Exhibit 21.01
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Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007 |
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LEGAL VEHICLE | | INCORPORATION |
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2490827 Nova Scotia Limited | | Canada |
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3086148 Nova Scotia Company | | Canada |
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44-26 Hunter Street Realty Corporation | | New York |
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525 Participacoes S.A. | | Brazil |
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845 West 3900 South, LLC | | Delaware |
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9 West I Loan Funding LLC | | Delaware |
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9 West II Loan Funding LLC | | Delaware |
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AAMBG Reinsurance, Inc. | | Vermont |
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AAMC, Inc. | | Delaware |
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ABA SIS, S.A. de C.V. | | Mexico |
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ABR No.1 Investment Enterprise Partnership | | Japan |
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Absolute Value Fund, L.P. | | Cayman Is. |
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ACC CBNA Loan Funding LLC | | Delaware |
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ACC CFPI Loan Funding LLC | | Delaware |
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Acciones y Valores Banamex, S.A. de C.V. Casa de Bolsa, Integrante del Grupo Financiero Banamex | | Mexico |
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Acciones y Valores, S.A. de C.V. <El Salvador> | | El Salvador |
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Achtundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG | | Germany |
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ACONA B.V. | | Netherlands |
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Acorn NJ Straight Apartments, L.P. | | New Jersey |
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Adam Capital Trust III | | Delaware |
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Adam Statutory Trust III | | Connecticut |
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Adam Statutory Trust IV | | Connecticut |
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Adam Statutory Trust V | | Connecticut |
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Adams Aircraft Ltd. | | Japan |
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Administradora Ancon S.A. | | Panama |
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Administradora de Fondos de Pensiones Confia, S.A. | | El Salvador |
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Administradora de Fondos de Pensiones y Cesantias S.A. Colfondos | | Colombia |
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Administradora de Portafolios EuroAmerican Capital S. de R.L. de C.V. | | Mexico |
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Administradora de Valores de Guatemala, Sociedad Anonima | | Guatemala |
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ADV One, Inc. | | Delaware |
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ADV Three, Inc. | | Delaware |
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Advanced Molded Packaging LLC | | Delaware |
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AEL Leasing Co., Inc. | | Pennsylvania |
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AFJ Catalyzer No.1 Investment Enterprise Partnership | | Japan |
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Afore Banamex, S.A. de C.V. | | Mexico |
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AFSC Agency, Inc. <DE> | | Delaware |
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AIC Card Services, Inc. | | Japan |
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Airlie CBNA Loan Funding LLC | | Delaware |
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Airlie CFPI Loan Funding LLC | | Delaware |
1
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
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Alaska CBNA Loan Funding LLC | | Delaware |
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Alaska CFPI Loan Funding LLC | | Delaware |
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Albacore Investments, Ltd. | | Bahamas |
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Alternative Investments MGR, Ltd. | | Cayman Is. |
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AMAD Holdings Inc. | | Delaware |
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American Health and Life Insurance Company | | Texas |
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Anson Aircraft Ltd. | | Japan |
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Ant BB No.2 Investment Enterprise Partnership | | Japan |
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Ant Bridge No.1 Venture Capital Investment Limited Partnership | | Japan |
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Ant Bridge No.2 Venture Capital Secondary Investment Limited Partnership | | Japan |
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Ant Care Business No.1 Venture Capital Investment Limited Partnership | | Japan |
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Ant Catalyzer No.2 Venture Capital Investment Limited Partnership | | Japan |
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Ant Catalyzer No.3 Private Equity Investment Limited Partnership | | Japan |
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Ant Corporate Advisory CO., Ltd | | Japan |
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Ant Integration No.1 Investment Enterprise Partnership | | Japan |
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Ant LB No.1 Investment Enterprise Partnership | | Japan |
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Ant LB No.1-B Investment Enterprise Partnership | | Japan |
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Ant Lead No.1 Venture Capital Investment Limited Partnership | | Japan |
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Ant Lead No.2 Venture Capital Investment Limited Partnership | | Japan |
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Ant Wellness Acquisitions yuugenkaisha | | Japan |
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Antares Associates Limited | | Bahamas |
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antfactory International Pte.Ltd. | | Singapore |
