLC | Delaware | |
CPI Fund Investments LLC | Delaware | |
CPI GH Portfolio S.a r.l. | Luxembourg | |
CPI Global RE Securities HP LLC | Delaware | |
CPI Gulbinai S.a r.l. | Luxembourg | |
CPI I&G 1 S.a r.l. | Luxembourg | |
CPI I&G Alte Elbgaustrasse S.a r.l. | Luxembourg | |
CPI I&G Europe Fund GP LLC | Delaware | |
CPI I&G Finance Co. S.a r.l. | Luxembourg | |
CPI I&G France S.a r.l | Luxembourg | |
CPI I&G Germany S.a r.l. | Luxembourg | |
CPI I&G Industriehof S.a r.l. | Luxembourg | |
CPI I&G Nailsea S.a r.l. | Luxembourg | |
CPI I&G Saint Cloud Eurl | France | |
CPI India I Limited | Mauritius | |
CPI Kildare S.a r.l. | Luxembourg | |
CPI Leuna GmbH | Germany | |
CPI Milton Keynes Ltd. | Jersey, Channel Is. | |
CPI NA Baker CC LLC | Delaware | |
CPI NA Baker LLC | Delaware | |
CPI NA Cayman Fund GP L.P. | Cayman Is. | |
CPI NA Chandler CC LLC | Delaware | |
CPI NA Citrela B.V. | Netherlands | |
CPI NA Cooperatieve U.A. | Netherlands |
26
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
CPI NA Empire Pass CC LLC | Delaware | |
CPI NA Empire Pass LLC | Delaware | |
CPI NA Fund GP LP | Delaware | |
CPI NA GP LLC | Delaware | |
CPI NA Hardin CC LLC | Delaware | |
CPI NA Hardin LLC | Delaware | |
CPI NA Hotel26 CC LLC | Delaware | |
CPI NA Hotel26 LLC | Delaware | |
CPI NA Loreto Debt B.V. | Netherlands | |
CPI NA Loreto Equity B.V. | Netherlands | |
CPI NA NREIT LP | Delaware | |
CPI NA NUSP LP | New York | |
CPI NA OS DE Corp. | Delaware | |
CPI NA RCP Capital CC LLC | Delaware | |
CPI NA RCP Capital LLC | Delaware | |
CPI NA REIT LLC | Delaware | |
CPI NA Surprise CC LLC | Delaware | |
CPI NA Surprise LLC | Delaware | |
CPI NA Village Lakes CC LLC | Delaware | |
CPI NA Village Lakes LLC | Delaware | |
CPI NA Washingtonian CC LLC | Delaware | |
CPI NA Washingtonian LLC | Delaware | |
CPI NA West Ocean II CC LLC | Delaware | |
CPI NA West Ocean II LLC | Delaware | |
CPI NA Western Clay CC LLC | Delaware | |
CPI NA Western Clay LLC | Delaware | |
CPI NA Willows CC LLC | Delaware | |
CPI NA Willows LLC | Delaware | |
CPI NA WT Fund GP LP | Delaware | |
CPI Nanterre E.U.R.L. | France | |
CPI Pomezia S.r.l. | Italy | |
CPI Retail Active Management Programme Limited Partnership | Scotland | |
CPI Shepshed Ltd. | Jersey, Channel Is. | |
CPI Surprise Farms, LLC | Delaware | |
CPI Ukraine Holding Limited | Channel Is. | |
CPI Village Lakes GP LLC | Delaware | |
CPI Village Lakes LP | Delaware | |
CPI-LCP Jackson Hole Operator, LLC | Delaware | |
CPI-LCP Jackson Hole Owner, LLC | Delaware | |
CPI-LCP Jackson Hole Venture, LLC | Delaware | |
CPI-Sage ETH Denver, LLC | Delaware | |
CPI-Sage Focused Service Urban Hotels Venture, LLC | Delaware | |
CPI-Sage Hotels Atlanta Mezz, LLC | Delaware |
27
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
CPI-Sage Hotels Atlanta Owner, LLC | Delaware | |
CPI-Sage Hotels Brisbane Mezz, LLC | Delaware | |
CPI-Sage Hotels Brisbane Owner, LLC | Delaware | |
CPI-Sage Hotels Denver Mezz, LLC | Delaware | |
CPI-Sage Hotels Denver Owner, LLC | Delaware | |
CPI-Sage Hotels Hoffman Mezz, LLC | Delaware | |
CPI-Sage Hotels Hoffman Owner, LLC | Delaware | |
CPI-Sage Hotels Lessee Mezz, LLC | Delaware | |
CPI-Sage Hotels Lessee Venture, LLC | Delaware | |
CPI-Sage Hotels Lessee, LLC | Delaware | |
CPI-Sage Hotels Mezz Manager, LLC | Delaware | |
CPI-Sage Hotels Orlando Mezz, LLC | Delaware | |
CPI-Sage Hotels Orlando Owner, LLC | Delaware | |
CPI-Sage Hotels Owner Manager, LLC | Delaware | |
CPL CBNA Loan Funding LLC | Delaware | |
CPL CFPI Loan Funding LLC | Delaware | |
CR Title Services Inc. | Delaware | |
Cramer Finance LLC | Delaware | |
CReAM Trust | Jersey, Channel Is. | |
Credito Familiar, S.A. De C.V., Sociedad Financiera De Objeto Limitado, Integrante Del Grupo Financiero Banamex | Mexico | |
Crimson CBNA Loan Funding LLC | Delaware | |
CSA Robin Aircraft Ltd. | Japan | |
CSA Swan Aircraft Ltd. | Japan | |
CSCAL Nominees Pty Limited | Australia | |
CSO Partners Limited | England | |
CT Mezzanine Fund III Manager LLC | Delaware | |
CT Mezzanine Partners II, L.P. | Delaware | |
CTA Capital LLC | Delaware | |
CTCL (BOPPF) Fund Nominee No. 1 Limited | England | |
CTCL (BOPPF) Fund Nominee No. 2 Limited | England | |
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 | |
CTK Investors 1 LP | Delaware | |
CTK Investors 2 LP | Delaware | |
CUIM Nominee Limited | England | |
Curtis Partners JV, LP | Delaware | |
Cuscatlan International Bank and Trust Ltd. | Bahamas | |
Cuscatlan Valores, S.A. | Guatemala | |
CVC Capital Funding, Inc. | Delaware | |
CVC Capital Funding, LLC | Delaware |
28
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
CVC Executive Fund LLC | Delaware | |
CVC International (Palink) B.V. | Netherlands | |
CVC Management LLC | Delaware | |
CVC/SSB Employee Fund, LP | Delaware | |
CVCI Co-Investment (Keane) LLC | Delaware | |
CVCIGP II Carry Program Limited | Cayman Is. | |
CVCIGP II Carry, L.P. | Cayman Is. | |
CVCIGP II Cayman Employee, L.P. | Cayman Is. | |
CVCIGP II China Sugar Investments Limited | Cayman Is. | |
CVCIGP II Client Cayman Limited | Cayman Is. | |
CVCIGP II Client Ebene Limited | Mauritius | |
CVCIGP II Client Rosehill Limited | Mauritius | |
CVCIGP II Co-invest Program Limited | Cayman Is. | |
CVCIGP II Co-invest, L.P. | Cayman Is. | |
CVCIGP II Delaware Employee, L.P. | Delaware | |
CVCIGP II Employee Cayman Limited | Cayman Is. | |
CVCIGP II Employee Ebene Limited | Mauritius | |
CVCIGP II Employee Rosehill Limited | Mauritius | |
CVCIGP II Offshore Employee, L.P. | England | |
CVCIGP II US Employee, L.P. | Cayman Is. | |
CVCIGP II US-UK Employee, L.P. | Cayman Is. | |
Czech Real Estate Regions S.a.r.l. | Luxembourg | |
D.U. ASSOCIATES, INC. | Japan | |
DAKS B1 Limited | British Virgin Is. | |
DAKS JV Limited | British Virgin Is. | |
Dalian Yan De Bao Auto Sales Company Limited | China | |
Dalian Yanbao Auto Co. Ltd. | China | |
Davis Associates, L.P. | Mississippi | |
Dayton CBNA Loan Funding LLC | Delaware | |
Dayton CFPI Loan Funding LLC | Delaware | |
DCE Investments, Inc. | Delaware | |
Dealwin (Shanghai) Warehouse Co Ltd | China | |
Delphi I Asset Holding LLC | Delaware | |
Delphi I LLC | Delaware | |
Delphi Immobilien I GmbH | Germany | |
Delphi Servicing Holding Limited | England | |
Department Stores National Bank | United States | |
Dervat Nominees Pty Limited | Australia | |
Desarrollos Turisticos Recreacionales Panamericanos, S.A. de C.V. | Mexico | |
Deutsch Commercial Property Frankfurt 2 GmbH | Germany | |
Deutsche Commercial Erfurt GmbH | Germany | |
Deutsche Commercial Property Frankfurt 1 GmbH | Germany |
29
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Deutsche Commercial Property Munchen 1 GmbH | Germany | |
Deutsche Commercial Property Munchen 2 GmbH | Germany | |
Deutsche Commercial Property Stuttgart GmbH | Germany | |
