Exhibit 21.01
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
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| LEGAL VEHICLE | | INCORPORATION |
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| 111 Boylston Street LLC | | Delaware |
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| 18-2 Property Holdings, Inc. | | Philippines |
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| 19-1 Realty Corporation | | Philippines |
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| 2490827 Nova Scotia Limited | | Canada |
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| 3086148 Nova Scotia Company | | Canada |
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| 4000 South Redwood Road Member, LLC | | Delaware |
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| 4000 South Redwood Road, LLC | | Delaware |
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| 44-26 Hunter Street Realty Corporation | | New York |
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| 4499441 Canada Inc. | | Canada |
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| 6-24 Property Holdings, Inc. | | Philippines |
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| 6-3 Property Holdings, Inc. | | Philippines |
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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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| ABS (M) Sdn. Bhd. | | Malaysia |
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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 Portafolios EuroAmerican, Sociedad de Responsabilidad Limitada de Capital Variable | | Mexico |
Page 1 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
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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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| 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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| Alliant Tax Credit Fund XX, Ltd. | | Florida |
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| Alternative Investments MGR, Ltd. | | Cayman Is. |
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| ALW Consumers Association, Inc. | | Georgia |
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| American Health and Life Insurance Company | | Texas |
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| Anson Aircraft Ltd. | | Japan |
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| Ant Bridge No.1 Venture Capital Investment Limited Partnership | | Japan |
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| Antares Associates Limited | | Bahamas |
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| Arcadia Receivables Finance Corp. VII | | Delaware |
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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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| 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 Broadcast Satellite (HK) Limited | | Hong Kong |
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| Asia Broadcast Satellite (US) LLC | | Delaware |
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| Asia Broadcast Satellite Holdings, Ltd. | | Bermuda |
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| Asia Broadcast Satellite, Ltd. | | Bermuda |
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| Asia Enterprise III Offshore L.P. | | Cayman Is. |
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| Asia Enterprise III Onshore L.P. | | Delaware |
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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. |
Page 2 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
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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 Capital Investments, L.L.C. | | Delaware |
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| Associates Capital Limited | | England & Wales |
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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 Venture Capital, LLC | | Delaware |
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| AST StockPlan, Inc. | | Delaware |
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| Astaire Associates Limited | | Bahamas |
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| Asuka Revival Fund Godo Kaisya | | Japan |
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| Asuka Revival Fund Limited | | Japan |
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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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| ATOP I, LLC | | Delaware |
Page 3 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
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| ATOP II, LLC | | Delaware |
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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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| 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, S.A. de C.V. | | El Salvador |
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| Avco Trust | | England & Wales |
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| Avi Escindida 1, S. de R.L. de C.V. | | Mexico |
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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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| Baltic Pharma Limited | | Cayman Is. |
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| Banamex Accival Asset Management, Ltd. | | Ireland |
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| Banamex USA Bancorp | | California |
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| Banco Citibank (Panama), S.A. | | Panama |
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| Banco Citibank de Costa Rica S.A. | | Costa Rica |
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| Banco Citibank de El Salvador, S.A. | | El Salvador |
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| Banco Citibank de Honduras, S.A. | | Honduras |
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| Banco Citibank de Nicaragua, S.A. | | Nicaragua |
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| Banco Citibank Guatemala, S.A. | | Guatemala |
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| Banco Citibank S.A. | | Brazil |
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| Banco Citicard S.A. | | Brazil |
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| Banco CMB (Costa Rica) S.A. | | Costa Rica |
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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 |
Page 4 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
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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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| Bancuscatlan Transfers Inc. | | California |
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| Bangkok e’Service Limited | | 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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| 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 |
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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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| 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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| BGH International Holdings, LLC | | Delaware |
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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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| Bismarck CBNA Loan Funding LLC | | Delaware |
Page 5 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
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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 | | Ireland |
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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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| Blue 1 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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| Bond Collateral Agency GmbH | | Germany |
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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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| Bow River Finance ULC | | Canada |
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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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| Braveheart Investors LP | | Delaware |