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Arcadia Receivables Capital Corp. | | Delaware |
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Arcadia Receivables Finance Corp. VII | | Delaware |
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Arizant Inc. | | Minnesota |
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Arrendadora Banamex, S.A. de C.V., Organizacion Auxiliar del Credito, Integrante del Grupo Financiero Banamex | | Mexico |
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Art web house Inc. | | Japan |
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ARX CBNA Loan Funding LLC | | Delaware |
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ARX CFPI Loan Funding LLC | | Delaware |
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Ascot Aircraft Ltd. | | Japan |
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Asesores Corporativos de Costa Rica, S.A. | | Costa Rica |
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Asia Investors II GP Holding LLC | | Delaware |
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Asia Investors II Services Holding LLC | | Delaware |
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Asia Investors LLC | | Delaware |
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Asia Mortgage Finance | | Cayman Is. |
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Asia Retail Holdings Ltd. | | Japan |
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Asset D Vehicle, Inc. | | Delaware |
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Associated Madison Companies, Inc. | | Delaware |
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Associates Asset Backed Securities Corp. | | Delaware |
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Associates Auto Club Services International, Inc. | | Delaware |
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Associates Capital Investments, L.L.C. | | Delaware |
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Associates Capital Limited | | England & Wales |
2
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
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Associates Corporation of North America <A Texas Corporation> | | Texas |
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Associates Credit Services, Inc. | | Delaware |
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Associates Finance (Taiwan) Inc. | | Taiwan |
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Associates Financial Services (Mauritius) LLC | | Mauritius |
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Associates First Capital Corporation | | Delaware |
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Associates First Capital Mortgage Corporation | | Delaware |
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Associates Housing Finance, LLC | | Delaware |
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Associates India Holding Company Private Limited | | India |
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Associates Information Services, Inc. | | Delaware |
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Associates International Holdings Corporation | | New York |
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Associates International Services, LLC | | Delaware |
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Associates Real Estate Financial Services Company, Inc. | | Delaware |
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Associates Venture Capital, LLC | | Delaware |
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AST StockPlan, Inc. | | Delaware |
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Astaire Associates Limited | | Bahamas |
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ATD Finance Corporation | | Delaware |
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Atlantic General Investment Limited | | Bermuda |
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Atlantis-Haussmann SAS | | France |
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Atlantis-Haussmann SCI 1 | | France |
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Atlantis-Haussmann SCI 2 | | France |
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Atlantis-Haussmann SCI 3 | | France |
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Atlantis-Haussmann SCI 4 | | France |
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Atlantis-Haussmann SCI 5 | | France |
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Atlantis-Haussmann SCI 6 | | France |
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Atlantis-Haussmann SCI 7 | | France |
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Atlantis-Haussmann SCI 8 | | France |
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Atlantis-Haussmann SCI 9 | | France |
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ATV Loan Funding LLC | | Delaware |
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ATV2 Loan Funding LLC | | Delaware |
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Auriga Amusement Properties KK | | Japan |
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Aus Holdings (2007) Limited | | England |
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AUSINV 2007 Limited | | England |
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Auto Business Renovation No.1 Investment Enterprise Partnership | | Japan |
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Auto Business Renovation No.2 Investment Limited Partnership | | Japan |
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Automated Trading Desk Brokerage Services, LLC | | Delaware |
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Automated Trading Desk Financial Services, LLC | | South Carolina |
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Automated Trading Desk Holdings, Inc. | | Delaware |
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Automated Trading Desk, LLC | | Delaware |
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Aval - Card, Sociedad Anonima | | Nicaragua |
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Aval Card (Costa Rica) S.A. | | Costa Rica |
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Aval Card, S.A. de C.V. | | El Salvador |
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Avco Trust | | England & Wales |
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Avi Escindida, S. de R.L. de C.V. | | Mexico |
3
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
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AVL Loan Funding LLC | | Delaware |
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AVL2 Loan Funding LLC | | Delaware |