Di Net Club S.r.l. | Italy | |
Diamond 1 Loan Funding LLC | Delaware | |
Dimension Von Glass, S.A. | Costa Rica | |
Diners Assurances SARL | France | |
Diners Club (Thailand) Limited, The | Thailand | |
Diners Club Argentina S.R.L.C. y de T. | Argentina | |
Diners Club de Mexico S.A. de C.V. | Mexico | |
Diners Club Europe S.p.A. | Italy | |
Diners Club International (Hong Kong) Limited | Hong Kong | |
Diners Club International (Taiwan) Limited | Taiwan | |
Diners Club International Ltd. | New York | |
Diners Club Italia S.r.l. | Italy | |
Diners Club of Greece Finance Company S.A. | Greece | |
Diners Club Pty Limited | Australia | |
Diners Club Switzerland Ltd. | Switzerland | |
Diners Club UK Limited | England | |
Diners Club Uruguay S.A. | Uruguay | |
Diners Travel S.A.C. y de T. | Argentina | |
Direccion Profesional de Empresas Afiliadas, S.A. | Mexico | |
DN Capital European Digital Infrastructure Fund I, L.P. | Jersey, Channel Is. | |
Dom Maklerski Banku Handlowego S.A. | Poland | |
Donat Investments S.A. | Panama | |
Dorchester CBNA Loan Funding LLC | Delaware | |
Dorchester CFPI Loan Funding LLC | Delaware | |
Dory 1 S.a.r.l. | Luxembourg | |
Dory 2 S.a.r.l. | Luxembourg | |
Dory 3 S.a.r.l. | Luxembourg | |
Dory 4 S.a.r.l. | Luxembourg | |
Drake & Co., LLC | Delaware | |
Drake Aircraft Ltd. | Japan | |
Dreiundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG | Germany | |
Dunhill-Lexington Leasehold LLC | Delaware | |
Dynasty Two Limited | Hong Kong | |
Dynasty Two Ocean (Tianjin) Real Estate Co., Ltd. | China | |
EAB Community Development Corp. | New York | |
ECL Funding LLC | Delaware | |
ECL2 Funding LLC | Delaware | |
Ecount, Inc. | Delaware | |
Eden Bay Corporation | British Virgin Is. |
30
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Educational Loan Center, Inc. | Delaware | |
Egg Banking plc | England | |
Egg Financial Intermediation Limited | England | |
Egg International Limited | England | |
Egg Jersey Limited | England | |
EKB Kereskedelmi es Szolgaltato Kft. | Hungary | |
EM Special Opportunities Citigroup Ltd. | Cayman Is. | |
EM Special Opportunities Fund III LLC | Delaware | |
Empaques Moldeados de America Internacionales SRL de C.V. | Mexico | |
Empaques Moldeados de America SRL de C.V. | Mexico | |
Empaques Moldeados de America Techologias SRL de C.V. | Mexico | |
Empresa Constructora Moller y Perez-Cotapos S.A. | Chile | |
EMSO Partners HK Limited | Hong Kong | |
EMSO Partners Limited | England | |
Energizer 1 Loan Funding LLC | Delaware | |
Enova No.1 Venture Capital Investment Limited Partnership | Japan | |
Entretenimientos Pedro de Valdivia Limitada | Chile | |
Envision Real Estate Software, Inc. | Michigan | |
Erico International Corporation | Ohio | |
Esmeril Trading Lda. | Portugal | |
ESO GP L.L.C. | Delaware | |
ESSL 1, Inc. | Delaware | |
ESSL 2, Inc. | Delaware | |
Estithmaar IRE (GP) Limited | Cayman Is. | |
Estithmaar Islamic Real Estate Fund Limited Partnership | Cayman Is. | |
Eurasian Brewery Holdings Limited | Channel Is. | |
Eurl Moisant | France | |
Euromaia Finance LLC | Delaware | |
European GREIO/TIC Real Estate Investments LLC | Delaware | |
Event Driven Portfolio LLC | Delaware | |
Ever Wealth Industrial Limited | Hong Kong | |
Everett Bluffs LLC | Washington | |
Evergreen CBNA Loan Funding LLC | Delaware | |
Evergreen CFPI Loan Funding LLC | Delaware | |
EXCT Holdings, Inc. | Hawaii | |
EXCT Limited Partnership | Hawaii | |
EXCT LLC | Hawaii | |
Factoraje Cuscatlan S.A. de C.V. | El Salvador | |
Factoraje Cuscatlan, S.A. | Costa Rica | |
Factoring Cuscatlan S.A. | Panama | |
Fairfax Holdings, Inc. | Delaware | |
Fairstream Capital LLC | United States |
31
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Famous Elite Company Limited | Hong Kong | |
Fareach Warehouse (Shanghai) Ltd | China | |
FBS CBNA Loan Funding LLC | Delaware | |
FBS CFPI Loan Funding LLC | Delaware | |
FCL Ship One, Inc. | Delaware | |
FCL Ship Three, Inc. | Delaware | |
FCL Ship Two, Inc. | Delaware | |
Feingold O`Keeffe Credit Fund CBNA Loan Funding LLC | Delaware | |
Feingold O`Keeffe Credit Fund CFPI Loan Funding LLC | Delaware | |
Fennella S.a r.l. | Luxembourg | |
Festival Funding LLC | Delaware | |
Feta Nominees Pty Limited | Australia | |
Fideicomiso de Administracion y Pago, Socio Liquidador de Posicion de Terceros, numero 14016-1 | Mexico | |
Fideicomiso de Administracion y Pago, Socio Liquidador de Posicion Propia, numero 13928-7 | Mexico | |
Fiduciaria Cuscatlan S.A. | Costa Rica | |
Fifth Bai Yun Aircraft Ltd. | Japan | |
Fimen S.A. | Belgium | |
Financial Leasing Corporation | Massachusetts | |
Financial Reassurance Company, Ltd. | Bermuda | |
Financial Research Corporation | Massachusetts | |
Financiera Secofisa (Panafinanzas) S.A. | Panama | |
Financiera Uno, Sociedad Anonima | Guatemala | |
First Bai Yun Aircraft Ltd. | Japan | |
First Century Management Company | New York | |
First Collateral Services, Inc. | Delaware | |
First Family Financial Services, Inc. <DE> | Delaware | |
First National Nominees, Ltd. | Bahamas | |
Five Star Service Corporation | California | |
Fleet Holding (Australia) Pty Limited | Australia | |
Fleet Holding (New Zealand) Limited | New Zealand | |
Fleet Partners Pty Limited | Australia | |
FloridaUrbana, L.P. | Illinois | |
FM Depositor LLC | Delaware | |
FM Taxable Depositor LLC | Delaware | |
FNB Real Estate Corp. | Texas | |
FNC Insurance Agency, Inc. | California | |
FNC-Comercio e Participacoes Ltda. | Brazil | |
FOFIP S.A. | Uruguay | |
Fondos Cuscatlan Sociedad de Fondos de Inversion, S.A. | Costa Rica | |
Fonet Consultants Private Limited | India | |
Foreign Fund 1 Fundo de Investimento Financeiro | Brazil |
32
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Foreign Investment—Fundo De Investimento Financeiro | Brazil | |
Foremost Investment Corporation | Delaware | |
Forthright Investment Limited | Hong Kong | |
Forum Financial Group Polska Spolka z o.o. | Poland | |
FourStarz LLC | Delaware | |
Franconia GmbH & Co. KG 1 | Germany | |
Franconia GmbH & Co. KG 2 | Germany | |
Franconia GmbH & Co. KG 3 | Germany | |
Franconia GmbH & Co. KG 4 | Germany | |
Franklin Loft Finance LLC | Delaware | |
Fremont CBNA Loan Funding LLC | Delaware | |
Fremont CFPI Loan Funding LLC | Delaware | |
Fruehauf Finance Company | Michigan | |
FS Asia Holdings LLC | Delaware | |
FS Securities Holdings Inc. | Delaware | |
Fscwil Funding Limited Partnership | Delaware | |
FTFD Fund Distributor, Inc. | Florida | |
Fuenfundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG | Germany | |
Fund Management Service K. K. | Japan | |
Fundo de Investimento Multimercado Conejo Fund | Brazil | |
Fundo de Investimento Referenciado DI Londres | Brazil | |
Future Mortgages Limited | England | |
Futuretel S.A. | Brazil | |
Gamma Trans Leasing Verwaltungs GmbH | Germany | |