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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 |
Page 6 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
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| Buchanan Limited | | Cayman Is. |
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| C.I.P.M. Nominees Limited | | Jersey, Channel Is. |
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| C/Base Enterprises, Inc. | | Canada |
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| CA CPI JV LLC | | Delaware |
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| CA Nova Holding LLC | | Delaware |
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| Cabot Financial (Europe) Limited | | United Kingdom |
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| Cabot Financial (Ireland) Ltd | | Ireland |
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| Cabot Financial (UK) Limited | | United Kingdom |
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| Cabot Financial Debt Recovery Services Limited | | United Kingdom |
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| Cabot Financial Group Ltd | | England |
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| Cabot Financial Holdings Group Limited | | England |
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| Cabot Financial Holdings Limited | | United Kingdom |
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| Cabot Financial Limited | | England |
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| Cabot Services (Europe) S.A.S. | | France |
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| Cabot Spain S.L. | | Spain |
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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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| Capitol Private Opportunities LP | | Delaware |
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| Carmela S.a.r.l. | | Luxembourg |
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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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| CC Home Lenders Financial, Inc. | | Georgia |
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| CC Retail Services, Inc. | | Delaware |
Page 7 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
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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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| 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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| Centauri Corporation | | Cayman Is. |
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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 G.K. | | Japan |
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| CFJ Holdings Ltd. | | Japan |
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| CG Casey I, LLC | | Delaware |
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| CGI Capital, Inc. | | Delaware |
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| CGI CPE LLC | | Delaware |
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| CGI FIM II LLC | | Delaware |
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| CGI FIM LLC | | Delaware |
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| CGI Private Equity LP LLC | | Delaware |
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| CGMF (Citi) Ltd. | | Cayman Is. |
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| CGMJV, LLC | | Delaware |
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| CGMRFC, LLC | | Delaware |
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| Cheapside Holdings (Jersey) Limited | | Jersey, Channel Is. |
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| Chelsea Participacoes Societarias e Investimentos Ltda. | | Brazil |
Page 8 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
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| Chesapeake Appraisal and Settlement Services Inc. | | Maryland |
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| Chesapeake Title Reinsurance Company, Inc. | | Vermont |
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| China Gas Industry Investment Holdings Co. Ltd. | | Cayman Is. |
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| Chinfon Cement Corporation | | Vietnam |
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| Chinfon Vietnam Holding Co., Ltd. | | British Virgin Is. |
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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 Airports Cooperatieve U.A. | | Netherlands |
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| CIP Airports LLC | | Delaware |
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| CIP Airports Ltd. | | Canada |
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| CIP Airports, L.P. | | England |
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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 |
Page 9 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
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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 (UK) Pension Trustee Limited | | England |
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| CITI 1983 Investments GP Inc. | | Delaware |
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| Citi 1985 Investments GP Inc. | | Delaware |
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| Citi a.s. | | Czech Republic |
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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 Business Services Costa Rica | | Costa Rica |
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| Citi Cards Canada Holding Corporation | | Delaware |
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| Citi Cards Canada Inc. | | Canada |
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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 Colfondos S.A. Pensiones y Cesantias | | Colombia |
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| Citi Credit Service Co., Ltd. | | Korea, Republic of |
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| Citi Factoring Costa Rica S.A. | | Costa Rica |
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| Citi Fondos Sociedad de Fondos de Inversion S.A. | | Costa Rica |
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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 Global Wealth Management S.A.M | | Monaco |
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| Citi Greenwich Street Capital Partners II, L.P. | | Delaware |
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| Citi Greenwich Street Partners LLC | | 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 |
Page 10 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Citi Hedge Fund Services, Inc. | | Delaware |
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| Citi Hedge Fund Services, Ltd. | | Bermuda |
| |
| Citi Hicks Muse Partners, L.P. | | Delaware |
| |
| Citi Infrastructure Investments (UK Water) Ltd | | Cayman Is. |
| |
| Citi Infrastructure Investments LLC | | Delaware |
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| Citi Infrastructure Investors Carried Interest Plan LP | | Delaware |
| |
| Citi Insurance Service S.A./N.V. | | Belgium |
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| Citi International Financial Services, LLC | | Puerto Rico |
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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 |
| |
| Citi Islamic Portfolios S.A. | | Luxembourg |
| |
| Citi Kartendienstleistungs GmbH | | Germany |
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| Citi Leasing Costa Rica S.A. | | Costa Rica |
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| Citi Menkul Degerler Anonim Sirketi | | Turkey |
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| Citi Omni-S Finance LLC | | Delaware |
| |
| Citi Operaciones A.I.E. | | Spain |
| |
| Citi Overseas Investments Bahamas Inc. | | Bahamas |
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| Citi PD Plan Sponsor Limited | | England |
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| Citi Pensions & Trustees Ltd | | England |
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| Citi Private Equity Services, Inc. | | Delaware |
| |
| Citi Private Management LLC | | Delaware |
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| Citi Private Selection Fund I, L.L.C. | | New York |
| |
| 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 |
| |
| Citi Residual Investments, LLC | | Delaware |