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Azabu Credit Management Company Ltd. | | Cayman Is. |
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B.I.H. Brasseries Internationales Holding (Eastern) Limited | | Gibraltar |
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Balboa Reinsurance, Ltd. | | Turks and Caicos Islands |
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Ball (Nominee) & Co., L.L.C. | | Delaware |
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Ballane SAS | | France |
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Banamex Accival Asset Management, Ltd. | | Ireland |
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Banamex USA Bancorp | | California |
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Banco Citibank S.A. | | Brazil |
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Banco Citicard S.A. | | Brazil |
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Banco Cuscatlan de Costa Rica, S.A. | | Costa Rica |
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Banco Cuscatlan de El Salvador, S.A. | | El Salvador |
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Banco Cuscatlan de Guatemala, S.A. | | Guatemala |
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Banco Cuscatlan de Honduras S.A. | | Honduras |
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Banco Cuscatlan de Panama, S.A. | | Panama |
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Banco de Honduras S.A. | | Honduras |
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Banco J.P. Morgan, S.A., Institucion de Banca Multiple, JP Morgan Grupo Financiero, Division Fiduciaria Bajo El Fideicomiso No. F/00202 | | Mexico |
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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 |
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Banco Nacional de Mexico, S.A. | | Mexico |
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Banco Uno, S.A. <Costa Rica> | | Costa Rica |
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Banco Uno, S.A. <Honduras> | | Honduras |
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Banco Uno, S.A. <Nicaragua> | | Nicaragua |
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Banco Uno, S.A. <El Salvador> | | El Salvador |
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Banco Uno, S.A. <Panama> | | Panama |
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Banco Uno, Sociedad Anonima <Guatemala> | | Guatemala |
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Bancuscatlan Transfers Inc. | | California |
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Bangkok e’Service Ltd. | | Thailand |
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Bank Handlowy w Warszawie S.A. | | Poland |
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Bank Rozwoju Cukrownictwa S.A. | | Poland |
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Bankers Leasing Corporation | | Massachusetts |
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Barnes & Co., L.L.C. | | Delaware |
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Barrow Aircraft Ltd. | | Japan |
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Bascom NW SLC Portfolio LLC | | Delaware |
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BAZV Casa Alegre Tucson LLC | | Delaware |
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BAZV Fountain Village Tucson LLC | | Delaware |
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BAZV La Hacienda Tucson LLC | | Delaware |
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BAZV Meridian Tucson LLC | | Delaware |
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BAZV Montierra Rucson LLC | | Delaware |
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BAZV Ria Nova Tucson LLC | | Delaware |
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BAZV Tucson Portfolio II Investors LLC | | Delaware |
4
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
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BAZV Tucson Portfolio II LLC | | Delaware |
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BB Call, Inc. | | Japan |
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BCI1 Loan Funding LLC | | Delaware |
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Beecher CBNA Loan Funding LLC | | Delaware |
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Beecher CFPI Loan Funding LLC | | Delaware |
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Beijing Chen De Bao Auto Sales Company Limited | | China |
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Beijing Dong Bao Jin Long Economy and Trade Development Company Limited | | China |
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Beijing Yanbao Auto Service Co. Ltd. | | China |
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BELL24 3dots, Inc. | | Japan |
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BELL24Cell Product, Inc. | | Japan |
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Bellsystem24 Inc. | | Japan |
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Benco & Co., L.L.C. | | Delaware |
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Bershaw & Company | | Canada |
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Beymen Magazacilik A.S. | | Turkey |
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BFD Distributor, Inc. | | Delaware |
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BG Broadband Networks India Private Limited | | India |
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Biofarm Ilac Sanayi ve Ticaret A.S. | | Turkey |
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Biofarma Ilac Sanayi ve Ticaret A.S. | | Turkey |
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Birchwood EHP, L.P. | | Tennessee |
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BIS, Inc. | | Delaware |
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Bismarck CBNA Loan Funding LLC | | Delaware |
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Bismarck CFPI Loan Funding LLC | | Delaware |
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BISYS Financial Services Ltd. | | Bermuda |
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BISYS Financing Company | | Delaware |
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BISYS Fund Services (Guernsey) Limited | | Channel Is. |
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Bisys Fund Services LTD | | England |
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BISYS Global Holdings, Inc. | | Delaware |
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BISYS Hedge Fund Director Services Limited | | Cayman Is. |