Gatehouse Leasehold LLC | Delaware | |
Genesis CBNA Loan Funding LLC | Delaware | |
Genesis CFPI Loan Funding LLC | Delaware | |
Geneva Capital Markets, LLC | Delaware | |
Geneva II LLC | Delaware | |
Geno Asset Finance GmbH | Germany | |
Genoa Finance LLC | Delaware | |
Gera Realty India Private Limited | India | |
Gerlach (Nominee) & Co., L.L.C. | Delaware | |
GFII Australia Holdings Pty Limited | Australia | |
GFII Capital Pty Limited | Australia | |
GH Retail Portfolio S.a r.l. | Luxembourg | |
Gifugin-Nikko Investment Enterprise Partnership | Japan | |
Gilligan Developments Limited | British Virgin Is. | |
Gin Wi Enterprises Group (H.K.) Limited | Hong Kong | |
GK Corridor Street | Japan | |
GK MK Cosmos | Japan | |
GLENFED Development Corp. | California |
33
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Global Hedge Strategies, LLC | Delaware | |
Global Packaging Corporation N.V. | Netherlands | |
GOF Loan Funding LLC | Delaware | |
GOF2 Loan Funding LLC | Delaware | |
Gongpyung PFV Co., Ltd. | Korea, Republic of | |
Grand River Navigation Company | Delaware | |
GRDC Delaware LLC | Delaware | |
Great Dane Finance Company | Delaware | |
Green Island CBNA Loan Funding LLC | Delaware | |
Green Island CFPI Loan Funding LLC | Delaware | |
Green One Asset Securitization Specialty Limited | Korea; Republic of | |
Greenwich (Cayman) I Limited | Cayman Is. | |
Greenwich (Cayman) II Limited | Cayman Is. | |
Greenwich (Cayman) III Limited | Cayman Is. | |
GREIO Al-Soor Realty L.P. | Delaware | |
GREIO Islamic GP LLC | Delaware | |
Grupo Avantel, S.A. de C.V. | Mexico | |
Grupo Cuscatlan de Honduras S.A. | Honduras | |
Grupo Cuscatlan de Panama S.A. | Panama | |
Grupo Cuscatlan Guatemala, S.A. | Guatemala | |
Grupo Financiero Banamex, S.A. de C.V. | Mexico | |
Grupo Financiero Cuscatlan de Costa Rica S.A. | Costa Rica | |
Grupo Financiero Uno G. F. U., S. A. | Costa Rica | |
Grupo Immobiliario Centrica, S.A. | Guatemala | |
Grupo Inmobiliario Leon, S.A. de C.V. | Mexico | |
GS Thirteen Limited | England | |
Hancock Place Apartments Associates, L.P. | New York | |
Handlowy—Inwestycje Sp. z o.o. | Poland | |
Handlowy—Leasing Sp. z o.o. | Poland | |
Handlowy Investments II S.a.r.l. | Luxembourg | |
Handlowy Investments S.A. | Luxembourg | |
Hank & Co., L.L.C. | Delaware | |
Hanseatic Real Estate B.V. | Netherlands | |
Happyield Limited | British Virgin Is. | |
Harris House Partners, LP | Rhode Island | |
Harvest Citi SC LLC | Delaware | |
Harvest SC TRS, Inc. | Delaware | |
Harvest SCNR LLC | Delaware | |
Harvest SCR LLC | Delaware | |
Hawkshead Trust Nominees Limited | England | |
Healthcote Limited | Hong Kong | |
Hibiscus CBNA Loan Funding LLC | Delaware | |
Hibiscus CFPI Loan Funding LLC | Delaware |
34
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Highpoint Investors LP | Delaware | |
Highwood Partners Finance GP | Delaware | |
Highwood River Finance ULC | Canada | |
Hillco Insurance Agency, Inc. | Ohio | |
Hillsborough River Finance Inc. | Delaware | |
Hipotecaria Associates, S.A. de C.V., Sociedad Financiera de Objeto Multiple, Entidad Regulada, Integrante del Grupo Financiero Banamex | Mexico | |
Hire Equipment Group Limited | New Zealand | |
Hispanic Growth LLC | Delaware | |
Hispanic Venture Corp. | Delaware | |
Hitchcock Investments S.A. | Panama | |
HK E-Bao Auto Sales Service Company Limited | Hong Kong | |
Holland Leasehold LLC | Delaware | |
Home MAC Government Financial Corporation | District of Columbia | |
Home MAC Mortgage Securities Corporation | District of Columbia | |
Honson Holdings Limited | Hong Kong | |
Horseshoe Falls LP | Nevada | |
Hotel26 Operating LLC | Delaware | |
Housing Securities, Inc. | Delaware | |
Howard CBNA Loan Funding LLC | Delaware | |
Howard CFPI Loan Funding LLC | Delaware | |
Hudson Canyon CBNA Loan Funding LLC | Delaware | |
Hudson Canyon CFPI Loan Funding LLC | Delaware | |
Huizhou One Limited | Mauritius | |
Human Value Developers Private Limited | India | |
Hurley & Co., L.L.C. | Delaware | |
Hutton Investors Futures Fund, L.P. II | Delaware | |
Huwest Company, L.L.C. | Delaware | |
Iguacu Participacoes Ltda. | Brazil | |
Impulsora de Fondos Banamex, S.A. de C.V., Sociedad Operadora de Sociedades de Inversion | Mexico | |
Impulsora Turistica de Vallarta, S.A. de C.V. | Mexico | |
Imref S.A. de C.V. | Mexico | |
Ingenieria de Marinas, S.A. de C.V. | Mexico | |
Inmobiliaria Aspasia, S.A. de C.V. | Mexico | |
Inmobiliaria e Inversiones Inmover Limitada | Chile | |
Inmobiliaria Nemesis, S.A. deC.V. | Mexico | |
Inmobiliaria Provincial del Norte, S.A. de C.V. | Mexico | |
Inmobiliaria Tebas, S.A. de C.V. | Mexico | |
Inmuebles Banamex, S.A. de C.V. | Mexico | |
Intcomex, Inc. | Delaware | |
Integrated Data Processing and Payment Systems Inc. | Bahamas | |
Inteligia, S.A. | Mexico |
35
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Interamerican Sistemas de Procesamiento y Pago, Sociedad Anonima | Guatemala | |
International Equity Investments, LLC | Delaware | |
Inverfin Sdn. Bhd. | Malaysia | |
Inversiones Bursatiles Expo, Sociedad Anonima | Nicaragua | |
Inversiones Financieras Cuscatlan, S.A. | El Salvador | |
Inversiones Financieras Uno, S.A. | El Salvador | |
Inversiones y Adelantos, C.A. | Venezuela | |
Investment CBNA Loan Funding LLC | Delaware | |
Investment CFPI Loan Funding LLC | Delaware | |
Iqara Hits Conditional Access Services Private Limited | India | |
Iqara India Telecom (Mauritius) Limited | Mauritius | |
Iqara Telecoms (India) Private Limited | India | |
Iris Falls LLC | Delaware | |
Ironwood CPI Empire Pass JV LLC | Delaware | |
Ironwood CPI Empire Pass LLC | Delaware | |
Ironwood CPI Empire Pass MB LLC | Delaware | |
Irrevocable Administration and Business Trust No. F/239569 | Mexico | |
Isanne S.a.r.l. | Luxembourg | |
Isla Iguana, S.A. de C.V. | Mexico | |
IWCO Direct Holdings Inc. | Delaware | |
Jakob Holding S.a.r.l. | Luxembourg | |
Jakob Joint Venture GmbH & Co. KG | Germany | |
JAPAN DATA VISION CO., LTD. | Japan | |
JHSW Limited | England | |
JL Crest Lease Co., Ltd. | Japan | |
JL Rouge Lease Co., Ltd. | Japan | |
JNC Partners Limited | Japan | |
Joliet Generation II, LLC | Delaware | |
JOY Property Management Co., Ltd. | Japan | |
JOY Real Estate Investment Co., Ltd. | Japan | |
JSC Citibank Kazakhstan | Kazakhstan | |
JSCB Citibank (Ukraine) | Ukraine | |
Juegos Electronicos S.A. | Chile | |
Jupiter Aircraft Ltd. | Japan | |
JWH Strategic Allocation Master Fund LLC | New York | |
K2 Holdings (Cayman) Ltd. | Cayman Is. | |
K2 Macau Development Ltd. | Macau | |
K2 Macau Holdings (BVI) I Ltd. | British Virgin Is. | |
K2 Macau Holdings (BVI) II Ltd. | British Virgin Is. | |
Kalyani Tech Park Private Limited | India | |
Keeper Holdings LLC | Delaware | |
KIL Loan Funding LLC | Delaware | |
KIL2 Loan Funding LLC | Delaware |