| |
| Citi Smith Barney Pty Limited | | Australia |
| |
| Citi Structures Mexico, S. de R.L. de C.V. | | Mexico |
| |
| Citi Swapco Inc. | | Delaware |
| |
| Citi Tarjetas de Costa Rica S.A. | | Costa Rica |
| |
| Citi Technology Services Limited | | India |
| |
| Citi Trust de Costa Rica S.A. | | Costa Rica |
| |
| Citi Valores Accival S.A. | | Costa Rica |
| |
| Citi Valores Accival, S.A. <Nicaragua> | | Nicaragua |
Page 11 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Citi Valores de El Salvador S.A. de C.V. | | El Salvador |
| |
| Citi Verwaltungs GmbH | | Germany |
| |
| Citibank - Corretora de Seguros S.A. | | Brazil |
| |
| Citibank (Banamex USA) | | California |
| |
| Citibank (Channel Islands) Limited | | Jersey, Channel Is. |
| |
| Citibank (China) Co., Ltd. | | China |
| |
| Citibank (Hong Kong) Limited | | Hong Kong |
| |
| Citibank (Slovakia) a.s. | | Slovakia |
| |
| Citibank (South Dakota), National Association | | United States |
| |
| Citibank (Switzerland) | | Switzerland |
| |
| Citibank (Trinidad & Tobago) Limited | | Trinidad and Tobago |
| |
| Citibank Anonim Sirketi | | Turkey |
| |
| Citibank Aruba N.V. | | Aruba |
| |
| Citibank Australia Staff Superannuation Pty Limited | | Australia |
| |
| Citibank Belgium S.A./N.V. | | Belgium |
| |
| Citibank Berhad | | Malaysia |
| |
| Citibank Brazilian Annex VI Trust | | New York |
| |
| Citibank Cameroon | | Cameroon |
| |
| Citibank Canada | | Canada |
| |
| Citibank Canada Investment Funds Limited | | Canada |
| |
| Citibank Cartoes Participacoes Ltda. | | Brazil |
| |
| Citibank Consumers Nominee Pte. Ltd. | | Singapore |
| |
| Citibank Cote d’Ivoire S.A. | | Ivory Coast |
| |
| Citibank del Peru S.A. | | Peru |
| |
| Citibank Domestic Investment Corp. | | Delaware |
| |
| Citibank Employee Benefit Plan Trustees Ireland Limited | | Ireland |
| |
| Citibank Espana S.A. | | Spain |
| |
| Citibank Europe plc | | Ireland |
| |
| Citibank Finance Limited | | Singapore |
| |
| Citibank Holdings Ireland Limited | | Ireland |
| |
| Citibank Insurance Brokerage S.A. | | Greece |
| |
| Citibank International plc | | England |
| |
| Citibank Investments Limited | | England |
| |
| Citibank Japan Ltd. | | Japan |
| |
| Citibank Kereskedelmi es Szolgaltato Kft | | Hungary |
Page 12 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| 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) ASESORA DE INVERSION Y CASA DE BOLSA | | Venezuela |
| |
| Citibank Mortgage Reinsurance, Inc. | | Vermont |
| |
| Citibank Nigeria Limited | | Nigeria |
| |
| Citibank NMTC Corporation | | Delaware |
| |
| Citibank Nominees (Ireland) Limited | | Ireland |
| |
| Citibank Nominees (New Zealand) Limited | | New Zealand |
| |
| Citibank Nominees Singapore Pte. Ltd. | | Singapore |
| |
| Citibank Overseas Investment Corporation | | United States |
| |
| Citibank Pensions Trustees Ireland Ltd. | | Ireland |
| |
| Citibank Romania S.A. | | Romania |
| |
| Citibank Savings, Inc. | | Philippines |
| |
| 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-Distribuidora de Titulos e Valores Mobiliarios S.A. | | Brazil |
| |
| Citibrazil Bond Fund - Fundo De Investimento Financeiro | | Brazil |
| |
| CitiCapital Commercial Corporation | | Canada |
| |
| CitiCapital Commercial Leasing ULC | | Canada |
| |
| CitiCapital Fleet Limited | | England & Wales |
| |
| CitiCapital Leasing (June) Limited | | England & Wales |
Page 13 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| CitiCapital Leasing (March) Limited | | England |
| |
| CitiCapital Technology Finance, Inc. | | Pennsylvania |
| |
| CitiCapital ULC | | Ontario |
| |
| 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 |
| |
| Citicorp (Jersey) Limited | | Jersey, Channel Is. |
| |
| Citicorp (Mexico) Holdings LLC | | Delaware |
| |
| Citicorp Administradora de Inversiones S.A. | | Argentina |
| |
| Citicorp Administrative Services, Inc. | | Texas |
| |
| Citicorp Aircraft Management, Inc. | | Delaware |
| |
| Citicorp Bankers Leasing Corporation | | Delaware |
| |
| Citicorp Bankers Leasing Finance Corporation | | Delaware |
| |
| Citicorp Banking Corporation | | Delaware |
| |
| Citicorp Capital Investors Europe Limited | | Delaware |
| |
| 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 |
Page 14 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| 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 Development Center, Inc. | | Delaware |
| |
| 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 Limited | | Hong Kong |
| |
| Citicorp Finanziaria S.p.A. | | Italy |
| |
| Citicorp FSC I Ltd. | | Bermuda |
| |
| Citicorp FSC II Ltd. | | Bermuda |
| |
| Citicorp Funding, Inc. | | Delaware |
| |
| 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, Inc. | | Delaware |
| |
| Citicorp Insurance USA, Inc. | | Vermont |
| |
| Citicorp International Finance Corporation | | Delaware |
| |
| Citicorp International Limited | | Hong Kong |
| |
| 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 |
Page 15 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Citicorp Leasing (Deutschland) GmbH | | Germany |
| |
| Citicorp Leasing (Thailand) Limited | | Thailand |
| |
| Citicorp Leasing International LLC | | Delaware |
| |
| Citicorp Lescaman, Inc. | | Delaware |
| |
| Citicorp Maruti Finance Limited | | 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 Ltd | | 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 |
| |
| 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) Limited | | 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 |
Page 16 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| 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, Ltd. | | Canada |
| |
| Citicorp Venture Capital (Cayman) Ltd. | | Cayman Is. |
| |
| Citicorp Venture Capital Investors Limited | | Cayman Is. |
| |
| Citicorp Vermogensverwaltungs GmbH | | Germany |
| |
| Citicorp Vermogensverwaltungs GmbH & Co. Finanz KG | | Germany |
| |
| Citicorporate Limited | | England |
| |
| CITICREDITO Sociadad Anonima de Capital Variable | | Honduras |
| |
| 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 |
| |
| Citifinance S.A. | | Haiti |
| |
| 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 |
Page 17 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Citifinancial Consumer Finance India Limited | | India |
| |
| CitiFinancial Consumer Services, Inc. | | Delaware |
| |
| 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 |
| |
| CItiFinancial Services, Inc.<OH> | | Ohio |
| |
| CitiFinancial Services, Inc.<OK> | | Oklahoma |
| |
| CitiFinancial Services, Inc.<PA> | | Pennsylvania |
| |
| CitiFinancial Services, Inc.<UT> | | Utah |
Page 18 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| 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 |
| |
| Citiflight, Inc. | | Delaware |
| |
| Citifriends Nominee Limited | | England |
| |
| Citigroup (Congo) S.A.R.L. | | Congo |
| |
| Citigroup (Jersey) Limited | | Jersey, Channel Is. |
| |
| Citigroup AAA Energy Fund L.P. II | | New York |
| |
| Citigroup AAA Master Fund LLC | | New York |
| |
| Citigroup Abingdon Futures Fund LP | | New York |
| |
| 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. |
Page 19 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| 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 |
| |
| Citigroup Capital Korea Inc. | | Korea, Republic of |
| |
| Citigroup Capital Partners I (Cayman), L.P. | | Cayman Is. |
| |
| Citigroup Capital Partners I (DE-UK), LP | | Delaware |
| |
| Citigroup Capital Partners I (Master Fund), LP | | Delaware |
| |
| Citigroup Capital Partners I (UK), LP | | England |
| |
| Citigroup Capital Partners I (US-UK), LP | | Delaware |
| |
| Citigroup Capital Partners I CPE Corp. | | Delaware |
| |
| Citigroup Capital Partners I Energy, LLC | | Delaware |
| |
| CITIGROUP CAPITAL PARTNERS I GP I CORP. | | Delaware |
| |
| Citigroup Capital Partners I GP II Corp. | | Delaware |
| |
| Citigroup Capital Partners I, LP | | Delaware |
| |
| Citigroup Capital Partners II 2006 Citigroup Investment, L.P. | | Delaware |
| |
| Citigroup Capital Partners II 2007 Citigroup Investment, L.P. | | Delaware |
| |
| Citigroup Capital Partners II 2008 Citigroup Investment, L.P. | | Delaware |
| |
| Citigroup Capital Partners II Argenta LLC | | Delaware |
| |
| Citigroup Capital Partners II Cayman Employee Fund, L.P. | | Cayman Is. |
| |
| Citigroup Capital Partners II Cayman Holdings, L.P. | | Cayman Is. |
| |
| Citigroup Capital Partners II Cordillera III LLC | | Delaware |
| |
| Citigroup Capital Partners II Cordillera III Underlying LP | | Delaware |
