Citibank, National Association
|
Parent
|
6/30/2007 |
|
Citibank, National Association
|
Parent
|
12/31/1976 |
6/29/2007 |
Citicorp
|
Parent
|
11/1/1968 |
12/30/1976 |
Citicorp Subsahara Investments, Inc.
|
Subsidary
|
6/30/2007 |
|
Yonder Investment Corporation
|
Subsidary
|
6/30/2007 |
|
Citicorp Capital Markets Sociedad Anonima
|
Subsidary
|
6/30/2007 |
|
Nostro Investment Corporation
|
Subsidary
|
6/30/2007 |
|
Inversiones Y Adelantos, C.A. (Inadeca)
|
Subsidary
|
6/30/2007 |
|
Citibank Aruba N.V.
|
Subsidary
|
6/30/2007 |
|
Foremost Investment Corporation
|
Subsidary
|
6/30/2007 |
|
Citifinance Limited
|
Subsidary
|
6/30/2007 |
|
B.E.S. Limited
|
Subsidary
|
3/30/2012 |
|
Citicard S.A.
|
Subsidary
|
6/30/2007 |
|
Centaur Investment Corporation
|
Subsidary
|
6/30/2007 |
|
Citi Insurance Service S.A./N.V.
|
Subsidary
|
6/30/2007 |
|
Citibank Colombia S.A.
|
Subsidary
|
12/28/2011 |
|
Citibank Finance Limited
|
Subsidary
|
6/30/2007 |
|
Citibank Canada
|
Subsidary
|
6/30/2007 |
|
Citibank Espana S.A.
|
Subsidary
|
6/30/2007 |
|
Citi Consumer Products (Thailand) Limited
|
Subsidary
|
2/15/1983 |
|
Citibank Korea Inc.
|
Subsidary
|
11/5/2014 |
|
Citicorp Services Limited
|
Subsidary
|
6/30/2007 |
|
Citi-Info, S. De R.L. De C.V.
|
Subsidary
|
6/30/2007 |
|
Citibank Investments Limited
|
Subsidary
|
11/24/2014 |
|
Citicorp Leasing International Llc
|
Subsidary
|
11/9/2015 |
|
Citicorp Peru S.A. Sociedad Agente De Bolsa
|
Subsidary
|
11/25/1992 |
|
Citicorp Servium S.A.
|
Subsidary
|
6/30/2007 |
|
Citicredito, Sociadad Anonima De Capital Variable
|
Subsidary
|
6/30/2007 |
|
Citicorp Financial Services Limited
|
Subsidary
|
6/30/2007 |
|
Diners Club International (Hong Kong) Limited
|
Subsidary
|
6/30/2007 |
|
Diners Club Argentina Srl Comercial Y De Turismo
|
Subsidary
|
6/30/2007 |
|
Citilease Company Ltd.
|
Subsidary
|
6/1/2009 |
|
Citicorp Leasing (Thailand) Limited
|
Subsidary
|
3/30/2012 |
|
Cititrust (Kenya) Limited
|
Subsidary
|
6/30/2007 |
|
Citigroup Venture Capital International Asia Limited
|
Subsidary
|
6/30/2007 |
|
Citicorp Trustee Company Limited
|
Subsidary
|
11/24/2014 |
|
Citicorp Merchant Bank Limited
|
Subsidary
|
6/30/2007 |
|
Corpifexsa, Corporacion De Inversiones Y Fomento De Exportaciones S.A.
|
Subsidary
|
10/2/1991 |
|
Citi Valores, Asesora De Inversion Y Casa De Bolsa, C.A.
|
Subsidary
|
6/30/2007 |
|
Citigroup Chile S.A.
|
Subsidary
|
6/30/2007 |
|
Citibank Nigeria Limited
|
Subsidary
|
11/18/2005 |
|
Diners Club Pty Limited
|
Subsidary
|
6/30/2007 |
|
Citicorp Administradora De Inversiones S.A.
|
Subsidary
|
3/29/1988 |
|
Citinvestment Chile Limited
|
Subsidary
|
6/30/2007 |
|
Citi-Inmobiliaria E Inversiones, S.A. De C.V.
|
Subsidary
|
1/1/1991 |
|
Citivalores, S.A.
|
Subsidary
|
6/30/2007 |
|
Pt. Citigroup Securities Indonesia
|
Subsidary
|
6/30/2007 |
|
Citivalores, S.A.
|
Subsidary
|
1/15/2016 |
|
Cititrust Colombia S.A. Sociedad Fiduciaria
|
Subsidary
|
12/23/2011 |
|
Bank Handlowy W Warszawie S.A.
|
Subsidary
|
11/22/2004 |
|
Citiproperties (Bvi) Limited
|
Subsidary
|
6/30/2007 |
|
Scottish Provident (Irish Holdings) Limited
|
Subsidary
|
6/30/2007 |
|
Citivalores S.A. Comisionista De Bolsa
|
Subsidary
|
12/23/2011 |
|
Citibank Malaysia (L) Limited
|
Subsidary
|
4/15/2008 |
|
Citigroup Transaction Services (M) Sdn. Bhd.
|
Subsidary
|
6/30/2007 |
|
Citicorp Capital Markets Uruguay S.A.
|
Subsidary
|
6/30/2007 |
|
Citi Inversiones, S.A. De C.V.
|
Subsidary
|
6/29/2016 |
|
Citibank Tanzania Limited
|
Subsidary
|
6/30/2007 |
|
Primus Holdings, Inc.
|
Subsidary
|
4/1/1995 |
|
Citicorp Capital Philippines, Inc.
|
Subsidary
|
5/1/1998 |
|
Citinversiones De Titulos Y Valores (Puesto De Bolsa) S.A.
|
Subsidary
|
6/30/2007 |
|
Citi Teknoloji Egitim Hizmet Ve Danismanlik Anonim Sirketi
|
Subsidary
|
6/30/2007 |
|
Citicorp Trustee (Singapore) Limited
|
Subsidary
|
6/30/2007 |
|
Citicorp Securities West Africa
|
Subsidary
|
6/30/2007 |
|
Citibank Securities (Taiwan) Limited
|
Subsidary
|
6/30/2007 |
|
Public Joint Stock Company Citibank
|
Subsidary
|
6/30/2007 |
|
Citicorp Financial Services And Insurance Brokerage Philippines, Inc.
|
Subsidary
|
3/13/2009 |
|
Citinversiones, S.A.
|
Subsidary
|
4/30/2015 |
|
Citibank Uganda Limited
|
Subsidary
|
6/30/2007 |
|
Menara Citi Holding Company Sdn. Bhd.
|
Subsidary
|
6/30/2007 |
|
Provencred 1
|
Subsidary
|
6/30/2007 |
|
Vialattea Llc
|
Subsidary
|
6/30/2007 |
|
Citicorp Securities (Thailand) Limited
|
Subsidary
|
6/30/2007 |
|
Cjp Holdings Inc.
|
Subsidary
|
3/31/2011 |
|
Citicorp Finance (India) Limited
|
Subsidary
|
3/7/2014 |
|
Citicorp Finance Taiwan Inc.
|
Subsidary
|
4/30/2009 |
|
Citigroup Netherlands B.V.
|
Subsidary
|
3/1/2012 |
|
Citigroup Services And Technology (China) Limited
|
Subsidary
|
6/30/2007 |
|
Citifinancial Services Of Puerto Rico, Inc.
|
Subsidary
|
3/31/2011 |
|
Citifin, S.A.
|
Subsidary
|
8/4/2008 |
|
Citi Overseas Investments Bahamas Inc.
|
Subsidary
|
5/25/2009 |
|
Citigroup Holdings (Bermuda) Ltd.
|
Subsidary
|
6/30/2007 |
|
Washington & Watts Llc
|
Subsidary
|
7/23/2004 |
|
Renwick Temporary Holdings Llc
|
Subsidary
|
5/7/2007 |
|
Citibank Employee Benefit Plan Trustees Ireland Limited
|
Subsidary
|
6/30/2007 |
|
Canada Square Operations Limited
|
Subsidary
|
11/21/2014 |
|
Capital International Consultants Inc.
|
Subsidary
|
6/30/2007 |
|
Translatin Satellite Communications Services Inc.
|
Subsidary
|
6/30/2007 |
|
Integrated Data Processing And Payments Systems, Inc.
|
Subsidary
|
6/30/2007 |
|
Administradora De Valores De Guatemala, S.A.
|
Subsidary
|
10/22/2007 |
|
Prosix, S.A.
|
Subsidary
|
6/30/2007 |
|
Corporacion Accionaria Citibank De Costa Rica, S.A.
|
Subsidary
|
5/11/2007 |
|
Inversiones Financieras Citibank, S.A.
|
Subsidary
|
6/30/2007 |
|
Citibank Japan Ltd.
|
Subsidary
|
6/1/2009 |
|
Bisys Financial Services Ltd.
|
Subsidary
|
12/7/2016 |
|
Bisys Offshore Holdings, Ltd.
|
Subsidary
|
12/7/2016 |
|
Citi Depositary Services Ireland Limited
|
Subsidary
|
12/7/2016 |
|
Citibank Taiwan Ltd.
|
Subsidary
|
8/1/2009 |
|
Bgh International Holdings, Llc
|
Subsidary
|
1/2/2008 |
|
Citi Business Services Costa Rica, Srl
|
Subsidary
|
3/3/2008 |
|
Colrepfin Ltda
|
Subsidary
|
12/23/2011 |
|
Hubei Jingzhou Gong'an Citi Lending Co. Ltd.