36
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
King (Nominee) & Co., L.L.C. | Delaware | |
Kingsbridge Limited | Cayman Is. | |
Kingston Place, LLC | Mississippi | |
Kinki Investment Corporation Y.K. | Japan | |
Knight CBNA Loan Funding LLC | Delaware | |
Knight CFPI Loan Funding LLC | Delaware | |
Knollwood Development, Limited Partnership | South Dakota | |
Kombo Investments S.a.r.l. | Luxembourg | |
Kordula & Co., L.L.C. | Delaware | |
Lakeshore CBNA Loan Funding LLC | Delaware | |
Lakeshore CFPI Loan Funding LLC | Delaware | |
Latin America Realty Venture Holdings BV | Netherlands | |
Latin America Realty Venture I BV | Netherlands | |
Latin America Realty Venture II BV | Netherlands | |
Latin America Realty Venture III BV | Netherlands | |
Latin American Investment Bank Bahamas Limited | Bahamas | |
Lava Trading Inc. | Delaware | |
Lava Trading Limited | England | |
LavaFlow, Inc. | Florida | |
Lead Capital Management Co., Ltd. | Japan | |
Leasing Cuscatlan CR, S.A. | Costa Rica | |
Leasing Cuscatlan de Guatemala, S.A. | Guatemala | |
Leasing Cuscatlan S.A. | Panama | |
Leasing Cuscatlan S.A. de C.V. | El Salvador | |
Leasing Finance (Australia) Pty Ltd | Australia | |
Leasing Finance (New Zealand) Pty Ltd | New Zealand | |
Legend Auto (Holding) Co. Limited | Hong Kong | |
Legg Mason Financial Services of Alabama, Inc. | Alabama | |
Legg Mason Financial Services, Inc. | Maryland | |
Legg Mason Insurance Agency of Massachusetts, Inc. | Massachusetts | |
Legg Mason Insurance Agency of Texas, Inc. | Texas | |
Legg Mason Insurance Agency, Inc. | Maryland | |
Legion Portfolios (Luxembourg) | Luxembourg | |
Legion Strategies LLC | Delaware | |
Leo Investments Yugen Kaisha | Japan | |
Leone Lease Ltd. | Japan | |
LFC2 CFPI Loan Funding LLC | Delaware | |
LFC2 Loan Funding LLC | Delaware | |
Linden Elderly Housing Development Group, L.P. | Missouri | |
Lindfield Trading Pty Limited | Australia | |
Link Asia SRL | Barbados |
37
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Link JV Limited | British Virgin Is. | |
Liquidation Properties Holding Company Inc. | Delaware | |
Liquidation Properties Inc. | Delaware | |
Livingston CBNA Loan Funding LLC | Delaware | |
Livingston CFPI Loan Funding LLC | Delaware | |
LM Falcon Investment Strategies, Inc. | Maryland | |
Loan Funding I LLC | Delaware | |
Loan Funding III LLC | Delaware | |
Loan Funding IV LLC | Delaware | |
Loan Funding IX LLC | Delaware | |
Loan Funding V LLC | Delaware | |
Loan Funding VI LLC | Delaware | |
Loan Funding VII LLC | Delaware | |
Loan Funding XI LLC | Delaware | |
Loan Funding XIII LLC | Delaware | |
Loan Participation Holding Corporation | Delaware | |
Localto S.p.A. | Italy | |
London and Midland General Insurance Company | Canada | |
Long Stone Asset Holdings Limited | Ireland | |
Long Stone Funding LLC | Delaware | |
Lower Lakes Towing Ltd. | Canada | |
Lower Lakes Transportation Company | Delaware | |
LT Investment I, LLC | Delaware | |
LT Investment II, LLC | Delaware | |
Luna Falls LLC | Delaware | |
MacA Inn LLC | Delaware | |
Madeleine Investments S.A. | Panama | |
Malibu CBNA Loan Funding LLC | Delaware | |
Malibu CFPI Loan Funding LLC | Delaware | |
Marinas Turisticas de la Costa, S.A. de C.V. | Mexico | |
Mausica Investment Limited | British Virgin Is. | |
MBKP North Asian Opportunities Partners Offshore L.P. | Cayman Is. | |
MC2 Technologies, Inc. | Delaware | |
Media Capital Partners, Inc. | Japan | |
Mediant Holding K.K. | Japan | |
Mega Land, S.A. de C.V. | Mexico | |
Melbourne Aircraft Ltd. | Japan | |
Meluna Investments S.a.r.l. | Luxembourg | |
Menara Citi Holding Company Sdn. Bhd. | Malaysia | |
Midway CBNA Loan Funding LLC | Delaware | |
Midway CFPI Loan Funding LLC | Delaware | |
Mijak de Vallarta, S.A. de C.V. | Mexico | |
Millcreek CBNA Loan Funding LLC | Delaware |
38
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Millcreek CFPI Loan Funding LLC | Delaware | |
Minakami Kogen Resort KK | Japan | |
MNCJV Citi Member Inc. | Delaware | |
Moller y Perez-Cotapos Ingenieria y Construccion Limitada | Chile | |
Mortgage Capital Funding Inc. | Delaware | |
MP Investment Enterprise Partnership | Japan | |
MRC Holdings, Inc. | Delaware | |
MSX International, Inc. | Delaware | |
MUGINOHO HOLDINGS CO., LTD. | Japan | |
Muirfield Leasehold LLC | Delaware | |
Municipal Mortgage Holdings Inc. | Delaware | |
MV, Sociedad Anonima | Guatemala | |
N.C.B. Trust Limited | England | |
Nailsea Trustee Company Limited | Channel Is. | |
Nailsea Unit Trust | Channel Is. | |
NAM Holdings Inc. | Japan | |
Naqua Asset Holdings Co., Ltd. | Japan | |
National Benefit Life Insurance Company | New York | |
National City Nominees Limited | England | |
National Equipment Rental Program, Inc. | Delaware | |
NC No.5 Investment Enterprise Partnership | Japan | |
NC No.6 Investment Enterprise Partnership | Japan | |
NC No.7 Investment Enterprise Partnership (Asia Pacific) | Japan | |
NC No.8 Investment Enterprise Partnership | Japan | |
NCGA Holdings Limited | Hong Kong | |
NETB Holdings LLC | Delaware | |
Neunundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG | Germany | |
New Channel Holdings Limited | Hong Kong | |
Newgrounds Corporate Inc. | British Virgin Is. | |
Newman Capital I LLC | Delaware | |
Newman Capital III LLC | Delaware | |
Nextco Inc. | Delaware | |
Niagara Holdco LLC | Delaware | |
Niagara II, L.P. | Tennessee | |
Nigeria International Bank Limited | Nigeria | |
Nikko AM (Cayman) Ltd. | Cayman Is. | |
Nikko Americas Holding Co., Inc. | United States | |
Nikko antfactory K. K. | Japan | |
Nikko Asset Management Americas, Inc. | United States | |
Nikko Asset Management Co., Ltd. | Japan | |
Nikko Asset Management Europe Ltd. | England | |
Nikko Asset Management Luxembourg S.A. | Luxembourg |
39
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Nikko Asset Management Singapore Ltd. | Singapore | |
NIKKO BANK (Luxembourg) S.A. | Luxembourg | |
Nikko Business Systems Co., Ltd. | Japan | |
Nikko Capital No.1 Investment Enterprise Partnership | Japan | |
Nikko chiiki-micchakugata sangakukan-renkei Investment Enterprise Limited Partnership | Japan | |
Nikko Citigroup Finance Limited | Japan | |
Nikko Citigroup Limited | Japan | |
Nikko Citigroup Services Limited | Japan | |
Nikko Cordial (Shanghai) Investment Consulting Co., Ltd. | China | |
Nikko Cordial Alternative Investments Partnership | Japan | |
Nikko Cordial Corporation | Japan | |
Nikko Cordial Holdings Limited | Cayman Is. | |
Nikko Cordial Securities Inc. | Japan | |
Nikko Cordial Securities Investment Enterprise Partnership | Japan | |
Nikko Cordial Treasury Co., Ltd. | Japan | |
Nikko Energy Limited | England | |
Nikko Financial Intelligence, Inc. | Japan | |
Nikko Fleet Holding NV | Belgium | |
Nikko Global Asset Management Ltd. | England | |