| |
| Citigroup Capital Partners II Employee Master Fund, L.P. | | Delaware |
| |
| Citigroup Capital Partners II FIM LLC | | Delaware |
| |
| Citigroup Capital Partners II Offshore, L.P. | | Cayman Is. |
| |
| Citigroup Capital Partners II Onshore, L.P. | | Delaware |
| |
| Citigroup Capital Partners II Talon LLC | | Delaware |
| |
| Citigroup Capital Partners II Talon Underlying LP | | Delaware |
| |
| Citigroup Capital Partners II U.K. Employee Fund, L.P. | | Delaware |
| |
| Citigroup Capital Partners II U.K. Underlying Fund, L.P. | | England |
| |
| Citigroup Capital Partners II U.S. - U.K. Employee Fund, L.P. | | Delaware |
Page 20 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Citigroup Capital Partners II U.S. Employee Fund, L.P. | | Delaware |
| |
| 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 Capital XXIX | | Delaware |
| |
| Citigroup Capital XXX | | Delaware |
| |
| Citigroup Capital XXXI | | Delaware |
| |
| Citigroup Capital XXXII | | Delaware |
| |
| Citigroup CCDE Investment Fund LLC | | Delaware |
| |
| Citigroup Centre 1 Limited | | England |
| |
| 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 2000 Futures Fund L.P. | | New York |
| |
| 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 |
Page 21 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Citigroup Energy Advisors Portfolio 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. | | New York |
| |
| 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 First Investment Management Limited | | Hong Kong |
| |
| Citigroup FOF LLC | | Delaware |
| |
| Citigroup Forex Inc. | | Delaware |
| |
| 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 Global Diversified Futures Fund L.P. | | New York |
| |
| 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 |
Page 22 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| 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 Bangladesh Private Limited | | Bangladesh |
| |
| Citigroup Global Markets BB Inc. | | Delaware |
| |
| 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 Holding Company | | Canada |
| |
| 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 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 Funding Corp. | | 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 Housing Investment Inc. | | Delaware |
| |
| Citigroup Global Markets Inc. | | New York |
| |
| Citigroup Global Markets India Private Limited | | India |
| |
| Citigroup Global Markets International LLC | | Delaware |
| |
| Citigroup Global Markets International Operations (Jersey) Limited | | Jersey, Channel Is. |
| |
| Citigroup Global Markets International Operations (Overseas) Limited | | Jersey, Channel Is. |
| |
| Citigroup Global Markets Keeper Holdings LLC | | Delaware |
| |
| Citigroup Global Markets Korea Securities Limited | | Korea, Republic of |
| |
| Citigroup Global Markets Limited | | England |
| |
| Citigroup Global Markets Malaysia Sdn. Bhd. | | Malaysia |
Page 23 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Citigroup Global Markets Management AG | | Germany |
| |
| Citigroup Global Markets Mauritius Private Limited | | Mauritius |
| |
| Citigroup Global Markets Mortgage Securities III, Inc. | | Delaware |
| |
| Citigroup Global Markets Mortgage Securities VI, Inc. | | Delaware |
| |
| Citigroup Global Markets Mortgage Securities VII, Inc. | | Delaware |
| |
| 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 Pacific Holding Company Inc. | | Delaware |
| |
| Citigroup Global Markets Puerto Rico Inc. | | Puerto Rico |
| |
| Citigroup Global Markets Realty Corp. | | New York |
| |
| Citigroup Global Markets Representacoes Ltda. | | Brazil |
| |
| Citigroup Global Markets Russia Holding Company Inc. | | Delaware |
| |
| 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 Switzerland Holding GmbH | | Switzerland |
| |
| 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 Tosca Inc. | | Delaware |
| |
| Citigroup Global Markets U.K. Equity Limited | | England |
| |
| Citigroup Global Markets Vehicle Securities Inc. | | Delaware |
| |
| 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 Insurance Holding Corporation | | Georgia |
| |
| Citigroup International Finance | | Cayman Is. |
| |
| Citigroup International LLC | | Delaware |
| |
| Citigroup International Luxembourg Limited | | England |
| |
| Citigroup International Netherlands B.V. | | Netherlands |
Page 24 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Citigroup International Overseas Funding | | Cayman Is. |
| |
| Citigroup Investment Advisory Services Inc. | | Delaware |
| |
| Citigroup Investments Inc. | | Delaware |
| |
| Citigroup Irish Investor LLC | | Delaware |
| |
| Citigroup Managed Futures LLC | | Delaware |
| |
| Citigroup Management Consulting (Shanghai) Co., Ltd. | | China |
| |
| Citigroup Management Corp. | | Delaware |
| |
| Citigroup Masters III L.P. | | Delaware |
| |
| Citigroup Masters III Offshore L.P. | | Cayman Is. |
| |
| Citigroup Masters IV Cayman Holdings, L.P. | | Cayman Is. |
| |
| Citigroup Masters IV L.P. | | Delaware |
| |
| Citigroup Masters IV Offshore L.P. | | Cayman Is. |
| |
| 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 Orion Futures Fund L.P. | | New York |
| |
| Citigroup Participation Luxembourg Limited | | England |
| |
| Citigroup Partners UK | | England |
| |
| Citigroup Payco III LLC | | Delaware |
| |
| Citigroup Payco LLC | | Delaware |
| |
| Citigroup Principal Capital KK | | Japan |
| |
| 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 |
Page 25 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Citigroup Pty Limited | | Australia |
| |
| Citigroup Real Estate Partners II (Institutional), L.P. | | Delaware |
| |
| Citigroup Real Estate Partners II, L.P. | | Delaware |
| |
| 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 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 |
| |
| 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. |
Page 26 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| 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 |
| |
| Citileasing Egypt S.A.E. | | Egypt |
| |
| Citileasing OOO | | Russia |
| |
| Citileasing S.A. | | Peru |
| |
| 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 |
Page 27 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| 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 |
| |
| Citinversiones de Titulos y Valores (Puesto de Bolsa) S.A. | | Dominican Republic |
| |
| Citinversiones, S.A. | | Guatemala |
| |
| Citinvestment Chile Limited | | Bahamas |
| |
| Citiproperties (BVI) Limited | | British Virgin Is. |
| |
| CitiRealty China (BVI) Limited | | British Virgin Is. |
| |
| CitiSecurities Limited | | Australia |
| |
| CitiService S.p.A. | | Italy |
| |
| Citishare Corporation | | Delaware |
| |
| CitiSolutions Financial Limited | | Ireland |
| |
| Cititarjetas de Honduras, S.A. | | Honduras |
| |
| Cititarjetas de Nicaragua, S.A. | | Nicaragua |
| |
| 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 |
| |
| Cititrust Limited | | Hong Kong |
| |
| Cititrust S.p.A. - Istituto Fiduciaro | | Italy |
| |
| Cititrust Services Limited | | Bahamas |
| |
| Citivalores S.A. Comisionista de Bolsa | | Colombia |
| |
| Citivalores, S.A. | | Panama |
| |
| Citivalores, S.A. | | Guatemala |
| |
| Citivic Nominees Limited | | England |
| |
| CJP Holdings Inc. | | Delaware |
Page 28 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Clarity Credit Management Solutions Limited | | England |
| |
| Classic 1 Loan Funding LLC | | Delaware |
| |
| Classic 2 Loan Funding LLC | | Delaware |
| |
| 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 |
| |
| CMC Investment Fund, LLC | | Delaware |
| |
| 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 Eckhardt Master Fund LP | | 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 |
| |
| 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 |
Page 29 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Co-Investment Limited II (M-Tel) | | Cayman Is. |
| |
| Co-Investment Limited Partnership I | | Cayman Is. |
| |
| 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 |
| |
| Colrepfin Ltda | | Colombia |
| |
| Commercial Credit International, Inc. | | Delaware |
| |
| Commercial Trust Co Ltd | | Jersey, 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 |
| |
| 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 |
| |
| Coogee Aircraft Ltd. | | Japan |
| |
| Coon Rapids Leased Housing Associates II, Limited Partnership | | Minnesota |
| |
| Copelco Capital (Puerto Rico), Inc. | | Puerto Rico |
| |