|
Subsidary
|
12/16/2008 |
|
Hubei Xian'ning Chibi Citi Lending Co. Ltd.
|
Subsidary
|
3/18/2009 |
|
Citi Brasil Comercio E Participacoes Ltda.
|
Subsidary
|
6/30/2009 |
|
Citicorp Services India Private Limited
|
Subsidary
|
2/16/2015 |
|
Dalian Wafangdian Citi Lending Co. Ltd.
|
Subsidary
|
10/14/2009 |
|
Citigroup Aggregation Inc.
|
Subsidary
|
12/30/2009 |
|
Citi Info Centroamerica, S.A. De C.V.
|
Subsidary
|
6/27/2016 |
|
Interactive Investments Cayman Limited
|
Subsidary
|
9/16/2011 |
|
Chongqing Beibei Citi Lending Co. Ltd.
|
Subsidary
|
9/23/2011 |
|
Citi Investments Bahamas Ltd.
|
Subsidary
|
8/3/2012 |
|
Grupo Inmobiliario Centrica, S.A.
|
Subsidary
|
4/10/2013 |
10/31/2016 |
Cititarjetas De Guatemala, Limitada
|
Subsidary
|
2/26/2010 |
10/31/2016 |
Cititarjetas De El Salvador, S.A. De C.V.
|
Subsidary
|
3/1/2007 |
6/30/2016 |
Citicorp Insurance Agency Co., Ltd.
|
Subsidary
|
6/30/2007 |
5/7/2016 |
Citicorp General Insurance Agency Corporation
|
Subsidary
|
6/30/2007 |
5/7/2016 |
Banco Citibank (Panama), S.A.
|
Subsidary
|
4/29/2008 |
2/1/2016 |
Citi Cards Japan, Inc.
|
Subsidary
|
6/1/2009 |
12/14/2015 |
Banco Citibank S.A.
|
Subsidary
|
11/30/2010 |
11/23/2015 |
Citigroup Asia Pacific Holding Llc
|
Subsidary
|
11/19/2015 |
11/23/2015 |
Citi International Investments Bahamas Limited
|
Subsidary
|
11/24/2014 |
11/23/2015 |
Citigroup Asia Pacific Holding Llc
|
Subsidary
|
6/30/2007 |
11/18/2015 |
Citi Cards Canada Holding Corporation
|
Subsidary
|
7/1/2007 |
11/8/2015 |
Dukinfield Bahamas Ltd.
|
Subsidary
|
11/24/2014 |
9/17/2015 |
Banco Citibank De Nicaragua, S.A.
|
Subsidary
|
10/22/2007 |
6/30/2015 |
Cititarjetas De Nicaragua, S.A.
|
Subsidary
|
10/22/2007 |
6/30/2015 |
Citifinance S.A.
|
Subsidary
|
6/30/2007 |
3/24/2015 |
Dce Investments, Llc
|
Subsidary
|
6/5/2009 |
3/12/2015 |
Citicorp Services India Private Limited
|
Subsidary
|
7/1/2009 |
2/15/2015 |
Diners Club International (Taiwan) Limited
|
Subsidary
|
6/30/2007 |
2/1/2015 |
Citicards Credit Services, Inc.
|
Subsidary
|
1/1/2008 |
12/22/2014 |
Citibank International Limited
|
Subsidary
|
11/24/2014 |
11/24/2014 |
Citi Overseas Holdings Bahamas Limited
|
Subsidary
|
11/24/2014 |
11/24/2014 |
Citibank International Limited
|
Subsidary
|
11/30/1994 |
11/23/2014 |
Citibank Holdings Ireland Limited
|
Subsidary
|
6/30/2007 |
11/23/2014 |
Dukinfield Bahamas Ltd.
|
Subsidary
|
8/3/2012 |
11/23/2014 |
Canada Square Operations Limited
|
Subsidary
|
11/29/2012 |
11/20/2014 |
Citi Remesas, Inc.
|
Subsidary
|
6/30/2007 |
11/20/2014 |
Citigroup Korea Inc.
|
Subsidary
|
6/1/2010 |
11/5/2014 |
Diners Club Of Greece Finance Company S.A.
|
Subsidary
|
6/30/2007 |
9/30/2014 |
Citigroup Securities S.A.E.
|
Subsidary
|
6/30/2007 |
9/30/2014 |
European Finance S.R.L.
|
Subsidary
|
10/1/2005 |
7/25/2014 |
Cititarjetas De Honduras, S.A.
|
Subsidary
|
10/22/2007 |
6/30/2014 |
Banco Citibank De Honduras, S.A.
|
Subsidary
|
6/30/2007 |
6/30/2014 |
Citibank Central America (Nassau) Limited
|
Subsidary
|
4/6/2010 |
3/27/2014 |
Citibank Savings, Inc.
|
Subsidary
|
5/1/2005 |
3/25/2014 |
Citicorp Finance (India) Limited
|
Subsidary
|
6/30/2007 |
3/7/2014 |
Citicorp Inversora S.A. Gerente De Fondos Comunes De Inversion
|
Subsidary
|
6/30/2007 |
12/30/2013 |
Citifinancial Aihc Llc
|
Subsidary
|
10/12/2012 |
9/27/2013 |
Diners Club Uruguay S.A.
|
Subsidary
|
6/30/2007 |
9/25/2013 |
Diners Club De Mexico S.A. De C.V.
|
Subsidary
|
6/30/2007 |
7/31/2013 |
Associates International Holdings Corporation
|
Subsidary
|
7/7/2010 |
5/31/2013 |
Citigroup Services Ltd.
|
Subsidary
|
6/30/2007 |
5/29/2013 |
Payquik Limited
|
Subsidary
|
1/18/2008 |
5/22/2013 |
Citicorp Pension Management Ltd.
|
Subsidary
|
6/30/2007 |
5/6/2013 |
Citibank Anonim Sirketi
|
Subsidary
|
6/30/2007 |
5/1/2013 |
Associates Finance (Taiwan) Inc.
|
Subsidary
|
4/30/2009 |
4/30/2013 |
Grupo Cuscatlan Guatemala, S.A.
|
Subsidary
|
6/30/2007 |
4/9/2013 |
Leasing Cuscatlan De Guatemala, S.A.
|
Subsidary
|
6/30/2007 |
3/12/2013 |
Citigroup Sales And Outsourcing Services Sdn. Bhd.
|
Subsidary
|
6/30/2007 |
1/1/2013 |
Citi Inversiones, S.A. De C.V.
|
Subsidary
|
6/30/2007 |
11/30/2012 |
Canada Square Operations Limited
|
Subsidary
|
12/23/2010 |
11/28/2012 |
Banco Citicard S.A.
|
Subsidary
|
9/4/2012 |
11/8/2012 |
Citigroup Netherlands Holdings B.V.
|
Subsidary
|
8/1/2009 |
11/8/2012 |
Citibank Investments Limited
|
Subsidary
|
6/30/2007 |
11/7/2012 |
Copelco Capital (Puerto Rico), Inc.
|
Subsidary
|
6/30/2007 |
10/1/2012 |
Banco Citicard S.A.
|
Subsidary
|
12/31/2010 |
9/3/2012 |
Citileasing Egypt S.A.E.
|
Subsidary
|
6/30/2007 |
7/31/2012 |
Pt. Citigroup Finance Indonesia
|
Subsidary
|
5/26/1982 |
7/20/2012 |
Ao Citibank
|
Subsidary
|
6/25/2012 |
6/26/2012 |
Ao Citibank
|
Subsidary
|
6/30/2007 |
6/24/2012 |
Citibank Belgium S.A./N.V.
|
Subsidary
|
6/30/2007 |
4/30/2012 |
Citigroup Management Consulting (Shanghai) Co., Ltd.
|
Subsidary
|
6/30/2007 |
4/17/2012 |
Citigroup Data Processing (Shanghai) Co., Ltd.
|
Subsidary
|
6/30/2007 |
4/17/2012 |
B.E.S. Limited
|
Subsidary
|
2/1/2010 |
3/29/2012 |
Citicorp Leasing (Thailand) Limited
|
Subsidary
|
6/30/2007 |
3/29/2012 |
Compania Exportadora Cityexport S.A. En Liquidacion
|
Subsidary
|
12/23/2011 |
12/28/2011 |
Citibank Colombia S.A.
|
Subsidary
|
12/1/2011 |
12/27/2011 |
Repfin Ltda.
|
Subsidary
|
6/30/2007 |
12/23/2011 |
Compania Exportadora Cityexport S.A. En Liquidacion
|
Subsidary
|
11/28/2007 |
12/22/2011 |
Citibank Colombia S.A.
|
Subsidary
|
9/2/1991 |
11/30/2011 |
Citigroup Venture Capital International Japan Co., Ltd.
|
Subsidary
|
6/1/2009 |
6/30/2011 |
Citibank Cartoes Participacoes Ltda.
|
Subsidary
|
6/30/2007 |
3/31/2011 |
Banco Citicard S.A.
|
Subsidary
|
6/30/2007 |
12/30/2010 |
Canada Square Operations Limited
|
Subsidary
|
11/10/2010 |
12/22/2010 |
Citigroup Capital Sdn. Bhd.
|
Subsidary
|
6/30/2007 |
12/17/2010 |
Banco Citibank S.A.