Nikko Global Investments (Cayman) Ltd. | Cayman Is. | |
NIKKO GLOBAL WRAP LTD. | Japan | |
Nikko Healthcare Limited | England | |
Nikko Inter-Millennium Investment Enterprise Limited Partnership | Japan | |
Nikko Investor Relations Co., Ltd. | Japan | |
Nikko NewWave2001 Investment Enterprise Limited Partnership | Japan | |
Nikko Pension Consulting Co., Ltd. | Japan | |
Nikko Premium2000 Investment Enterprise Limited Partnership | Japan | |
Nikko Principal Finance Co., Ltd | Japan | |
Nikko Principal Investments Australia (Pty) Ltd | Australia | |
Nikko Principal Investments Australia Holding Co (Pty) Ltd | Australia | |
Nikko Principal Investments Japan Ltd. | Japan | |
Nikko Principal Investments Limited | England | |
Nikko Properties Corporation | Japan | |
Nikko Property Limited | England | |
Nikko Real Estate Co., Ltd. | Japan | |
Nikko Securities Global Holdings | England | |
Nikko Securities No.1 Investment Enterprise Partnership | Japan | |
Nikko System Solutions, Ltd. | Japan | |
Nikko Waste Holdings NV | Belgium | |
Nimer & Co., L.L.C. | Delaware | |
Nippon Real Estate Investment | Cayman Is. | |
NIPPONKOA Trust Link Investment Enterprise Partnership | Japan | |
Niseko Higashiyama Resort KK | Japan |
40
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Nitesh Residency Hotels Private Limited | India | |
Nore Aircraft Ltd. | Japan | |
Northern China German Auto Company Limited | Hong Kong | |
Norwich Property Trust Limited | England | |
Nostro Investment Corporation | Delaware | |
Novel Plaza Company Ltd. | Hong Kong | |
NPI Holdings, Inc. | Japan | |
NPI Ventures Limited | England | |
NPIL HoldCo Limited | England | |
NSPL, Inc. | New York | |
NT Europe S.r.l. | Italy | |
Nueva Promotora de Sistemas de Teleinformatica, S.A. de C.V. | Mexico | |
Obsluga Funduszy Inwestycyjnych Spolka z o.o. | Poland | |
OHCCF CBNA Loan Funding LLC | Delaware | |
OHCCF CFPI Loan Funding LLC | Delaware | |
OHH Loan Funding LLC | Delaware | |
OHH2 Loan Funding LLC | Delaware | |
OHP CBNA Loan Funding LLC | Delaware | |
OHP CFPI Loan Funding LLC | Delaware | |
Old Lane Hedge Fund GP LLC | Delaware | |
Old Lane India GP LLC | Delaware | |
Old Lane International Ltd. | Channel Is. | |
Old Lane LP | Delaware | |
Old Lane Management Lux SARL | Luxembourg | |
Old Lane Management UK LLP | England | |
Old Lane Nova Scotia ULC | Canada | |
Old Lane Partners GP LLC | Delaware | |
Old Lane Partners LP | Delaware | |
Old Lane UK Holdings Ltd | England | |
One Hunter Street – PGI LLC | New York | |
One-to-One Direct., Ltd. | Japan | |
Opal Corporation (NFR) S.a r.l. | Luxembourg | |
Opal Corporation S.a.r.l. | Luxembourg | |
Operadora Turistica de Puerto Vallarta, S.A. de C.V. | Mexico | |
Opportunity Mem S.A. | Brazil | |
Opportunity Oeste S.A. | Brazil | |
Opus Menkul Degerler A.S. | Turkey | |
Orbitech Limited | India | |
Orchard Aircraft Ltd. | Japan | |
Orchid Aircraft Ltd. | Japan | |
Orion ABS Specialty Company LLC | Korea, Republic of | |
Ostrava Office a.s. | Czech Republic | |
Otenki.com, Inc. | Japan |
41
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Overseas Chinese Finance Limited | Taiwan | |
Overseas Chinese Insurance Broker Co., Ltd. | Taiwan | |
Pacific Equipment Solutions Limited | New Zealand | |
Pacific Leasing Solutions (Australia) Pty Ltd | Australia | |
Pacific Leasing Solutions (New Zealand) Pty Ltd | New Zealand | |
Pacific Plan, Inc., The | Massachusetts | |
Pall Mall Bermuda Limited | England | |
Pall Mall Beverages Limited | England | |
Pall Mall Collections Limited | England | |
Pall Mall Directories Limited | England | |
Pall Mall Finance Limited | England | |
Pall Mall Germany Limited | England | |
Pall Mall Healthcare Limited | England | |
Pall Mall Hirequip Limited | England | |
Pall Mall Hold Co(Australia) Limited | England | |
Pall Mall Holdings Australia 2007 Limited | Australia | |
Pall Mall Hotels Limited | England | |
Pall Mall Leasing (Australia) Limited | England | |
Pall Mall Life Limited | England | |
Pall Mall Waste Ltd. | England | |
Pall Mall Wellness Limited | England | |
Palliser Nominees Limited | New Zealand | |
Park Knoll Leasehold LLC | Delaware | |
Payment Services Asia, LLC | Delaware | |
Payment Services International, LLC | Delaware | |
PB-SB 1983 I | New York | |
PB-SB 1985 VII | New York | |
PB-SB 1988 III | New York | |
PB-SB Investments, Inc | Delaware | |
PB-SB Ventures, Inc. | Delaware | |
Pearl Labuan Holdings Limited | Malaysia | |
Pebble Beach CBNA Loan Funding LLC | Delaware | |
Pebble Beach CFPI Loan Funding LLC | Delaware | |
Pedcor Investments-2005-LXXIII, L.P. | Missouri | |
Pembroke CBNA Loan Funding LLC | Delaware | |
Pembroke CFPI Loan Funding LLC | Delaware | |
Pembroke Quilter (Ireland) Nominees Limited | Ireland | |
Peninsula CBNA Loan Funding LLC | Delaware | |
Pensiones Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex | Mexico | |
Peny & Co., L.L.C. | Delaware | |
Peregrine Investments, LLC | Maryland | |
Perennially Green, Inc. | New York | |
PES Finance Limited | New Zealand |
42
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
PFS Investments Inc. | Georgia | |
PFS T.A., Inc. | Delaware | |
PFSL Investments Canada Ltd. | Canada | |
Phibro (Asia) Pte Ltd | Singapore | |
Phibro Energy Production, Inc. | Delaware | |
Phibro Funds GP LLC | Delaware | |
Phibro GmbH | Switzerland | |
Phibro Limited | England | |
Phibro LLC | Delaware | |
Phibro Oil Fund A LP | Delaware | |
Phibro Oil Fund B LP | Delaware | |
Phibro Resources Corp. | Delaware | |
Phinda Pty. Limited | Australia | |
Pier de Puerto Vallarta, S.A. de C.V. | Mexico | |
Pipestone River Finance ULC | Canada | |
Planeacion de Recursos Humanos, S.A. de C.V. | Mexico | |
Plata,S.A. | Guatemala | |
PLB Partners GP, LLC | Delaware | |
PLB Partners JV, LP | Delaware | |
PLB Partners, LP | Delaware | |
PLS Notes (Australia) Pty Limited | Australia | |
PLS Notes (NZ) Pty Limited | New Zealand | |
Pontonia Holding (NFR) B.V. | Netherlands | |
Pontonia Holding B.V. | Netherlands | |
Pop Trophy I Inc. | New York | |
Pop Trophy Inc. | New York | |
Positive Capital Corp. | British Virgin Is. | |
Powell Duffryn Limited | England | |
Powerton Generation II, LLC | Delaware | |
PPM Riviera CBNA Loan Funding LLC | Delaware | |
PPM Riviera CFPI Loan Funding LLC | Delaware | |
Prestige (U.S.) Limited | United States | |
Prestige Acquisitions Limited | England | |
PRH de Fondos Banamex, S.A. de C.V. | Mexico | |
PRH-Afore Banamex, S.A. de C.V. | Mexico | |
Primerica Client Services Inc. <Canada> | Canada | |
Primerica Client Services, Inc. <USA> | Delaware | |
Primerica Convention Services, Inc. | Georgia | |
Primerica Finance Corporation | Delaware | |
Primerica Financial Marketing Partnership | Delaware | |
Primerica Financial Services (Canada) Ltd. | Canada | |
Primerica Financial Services Agency of New York, Inc. | New York | |