| CORPIFEXSA, Corporacion de Inversiones y Fomento de Exportaciones S.A. | | Ecuador |
| |
| Corporacion Accionaria Citibank de Costa Rica, S.A. | | Costa Rica |
| |
| Corporacion Artico Profundo 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 |
| |
| Corporate Loan Funding VII LLC | | Delaware |
| |
| Corporate Loan Funding XI LLC | | Delaware |
Page 30 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Corporate Loan Funding XIII LLC | | Delaware |
| |
| Corporate Special Opportunities Ltd. | | Cayman Is. |
| |
| Corvus Investments Y.K. | | Japan |
| |
| Court Square Capital Limited | | Delaware |
| |
| CPE 2006 Co-Invest LP | | Delaware |
| |
| CPE 2007 Co-Invest LP | | Delaware |
| |
| CPE 2008 Co-Invest LP | | Delaware |
| |
| 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 Ltd. | | British Virgin Is. |
| |
| CPI Asia Big Bell 2 Holding Limited | | 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 High Senior Limited | | British Virgin Is. |
| |
| CPI Asia II Holdings S.a.r.l. | | Luxembourg |
| |
| CPI Asia Investment Holdings S.a r.l. | | Luxembourg |
| |
| CPI Asia Investment Sarl | | Luxembourg |
| |
| CPI Asia JYL SRL | | Barbados |
| |
| 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 |
Page 31 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| CPI Asia NP, Ltd. | | British Virgin Is. |
| |
| CPI Asia Shinjuku II S.a r.l. | | Luxembourg |
| |
| CPI Asia Sunluck Limited | | British Virgin Is. |
| |
| 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 Austria Holdings Limited | | Channel Is. |
| |
| 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 II Ltd. | | Cayman Is. |
| |
| CPI Capital Partners Asia Pacific GP Ltd. | | Cayman Is. |
| |
| CPI Capital Partners Asia Pacific II (Cayman), L.P. | | Cayman Is. |
| |
| CPI Capital Partners Asia Pacific II (Delaware), L.P. | | Delaware |
| |
| CPI Capital Partners Asia Pacific II, L.P. | | Cayman Is. |
| |
| 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 CEE Co-Invest 1 Limited | | Jersey, Channel Is. |
| |
| CPI CEE Co-Invest 2 Limited | | Jersey, Channel Is. |
| |
| CPI CEE Co-Invest 3 Limited | | Jersey, Channel Is. |
| |
| CPI CEE Limited | | Channel Is. |
| |
| CPI CEE Management LLC | | 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 |
Page 32 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| 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 Gazit Holdings Limited | | Channel Is. |
| |
| 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 India Real Estate Ventures Limited | | Mauritius |
| |
| CPI Kildare S.a r.l. | | Luxembourg |
| |
| CPI Leuna GmbH | | Germany |
| |
| CPI Milton Keynes Ltd. | | Jersey, Channel Is. |
| |
| CPI NA 111 Boylston CC LLC | | Delaware |
| |
| CPI NA 111 Boylston LLC | | Delaware |
| |
| 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 CMBS LLC | | Delaware |
| |
| CPI NA Cooperatieve U.A. | | Netherlands |
Page 33 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| 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 | | Delaware |
| |
| 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. |
Page 34 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| 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 |
| |
| 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 |
| |
| Crescent Park 18-2 Property Holdings, Inc. | | Philippines |
| |
| Crescent Park 19-1 Property Holdings, Inc. | | Philippines |
| |
| Crescent Park 6-3 Property Holdings, Inc. | | Philippines |
| |
| Crimson CBNA Loan Funding LLC | | Delaware |
| |
| CSA Robin Aircraft Ltd. | | Japan |
| |
| CSA Swan Aircraft Ltd. | | Japan |
| |
| CSCAL Nominees Pty Limited | | Australia |
Page 35 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| CSO Citigroup Ltd. | | Cayman Is. |
| |
| CSO Partners Limited | | England |
| |
| CSO US Ltd. | | Cayman Is. |
| |
| CT Mezzanine Fund III Manager LLC | | 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 |
| |
| CUIM Nominee Limited | | England |
| |
| Curtis Partners JV, LP | | Delaware |
| |
| CVC Capital Funding, Inc. | | Delaware |
| |
| CVC Capital Funding, LLC | | Delaware |
| |
| CVC Executive Fund LLC | | Delaware |
| |
| CVC Management LLC | | Delaware |
| |
| CVCI Co-Investment (Keane) LLC | | Delaware |
| |
| CVCI Luxembourg Holding S.a.r.l. | | Luxembourg |
| |
| 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 Investment Holdings Limited | | Cayman Is. |
| |
| CVCIGP II Jersey Investment L.P. | | Delaware |
| |
| CVCIGP II Mozart Limited | | Cayman Is. |
Page 36 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| CVCIGP II Offshore Employee, L.P. | | England |
| |
| CVCIGP II South Entertainment Limited | | Cayman Is. |
| |
| CVCIGP II Ukraine Investment Limited | | Cayman Is. |
| |
| CVCIGP II Ukraine Pharma Limited | | Cayman Is. |
| |
| 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 |
| |
| DAKS B1 Limited | | British Virgin Is. |
| |
| DAKS B2 Limited | | British Virgin Is. |
| |
| DAKS B3 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 |
| |
| Davco Acquisition Holding, Inc. | | Delaware |
| |
| 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 del Valle, S.A. de C.V. | | Mexico |
| |
| 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 |
| |
| 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 |
Page 37 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Dimension Von Glass, S.A. | | Costa Rica |
| |
| Diners Assurances SARL | | France |
| |
| Diners Club (Thailand) Limited | | Thailand |
| |
| Diners Club AG | | Switzerland |
| |
| Diners Club Argentina S.R.L.C. y de T. | | Argentina |
| |
| Diners Club de Mexico S.A. de C.V. | | Mexico |
| |
| Diners Club International (Hong Kong) Limited | | Hong Kong |
| |
| Diners Club International (Taiwan) Limited | | Taiwan |
| |
| Diners Club of Greece Finance Company S.A. | | Greece |
| |
| Diners Club Pty Limited | | Australia |
| |
| Diners Club UK Limited | | England |
| |
| Diners Club Uruguay S.A. | | Uruguay |
| |
| Direccion Profesional de Empresas Afiliadas, S.A. de C.V. | | 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 |
| |
| Dynasty Cayman Ltd. | | Cayman Is. |
| |
| 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 Services Corporation | | Delaware |
| |
| Ecount, Inc. | | Delaware |
| |
| Eden Bay Corporation | | British Virgin Is. |
| |
| Educational Loan Center, Inc. | | Delaware |
Page 38 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Egg Banking plc | | England |
| |
| Egg EURL | | France |
| |
| Egg Financial Intermediation Limited | | England |
| |
| Egg International Limited | | England |
| |
| Egg Jersey Limited | | England |
| |
| EHTA Holdings Limited | | Cayman Is. |
| |
| EM Special Opportunities Citigroup Ltd. | | Cayman Is. |
| |
| EM Special Opportunities Fund III LLC | | Delaware |
| |
| 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 |
| |
| Energizer 2 Loan Funding LLC | | Delaware |
| |
| Entretenimientos del Sur Limitada | | Chile |
| |
| Entretenimientos Pedro de Valdivia Limitada | | Chile |
| |
| Envision Real Estate Software, Inc. | | Michigan |
| |
| ESIC Citigroup CCDE Investment Fund, LP | | Delaware |
| |
| 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 |
| |
| Europe Enterprise III Offshore L.P. | | Cayman Is. |
| |
| Europe Enterprise III Onshore L.P. | | Delaware |
| |
| European Finance S.R.L. | | Italy |
| |
| European GREIO/TIC Real Estate Investments 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 |
Page 39 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| EXCT LLC | | Hawaii |
| |
| Factoraje Cuscatlan S.A. de C.V. | | El Salvador |
| |
| Factoring Cuscatlan S.A. | | Panama |
| |
| Fairstream Capital Master Fund I L.P. | | Cayman Is. |
| |
| 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 |
| |
| FD CBNA Loan Funding LLC | | 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. Ltd. | | 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 |
| |
| Fifth Bai Yun Aircraft Ltd. | | Japan |
| |
| Financial Investigations and Recoveries (Europe) Limited | | United Kingdom |
| |
| Financial Leasing Corporation | | Massachusetts |
| |
| Financial Reassurance Company, Ltd. | | Bermuda |
| |
| Financiera Secofisa (Panafinanzas) S.A. | | Panama |
| |
| 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 |
| |
| FloridaUrbana, L.P. | | Illinois |
| |
| FM Depositor LLC | | Delaware |
| |
| FM Purchaser M013 LLC | | Delaware |
Page 40 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| FM Sponsor M013 LLC | | Delaware |
| |
| FM Taxable Depositor LLC | | Delaware |
| |
| FNB Real Estate Corp. | | Texas |
| |