|
Subsidary
|
9/16/1994 |
11/29/2010 |
Canada Square Operations Limited
|
Subsidary
|
6/30/2007 |
11/9/2010 |
Sepraci 3 Llc
|
Subsidary
|
12/11/2001 |
10/25/2010 |
Franklin Loft Finance Llc
|
Subsidary
|
7/15/2002 |
9/23/2010 |
Associates International Holdings Corporation
|
Subsidary
|
6/30/2007 |
7/6/2010 |
Cititrust (Mauritius) Limited
|
Subsidary
|
6/30/2007 |
6/17/2010 |
Citigroup Capital Korea Inc.
|
Subsidary
|
6/30/2007 |
5/31/2010 |
Citibank Korea Inc.
|
Subsidary
|
12/29/2008 |
5/31/2010 |
Uno Broker, S.A. De C.V. <El Salvador>
|
Subsidary
|
3/1/2007 |
5/31/2010 |
Citi Financial Sales Korea Inc.
|
Subsidary
|
12/3/2009 |
5/31/2010 |
Cititrust (Singapore) Limited
|
Subsidary
|
6/30/2007 |
5/10/2010 |
Citi Colfondos S.A. Pensiones Y Cesantias
|
Subsidary
|
7/1/2000 |
3/30/2010 |
D. Card Servicing Gmbh In Liquidation
|
Subsidary
|
3/4/2010 |
3/16/2010 |
Hanseatic Real Estate B.V.
|
Subsidary
|
1/1/2001 |
2/16/2010 |
Bangkok E'service Ltd.
|
Subsidary
|
6/30/2007 |
2/1/2010 |
Citi A.S.
|
Subsidary
|
6/30/2007 |
12/30/2009 |
Winthorpe Llc
|
Subsidary
|
1/24/2002 |
9/21/2009 |
Citibank Taiwan Ltd.
|
Subsidary
|
12/1/2007 |
7/31/2009 |
Citivalores, S.A.
|
Subsidary
|
6/30/2007 |
7/6/2009 |
Fnc-Comercio E Participacoes Ltda.
|
Subsidary
|
6/30/2007 |
6/29/2009 |
Dce Investments, Llc
|
Subsidary
|
6/30/2007 |
6/4/2009 |
Citi Overseas Investments Bahamas Inc.
|
Subsidary
|
8/19/2003 |
5/24/2009 |
Acciones Y Valores, S.A. De C.V. <El Salvador>
|
Subsidary
|
3/1/2007 |
4/30/2009 |
Citibank Berhad
|
Subsidary
|
6/30/2007 |
4/5/2009 |
Citicorp Securities International (Rp) Inc.
|
Subsidary
|
6/30/2007 |
3/12/2009 |
Citibank Zrt.
|
Subsidary
|
6/30/2007 |
1/1/2009 |
Citibank (Slovakia) A.S.
|
Subsidary
|
6/30/2007 |
1/1/2009 |
Citibank Romania S.A.
|
Subsidary
|
6/30/2007 |
1/1/2009 |
Citibank Korea Inc.
|
Subsidary
|
10/29/2004 |
12/28/2008 |
Fourstarz Llc
|
Subsidary
|
8/1/2001 |
12/10/2008 |
Fondo Para El Financiamiento De La Inversion Privada S.A.
|
Subsidary
|
11/26/2008 |
11/30/2008 |
Fondo Para El Financiamiento De La Inversion Privada S.A.
|
Subsidary
|
12/17/1992 |
11/25/2008 |
Corporacion Citibank G.F.C. S.A.
|
Subsidary
|
6/30/2007 |
11/2/2008 |
Grupo Financiero Uno G.F.U., S.A.
|
Subsidary
|
10/22/2007 |
11/2/2008 |
Banco Uno, S.A. <Panama>
|
Subsidary
|
6/30/2007 |
10/8/2008 |
Citinversiones, S.A.
|
Subsidary
|
6/30/2007 |
10/5/2008 |
Banco Citibank De Guatemala, S.A.
|
Subsidary
|
6/30/2007 |
10/5/2008 |
Cuscatlan Valores, S.A.
|
Subsidary
|
6/30/2007 |
10/5/2008 |
Tarjetas Cuscatlan, S.A.
|
Subsidary
|
6/30/2007 |
10/5/2008 |
Inversiones Financieras Uno, S.A.
|
Subsidary
|
10/22/2007 |
9/7/2008 |
Banco Uno, S.A. <Honduras>
|
Subsidary
|
10/22/2007 |
8/17/2008 |
Citicorp International Securities Finance Ltd
|
Subsidary
|
6/30/2007 |
8/1/2008 |
Unioncapital Afap S.A.
|
Subsidary
|
4/18/1996 |
7/1/2008 |
Profuturo Afp
|
Subsidary
|
5/1/1997 |
6/19/2008 |
Citidatos S.A.
|
Subsidary
|
6/30/2007 |
5/13/2008 |
Grupo Cuscatlan De Panama S.A.
|
Subsidary
|
6/30/2007 |
4/29/2008 |
Citibank Malaysia (L) Limited
|
Subsidary
|
6/30/2007 |
4/14/2008 |
Citiseguros Puerto Rico, Inc.
|
Subsidary
|
6/30/2007 |
3/1/2008 |
Citigroup Financial Products Inc.
|
Subsidary
|
1/1/2008 |
2/7/2008 |
Cmfc, Inc.
|
Subsidary
|
6/30/2007 |
1/2/2008 |
Ccsci, Inc.
|
Subsidary
|
6/30/2007 |
1/1/2008 |
Citigroup Business Process Solutions Pte. Ltd.
|
Subsidary
|
6/30/2007 |
12/31/2007 |
Citigroup Leasing Financial Services Company Limited
|
Subsidary
|
6/30/2007 |
12/13/2007 |
Citileasing (Hungary) Ltd.
|
Subsidary
|
6/30/2007 |
12/13/2007 |
Asia Investors Ii Services Holding Llc
|
Subsidary
|
1/25/2006 |
12/1/2007 |
Citi-Colombia (Nassau) Limited
|
Subsidary
|
6/30/2007 |
11/30/2007 |
Citicorp Leasing Argentina S.A.
|
Subsidary
|
6/30/2007 |
11/29/2007 |
Grupo Financiero Uno S.A.
|
Subsidary
|
3/1/2007 |
10/22/2007 |
Administradora De Valores De Guatemala, S.A.
|
Subsidary
|
3/1/2007 |
10/21/2007 |
Citicorp Capital Asia (Taiwan) Ltd.
|
Subsidary
|
6/30/2007 |
9/1/2007 |
Citibank Kazakhstan Jsc
|
Subsidary
|
5/1/1998 |
8/8/2007 |
Citibank Capital Corporation
|
Subsidary
|
6/30/2007 |
7/19/2007 |
Citi Cards Canada Inc.
|
Subsidary
|
6/30/2007 |
6/30/2007 |
Citicorp Subsahara Investments, Inc.
|
Subsidary
|
3/8/1989 |
6/29/2007 |
Yonder Investment Corporation
|
Subsidary
|
2/1/1978 |
6/29/2007 |
Citicorp Capital Markets Sociedad Anonima
|
Subsidary
|
12/3/1975 |
6/29/2007 |
Nostro Investment Corporation
|
Subsidary
|
12/31/1970 |
6/29/2007 |
Inversiones Y Adelantos, C.A. (Inadeca)
|
Subsidary
|
12/11/1968 |
6/29/2007 |
Citibank Aruba N.V.
|
Subsidary
|
12/3/1975 |
6/29/2007 |
Foremost Investment Corporation
|
Subsidary
|
3/20/1969 |
6/29/2007 |
Citifinance Limited
|
Subsidary
|
5/2/1990 |
6/29/2007 |
Citicard S.A.
|
Subsidary
|
12/3/1975 |
6/29/2007 |
Centaur Investment Corporation
|
Subsidary
|
12/31/1980 |
6/29/2007 |
Citi Insurance Service S.A./N.V.
|
Subsidary
|
12/31/1980 |
6/29/2007 |
Diners Club Of Greece Finance Company S.A.
|
Subsidary
|
3/15/1984 |
6/29/2007 |
Citibank Finance Limited
|
Subsidary
|
9/23/1980 |
6/29/2007 |
Repfin Ltda.
|
Subsidary
|
3/31/1987 |
6/29/2007 |
Citi-Colombia (Nassau) Limited
|
Subsidary
|
11/15/1992 |
6/29/2007 |
Citibank Canada
|
Subsidary
|
11/1/1981 |
6/29/2007 |
Citigroup Capital Korea Inc.
|
Subsidary
|
12/1/2000 |
6/29/2007 |
Citibank Espana S.A.
|
Subsidary
|
10/11/1983 |
6/29/2007 |
Diners Club De Mexico S.A. De C.V.
|
Subsidary
|
8/16/1983 |
6/29/2007 |
Citidatos S.A.
|
Subsidary
|
2/28/2005 |
6/29/2007 |
Citicorp International Securities Finance Ltd
|
Subsidary
|
1/20/1998 |
6/29/2007 |
Citicorp Services Limited
|
Subsidary
|
8/11/1982 |
6/29/2007 |
Diners Club Uruguay S.A.
|
Subsidary
|
9/1/1981 |
6/29/2007 |
Citibank Zrt.