Primerica Financial Services Home Mortgages Limited Partnership of Arizona | Delaware |
43
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Primerica Financial Services Home Mortgages Limited Partnership of Ohio | Ohio | |
Primerica Financial Services Home Mortgages, Inc. | Georgia | |
Primerica Financial Services Insurance Marketing of Maine, Inc. | Maine | |
Primerica Financial Services Insurance Marketing of Nevada, Inc. | Nevada | |
Primerica Financial Services Insurance Marketing of Wyoming, Inc. | Wyoming | |
Primerica Financial Services Insurance Marketing, Inc. | Delaware | |
Primerica Financial Services Ltd. | Canada | |
Primerica Financial Services of Alabama, Inc. | Alabama | |
Primerica Financial Services of New Mexico, Inc. | New Mexico | |
Primerica Financial Services, Inc. | Nevada | |
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 Life Insurance Company | Massachusetts | |
Primerica Life Insurance Company of Canada | Canada | |
Primerica Services, Inc. | Georgia | |
Primerica Shareholder Services | Georgia | |
Principal Mortgage Reinsurance Co. | Vermont | |
Procesadora de Plasticos Comerciales, S.A. | Mexico | |
Profunds Distributors, Inc. | Delaware | |
Project Ocean LLC | Delaware | |
Promociones Inmobiliarias Banamex, S.A. de C.V. | Mexico | |
Promociones y Construcciones Turisticas, S.A. de C.V. | Mexico | |
Promotora de Bienes y Servicios Banamex, S.A. de C.V. | Mexico | |
Promotora de Sistemas de Teleinformatica, S.A. de C.V. | Mexico | |
Prosix, S.A. | Costa Rica | |
Protean CBNA Loan Funding LLC | Delaware | |
Provencred 1 | Cayman Is. | |
Provencred 2 | Cayman Is. | |
Providence Associates, Ltd. | Bahamas | |
Proyectos y Servicios Turisticos, S.A. de C.V. | Mexico | |
PT. Citigroup Finance Indonesia | Indonesia | |
PT. Citigroup Securities Indonesia | Indonesia | |
PTRS CBNA Loan Funding LLC | Delaware | |
PTRS CFPI Loan Funding LLC | Delaware | |
QGCI Nominees Limited | Jersey, Channel Is. | |
Quadra Estate S.a r.l. | Luxembourg | |
Quadra Hamburg 2 S.a r.l. | Luxembourg | |
Quadra Hamburg S.a r.l. | Luxembourg | |
Quadra Kaiserslautern S.a.r.l. | Luxembourg | |
Quadra Mainz BZ S.a.r.l. | Luxembourg | |
Quadra Mainz Telekom S.a r.l. | Luxembourg | |
Quadra Mainz Volkspark S.a r.l. | Luxembourg |
44
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Quadra Stuttgart S.a r.l. | Luxembourg | |
Queen Properties of LA, L.P. | California | |
Quilpep Nominees Limited | England | |
Quilter & Co. Limited | England | |
Quilter Holdings Limited | England | |
Quilter Nominees Limited | England | |
Rangers CBNA Loan Funding LLC | Delaware | |
Rangers CFPI Loan Funding LLC | Delaware | |
RCP Capital, LLC | Delaware | |
Receivable Management Services International, Inc. | Delaware | |
Reciba Networks Inc. | Panama | |
Redmond Crest Corp. | British Virgin Is. | |
Registra Securita Trust GmbH | Germany | |
Remesas Familiares Cuscatlan S.A.de C.V. | El Salvador | |
Remy International, Inc. | Delaware | |
Renaissance Finance I, LLC | Delaware | |
Renwick & Spring | Delaware | |
Repfin Ltda. | Brazil | |
re-plus Residential Construction 2 TMK | Japan | |
Ret Participacoes S.A. | Brazil | |
R-H Capital Partners, L.P. | Delaware | |
R-H Capital, Inc. | Delaware | |
R-H Venture Capital, LLC | Delaware | |
R-H/Travelers, L.P. | Delaware | |
Rio Bogan Empreendimentos e Participacoes Ltda. | Brazil | |
Rivendell CBNA Loan Funding LLC | Delaware | |
Rivendell CFPI Loan Funding LLC | Delaware | |
Robinson-Humphrey Insurance Services Inc. | Georgia | |
Robinson-Humphrey Insurance Services of Alabama, Inc. | Alabama | |
Robinson-Humphrey Netlanta(sm) Fund I, L.P. | Georgia | |
Roebuck II Investments Limited | British Virgin Is. | |
Roebuck Investments Limited | British Virgin Is. | |
Rose Bay Trading Pty Limited | Australia | |
Rosebud Capital Inc. | Delaware | |
RP Babelsberg S.a r.l | Luxembourg | |
RP Bergen S.a r.l. | Luxembourg | |
RP Kosmoscentre S.a r.l | Luxembourg | |
RP Medicentre S.a r.l | Luxembourg | |
RP Oder S.a r.l. | Luxembourg | |
RP Ruegen S.a r.l. | Luxembourg | |
RP Schwedt S.a r.l. | Luxembourg | |
RP Waldstadt S.a r.l. | Luxembourg | |
S.G. Kikaku K.K. | Japan |
45
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
S.P.L., Inc. | Delaware | |
Safety First Trust Series 2006-1 | Delaware | |
Safety First Trust Series 2007-1 | Delaware | |
Safety First Trust Series 2007-2 | Delaware | |
Safety First Trust Series 2007-3 | Delaware | |
Safety First Trust Series 2007-4 | Delaware | |
Sagres—Sociedade de Titularizacao de Creditos, S.A. | Portugal | |
Salomon Brothers All Cap Value Fund | New York | |
Salomon Brothers Housing Investment Inc | Delaware | |
Salomon Brothers International Operations (Jersey) Limited | Jersey, Channel Is. | |
Salomon Brothers International Operations (Overseas) Limited | Jersey, Channel Is. | |
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 Overseas Inc | Cayman Is. | |
Salomon Brothers Pacific Holding Company Inc | Delaware | |
Salomon Brothers Real Estate Development Corp | Delaware | |
Salomon Brothers Russia Holding Company Inc | Delaware | |
Salomon Brothers Tosca Inc. | Delaware | |
Salomon Brothers Variable Large Cap Growth Fund | New York | |
Salomon Global Horizons Global Equity Fund | Cayman Is. | |
Salomon Smith Barney AAA Energy Fund L.P. II | New York | |
Salomon Smith Barney Canada Holding Company | Canada | |
Salomon Smith Barney Diversified 2000 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 Hicks Muse Partners L. P. | Delaware | |
Salomon Smith Barney Orion Futures Fund L.P. | New York | |
Salomon Smith Barney/Greenwich Street Capital Partners II, L.P. | Delaware | |
Salomon Smith Barney/Travelers Real Estate Fund, L.P. | Delaware | |
Salomon Smith Barney/Travelers REF GP, LLC | Delaware | |
Salomon Swapco Inc. | Delaware | |
Sansara Hotels India Private Limited | India | |
Saturn (Cayman) Holdings | Cayman Is. | |
Saturn Ventures, LLC | Delaware | |
SB AAA Master Fund LLC | New York | |
SB Cayman Holdings I Inc. | Delaware | |
SB Cayman Holdings II Inc. | Delaware | |
SB Cayman Holdings III Inc. | Delaware | |
SB Cayman Holdings IV Inc. | Delaware | |
SB Funding Corp. | Delaware | |
SB Motel Corp. | Delaware |
46
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
SB Plano Corporation | Texas | |
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 Agency, Inc. | Delaware | |
SBHU Life Insurance Agency of Massachusetts, Inc. | Massachusetts | |
SBJV, LLC | Delaware | |
SBRFC, LLC | Delaware | |
SBS Insurance Agency of Hawaii, Inc. | Hawaii | |
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 | |
Scanports Limited | England | |
Scanports Shipping, Inc. | Delaware | |
Schofield Developments Limited | British Virgin Is. | |
Schroder Wertheim & Co. Inc. 1996 European Investment Partnership L.P. | Delaware | |