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BISYS Hedge Fund Holdings Limited | | Bermuda |
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BISYS Management Company | | Delaware |
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BISYS Offshore Holdings, Ltd. | | Bermuda |
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Blackwater Aircraft Ltd. | | Japan |
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BLC Corporation | | Utah |
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Blue One Asset Securitization Specialty Limited | | Korea, Republic of |
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Blue Three Asset Securitization Specialty Limited | | Korea, Republic of |
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Blue Two Asset Securitization Specialty Limited | | Korea, Republic of |
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Bluffview Towers GP LLC | | Delaware |
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Bluffview Towers LP | | Texas |
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Boldwater CBNA Loan Funding LLC | | Delaware |
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Boldwater CFPI Loan Funding LLC | | Delaware |
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Bond Collateral Agency GmbH | | Germany |
5
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
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BOOC Financial Corp. B.V.I. | | British Virgin Is. |
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BOOC Leasing International Co., Ltd. | | Taiwan |
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Borden & Co., L.L.C. | | Delaware |
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Bow Lane Nominees Pty Ltd | | Australia |
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Bowery CBNA Loan Funding LLC | | Delaware |
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Bowery CFPI Loan Funding LLC | | Delaware |
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Bowyang Nominees Pty Limited | | Australia |
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Bracewood Developments Limited | | British Virgin Is. |
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Brazil Bond Trust | | New York |
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Brazil Holdings Inc. Limited | | Bahamas |
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Brennan Limited | | Cayman Is. |
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Bridge Albuquerque Portfolio, LLC | | Delaware |
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Bridge Albuquerque Villa Del Oso, LLC | | Delaware |
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Bridge Albuquerque Vista Montana, LLC | | Delaware |
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Brisbane Aircraft Ltd. | | Japan |
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Bronte Aircraft Ltd. | | Japan |
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Brooklyn Excellence Investment Fund, LLC | | Delaware |
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Buchanan Limited | | Cayman Is. |
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Buconero LLC | | Delaware |
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Burgos del Bosque, S.A. de C.V. | | Mexico |
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Bushnell CBNA Loan Funding LLC | | Delaware |
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Bushnell CFPI Loan Funding LLC | | Delaware |
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C.I.P.M. Nominees Limited | | Jersey, Channel Is. |
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CA CPI JV LLC | | Delaware |
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CA No.1 Investment Enterprise Limited Partnership | | Japan |
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CAI RE Mezzanine Advisor III, LLC | | Delaware |
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CAIROLI FINANCE S.R.L. | | Italy |
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Cal Fed Holdings, Inc. | | California |
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Cal Fed Insurance Agency, Inc. | | California |
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Calex Nominees Pty Limited | | Australia |
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Campus West S.a r.l. | | Luxembourg |
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Camwil Lease, Inc. | | Delaware |
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Canary Fundo De Aplicacao Em Quotas De Fundo De Investimento | | Brazil |
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Canberra Aircraft Ltd. | | Japan |
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Capital Fundo De Investimento Financeiro | | Brazil |
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Capital International Consultants Inc. | | Panama |
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Capital Residential Fund Nominee No.1 Limited | | England |
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Capital Residential Fund Nominee No.2 Limited | | England |
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Carmela S.a.r.l. | | Luxembourg |
6
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
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Catalyzer B3 Private Equity Investment Limited Partnership | | Japan |
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CayCo Noteholder Limited | | Cayman Is. |
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CBC International Real Estate LP LLC | | Delaware |
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CBC/TST Investments LLC | | Delaware |
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CBL Capital Corporation | | Delaware |
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CC Home Lenders Financial, Inc. | | Georgia |
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CC Retail Services, Inc. | | Delaware |
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C-Cayco Co-Investment Limited | | Cayman Is. |
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C-Cayco Investment Holding, L.P. | | Cayman Is. |
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CCD Immobilien Beteiligungs GmbH | | Germany |
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CCD Mortgage Securities, Inc. | | Delaware |
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CCF CBNA Loan Funding LLC | | Delaware |
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CCF CFPI Loan Funding LLC | | Delaware |
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CCIL (Nominees) Limited | | Jersey, Channel Is. |
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CCIL Pension Scheme Trustees Limited | | Jersey, Channel Is. |