|
Subsidary
|
4/15/1986 |
6/29/2007 |
Citicorp Inversora S.A. Gerente De Fondos Comunes De Inversion
|
Subsidary
|
9/30/1985 |
6/29/2007 |
Citi-Info, S. De R.L. De C.V.
|
Subsidary
|
6/3/1985 |
6/29/2007 |
Citibank Belgium S.A./N.V.
|
Subsidary
|
6/21/1985 |
6/29/2007 |
Citibank Investments Limited
|
Subsidary
|
5/9/1985 |
6/29/2007 |
Ccsci, Inc.
|
Subsidary
|
10/1/1982 |
6/29/2007 |
Citicorp Servium S.A.
|
Subsidary
|
5/31/1986 |
6/29/2007 |
Citicredito, Sociadad Anonima De Capital Variable
|
Subsidary
|
12/9/1986 |
6/29/2007 |
Citicorp Financial Services Limited
|
Subsidary
|
3/2/1983 |
6/29/2007 |
Diners Club International (Hong Kong) Limited
|
Subsidary
|
5/16/1983 |
6/29/2007 |
Fnc-Comercio E Participacoes Ltda.
|
Subsidary
|
12/3/1975 |
6/29/2007 |
Diners Club Argentina Srl Comercial Y De Turismo
|
Subsidary
|
8/4/2006 |
6/29/2007 |
Citicorp Leasing (Thailand) Limited
|
Subsidary
|
9/15/1987 |
6/29/2007 |
Citicorp Securities International (Rp) Inc.
|
Subsidary
|
1/10/1994 |
6/29/2007 |
Citigroup Capital Sdn. Bhd.
|
Subsidary
|
4/30/1987 |
6/29/2007 |
Cititrust (Kenya) Limited
|
Subsidary
|
3/30/1987 |
6/29/2007 |
Citigroup Venture Capital International Asia Limited
|
Subsidary
|
9/30/1993 |
6/29/2007 |
Bangkok E'service Ltd.
|
Subsidary
|
11/17/1989 |
6/29/2007 |
Citicorp Merchant Bank Limited
|
Subsidary
|
10/16/1987 |
6/29/2007 |
Citi Valores, Asesora De Inversion Y Casa De Bolsa, C.A.
|
Subsidary
|
6/25/1987 |
6/29/2007 |
Citigroup Chile S.A.
|
Subsidary
|
6/11/2007 |
6/29/2007 |
Diners Club International (Taiwan) Limited
|
Subsidary
|
8/3/1989 |
6/29/2007 |
Banco Citicard S.A.
|
Subsidary
|
1/31/2007 |
6/29/2007 |
Diners Club Pty Limited
|
Subsidary
|
4/14/2004 |
6/29/2007 |
Citinvestment Chile Limited
|
Subsidary
|
3/17/1988 |
6/29/2007 |
Citi A.S.
|
Subsidary
|
6/1/1991 |
6/29/2007 |
Citivalores, S.A.
|
Subsidary
|
8/1/1990 |
6/29/2007 |
Citibank Capital Corporation
|
Subsidary
|
3/27/1989 |
6/29/2007 |
Pt. Citigroup Securities Indonesia
|
Subsidary
|
1/17/1990 |
6/29/2007 |
Citivalores, S.A.
|
Subsidary
|
9/15/1992 |
6/29/2007 |
Citiproperties (Bvi) Limited
|
Subsidary
|
1/16/1996 |
6/29/2007 |
Scottish Provident (Irish Holdings) Limited
|
Subsidary
|
12/31/1991 |
6/29/2007 |
Citicorp Insurance Agency Co., Ltd.
|
Subsidary
|
3/1/1993 |
6/29/2007 |
Ao Citibank
|
Subsidary
|
9/1/1993 |
6/29/2007 |
Citibank Berhad
|
Subsidary
|
7/1/1994 |
6/29/2007 |
Citibank Malaysia (L) Limited
|
Subsidary
|
5/20/1994 |
6/29/2007 |
Citigroup Transaction Services (M) Sdn. Bhd.
|
Subsidary
|
6/17/1994 |
6/29/2007 |
Citicorp Capital Markets Uruguay S.A.
|
Subsidary
|
5/11/1994 |
6/29/2007 |
Citicorp Pension Management Ltd.
|
Subsidary
|
2/3/1994 |
6/29/2007 |
Citi Inversiones, S.A. De C.V.
|
Subsidary
|
7/29/1994 |
6/29/2007 |
Citibank Tanzania Limited
|
Subsidary
|
4/11/1995 |
6/29/2007 |
Citigroup Leasing Financial Services Company Limited
|
Subsidary
|
6/12/1995 |
6/29/2007 |
Citinversiones De Titulos Y Valores (Puesto De Bolsa) S.A.
|
Subsidary
|
10/3/2005 |
6/29/2007 |
Citibank (Slovakia) A.S.
|
Subsidary
|
8/21/1995 |
6/29/2007 |
Citibank Romania S.A.
|
Subsidary
|
4/5/1996 |
6/29/2007 |
Citi Teknoloji Egitim Hizmet Ve Danismanlik Anonim Sirketi
|
Subsidary
|
1/1/1997 |
6/29/2007 |
Citicorp General Insurance Agency Corporation
|
Subsidary
|
4/1/1997 |
6/29/2007 |
Citicorp Trustee (Singapore) Limited
|
Subsidary
|
6/1/1997 |
6/29/2007 |
Citileasing (Hungary) Ltd.
|
Subsidary
|
8/1/1997 |
6/29/2007 |
Citicorp Finance (India) Limited
|
Subsidary
|
9/1/1997 |
6/29/2007 |
Citicorp Leasing Argentina S.A.
|
Subsidary
|
10/1/1997 |
6/29/2007 |
Citicorp Securities West Africa
|
Subsidary
|
12/1/1996 |
6/29/2007 |
Citibank Securities (Taiwan) Limited
|
Subsidary
|
1/1/1998 |
6/29/2007 |
Public Joint Stock Company Citibank
|
Subsidary
|
3/1/1998 |
6/29/2007 |
Citifinance S.A.
|
Subsidary
|
4/1/1998 |
6/29/2007 |
Citicorp Capital Asia (Taiwan) Ltd.
|
Subsidary
|
4/1/1998 |
6/29/2007 |
Corporacion Citibank G.F.C. S.A.
|
Subsidary
|
12/1/1998 |
6/29/2007 |
Citinversiones, S.A.
|
Subsidary
|
8/1/1998 |
6/29/2007 |
Citibank Uganda Limited
|
Subsidary
|
8/1/1999 |
6/29/2007 |
Menara Citi Holding Company Sdn. Bhd.
|
Subsidary
|
8/1/1999 |
6/29/2007 |
Provencred 1
|
Subsidary
|
7/28/1999 |
6/29/2007 |
Vialattea Llc
|
Subsidary
|
12/1/1999 |
6/29/2007 |
Cititrust (Singapore) Limited
|
Subsidary
|
2/1/2000 |
6/29/2007 |
Copelco Capital (Puerto Rico), Inc.
|
Subsidary
|
5/1/2000 |
6/29/2007 |
Citicorp Securities (Thailand) Limited
|
Subsidary
|
5/1/2000 |
6/29/2007 |
Citileasing Egypt S.A.E.
|
Subsidary
|
8/1/2000 |
6/29/2007 |
Cititrust (Mauritius) Limited
|
Subsidary
|
7/1/2000 |
6/29/2007 |
Associates International Holdings Corporation
|
Subsidary
|
10/3/2001 |
6/29/2007 |
Citiseguros Puerto Rico, Inc.
|
Subsidary
|
2/1/2001 |
6/29/2007 |
Cmfc, Inc.
|
Subsidary
|
4/1/2001 |
6/29/2007 |
Citigroup Services And Technology (China) Limited
|
Subsidary
|
10/8/2002 |
6/29/2007 |
Dce Investments, Llc
|
Subsidary
|
7/29/2003 |
6/29/2007 |
Citibank Holdings Ireland Limited
|
Subsidary
|
11/24/2003 |
6/29/2007 |
Citi Cards Canada Inc.
|
Subsidary
|
12/8/2003 |
6/29/2007 |
Citigroup Services Ltd.
|
Subsidary
|
12/19/2003 |
6/29/2007 |
Citigroup Holdings (Bermuda) Ltd.
|
Subsidary
|
12/19/2003 |
6/29/2007 |
Citigroup Sales And Outsourcing Services Sdn. Bhd.
|
Subsidary
|
1/19/2004 |
6/29/2007 |
Citibank Anonim Sirketi
|
Subsidary
|
9/3/2004 |
6/29/2007 |
Citigroup Business Process Solutions Pte. Ltd.
|
Subsidary
|
7/1/2004 |
6/29/2007 |
Citigroup Asia Pacific Holding Llc
|
Subsidary
|
7/1/2004 |
6/29/2007 |
Citigroup Management Consulting (Shanghai) Co., Ltd.
|
Subsidary
|
5/10/2005 |
6/29/2007 |
Citibank Employee Benefit Plan Trustees Ireland Limited
|
Subsidary
|
10/21/1998 |
6/29/2007 |
Citigroup Securities S.A.E.
|
Subsidary
|
7/27/2005 |
6/29/2007 |
Canada Square Operations Limited
|
Subsidary
|
5/1/2007 |
6/29/2007 |
Citibank Cartoes Participacoes Ltda.
|
Subsidary
|
5/31/2006 |
6/29/2007 |
Citi Remesas, Inc.