| FNC Insurance Agency, Inc. | | California |
| |
| FNC-Comercio e Participacoes Ltda. | | Brazil |
| |
Fondo Accion Banamex, S.A. de C.V., Sociedad Financiera de Objeto Multiple, Entidad Regulada, integrante del Grupo Financiero Banamex | | Mexico |
| |
| Foreign Fund 1 Fundo de Investimento Financeiro | | Brazil |
| |
| Foreign Investment - Fundo De Investimento Financeiro | | Brazil |
| |
| Foremost Investment Corporation | | Delaware |
| |
| Forthright Investment Limited | | Hong Kong |
| |
| Franconia GmbH & Co. KG 1 | | Germany |
| |
| Franconia GmbH & Co. KG 2 | | Germany |
| |
| Franconia GmbH & Co. KG 3 | | Germany |
| |
| Franconia GmbH & Co. KG 4 | | Germany |
| |
| Fremont CBNA Loan Funding LLC | | Delaware |
| |
| Fremont CFPI Loan Funding LLC | | Delaware |
| |
| FS Securities Holdings Inc. | | Delaware |
| |
| Fscwil Funding Limited Partnership | | Delaware |
| |
| Fuenfundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG | | Germany |
| |
Fundo de Investimento Multimercado Conejo Fund | | Brazil |
| |
| Fundo de Investimento Multimercado FF Corp - Credito Privado | | Brazil |
| |
| Fundo de Investimento Multimercado Foreign Fund Two | | Brazil |
| |
| Fundo de Investimento Referenciado DI Londres | | Brazil |
| |
| Future Mortgages Limited | | England |
| |
| Futuretel S.A. | | Brazil |
| |
| Gamma Trans Leasing Verwaltungs GmbH | | Germany |
| |
| 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 |
Page 41 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Gestion Profesional de Cartera, S. de R.L. de C.V. | | Mexico |
| |
| GFII Australia Holdings Pty Limited | | Australia |
| |
| GFII Capital Pty Limited | | Australia |
| |
| GH Retail Portfolio S.a r.l. | | Luxembourg |
| |
| 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 |
| |
| GOF Loan Funding LLC | | Delaware |
| |
| GOF2 Loan Funding LLC | | Delaware |
| |
| Grand River Navigation Company | | Delaware |
| |
| GRDC Delaware LLC | | Delaware |
| |
| Green Island CBNA Loan Funding LLC | | Delaware |
| |
| Green Island CFPI Loan Funding LLC | | Delaware |
| |
| Green Star Infratech Private Limited | | India |
| |
| 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 Guatemala, S.A. | | Guatemala |
| |
| Grupo Financiero Banamex, S.A. de C.V. | | Mexico |
| |
| Grupo Financiero Citibank de Costa Rica S.A. | | Costa Rica |
| |
| Grupo Immobiliario Centrica, S.A. | | Guatemala |
| |
| Grupo Inmobiliario Leon, S.A. de C.V. | | Mexico |
| |
| GS Thirteen Limited | | England |
| |
| Hamworthy Combustion (USA) Inc. | | Delaware |
| |
| Hamworthy Combustion Equipment (Holdings) Ltd | | England |
| |
| Hamworthy Engineering Limited | | England |
| |
| Hamworthy Peabody Combustion Canada Inc. | | Canada |
| |
| Hamworthy Peabody Combustion Inc | | New York |
| |
| Hancock Place Apartments Associates, L.P. | | New York |
Page 42 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| 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 |
| |
| Helio Community Investment Fund, LLC | | Delaware |
| |
| Hibiscus CBNA Loan Funding LLC | | Delaware |
| |
| Hibiscus CFPI Loan Funding LLC | | Delaware |
| |
| High Senior A Limited | | British Virgin Is. |
| |
| High Senior B Limited | | British Virgin Is. |
| |
| High Senior JV 1 Limited | | British Virgin Is. |
| |
| High Senior JV 2 Limited | | British Virgin Is. |
| |
| Highwood Partners Finance GP | | Delaware |
| |
| Highwood River Finance ULC | | Canada |
| |
| Hillco Insurance Agency, Inc. | | Ohio |
| |
| Hillsborough River Finance Inc. | | Delaware |
| |
| Hispanic Growth LLC | | Delaware |
| |
| Hispanic Venture Corp. | | Delaware |
| |
| Hitchcock Investments S.A. | | Panama |
| |
| Holding BUSA II, S. de R.L. de C.V. | | Mexico |
| |
| Holding BUSA, S. de R.L. de C.V. | | Mexico |
| |
| Home MAC Government Financial Corporation | | District of Columbia |
| |
| Home MAC Mortgage Securities Corporation | | District of Columbia |
| |
| Hong Kong E-Bao Auto Sale Service Company Limited | | Hong Kong |
| |
| Hong Kong High Church Group Limited | | Hong Kong |
| |
| Honson Holdings Limited | | Hong Kong |
Page 43 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
Horizontes Ciclo de Vida 1990, S.A. de C.V., Sociedad de Inversion de Renta Variable | | Mexico |
| |
| Horseshoe Falls LP | | Nevada |
| |
| Hotel26 Operating LLC | | Delaware |
| |
| Housing Outreach Fund X, LP | | Delaware |
| |
| Housing Securities, Inc. | | Delaware |
| |
| Howard CBNA Loan Funding LLC | | Delaware |
| |
| Howard CFPI Loan Funding LLC | | Delaware |
| |
| Hubei Jingzhou Gong’an Citi Lending Co. Ltd. | | China |
| |
| 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 |
| |
| 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 |
| |
| I-N INFORMATION SYSTEMS, LTD. | | Japan |
| |
| Indigo Feeder LP | | England |
| |
| Inmobiliaria e Inversiones Inmover Limitada | | Chile |
| |
| Inmuebles Banamex, S.A. de C.V. | | Mexico |
| |
| Intcomex, Inc. | | Delaware |
| |
| Integrated Data Processing and Payment Systems Inc. | | Bahamas |
| |
| Inteligia, S.A. | | Mexico |
| |
| Intelligent Technology, Inc. | | Japan |
| |
| Interamerican Sistemas de Procesamiento y Pago, Sociedad Anonima | | Guatemala |
| |
| International Equity Investments, LLC | | Delaware |
| |
| Inverfin Sdn. Bhd. | | Malaysia |
| |
| Inversiones Financieras Citibank, S.A. | | El Salvador |
| |
| Inversiones y Adelantos, C.A. (Inadeca) | | Venezuela |
| |
| Investment CBNA Loan Funding LLC | | Delaware |
| |
| Investment CFPI Loan Funding LLC | | Delaware |
| |
| Iris Falls LLC | | Delaware |
Page 44 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| 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 |
| |
| Jakob Holding S.a.r.l. | | Luxembourg |
| |
| Jakob Joint Venture GmbH & Co. KG | | Germany |
| |
| JBF RAK LLC | | United Arab Emirates |
| |
| JHSW Limited | | England |
| |
| JL Crest Lease Co., Ltd. | | Japan |
| |
| JL Rouge Lease Co., Ltd. | | Japan |
| |
| Joliet Generation II, LLC | | Delaware |
| |
| JOY Property Management Co., Ltd. | | Japan |
| |
| JOY Real Estate Investment Co., Ltd. | | Japan |
| |
| Joyce Corner International Limited | | Seychelles |
| |
| JSC Citibank Kazakhstan | | Kazakhstan |
| |
| JSCB Citibank (Ukraine) | | Ukraine |
| |
| Jupiter Aircraft Ltd. | | Japan |
| |
| JWH Strategic Allocation Master Fund LLC | | New York |
| |
| K2 Holdings (Cayman) Ltd. | | Cayman Is. |
| |
| 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 |
| |
| Kelda Holdings Limited | | Jersey, Channel Is. |
| |
| KIL Loan Funding LLC | | Delaware |
| |
| KIL2 Loan Funding LLC | | Delaware |
| |
| King (Nominee) & Co., L.L.C. | | Delaware |
| |
| Kings Hill Capital Limited | | England |
| |
| 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 |
Page 45 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Kombo Investments S.a.r.l. | | Luxembourg |
| |
| Kordula & Co., L.L.C. | | Delaware |
| |
| Kyoeki Jisho Co., Ltd. | | Japan |
| |
| Lakeshore CBNA Loan Funding LLC | | Delaware |
| |
| Lakeshore CFPI Loan Funding LLC | | Delaware |
| |
| Latin America Opportunities Fund (Delaware) L.P. | | Delaware |
| |
| Latin America Opportunities L.P. | | Cayman Is. |
| |
| Latin America Real Estate Venture Holdings I BVBA | | Belgium |
| |
| Latin America Real Estate Venture Holdings II BVBA | | Belgium |
| |
| Latin America Real Estate Venture Holdings III BVBA | | Belgium |
| |
| Latin America Realty Venture Holdings BV | | Netherlands |
| |
| Latin American Investment Bank Bahamas Limited | | Bahamas |
| |
| Lava Trading Inc. | | Delaware |
| |
| Lava Trading Limited | | England |
| |
| LavaFlow, Inc. | | Florida |
| |
| LCF Edmond de Rothschild Nikko Cordial Co., Ltd. | | Japan |
| |
| Leasing Cuscatlan de Guatemala, S.A. | | Guatemala |
| |
| Leasing Cuscatlan S.A. | | Panama |
| |
| Leasing Cuscatlan S.A. de C.V. | | El Salvador |
| |
| 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 |
| |
| 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 |
| |
| Link Guangzhou Limited | | China |
| |
| Link JV Limited | | British Virgin Is. |
| |
| Liquidation Properties Holding Company Inc. | | Delaware |
Page 46 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Liquidation Properties Inc. | | Delaware |
| |
| LM Falcon Investment Strategies, Inc. | | Maryland |
| |
| Loan Funding I LLC | | Delaware |
| |
| Loan Funding III (Delaware), 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 |
| |
| Long Stone Asset Holdings Limited | | Ireland |
| |
| Long Stone Funding LLC | | Delaware |
| |
| Lower Lakes Towing Ltd. | | Canada |
| |