Schroder Wertheim Holdings I Inc. | Delaware | |
Schroders Malaysia (L) Berhad | Malaysia | |
Scott Aircraft Ltd. | Japan | |
Scottish Provident (Irish Holdings) Limited | Ireland | |
SDL 1 Investor, L.P. | England & Wales | |
Sears Life Insurance Company | Texas | |
Sechsundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG | Germany | |
Sechzehnte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG | Germany | |
Second Bai Yun Aircraft Ltd. | Japan | |
Secundus Nominees (Jersey) Limited | Jersey, Channel Is. | |
Seguros Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex | Mexico | |
Seguros Cuscatlan de Honduras, S.A. | Honduras | |
Seguros e Inversiones S.A. | El Salvador |
47
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Sepraci 1 LLC | Delaware | |
Sepraci 3 LLC | Delaware | |
Servicios Comerciales S.A.C.I.M. y F. | Argentina | |
Servicios Corporativos Afore Banamex, S.A. de C.V. | Mexico | |
Servicios Corporativos Credito Familiar, S.A. de C.V. | Mexico | |
Servicios Corporativos de Finanzas, S.A. de C.V. | Mexico | |
Servicios Corporativos SBA, S.A. de C.V. | Mexico | |
Servicios Ejecutivos Banamex, S.A. de C.V. | Mexico | |
Servifondos, S.A. de C.V. | Mexico | |
Seven World Holdings LLC | Delaware | |
Seven World Technologies, Inc | Delaware | |
SFJV 2004-B, LLC | Delaware | |
SFL—Delaware LLC | Delaware | |
Shaanxi Ginwa Auto Trade Company Limited | China | |
Shanghai Hua Long Realty Ltd. | China | |
Shanghai Moon River Property Co. Ltd. | China | |
Shanghai Yong Tai Real Estate Development Company Ltd. | China | |
Shearson Mid-West Futures Fund | New York | |
Shearson Select Advisors Futures Fund L.P. | Delaware | |
Siebenundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG | Germany | |
SIL Loan Funding LLC | Delaware | |
SIL2 Loan Funding LLC | Delaware | |
Silefed S.R.L. | Argentina | |
Silver Crest CBNA Loan Funding LLC | Delaware | |
Silver Crest CFPI Loan Funding LLC | Delaware | |
SISA, VIDA, S.A., Seguros de Personas | El Salvador | |
Skeet Nominees Pty Ltd | Australia | |
SKY CBNA Loan Funding LLC | Delaware | |
SKY CFPI Loan Funding LLC | Delaware | |
SL&H Reinsurance, Ltd. | Saint Kitts and Nevis | |
SLC Student Loan Receivables I, Inc. | Delaware | |
Smile Holdings Inc. | Japan | |
Smile Staff Co.,Ltd. | Japan | |
Smith Barney (Ireland) Limited | Ireland | |
Smith Barney AAA Energy Fund L.P. | New York | |
Smith Barney Bristol Energy Fund L.P. | New York | |
Smith Barney Cayman Islands, Ltd. | Cayman Is. | |
Smith Barney Consulting Partnership, LP | Delaware | |
Smith Barney Credit Services (Cayman) Ltd. | Cayman Is. |
48
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
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 Investors L.P. | Delaware | |
Smith Barney Life Agency Inc. | Louisiana | |
Smith Barney Mid-West Futures Fund LP II | New York | |
Smith Barney Potomac Futures Fund, L.P. | New York | |
Smith Barney Private Trust Company (Cayman) Limited | Cayman Is. | |
Smith Barney Private Trust GmbH | Switzerland | |
Smith Barney Realty, Inc. | Delaware | |
Smith Barney Risk Investors, Inc. | Delaware | |
Smith Barney Tidewater Futures Fund L.P. | New York | |
Smith Barney Venture Corp. | Delaware | |
Smith Barney Warrington Fund L.P. | New York | |
Smith Barney Westport Futures Fund L.P. | New York | |
Snowdonia (NFR) S.a r.l. | Luxembourg | |
Snowdonia S.a.r.l. | Luxembourg | |
Socie World Co., Ltd. | Japan | |
Sociedad de Inversiones Aval Card, S.A. | Honduras | |
SOL Loan Funding LLC | Delaware | |
SOL2 Loan Funding LLC | Delaware | |
Solvencia, S.A. | Guatemala | |
SOMANAD 1 LLC | Delaware | |
Southern Graphics Systems, Inc. | Delaware | |
Southside Thermal Sciences (STS) Limited | England | |
Sparks CBNA Loan Funding LLC | Delaware | |
Sparks CFPI Loan Funding LLC | Delaware | |
Spentex (Netherlands) B.V. | Netherlands | |
Spentex (Singapore) Pte. Ltd. | Singapore | |
Spentex Tashkent Toytepa LLC | Uzbekistan | |
SPL 1, Inc. | New York | |
Spring Hollow Logan LLC | Utah | |
SRI Venture No.1 Venture Capital Investment Limited Partnership | Japan | |
SSB BB Inc. | Delaware | |
SSB Capital Partners (Cayman) I, LP | Cayman Is. | |
SSB Capital Partners (DE-UK) I, LP | Delaware | |
SSB Capital Partners (Master Fund) I, LP | Delaware | |
SSB Capital Partners (UK) I, LP | England | |
SSB Capital Partners (US-UK) I, LP | Delaware | |
SSB Capital Partners I, LP | Delaware | |
SSB Greenwich Street Partners LLC | Delaware |
49
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
SSB Keeper Holdings LLC | Delaware | |
SSB Private Management LLC | Delaware | |
SSB Vehicle Securities Inc. | Delaware | |
SSBCP Energy I, LLC | Delaware | |
SSBCP GP I Corp. | Delaware | |
SSBCPE Corp. | Delaware | |
SSBPIF GP Corp. | Delaware | |
SSS I CBNA Loan Funding | Delaware | |
SSS I CFPI Loan Funding LLC | Delaware | |
Stately & Co., L.L.C. | Delaware | |
Stedman CBNA Loan Funding LLC | Delaware | |
Stedman CFPI Loan Funding LLC | Delaware | |
Stewart Heights LLC | North Carolina | |
Stichting TST Dutch Foundation | Netherlands | |
STK CBNA Loan Funding LLC | Delaware | |
STK CFPI Loan Funding LLC | Delaware | |
Storms & Co., L.L.C. | Delaware | |
Strategic Industries, LLC | Delaware | |
Structured Products Corp | Delaware | |
STT, LLC | Delaware | |
Stuart & Co., L.L.C. | Delaware | |
Student Loan Corporation, The | Delaware | |
SUCCESS NETWORKS Corporation | Japan | |
Suir Aircraft Ltd. | Japan | |
Sumter Place Housing, LLC | South Carolina | |
Sundance Investment, LLC | Delaware | |
SunMattoon, L.P. | Illinois | |
Super Plus Limited | Hong Kong | |
Sustainable Development Investments Partnership I, L.P. | Delaware | |
Sustainable Developments Investments, LLC | Delaware | |
SW Holdings Inc. | Japan | |
Sweeney & Co., L.L.C. | Delaware | |
Sweet River Fund | Cayman Is. | |
Sweet River Fund Delaware LLC | Delaware | |
Sydney Aircraft Ltd. | Japan | |
T.I.M.L. S. de R.L. de C.V. | Mexico | |
Taiwan Socie World Company Ltd. | Taiwan | |
Targets Trust XXI | Delaware | |
Targets Trust XXII | Delaware | |
Targets Trust XXIII | Delaware | |
Targets Trust XXIV | Delaware | |
Targets Trust XXV | Delaware | |
Targets Trust XXVI | Delaware |
50
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Tarjetas Cuscatlan, S.A. | Guatemala | |
Tarjetas de Oro S.A. de C.V. | El Salvador | |
TCEP Participation Corp. | New York | |
TCP Corp. | Delaware | |
Tele Fundo de Investimento em Acoes | Brazil | |
Telecomunicaciones Holding Mx, S. de R.L. de C.V. | Mexico | |
Telinvest S.A. | Brazil | |
Terrapin Point LLC | Delaware | |
Tertius Nominees (Jersey) Limited | Jersey, Channel Is. | |
TGI Citigroup I Ltd. | Cayman Is. | |
TGI Citigroup II Ltd. | Cayman Is. | |
THC2 Loan Funding LLC | Delaware | |
The Associates Payroll Management Service Company, Inc. | Delaware | |