|
Subsidary
|
3/1/2007 |
6/29/2007 |
Capital International Consultants Inc.
|
Subsidary
|
3/1/2007 |
6/29/2007 |
Translatin Satellite Communications Services Inc.
|
Subsidary
|
3/1/2007 |
6/29/2007 |
Integrated Data Processing And Payments Systems, Inc.
|
Subsidary
|
3/1/2007 |
6/29/2007 |
Banco Uno, S.A. <Panama>
|
Subsidary
|
3/1/2007 |
6/29/2007 |
Prosix, S.A.
|
Subsidary
|
3/1/2007 |
6/29/2007 |
Citigroup Data Processing (Shanghai) Co., Ltd.
|
Subsidary
|
3/15/2007 |
6/29/2007 |
Banco Citibank De Guatemala, S.A.
|
Subsidary
|
5/11/2007 |
6/29/2007 |
Leasing Cuscatlan De Guatemala, S.A.
|
Subsidary
|
5/11/2007 |
6/29/2007 |
Cuscatlan Valores, S.A.
|
Subsidary
|
5/11/2007 |
6/29/2007 |
Grupo Cuscatlan Guatemala, S.A.
|
Subsidary
|
5/11/2007 |
6/29/2007 |
Tarjetas Cuscatlan, S.A.
|
Subsidary
|
5/11/2007 |
6/29/2007 |
Grupo Cuscatlan De Panama S.A.
|
Subsidary
|
5/11/2007 |
6/29/2007 |
Inversiones Financieras Citibank, S.A.
|
Subsidary
|
5/11/2007 |
6/29/2007 |
Banco Citibank De Honduras, S.A.
|
Subsidary
|
5/11/2007 |
6/29/2007 |
Tarjetas De Chile S.A.
|
Subsidary
|
2/15/1983 |
6/10/2007 |
Citigroup Global Markets (Chile) S.A.
|
Subsidary
|
12/31/2001 |
6/10/2007 |
Citigroup Global Services Limited
|
Subsidary
|
8/23/2004 |
4/26/2007 |
Citicorp Securities (Japan) Llc
|
Subsidary
|
4/18/2007 |
4/22/2007 |
Citicorp Securities (Japan) Llc
|
Subsidary
|
12/1/2006 |
4/17/2007 |
B.E.S. Limited
|
Subsidary
|
12/3/1975 |
4/12/2007 |
International Finance Associates, B.V.
|
Subsidary
|
12/31/1980 |
3/23/2007 |
Banco Citicard S.A.
|
Subsidary
|
12/31/2006 |
1/30/2007 |
Citicorp Finance International Ltd.
|
Subsidary
|
7/1/1990 |
12/31/2006 |
Fhl Investimentos Ltda.
|
Subsidary
|
11/28/2003 |
12/30/2006 |
Citileasing S.R.O.
|
Subsidary
|
9/16/1996 |
12/29/2006 |
Citicorp Leasing International Llc
|
Subsidary
|
9/30/1976 |
12/25/2006 |
Citigroup Global Investments Japan K.K.
|
Subsidary
|
3/3/2006 |
12/25/2006 |
Eniti Llc
|
Subsidary
|
12/20/2001 |
12/20/2006 |
Perpica Llc
|
Subsidary
|
12/21/2001 |
12/20/2006 |
Citicorp Fsc I Ltd.
|
Subsidary
|
5/24/1995 |
12/14/2006 |
Citicorp Securities (Japan) Llc
|
Subsidary
|
10/1/1999 |
11/30/2006 |
Farfalla Prima Llc
|
Subsidary
|
12/1/2000 |
8/28/2006 |
Diners Club Argentina Srl Comercial Y De Turismo
|
Subsidary
|
11/30/1981 |
8/3/2006 |
Citicorp Credit
|
Subsidary
|
12/3/1975 |
5/31/2006 |
Nice Participacoes Ltda.
|
Subsidary
|
4/30/2006 |
5/30/2006 |
Cannes Participacoes Ltda.
|
Subsidary
|
12/28/2004 |
4/28/2006 |
Cititrust And Banking Corporation
|
Subsidary
|
1/21/1986 |
3/31/2006 |
Jko Prima Llc
|
Subsidary
|
12/21/2001 |
3/2/2006 |
Freperp 1 Llc
|
Subsidary
|
12/1/1998 |
2/27/2006 |
Decmont 1 Llc
|
Subsidary
|
12/28/2001 |
2/27/2006 |
Euromaia Finance Llc
|
Subsidary
|
12/1/2000 |
1/10/2006 |
Bishop Aircraft Ltd.
|
Subsidary
|
12/14/2005 |
12/19/2005 |
Afore Banamex, S.A. De C.V.
|
Subsidary
|
3/1/2002 |
12/16/2005 |
Interco (Intermediaciones Comerciales) S.A.
|
Subsidary
|
7/31/1986 |
12/12/2005 |
Citigroup Advisors Co., Ltd.
|
Subsidary
|
4/1/2005 |
11/30/2005 |
Citinvest Casa De Bolsa Sociedad Anonima
|
Subsidary
|
4/1/1991 |
11/24/2005 |
Citibank Nigeria Limited
|
Subsidary
|
1/25/1996 |
11/17/2005 |
Banco De Desarrollo Citicorp, S.A.
|
Subsidary
|
12/31/1980 |
10/3/2005 |
European Finance S.R.L.
|
Subsidary
|
7/29/2003 |
9/30/2005 |
Citivalores De Honduras, S.A.
|
Subsidary
|
5/9/1995 |
4/7/2005 |
Citidatos S.A.
|
Subsidary
|
11/30/1983 |
2/27/2005 |
Citifin Srl In Luiquidazione
|
Subsidary
|
12/3/1975 |
12/30/2004 |
Citiservice S.P.A.
|
Subsidary
|
9/14/1981 |
12/30/2004 |
Inversiones De Capital De Riesgo Ltda.
|
Subsidary
|
12/1/2002 |
12/30/2004 |
Citifinancial Korea Co., Ltd
|
Subsidary
|
7/4/2002 |
12/28/2004 |
Bank Handlowy W Warszawie S.A.
|
Subsidary
|
6/1/2000 |
11/21/2004 |
Future Financial Corporation
|
Subsidary
|
7/4/2001 |
10/30/2004 |
Future Mortgages 1 Limited
|
Subsidary
|
10/30/2004 |
10/30/2004 |
Citibank Korea Inc.
|
Subsidary
|
4/30/2004 |
10/28/2004 |
Citigroup Global Services Limited
|
Subsidary
|
9/27/2002 |
8/22/2004 |
Renwick Temporary Holdings Llc
|
Subsidary
|
7/21/2004 |
7/23/2004 |
Citigroup Holding (Singapore) Private Limited
|
Subsidary
|
10/1/2003 |
6/30/2004 |
Citibank (Hong Kong) Limited
|
Subsidary
|
12/3/1975 |
5/31/2004 |
Citigroup Technology Infrastructure (Hong Kong) Limited
|
Subsidary
|
3/1/1981 |
5/31/2004 |
Diners Club France S.A.
|
Subsidary
|
7/29/2003 |
5/31/2004 |
Nessus Investment Corporation
|
Subsidary
|
12/3/1975 |
4/14/2004 |
Citigroup Pty Limited
|
Subsidary
|
4/14/2004 |
4/14/2004 |
Citicorp Investment Bank (Singapore) Limited
|
Subsidary
|
1/13/1995 |
4/14/2004 |
Diners Club Pty Limited
|
Subsidary
|
6/22/1981 |
4/13/2004 |
Administradora De Fondos De Pensiones Confia, S.A.
|
Subsidary
|
2/4/2004 |
3/31/2004 |
Diners Club Paraguay S.A.
|
Subsidary
|
2/10/2004 |
3/30/2004 |
Pro Futuro - Administradora De Fondos De Pensiones Y Cesantia, S.A.
|
Subsidary
|
10/8/1998 |
3/22/2004 |
Ciranet For Software And Content Development S.A.E.
|
Subsidary
|
2/1/2001 |
2/29/2004 |
Administradora De Fondos De Pensiones Confia, S.A.
|
Subsidary
|
10/1/2000 |
2/3/2004 |
Administradora De Fondos De Pensiones Siembra, S.A.
|
Subsidary
|
9/1/1998 |
1/12/2004 |
Berlin Real Estate B.V.
|
Subsidary
|
12/29/1992 |
12/12/2003 |
Citibank Housing Finance Company Limited
|
Subsidary
|
11/14/1992 |
11/30/2003 |
Citibank Europe Plc
|
Subsidary
|
10/26/1988 |
11/23/2003 |
Citigroup Capital Finance Ireland Limited
|
Subsidary
|
11/10/2001 |
11/23/2003 |
Export Letters Of Credit (Dublin) Limited
|
Subsidary
|
11/1/2003 |
11/1/2003 |
Samba Financial Group
|
Subsidary
|
3/16/2000 |
10/31/2003 |
Citicorp Investicni Spolecnost, A.S.