| Lower Lakes Transportation Company | | Delaware |
| |
| LS III BCL Loan Funding 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 |
| |
| Mausica Investment Limited | | British Virgin Is. |
| |
| MBKP North Asian Opportunities Partners Offshore L.P. | | Cayman Is. |
| |
| MC2 Technologies, Inc. | | Delaware |
| |
| Melbourne Aircraft Ltd. | | Japan |
| |
| Meluna Investments S.a.r.l. | | Luxembourg |
| |
| Menara Citi Holding Company Sdn. Bhd. | | Malaysia |
| |
| Metalmark Breitburn Holdings LLC | | Delaware |
| |
| Metalmark Capital Holdings LLC | | Delaware |
| |
| Metalmark Capital Partners (C) II, L.P. | | Delaware |
| |
| Metalmark Capital Partners II GP, L.P. | | Delaware |
| |
| Metalmark Management II LLC | | Delaware |
| |
| Midway CBNA Loan Funding LLC | | Delaware |
Page 47 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Midway CFPI Loan Funding LLC | | Delaware |
| |
| Mijak de Vallarta, S.A. de C.V. | | Mexico |
| |
| Minakami Kogen Resort KK | | Japan |
| |
| MMA Financial Affordable Housing Fund III, LP | | Massachusetts |
| |
| MMA Financial Affordable Housing Fund IV, LP | | Delaware |
| |
| MNCJV Citi Member Inc. | | Delaware |
| |
| Mobile Money Ventures, LLC | | Delaware |
| |
| Moller y Perez-Cotapos Ingenieria y Construccion Limitada | | Chile |
| |
| Mortgage Capital Funding Inc. | | Delaware |
| |
| MRC Holdings, Inc. | | Delaware |
| |
| MSX International, Inc. | | Delaware |
| |
| Municipal Mortgage Holdings Inc. | | Delaware |
| |
| Municipal Realty Corp. | | Delaware |
| |
| 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 Trust Historic Tax Credit Fund, LLC | | Delaware |
| |
| 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 Nominees Limited | | Nigeria |
| |
| Nikko AM (Cayman) Ltd. | | Cayman Is. |
| |
| Nikko Americas Holding Co., Inc. | | New York |
| |
| Nikko Asset Management (Mauritius) Ltd. | | Mauritius |
Page 48 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Nikko Asset Management Americas, Inc. | | New York |
| |
| Nikko Asset Management Co., Ltd. | | Japan |
| |
| Nikko Asset Management Europe Ltd. | | England |
| |
| Nikko Asset Management Luxembourg S.A. | | Luxembourg |
| |
| 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 Citi Business Services Inc. | | Japan |
| |
| Nikko Citi Holdings Inc. | | 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 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 Holdings 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 Investor Relations Co., Ltd. | | Japan |
| |
| Nikko Pension Consulting Co., Ltd. | | Japan |
| |
| Nikko Principal Finance Co., Ltd | | Japan |
| |
| 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 |
Page 49 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Nikko Systems Solutions, Ltd. | | Japan |
| |
| Nikko Waste Holdings NV | | Belgium |
| |
| Nimer & Co., L.L.C. | | Delaware |
| |
| Nippon Real Estate Investment | | Cayman Is. |
| |
| Niseko Village KK | | Japan |
| |
| Nitesh Residency Hotels Private Limited | | India |
| |
| Noida Cyberpark 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 |
| |
| Oeste Participacoes S.A. | | Brazil |
| |
| 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 (UK), LLP | | England |
| |
| 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 Nova Scotia ULC | | Canada |
| |
| Old Lane Partners GP LLC | | Delaware |
| |
| Old Lane Partners LP | | Delaware |
Page 50 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Old Lane UK Holdings, Limited | | 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 |
| |
| Opportunity Mem S.A. | | Brazil |
| |
| Orbitech Limited | | India |
| |
| Orchard Aircraft Ltd. | | Japan |
| |
| Orchid Aircraft Ltd. | | Japan |
| |
| Ostrava Office a.s. | | Czech Republic |
| |
| Pall Mall Bermuda 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 HoldCo (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 |
| |
| Payment Services Asia, LLC | | Delaware |
| |
| Payment Services International, LLC | | Delaware |
| |
| PayQuik Limited | | England |
| |
| PayQuik.com, Inc. | | Delaware |
| |
| PB-SB 1983 I | | New York |
| |
| PB-SB 1985 VII | | New York |
| |
| PB-SB 1988 III | | New York |
| |
| PCI Investors A, LLC | | Delaware |
| |
| PDP Inc | | Pennsylvania |
| |
| Pebble Beach CBNA Loan Funding LLC | | Delaware |
| |
| Pebble Beach CFPI Loan Funding LLC | | Delaware |
Page 51 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| 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 |
| |
| Permolex International, L.P. | | Canada |
| |
| Perpetual Infracon Private Limited | | India |
| |
| PFS Investments Inc. | | Georgia |
| |
| PFS T.A., Inc. | | Delaware |
| |
| PFSL Investments Canada Ltd. | | Canada |
| |
| Phibro (Asia) Pte Ltd | | Singapore |
| |
| Phibro Commodities Fund II SLP LLC | | Delaware |
| |
| 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 |
| |
| 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 |
| |
| Pontonia Holding (NFR) B.V. | | Netherlands |
| |
| Pontonia Holding B.V. | | Netherlands |
| |
| Pop Trophy I Inc. | | New York |
| |
| Pop Trophy Inc. | | New York |
Page 52 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Positive Capital Corp. | | British Virgin Is. |
| |
| Powell Duffryn (International) Limited | | England |
| |
| Powell Duffryn (USA) Limited | | Delaware |
| |
| Powell Duffryn Holdings BV | | Netherlands |
| |
| Powell Duffryn Investments (UK) Limited | | England |
| |
| Powell Duffryn Investments Limited | | England |
| |
| 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 |
| |
| Primasia Securities (Asia) Limited | | Hong Kong |
| |
| 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 |
| |
| 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, 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 |
Page 53 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Primerica Life Insurance Company | | Massachusetts |
| |
| Primerica Life Insurance Company of Canada | | Canada |
| |
| Primerica Life Investments LLC | | Delaware |
| |
| Primerica Services, Inc. | | Georgia |
| |
| Primerica Shareholder Services | | Georgia |
| |
| Principal Mortgage Reinsurance Co. | | Vermont |
| |
| Private Selections, LLC | | Delaware |
| |
| Procesadora de Plasticos Comerciales, S.A. | | Mexico |
| |
| Project Ocean LLC | | Delaware |
| |
| 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 |
| |
| 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 |
| |
| Quadra Stuttgart S.a r.l. | | Luxembourg |
| |
| Queen Properties of LA, L.P. | | California |
| |
| Quilpep Nominees Limited | | England |
| |
| Quilter & Co. Limited | | England |
| |
| Quilter Employee Share Ownership Plan Trust | | Jersey, Channel Is. |
| |
| Quilter Holdings Limited | | England |
| |
| Quilter Nominees Limited | | England |
Page 54 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Rangers CBNA Loan Funding LLC | | Delaware |
| |
| Rangers CFPI Loan Funding LLC | | Delaware |
| |
| Rapid Remit Services L.L.C. | | Delaware |
| |
| Raymond James Affordable Housing Fund 3, LLC | | Delaware |
| |
| RCP Capital, LLC | | Delaware |
| |
| Receivable Management Services International, Inc. | | Delaware |
| |
| Reciba Networks Inc. | | Panama |
| |
| Recipot S. de R.L. de C.V. | | Mexico |
| |
| Redmond Crest Corp. | | British Virgin Is. |
| |
| Regeneration Capital Limited | | England |
| |
| Registra Securita Trust GmbH | | Germany |
| |
| Related Capital Housing Partnership, l, LP | | Delaware |
| |
| Remesas Familiares Cuscatlan S.A.de C.V. | | El Salvador |
| |
| 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 Netlanta(sm) Fund I, L.P. | | Georgia |
| |
| Roebuck II Investments Limited | | British Virgin Is. |
| |
| Roebuck Investments Limited | | British Virgin Is. |
| |
| 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 |
Page 55 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| RP Schwedt S.a r.l. | | Luxembourg |
| |
| RP Waldstadt S.a r.l. | | Luxembourg |
| |
| S.G. Kikaku K.K. | | Japan |
| |
| S.P.L., Inc. | | Delaware |
| |
| Sa Pemba BV | | Netherlands |
| |
| 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 |
| |
| Safety First Trust Series 2008-1 | | Delaware |
| |
| Safety First Trust Series 2008-2 | | Delaware |
| |
| Safety First Trust Series 2008-3 | | Delaware |
| |
| Safety First Trust Series 2008-4 | | Delaware |
| |
| Safety First Trust Series 2008-6 | | Delaware |
| |
| Sagres - Sociedade de Titularizacao de Creditos, S.A. | | Portugal |
| |
| Salomon Brothers Variable Large Cap Growth Fund | | New York |
| |
| Sansara Hotels India Private Limited | | India |
| |