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CCP Asia JP Investment LLC | | Delaware |
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CCP NA Equity I LLC | | Delaware |
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CCP NA Equity II LLC | | Delaware |
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CCP NA Equity III LLC | | Delaware |
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CCSCI, Inc. | | Puerto Rico |
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CDC Holdings Inc. | | Delaware |
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CDL Loan Funding LLC | | Delaware |
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Cedar Creek Finance ULC | | Canada |
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CEFOF GP I Corp. | | Delaware |
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CELFOF GP Corp. | | Delaware |
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Centaur Investment Corporation | | Delaware |
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Centro Unico de Credito, Sociedad Anonima | | Guatemala |
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Century Land Limited | | Hong Kong |
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CFG 1, LLC | | Delaware |
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CFG 2, LLC | | Delaware |
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CFG 3, LLC | | Delaware |
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CFIA Management Company S.a.r.l. | | Luxembourg |
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CFJ K.K. | | Japan |
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CG Casey I, LLC | | Delaware |
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CGB Holdings, S. de R.L. de C.V. | | Mexico |
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CGI Capital, Inc. | | Delaware |
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CGI Private Equity LP LLC | | Delaware |
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CGSNW-Willows, LLC | | Delaware |
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Cheapside Holdings (Jersey) Limited | | Jersey, Channel Is. |
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CHECKER MOTORS LTD. | | Japan |
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Chelsea Participacoes Societarias e Investimentos Ltda. | | Brazil |
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Chesapeake Appraisal and Settlement Services Inc. | | Maryland |
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Chesapeake Title Reinsurance Company, Inc. | | Vermont |
7
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
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China Gas Industry Investment Holdings Co. Ltd. | | Cayman Is. |
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China Real Estate I Limited | | Hong Kong |
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China Real Estate II Limited | | Hong Kong |
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China Real Estate III Limited | | Hong Kong |
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China Real Estate V Limited | | Hong Kong |
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China Real Estate VI Limited | | Hong Kong |
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CHUD Corp. | | Delaware |
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CIB Properties Limited | | England |
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CIGPF CREAR PAIS LTDA | | Colombia |
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CIGPF I Corp. | | New York |
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CIGPF II Corp. | | New York |
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CIGPF III Corp. | | New York |
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CIP IRPUT Fund Nominee No 1 Limited | | England |
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CIP IRPUT Fund Nominee No 2 Limited | | England |
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CitCor Franconia Berlin 1 S.a r.l. | | Luxembourg |
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CitCor Franconia Berlin II S.a r.l. | | Luxembourg |
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CitCor Franconia Berlin III S.a r.l. | | Luxembourg |
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Citcor Franconia Berlin IV S.a r.l. | | Luxembourg |
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Citcor Franconia Berlin V S.a r.l. | | Luxembourg |
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Citcor Franconia Berlin VI S.a r.l. | | Luxembourg |
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Citcor Franconia Boizenburg I S.a r.l. | | Luxembourg |
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Citcor Franconia Boizenburg II S.a r.l. | | Luxembourg |
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Citcor Franconia Boizenburg III S.a r.l. | | Luxembourg |
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Citcor Franconia Commercial S.a r.l. | | Luxembourg |
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Citcor Franconia Dresden I S.a r.l. | | Luxembourg |
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Citcor Franconia Dresden II S.a r.l. | | Luxembourg |
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Citcor Franconia Dresden III S.a r.l. | | Luxembourg |
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CitCor Franconia Erfurt S.a r.l. | | Luxembourg |
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Citcor Franconia Kassel S.a r.l. | | Luxembourg |
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Citcor Franconia Leipzig S.a r.l. | | Luxembourg |
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CitCor Franconia Nord S.a r.l. | | Luxembourg |
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CitCor Franconia Ost S.a r.l. | | Luxembourg |
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CitCor Franconia Privatisierung S.a r.l. | | Luxembourg |
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CitCor Franconia Retail S.a r.l. | | Luxembourg |
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CitCor Franconia Share S.a r.l. | | Luxembourg |
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CitCor Franconia Sud S.a r.l. | | Luxembourg |
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Citcor Residential Holdings S.a r.l. | | Luxembourg |
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Citi (Nominees) Limited | | Hong Kong |
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Citi Accival S.A. Corredores De Bolsa | | Chile |