|
Subsidary
|
4/1/1997 |
10/8/2003 |
Citigroup (Gibraltar) Limited
|
Subsidary
|
9/22/2003 |
9/22/2003 |
Citi International Financial Services, Llc
|
Subsidary
|
12/3/1975 |
9/21/2003 |
Cititrust (Bahamas) Limited
|
Subsidary
|
4/1/1988 |
9/21/2003 |
Cititrust (Cayman) Limited
|
Subsidary
|
4/1/1988 |
9/21/2003 |
Cititrust (Switzerland) Limited
|
Subsidary
|
12/3/1975 |
9/21/2003 |
Cititrust (Jersey) Limited
|
Subsidary
|
2/1/1985 |
9/21/2003 |
Citicorp Deutschland Gmbh
|
Subsidary
|
12/30/1992 |
8/20/2003 |
Plaza Holdings Llc
|
Subsidary
|
8/18/2003 |
8/18/2003 |
Salomon Brothers Investments Llc
|
Subsidary
|
8/18/2003 |
8/18/2003 |
Citigroup Global Markets Finance Llc
|
Subsidary
|
8/18/2003 |
8/18/2003 |
Citicorp Asesora De Seguros S.A.
|
Subsidary
|
7/1/1998 |
8/4/2003 |
Citicapital S.P.A.
|
Subsidary
|
8/1/2003 |
8/1/2003 |
Inversiones De Capital Ltda.
|
Subsidary
|
12/1/2002 |
6/26/2003 |
Pavec Developments Limited
|
Subsidary
|
10/26/1988 |
5/29/2003 |
Citibank Holdings (Fb) Llc
|
Subsidary
|
12/1/2000 |
3/31/2003 |
Citicorp Holdings (Fb) Llc
|
Subsidary
|
12/1/2000 |
3/31/2003 |
Citi National Investment Bank Limited
|
Subsidary
|
2/1/1997 |
3/21/2003 |
Citibank Shipping Bank S.A.
|
Subsidary
|
11/29/1988 |
1/23/2003 |
Citicorp European Service Center B.V.
|
Subsidary
|
6/2/1989 |
12/31/2002 |
Asia Pacific Technology Services Pte. Limited
|
Subsidary
|
1/1/1991 |
10/31/2002 |
Citi Mutual Funds Management Company S.A.
|
Subsidary
|
5/1/1992 |
10/31/2002 |
Creinvest B.V.
|
Subsidary
|
3/13/1995 |
10/18/2002 |
Citicorp Ventures Philippines, Inc.
|
Subsidary
|
4/15/1992 |
10/10/2002 |
Citigroup Global Services Limited
|
Subsidary
|
1/29/1992 |
9/26/2002 |
Premium Finance No. 3 C.V.
|
Subsidary
|
9/1/1997 |
9/9/2002 |
Interciti, Ltd.
|
Subsidary
|
1/1/2001 |
7/1/2002 |
Citicorp Capital Korea Limited
|
Subsidary
|
5/1/2000 |
6/27/2002 |
Citicorp (B) Sdn. Bhd.
|
Subsidary
|
6/18/1990 |
4/30/2002 |
First Skelligs International Finance Company Limited
|
Subsidary
|
3/1/1997 |
3/25/2002 |
Garante, S.A. De C.V., Afore
|
Subsidary
|
2/1/2000 |
2/28/2002 |
Citicorp Securities Bolivia S.A.
|
Subsidary
|
1/1/1998 |
2/28/2002 |
Garante 1, S.A. De C.V., Sociedad De Inversion Especializada De Fondos Para El Retiro
|
Subsidary
|
3/1/2001 |
2/28/2002 |
Citigroup Services (Japan) Ltd.
|
Subsidary
|
9/1/2000 |
1/31/2002 |
Citicorp Gulf Finance Ltd.
|
Subsidary
|
12/31/1978 |
12/31/2001 |
Citibank Trustees (Ireland) Limited
|
Subsidary
|
3/29/1996 |
12/31/2001 |
Citifinanciera, S.A.
|
Subsidary
|
7/31/1980 |
12/31/2001 |
Citicapital S.P.A.
|
Subsidary
|
8/15/1999 |
12/31/2001 |
Citicorp Venture Capital Beratungs Gesellschaft Mbh
|
Subsidary
|
4/17/1984 |
12/31/2001 |
Diners Club Asia, Inc.
|
Subsidary
|
8/30/1988 |
12/31/2001 |
Global Transportation Investments Inc.
|
Subsidary
|
3/1/1991 |
12/31/2001 |
Citibank Asia Pacific Banking Institute Pte. Ltd.
|
Subsidary
|
1/1/1989 |
12/31/2001 |
Cititarjetas De Guatemala, S.A.
|
Subsidary
|
10/1/1992 |
12/31/2001 |
Citicorp Finans Danismanlik A.S.
|
Subsidary
|
7/31/1995 |
12/31/2001 |
Decajo Finance Aps
|
Subsidary
|
12/20/1999 |
12/31/2001 |
Salomon Smith Barney (Chile) S.A.
|
Subsidary
|
8/31/1983 |
12/30/2001 |
Grupo Financiero Citibank, S.A. De C.V.
|
Subsidary
|
12/1/1994 |
10/30/2001 |
Citibank Privatkunden Ag & Co. Kgaa
|
Subsidary
|
11/1/1992 |
10/23/2001 |
Central Holdings Corporation
|
Subsidary
|
4/27/1982 |
10/17/2001 |
Citiportfolio Limited
|
Subsidary
|
1/14/1991 |
10/10/2001 |
Citibank Investment Services Ireland Ltd.
|
Subsidary
|
11/2/1994 |
9/30/2001 |
Citicorp Investment Services Limited
|
Subsidary
|
12/31/1981 |
8/31/2001 |
Citi Chrematodotikes Misthosis S.A.
|
Subsidary
|
11/16/1999 |
8/31/2001 |
Private Export Funding Corporation
|
Subsidary
|
12/31/1980 |
8/31/2001 |
Adela Investment Company, S.A.
|
Subsidary
|
9/24/1964 |
8/31/2001 |
Tarjetas De Credito De Guatemala, S.A.
|
Subsidary
|
6/22/1981 |
8/31/2001 |
Kuala Lumpur Commodities Clearing House
|
Subsidary
|
3/27/1980 |
8/31/2001 |
European Finance S.R.L.
|
Subsidary
|
6/22/1981 |
8/31/2001 |
Diners Club Del Peru S.A.
|
Subsidary
|
6/22/1981 |
8/31/2001 |
Caribbean Financial Services Corporation Limited
|
Subsidary
|
11/17/1983 |
8/31/2001 |
African Export-Import Bank, The
|
Subsidary
|
12/1/1993 |
8/31/2001 |
Central Depository Company Of Pakistan Limited
|
Subsidary
|
2/15/1994 |
8/31/2001 |
Tutela E Recupero Credito Srl
|
Subsidary
|
1/11/1996 |
8/31/2001 |
Universal Holdcorp, Inc.
|
Subsidary
|
4/8/1998 |
8/31/2001 |
Inversiones Citicorp (R.D.), S.A.
|
Subsidary
|
9/1/1998 |
8/31/2001 |
Fubon Commercial Bank Co., Ltd.
|
Subsidary
|
12/1/2000 |
8/31/2001 |
Aregon Ltd.
|
Subsidary
|
6/1/2001 |
8/31/2001 |
Fubon Securities Investment Trust Co., Ltd.
|
Subsidary
|
2/1/2001 |
8/31/2001 |
Diners Club France S.A.
|
Subsidary
|
1/1/2001 |
8/31/2001 |
Commerce One Middle East
|
Subsidary
|
2/1/2001 |
8/31/2001 |
Supernet Solutions Corporation
|
Subsidary
|
3/1/2001 |
8/31/2001 |
Matrix Ltd.
|
Subsidary
|
10/13/1992 |
6/30/2001 |
Global Packaging Corporation N.V.
|
Subsidary
|
2/1/2000 |
6/30/2001 |
Latin American Investment Bank Bahamas Limited
|
Subsidary
|
11/1/1989 |
6/15/2001 |
Aregon Ltd.
|
Subsidary
|
2/1/2001 |
5/31/2001 |
Citicorp Credit Services India Limited
|
Subsidary
|
10/1/2000 |
5/15/2001 |
Citibank (Poland) S.A.
|
Subsidary
|
7/19/1995 |
3/30/2001 |
Orbitech Private Limited
|
Subsidary
|
8/28/1985 |
3/14/2001 |
Citibank Securities Investment Trust Company Limited
|
Subsidary
|
1/1/1999 |
2/28/2001 |
Diners Club Deutschland Gmbh
|
Subsidary
|
12/31/1983 |
1/31/2001 |
Diners Club Benelux S.A., The
|
Subsidary
|
12/31/1983 |
1/31/2001 |
Citicorp Diners Club Switzerland Ltd.
|
Subsidary
|
1/1/1999 |
1/31/2001 |
Hanseatic Real Estate B.V.
|
Subsidary
|
12/1/1991 |
12/31/2000 |
Interciti, Ltd.
|
Subsidary
|
11/1/1993 |
12/31/2000 |
Groupement D'interet Economique Paris Citicorp Center
|
Subsidary
|
12/2/2000 |
12/10/2000 |
Citigroup Capital Korea Inc.
|
Subsidary
|
12/1/1990 |
11/30/2000 |
Citi Colfondos S.A. Pensiones Y Cesantias
|
Subsidary
|
12/30/1997 |
6/30/2000 |
Bank Handlowy W Warszawie S.A.
|
Subsidary
|
3/1/2000 |
5/31/2000 |
Netenvios.Com, Inc.
|
Subsidary
|
4/1/2000 |
5/28/2000 |
Citico, Sgps, Lda.