| Saturn (Cayman) Holdings | | Cayman Is. |
| |
| Saturn Ventures, LLC | | Delaware |
| |
| 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 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 |
| |
| SBS Insurance Agency of Hawaii, Inc. | | Hawaii |
| |
| SBS Insurance Agency of Idaho, Inc. | | Idaho |
Page 56 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| 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 |
| |
| Schoeller Textil Verwaltungs Gmbh | | Germany |
| |
| Schoeller Textile Netherlands B.V. | | Netherlands |
| |
| 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 |
| |
| Seksun Array Electronics (Suzhou) Co., Ltd | | China |
| |
| Seksun Array Sdn Bhd | | Malaysia |
| |
| Seksun Array Technology Pte Ltd | | Singapore |
| |
| Seksun International Pte Ltd | | Singapore |
| |
| Seksun Investments Pte Ltd | | Singapore |
Page 57 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Seksun Precision Engineering (M) Sdn Bhd | | Malaysia |
| |
| Seksun Tech (H.K.) Co., Limited | | Hong Kong |
| |
| Seksun Technology (Johor) Sdn Bhd | | Malaysia |
| |
| Seksun Technology (Suzhou) Co., Ltd | | China |
| |
| Seksun Technology (Thailand) Co., Ltd | | Thailand |
| |
| Seksun Tooling Technical Center (Suzhou) Co., Ltd | | China |
| |
| 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 I Loan Funding LLC | | Delaware |
| |
| Seven II Loan Funding LLC | | Delaware |
| |
| 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 Bell-Pact Consulting Limited | | China |
| |
| Shanghai Moon River Property Co. Ltd. | | China |
| |
| Shanghai Yong Tai Real Estate Development Company Ltd. | | China |
| |
Siebenundzwanzigste Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG | | Germany |
| |
| SIL Loan Funding LLC | | Delaware |
| |
| SIL2 Loan Funding LLC | | Delaware |
| |
| 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 |
| |
| SLC Student Loan Receivables I, Inc. | | Delaware |
Page 58 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| 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. |
| |
| Smith Barney Diversified Futures Fund L.P. | | New York |
| |
| Smith Barney Diversified Futures Fund L.P. II | | New York |
| |
| Smith Barney Investors L.P. | | Delaware |
| |
| Smith Barney Life Agency Inc. | | Louisiana |
| |
| 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 Beauty Academy Co., Ltd. | | Japan |
| |
| Socie World Co., Ltd. | | Japan |
| |
| SOL Loan Funding LLC | | Delaware |
| |
| SOL2 Loan Funding LLC | | Delaware |
| |
| Soluciones Integrales para tu Futuro, S.A. de C.V. | | Mexico |
| |
| Solvencia, S.A. | | Guatemala |
| |
| SOMANAD 1 LLC | | 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 |
Page 59 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Spentex Tashkent Toytepa LLC | | Uzbekistan |
| |
| SPL 1, Inc. | | New York |
| |
| Spring Hollow Logan LLC | | Utah |
| |
| SSS I CBNA Loan Funding LLC | | Delaware |
| |
| SSS I CFPI Loan Funding LLC | | Delaware |
| |
| Stafedouble, S.L. | | Spain |
| |
| Stately & Co., L.L.C. | | 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 |
| |
| Structured Products Corp | | Delaware |
| |
| STT, LLC | | Delaware |
| |
| Stuart & Co., L.L.C. | | Delaware |
| |
| Student Loan Corporation, The | | Delaware |
| |
| Suir Aircraft Ltd. | | Japan |
| |
| Sumter Place Housing, LLC | | South Carolina |
| |
| Sundance Investment, LLC | | Delaware |
| |
| SunMattoon, L.P. | | Illinois |
| |
| Super Plus Limited | | Hong Kong |
| |
| Supernova (Cayman) Limited | | Cayman Is. |
| |
| Supernova Holdings (Singapore) Pte Ltd | | Singapore |
| |
| Sustainable Development Investments Partnership I, L.P. | | Delaware |
| |
| Sustainable Development Investments, LLC | | Delaware |
| |
| SW Holdings Inc. | | Japan |
| |
| Sweeney & Co., L.L.C. | | Delaware |
| |
| Sweet River Fund Delaware LLC | | Delaware |
| |
| Sydney Aircraft Ltd. | | Japan |
| |
| T.F. Capital Investors II L.P. | | Delaware |
| |
| T.F. Capital Investors II Offshore L.P. | | Cayman Is. |
| |
| T.I.M.L. S. de R.L. de C.V. | | Mexico |
| |
| Taiwan Socie World Company Ltd. | | Taiwan |
| |
| Tarjetas Banamex, S.A. De C.V., Sofom, E.R. | | Mexico |
| |
| Tarjetas Cuscatlan, S.A. | | Guatemala |
Page 60 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Tarjetas de Oro S.A. de C.V. | | El Salvador |
| |
| TCEP Participation Corp. | | New York |
| |
| TCF C/F, LLC | | Delaware |
| |
| TCF C/F-2, LLC | | Delaware |
| |
| TCP Corp. | | Delaware |
| |
| Teesside Holdings Limited | | England |
| |
| Tele Fundo de Investimento em Acoes | | Brazil |
| |
| Telecomunicaciones Holding Mx, S. de R.L. de C.V. | | Mexico |
| |
| Telinvest S.A. | | Brazil |
| |
| Tenedora Agusta, SAPI | | Mexico |
| |
| 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 Manhattan Macau Development Ltd. | | Macau |
| |
| 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 |
Page 61 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| 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 |
| |
| Tonawanda II, L.P. | | Tennessee |
| |
| Total Alpha Investment Fund Management Company S.A. | | Luxembourg |
| |
| Translatin Satellite Communications Services Inc. | | Bahamas |
| |
| Transwealth Logistics (Tianjin) Co., Ltd. | | China |
| |
| Travelers Auto Leasing Corporation | | Delaware |
| |
| TRG Garrobo, S. de R.L. de C.V. | | Mexico |
| |
| Tribeca Aviation Partners II, L.L.C. | | Delaware |
| |
| Tribeca Aviation Partners, L.L.C. | | Delaware |
| |
| Tribeca Global Investments L.P. | | Cayman Is. |
| |
| Tribeca Global Management (Europe) Ltd | | England |
| |
| Tribeca Global Management LLC | | Delaware |
| |
| Triones Amusement Holdings Y.K. | | Japan |
| |
| Triton Insurance Company | | Texas |
| |
| Trumbull THC2 CFPI Loan Funding LLC | | Delaware |
| |
| TRV Employees Investments, Inc. | | Delaware |
| |
| TSB Real Estate Fund, L.P. | | Delaware |
| |
| TSB REF GP, LLC | | Delaware |
| |
| TST International Fund V CV, GP, L.L.C. | | Delaware |
| |
| TST International Fund V, GP, LLC | | Delaware |
| |
| Turavent Oil AG | | Switzerland |
| |
| 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 L, LP | | Delaware |
Page 62 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| 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 |
| |
| U.S.A. Institutional Tax Credit Fund XLVIII, LP | | Delaware |
| |
| U.S.A. Institutional Tax Credit Fund XXXIII, LP | | 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 |
| |
| Umut Ilaç Ticaret ve Sanayi A.S. | | Turkey |
| |
| Uniao-Gerenciamento de Bens C. p. A. | | Brazil |
| |
| United Auto Parts (Cayman) Limited | | Cayman Is. |
| |
| United Metal Co., Ltd | | China |
| |
| United Metal Finishing Co., Ltd | | China |
| |
| 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 |
| |
| Urban Park II, L.P. | | Tennessee |
| |
| UrbanEdge Hotels and Holdings Private Limited | | India |
| |
| UrbanEdge Hotels Private Limited | | India |
| |
| Urumqi Yanbao Auto Sales and Service Company Limited | | China |
| |
| Valores Cuscatlan de Panama, S.A. | | Panama |
| |
| 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 |
| |
| Victoria Court CFPI Loan Funding LLC | | Delaware |
| |
| Victory Associates, L.P. | | Mississippi |
| |
| Vidacos Nominees Limited | | England |
| |
| Vidapass, Sociedad Anonima de Capital Variable | | Mexico |
Page 63 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
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 |
| |
| 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 Leasing Holding Inc. | | 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 PC One | | Japan |
| |
| Yonder Investment Corporation | | Delaware |
| |
| Yorkville CBNA Loan Funding LLC | | Delaware |
| |
| Yorkville CFPI Loan Funding LLC | | Delaware |
| |
| YOU HITS CONDITIONAL ACCESS SERVICES PRIVATE LIMITED | | India |
| |
| YOU Telecom (Mauritius) Limited | | Mauritius |
| |
| YOU Telecom India Private Limited | | India |
| |
| Yugen Kaisha Equus Credit Management | | Japan |
| |
| Yugen Kaisha New Toko Hotel Management | | Japan |
Page 64 of 65
Exhibit 21.01 Citigroup Inc. Subsidiaries as of December 31, 2008
| | |
| Yugen Sekinin Chukan Houjin Amusement Holdings | | Japan |
| |
| YVR Airport Services Ltd. | | Canada |
| |
| ZAO “Citigroup Global Markets” | | Russia |
| |
| ZAO KB “Citibank” | | Russia |
| |
| Zehnte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG | | Germany |
| |
| ZF Array Technology, Incorporated | | United States |
| |
| Zwoelfte Gamma Trans Leasing Verwaltungs GmbH & Co. Finanzierungs-Management KG | | Germany |
Page 65 of 65