The Citigroup Private Bank Employee Co-Investment Program (Feeder), Ltd. | Cayman Is. | |
The Citigroup Private Bank Employee Co-Investment Program II, LP | Delaware | |
The CPB Employee Co-Investment Program (Feeder) II, Ltd. | Cayman Is. | |
The Geneva Companies, LLC | Delaware | |
The Geneva Group, LLC | Delaware | |
THE NIKKO ENTERPRISES CO., LTD. | Japan | |
The Nikko Merchant Bank (S) Ltd | Singapore | |
The Putman Management Limited | Hong Kong | |
The Realty of Related Group-Vallarta, S. de R.L. de C.V. | Mexico | |
The Yield Book Inc. | Delaware | |
Third Bai Yun Aircraft Ltd. | Japan | |
Thomson Regional Newspapers Limited | England | |
Thomson Regional Newspapers Pension Fund | England | |
Thomson Regional Newspapers Pension Trust Limited | England | |
Tianjin Supreme Legend Auto Trading Company Limited | China | |
Tiger Holdings Alpha Inc. | Japan | |
Tiger Holdings Inc. | Japan | |
Tishman Speyer European Strategic Office Fund L.P. | England | |
Tishman Speyer/Citigroup Alternative Investments Associates V (Domestic), L.L.C. | Delaware | |
Tishman Speyer/CItigroup Alternative Investments International Real Estate Venture V, C.V. | Netherlands | |
Tishman Speyer/Citigroup Alternative Investments International Real Estate Venture V, L.P. | Delaware | |
Tishman Speyer/Citigroup Alternative Investments Real Estate Venture IV, L.L.C. | Delaware | |
Tishman Speyer/Citigroup Alternative Investments U.S. Real Estate Venture V, L.P. | Delaware | |
TLP S.A. | Panama | |
Tokyo Bay No.1 Investment Enterprise Partnership | Japan | |
Tokyo Discovery Venture Capital Investment Limited Partnership | Japan | |
Tonawanda II, L.P. | Tennessee | |
Total Alpha Investment Fund Management Company S.A. | Luxembourg | |
Translatin Satellite Communications Services Inc. | Bahamas | |
TRANSLINK MANAGEMENT I, L.L.C. | California |
51
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
TranSouth Financial Corporation of Iowa | Iowa | |
Travelers Auto Leasing Corporation | Delaware | |
TRG Garrobo, S. de R.L. de C.V. | Mexico | |
Tribeca Aviation Partners, L.L.C. | Delaware | |
Tribeca Global Investments L.P. | Cayman Is. | |
Tribeca Global Management (Asia) Pte. Ltd. | Singapore | |
Tribeca Global Management (Europe) Ltd | England | |
Tribeca Global Management LLC | Delaware | |
Triones Amusement Holdings Y.K. | Japan | |
Triton Insurance Company | Texas | |
Truck Leasing Limited | New Zealand | |
Trumbull THC2 CFPI Loan Funding LLC | Delaware | |
TRV Employees Investments, Inc. | Delaware | |
TST International Fund V CV, GP, L.L.C. | Delaware | |
TST International Fund V, GP, LLC | Delaware | |
Turavent Oil AG | Switzerland | |
Turistica Cozumel, S.A. de C.V. | Mexico | |
Turkish Pharma Holdings Limited | Cayman Is. | |
Turkish Pharma Lux S.a.r.l. | Luxembourg | |
Tuscany International Holding, Inc. | Panama | |
TVH Estates Chennai Private Limited | India | |
Tyler Limited | Cayman Is. | |
U Broker Comercializadora de Seguros, S.A. | Costa Rica | |
U.S.A. Institutional Tax Credit Fund LIII L.P. | Delaware | |
U.S.A. Institutional Tax Credit Fund LIX L.P. | Delaware | |
U.S.A. Institutional Tax Credit Fund XLIX L.P. | Delaware | |
UAB “CPIO Gulbinai Gardens Holdings” | Lithuania | |
UAS Services Japan Limited | Japan | |
ULT CBNA Loan Funding LLC | Delaware | |
ULT CFPI Loan Funding LLC | Delaware | |
Umbrella Asset Services Hong Kong Limited | Hong Kong | |
Umbrella Asset Services Korea Ltd. | Korea, Republic of | |
Umbrella Hong Kong Finance Limited | Hong Kong | |
Umut Ilaç Ticaret ve Sanayi A.S. | Turkey | |
Uniao-Gerenciamento de Bens C. p. A. | Brazil | |
Unibolsa, Sociedad Anonima | Guatemala | |
United Auto Parts (Cayman) Limited | Cayman Is. | |
Universal Bancorp Services, Inc. | Delaware | |
Universal Card Services LLC | Delaware | |
Uno Broker Agencia De Seguros Y Fianzas, Sociedad Anonima | Guatemala | |
Uno Broker, S.A. <Honduras> | Honduras | |
Uno Broker, S.A. de C.V. <El Salvador> | El Salvador |
52
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
Urban Park II, L.P. | Tennessee | |
UrbanEdge Hotels Private Limited | India | |
Urumqi Yanbao Auto Sales and Service Company Limited | China | |
Valores Cuscatlan de Panama, S.A. | Panama | |
Valores Cuscatlan Puesto de Bolsa, S.A. | Costa Rica | |
Valores Cuscatlan S.A. de C.V. | El Salvador | |
Verdugo Trustee Service Corporation | California | |
Verochris Corporation | Delaware | |
Vialattea LLC | Delaware | |
Victoria Court CBNA Loan Funding LLC | Delaware | |
Victory Associates, L.P. | Mississippi | |
Victory Capital Advisers | Delaware | |
Vidacos Nominees Limited | England | |
Vidapass, Sociedad Anonima de Capital Variable | Mexico | |
Vierundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG | Germany | |
Vilnius Residential Holdings S.a r.l. | Luxembourg | |
VS CBNA Loan Funding LLC | Delaware | |
VS CFPI Loan Funding LLC | Delaware | |
VT Finance, Inc. | Delaware | |
Warrington GP LLC | Delaware | |
Warrington LP LLC | Delaware | |
Wasco Funding Corp. | New York | |
Washington & Watts LLC | Delaware | |
WAVE CBNA Loan Funding LLC | Delaware | |
WAVE CFPI Loan Funding LLC | Delaware | |
Weber & Co., L.L.C. | Delaware | |
Wertheim Energy Corporation | Delaware | |
West Ocean II, LLC | Delaware | |
Western and Clay LLC | Delaware | |
White One Asset Securitization Specialty Limited | Korea, Republic of | |
White River Y.K. | Japan | |
Windsor Capital YK | Japan | |
Wintergarden Resorts KK | Japan | |
Winthorpe LLC | Delaware | |
Wooster CBNA Loan Funding LLC | Delaware | |
Wooster CFPI Loan Funding LLC | Delaware | |
World Equity Partners, L.P. | Delaware | |
World Subordinated Debt Partners, L.P. | Delaware | |
WRRH Investors, LLC | Delaware | |
Xian Ginwa BMW Auto Service Company Limited | China | |
Y.K. Replus Road 8 | Japan | |
YK MK Rock | Japan |
53
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
YK PC One | Japan | |
Yokohama Daigaku Entrepreneur incubation Investment Enterprise Partnership | Japan | |
Yonder Investment Corporation | Delaware | |
Yorkville CBNA Loan Funding LLC | Delaware | |
Yorkville CFPI Loan Funding LLC | Delaware | |
Yotaku Kanri KK | Japan | |
Yugen Kaisha Aries Credit Management | Japan | |
Yugen Kaisha Equus Credit Management | Japan | |
Yugen Kaisha Falco Credit Management | Japan | |
Yugen Kaisha New Harbor Property Holdings | Japan | |
Yugen Kaisha New Toko Hotel Management | Japan | |
Yugen Sekinin Chukan Houjin Amusement Holdings | Japan | |
ZAO “Citigroup Global Markets” | Russia | |
ZAO KB “Citibank” | Russia | |
Zehnte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG | Germany | |
Zwoelfte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG | Germany | |
Zyoyo No.1 Investment Enterprise Partnership | Japan |
1 | Citigroup Inc. owns 50% of CitiStreet LLC and its subsidiaries (*) in joint venture with State Street Corporation. |
54