|
Subsidary
|
1/1/1997 |
4/30/2000 |
Aremate. Com
|
Subsidary
|
11/1/1999 |
4/30/2000 |
Citilease, S.A.
|
Subsidary
|
12/31/1976 |
1/14/2000 |
Diners Club Israel Limited
|
Subsidary
|
3/2/1990 |
12/31/1999 |
Citicorp Holdings Ireland Limited
|
Subsidary
|
2/21/1996 |
11/29/1999 |
Citicorp Investment Managers Ireland Limited
|
Subsidary
|
12/1/1990 |
11/29/1999 |
Citicorp Banco De Inversion S.A.
|
Subsidary
|
11/2/1990 |
9/29/1999 |
Citicorp Investment Bank (Pakistan) Limited
|
Subsidary
|
9/1/1993 |
9/29/1999 |
Diners Club De France S.A.
|
Subsidary
|
11/7/1995 |
8/15/1999 |
Ayala Land, Inc.
|
Subsidary
|
11/1/1996 |
6/29/1999 |
Aboitiz Equity Ventures, Inc.
|
Subsidary
|
2/1/1997 |
6/29/1999 |
Petron Corporation
|
Subsidary
|
6/1/1996 |
6/28/1999 |
Union Bank Of The Phillippines
|
Subsidary
|
3/1/1997 |
6/28/1999 |
Jg Summit Holdings, Inc.
|
Subsidary
|
11/4/1994 |
6/27/1999 |
Southeast Asia Cement Holdings, Inc.
|
Subsidary
|
10/1/1997 |
4/29/1999 |
Citibank, S.A.
|
Subsidary
|
1/2/1993 |
2/1/1999 |
Philippine National Bank
|
Subsidary
|
2/1/1997 |
1/30/1999 |
Bankard, Inc.
|
Subsidary
|
3/1/1997 |
1/30/1999 |
Finch Limited
|
Subsidary
|
3/1/1993 |
12/30/1998 |
Asesores Corporativos De Costa Rica S.A
|
Subsidary
|
8/1/1993 |
12/14/1998 |
Confia, S.A. Institucion De Banca Multiple
|
Subsidary
|
7/1/1998 |
10/30/1998 |
Citirenta, S.A. De C.V., Sociedad De Inversion En Instrumentos De Deuda
|
Subsidary
|
4/1/1992 |
7/30/1998 |
Bhn Multibanco, S.A.
|
Subsidary
|
4/30/1997 |
7/15/1998 |
Citicorp Capital Philippines, Inc.
|
Subsidary
|
4/5/1995 |
4/30/1998 |
Manila Electric Company
|
Subsidary
|
3/1/1997 |
1/30/1998 |
Fil-Estate Land, Inc.
|
Subsidary
|
8/1/1996 |
12/30/1997 |
Citi Colfondos S.A. Pensiones Y Cesantias
|
Subsidary
|
9/19/1997 |
12/29/1997 |
Procard S.A.
|
Subsidary
|
3/12/1996 |
10/30/1997 |
C&P Homes, Inc
|
Subsidary
|
5/1/1996 |
10/30/1997 |
Bank Of The Philippine Islands
|
Subsidary
|
8/1/1997 |
9/29/1997 |
Citi Colfondos S.A. Pensiones Y Cesantias
|
Subsidary
|
4/22/1994 |
9/18/1997 |
Ayala Corporation
|
Subsidary
|
4/1/1997 |
8/30/1997 |
Empresa De Colaboraciones Comerciales, S.A.
|
Subsidary
|
6/22/1981 |
7/30/1997 |
Servicios Citicorp, S.A. De C.V.
|
Subsidary
|
2/28/1995 |
7/30/1997 |
Ionics Circuits, Inc.
|
Subsidary
|
6/1/1996 |
7/30/1997 |
Profuturo Afp
|
Subsidary
|
5/1/1993 |
4/30/1997 |
Citicapital S.P.A.
|
Subsidary
|
9/15/1983 |
4/29/1997 |
Elebra S.A. Eletronica Brasileira
|
Subsidary
|
12/31/1987 |
4/29/1997 |
Citicorp Futures Limited
|
Subsidary
|
1/13/1995 |
3/30/1997 |
Dmci Holdings, Inc.
|
Subsidary
|
10/1/1996 |
2/27/1997 |
Sm Prime Holdings, Inc.
|
Subsidary
|
11/1/1996 |
2/27/1997 |
Citifin Espana, Establecimiento Financiero De Credito, S.A.
|
Subsidary
|
12/31/1991 |
12/30/1996 |
Citytrust Banking Corporation
|
Subsidary
|
6/7/1996 |
10/30/1996 |
Swift Foods, Inc.
|
Subsidary
|
10/24/1994 |
10/30/1996 |
El Roble Afp
|
Subsidary
|
7/1/1996 |
10/30/1996 |
Philippine National Bank
|
Subsidary
|
5/1/1996 |
8/29/1996 |
Alsons Cement Corporation
|
Subsidary
|
6/1/1996 |
7/30/1996 |
First Philippine Holdings Corp.
|
Subsidary
|
1/17/1994 |
6/29/1996 |
Belle Resources Corporation
|
Subsidary
|
12/27/1993 |
6/29/1996 |
Citytrust Banking Corporation
|
Subsidary
|
12/2/1991 |
6/6/1996 |
Invent Happy Limited
|
Subsidary
|
2/9/1996 |
5/29/1996 |
Philippine National Bank
|
Subsidary
|
5/1/1994 |
4/30/1996 |
Guoco Holdings Phils. Inc.
|
Subsidary
|
6/1/1992 |
4/29/1996 |
Victorias Milling Co., Inc.
|
Subsidary
|
6/21/1994 |
4/29/1996 |
Procard S.A.
|
Subsidary
|
8/31/1995 |
3/11/1996 |
Ayala Land, Inc.
|
Subsidary
|
10/1/1994 |
2/27/1996 |
Citicorp Holdings Ireland Limited
|
Subsidary
|
4/18/1991 |
2/20/1996 |
Banco Ambrosiano Veneto Sud S.P.A.
|
Subsidary
|
11/2/1991 |
1/31/1996 |
Citibank Nigeria Limited
|
Subsidary
|
6/22/1984 |
1/24/1996 |
Vhc - Capital: Sociedade De Gestao De Participacoes Sociais, S.A.
|
Subsidary
|
2/1/1990 |
9/15/1995 |
Dhc Corporation
|
Subsidary
|
12/31/1987 |
8/24/1995 |
Citicorp Fsc Ii Ltd.
|
Subsidary
|
7/11/1995 |
8/24/1995 |
Citibank (Poland) S.A.
|
Subsidary
|
11/1/1991 |
7/18/1995 |
Creinvest B.V.
|
Subsidary
|
3/31/1994 |
3/12/1995 |
Corinth Carriers Limited
|
Subsidary
|
7/14/1983 |
2/28/1995 |
Citicorp Carriers, Inc.
|
Subsidary
|
12/31/1979 |
2/28/1995 |
Citibank A.S.
|
Subsidary
|
1/25/1985 |
2/27/1995 |
Servicios Citicorp, S.A. De C.V.
|
Subsidary
|
10/1/1993 |
2/27/1995 |
Philex Mining Corporation
|
Subsidary
|
3/28/1994 |
1/30/1995 |
Bacnotan Cement Corporation
|
Subsidary
|
5/31/1994 |
1/30/1995 |
Metro Pacific Corporation
|
Subsidary
|
3/29/1994 |
1/30/1995 |
Corment Carriers S.A.
|
Subsidary
|
12/31/1976 |
1/20/1995 |
Berimir S.A.
|
Subsidary
|
6/2/1993 |
1/18/1995 |
Citigroup Chile S.A.
|
Subsidary
|
12/23/1994 |
12/28/1994 |
Citimining Investment Chile Limited
|
Subsidary
|
3/17/1988 |
12/23/1994 |
Citiwoods Investment Chile Limited
|
Subsidary
|
2/11/1988 |
12/21/1994 |
Apar-Administracao E Participacoes Ltda.
|
Subsidary
|
5/2/1994 |
12/19/1994 |
Citibank Mexico, S.A., Grupo Financiero Citibank
|
Subsidary
|
12/2/1994 |
12/2/1994 |
Arrendadora Banamex, S.A. De C.V., Organizacion Auxiliar Del Credito, Grupo Financiero Banamex
|
Subsidary
|
11/1/1994 |
11/30/1994 |
Imref S.A. De C.V.
|
Subsidary
|
10/2/1990 |
11/30/1994 |
Citibank International S.A.
|
Subsidary
|
10/24/1994 |
11/29/1994 |
Arrendadora Banamex, S.A. De C.V., Organizacion Auxiliar Del Credito, Grupo Financiero Banamex
|
Subsidary
|
8/1/1991 |
10/31/1994 |
Citibank (Austria) Aktiengesellschaft
|
Subsidary
|
12/31/1987 |
10/31/1994 |
Ayala Corporation
|
Subsidary
|
1/19/1994 |
10/29/1994 |
Compagnie Generale De Banque Citibank
|
Subsidary
|
12/1/1992 |
10/23/1994 |
Servicios Integrales S.A.C.F.S.
|
Subsidary
|
12/31/1976 |
10/20/1994 |
Informacion Computada S.A.
|
Subsidary
|
2/10/1984 |
10/20/1994 |
Special Counseling, C.A.