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Citi Assurance Services, Inc. | | Maryland |
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CITI BB-1 INVESTMENT FUND LLC | | Delaware |
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Citi Cards Canada Holding Corporation | | Delaware |
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Citi Cards Canada Inc. | | Canada |
8
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
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Citi Cards Japan Kabushiki Kaisha | | Japan |
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Citi Cards South Dakota Acceptance Corp. | | Delaware |
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Citi Center Building Corporation | | Philippines |
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Citi Distribution Services, Inc. | | Delaware |
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Citi Fund Services (Asia), Limited | | Hong Kong |
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Citi Fund Services (Cayman), Ltd. | | Cayman Is. |
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Citi Fund Services (Ireland), Limited | | Ireland |
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Citi Fund Services Ohio, Inc. | | Ohio |
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Citi Fund Services, Inc. | | Delaware |
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Citi Hedge Fund Services (B.V.I.), Limited | | British Virgin Is. |
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Citi Hedge Fund Services (Cayman), Ltd. | | Cayman Is. |
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Citi Hedge Fund Services (Ireland), Limited | | Ireland |
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Citi Hedge Fund Services North America, Inc. | | Delaware |
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Citi Hedge Fund Services, Inc. | | Delaware |
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Citi Hedge Fund Services, Ltd. | | Bermuda |
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Citi Inversiones, S.A. de C.V. | | El Salvador |
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Citi Investor Services, Inc. | | Delaware |
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Citi Islamic Investment Bank E.C. | | Bahrain |
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Citi Islamic Portfolios S.A. | | Luxembourg |
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Citi Kartendienstleistungs GmbH | | Germany |
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Citi Omni-S Finance LLC | | Delaware |
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Citi Operaciones A.I.E. | | Spain |
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Citi Overseas Investments Bahamas Inc. | | Bahamas |
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Citi Pensions & Trustees Ltd | | England |
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Citi Private Equity Services, Inc. | | Delaware |
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Citi Recovery, A.I.E. | | Spain |
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Citi Renewable Investments 1 LLC | | Delaware |
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Citi Residential Lending Inc. | | Delaware |
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Citi Residual Investments, LLC | | Delaware |
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Citi Smith Barney Pty Limited | | Australia |
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Citi Square Building Corporation | | Philippines |
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Citi Technology Services Limited | | India |
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Citi Valores de El Salvador S.A. de C.V. | | El Salvador |
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Citibank (Banamex USA) | | California |
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Citibank (Channel Islands) Limited | | Jersey, Channel Is. |
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Citibank (China) Co., Ltd. | | China |
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Citibank (Costa Rica) Sociedad Anonima | | Costa Rica |
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Citibank (Hong Kong) Limited | | Hong Kong |
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Citibank (Slovakia) a.s. | | Slovakia |
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Citibank (South Dakota), National Association | | United States |
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Citibank (Switzerland) | | Switzerland |
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Citibank (Trinidad & Tobago) Limited | | Trinidad and Tobago |
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Citibank a.s. | | Czech Republic |
9
Exhibit 21.01 Citigroup Inc. Principal Subsidiaries as of December 31, 2007
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Citibank Agencia de Valores S.A. | | Chile |
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Citibank Anonim Sirketi | | Turkey |
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Citibank Aruba N.V. | | Aruba |
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Citibank Australia Staff Superannuation Pty Limited | | Australia |
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Citibank Belgium S.A./N.V. | | Belgium |
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Citibank Berhad | | Malaysia |
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Citibank Brazilian Annex VI Trust | | New York |
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Citibank Cameroon | | Cameroon |
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Citibank Canada | | Canada |
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Citibank Canada Investment Funds Limited | | Canada |
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Citibank Capital Corporation | | Cayman Is. |
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Citibank Cartoes Investimentos Ltda. | | Brazil |
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Citibank Chile | | Chile |
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Citibank Consumers Nominee Pte. Ltd. | | Singapore |
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Citibank Corredores de Seguros Limitada | | Chile |
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Citibank Cote d’Ivoire S.A. | | Ivory Coast |
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Citibank del Peru S.A. | | Peru |
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Citibank Domestic Investment Corp. | | Delaware |
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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