|
Subsidary
|
6/25/1987 |
9/18/1994 |
Financial Engineering, C.A.
|
Subsidary
|
6/25/1987 |
9/18/1994 |
Banco Citibank S.A.
|
Subsidary
|
5/29/1984 |
9/15/1994 |
Pemlease, Inc.
|
Subsidary
|
12/31/1970 |
8/31/1994 |
Negros Navigation Company Inc.
|
Subsidary
|
6/1/1994 |
7/30/1994 |
I/B/E/S (U.K.) Ltd.
|
Subsidary
|
8/2/1993 |
6/30/1994 |
San Miguel Corporation
|
Subsidary
|
3/17/1994 |
6/29/1994 |
Citilease Internacional, S.A.
|
Subsidary
|
3/30/1984 |
6/15/1994 |
International Container Terminal Services, Inc.
|
Subsidary
|
5/10/1993 |
4/19/1994 |
Frb Participacoes S.C. Ltda.
|
Subsidary
|
6/25/1992 |
3/30/1994 |
Creinvest B.V.
|
Subsidary
|
10/15/1992 |
3/30/1994 |
Sogeval-Sociedade Gestora De Fundos De Investimento Mobiliario, S.A.
|
Subsidary
|
4/30/1987 |
3/22/1994 |
Sinfro, S.A. De C.V.
|
Subsidary
|
4/1/1989 |
1/31/1994 |
Citicorp Leasing (Deutschland) Gmbh
|
Subsidary
|
12/31/1980 |
12/28/1993 |
Citibank Portugal, S.A.
|
Subsidary
|
1/15/1988 |
12/2/1993 |
Ayala Corporation
|
Subsidary
|
9/1/1993 |
11/3/1993 |
Philippine National Bank
|
Subsidary
|
7/1/1993 |
10/30/1993 |
Eei Corporation
|
Subsidary
|
9/1/1993 |
10/30/1993 |
Philippine Long Distance Telephone Company
|
Subsidary
|
6/3/1992 |
10/19/1993 |
Servicios Citicorp, S.A. De C.V.
|
Subsidary
|
4/1/1992 |
9/30/1993 |
First Philippine Holdings Corp.
|
Subsidary
|
3/1/1993 |
9/29/1993 |
Bacnotan Consolidated Inc.
|
Subsidary
|
9/1/1993 |
9/29/1993 |
Citicorp Investment Bank (Pakistan) Limited
|
Subsidary
|
11/29/1992 |
8/31/1993 |
San Miguel Corporation
|
Subsidary
|
5/1/1993 |
8/30/1993 |
Sociedad Comercial Citibank Leasing S.A.
|
Subsidary
|
12/27/1990 |
8/16/1993 |
Diners Club (Canada) Limited, The
|
Subsidary
|
6/22/1981 |
8/3/1993 |
Asesores Corporativos De Costa Rica S.A
|
Subsidary
|
5/20/1991 |
7/31/1993 |
Manila Electric Company
|
Subsidary
|
5/10/1993 |
7/30/1993 |
Indinisa Limitada
|
Subsidary
|
7/12/1985 |
7/28/1993 |
Citicorp Beteiligungen Aktiengesellschaft
|
Subsidary
|
12/30/1992 |
6/29/1993 |
Citicorp Capital Investors S.A.
|
Subsidary
|
3/9/1988 |
6/29/1993 |
Citi Forestry Investment Chile Limited (Bahamas)
|
Subsidary
|
2/11/1988 |
6/14/1993 |
International Bank Limited
|
Subsidary
|
2/22/1991 |
4/29/1993 |
Manila Electric Company
|
Subsidary
|
3/10/1993 |
4/29/1993 |
International Container Terminal Services, Inc.
|
Subsidary
|
12/10/1992 |
4/29/1993 |
Eei Corporation
|
Subsidary
|
6/1/1992 |
4/27/1993 |
Ayala Land, Inc.
|
Subsidary
|
2/18/1993 |
4/14/1993 |
Taiwan First Investment And Trust Co., Ltd.
|
Subsidary
|
10/13/1992 |
3/31/1993 |
Ayala Corporation
|
Subsidary
|
2/1/1993 |
3/30/1993 |
Manila Electric Company
|
Subsidary
|
9/1/1992 |
2/27/1993 |
Citibank, S.A.
|
Subsidary
|
1/1/1992 |
1/1/1993 |
Citicorp Venture Capital S.A.
|
Subsidary
|
2/22/1985 |
12/31/1992 |
Citicorp Beteiligungen Aktiengesellschaft
|
Subsidary
|
12/31/1980 |
12/29/1992 |
Berlin Real Estate B.V.
|
Subsidary
|
9/15/1992 |
12/28/1992 |
San Miguel Corporation
|
Subsidary
|
4/1/1992 |
12/28/1992 |
First Philippine Holdings Corp.
|
Subsidary
|
4/1/1992 |
12/27/1992 |
Compagnie Generale De Banque Citibank
|
Subsidary
|
3/15/1985 |
11/30/1992 |
International Container Terminal Services, Inc.
|
Subsidary
|
5/1/1992 |
11/29/1992 |
Citicorp Peru S.A. Sociedad Agente De Bolsa
|
Subsidary
|
5/31/1986 |
11/24/1992 |
Fit Beteiligungsgesellschaft Mbh
|
Subsidary
|
10/13/1992 |
11/8/1992 |
A.Soriano Corp.
|
Subsidary
|
6/1/1992 |
10/30/1992 |
Creinvest B.V.
|
Subsidary
|
1/5/1992 |
10/14/1992 |
Ayala Land, Inc.
|
Subsidary
|
4/1/1992 |
9/29/1992 |
Philex Mining Corporation
|
Subsidary
|
4/1/1992 |
9/29/1992 |
Citicorp Fleetinsel Iii Buerohaus B.V.
|
Subsidary
|
9/2/1992 |
9/28/1992 |
Citicorp Fleetinsel Hotel B.V.
|
Subsidary
|
9/2/1992 |
9/28/1992 |
Citicorp Xacobeo Leasing B.V.
|
Subsidary
|
9/2/1992 |
9/28/1992 |
Citicorp Fubtina Leasing B.V.
|
Subsidary
|
9/2/1992 |
9/28/1992 |
Servicios Ticket S.A.
|
Subsidary
|
3/29/1988 |
8/30/1992 |
Citicorp Asset Management Ireland Limited
|
Subsidary
|
1/1/1991 |
6/29/1992 |
Agencia Colocadora Leo Seguros S.A.
|
Subsidary
|
2/10/1988 |
4/29/1992 |
Citibank Madeira-Gestao S.A.
|
Subsidary
|
7/16/1991 |
3/15/1992 |
Citicorp East-West Services, Inc.
|
Subsidary
|
12/31/1980 |
2/10/1992 |
Citicorp Fleetinsel Iii Buerohaus B.V.
|
Subsidary
|
12/28/1989 |
1/30/1992 |
Citicorp Fleetinsel Hotel B.V.
|
Subsidary
|
12/28/1989 |
1/30/1992 |
Citicorp Xacobeo Leasing B.V.
|
Subsidary
|
12/28/1989 |
1/30/1992 |
Citicorp Fubtina Leasing B.V.
|
Subsidary
|
12/28/1989 |
1/30/1992 |
Creinvest B.V.
|
Subsidary
|
1/2/1992 |
1/4/1992 |
Berlin Real Estate B.V.
|
Subsidary
|
8/1/1991 |
1/1/1992 |
Citibank, S.A.
|
Subsidary
|
5/10/1988 |
12/31/1991 |
Citigestion, Sociedad Gestora De Instituciones De Inversion Colectiva, S.A.
|
Subsidary
|
8/4/1989 |
12/19/1991 |
Citicorp Location (France) S.A.
|
Subsidary
|
12/3/1975 |
12/1/1991 |
Hanseatic Real Estate B.V.
|
Subsidary
|
2/6/1991 |
11/30/1991 |
Banco Ambrosiano Veneto Sud S.P.A.
|
Subsidary
|
11/1/1985 |
11/1/1991 |
Compagnie Franco-Americaine De Gestion Financiere S.A.
|
Subsidary
|
12/14/1983 |
10/31/1991 |
Citibank Overseas Participacao S.C. Ltda.
|
Subsidary
|
7/1/1991 |
10/24/1991 |
Corpifexsa, Corporacion De Inversiones Y Fomento De Exportaciones S.A.
|
Subsidary
|
8/31/1987 |
10/1/1991 |
Citibank Colombia S.A.
|
Subsidary
|
12/29/1976 |
9/1/1991 |
Leif Hoegh & Company A.S.
|
Subsidary
|
12/29/1987 |
8/9/1991 |
Citigroup Global Markets Brasil, Corretora De Cambio Titulos E Valores Mobiliarios S.A.
|
Subsidary
|
12/3/1975 |
8/1/1991 |
Citibank-Distribuidora De Titulos E Valores Mobiliarios S.A.
|
Subsidary
|
12/3/1975 |
8/1/1991 |
Arrendadora Banamex, S.A. De C.V., Organizacion Auxiliar Del Credito, Grupo Financiero Banamex
|
Subsidary
|
12/31/1976 |
7/31/1991 |
Korea Long Term Credit Bank
|
Subsidary
|
12/31/1980 |
6/27/1991 |
Citilease, Inc.
|
Subsidary
|
5/30/1991 |
6/26/1991 |
Citibank Financial Trust Limited
|
Subsidary
|
12/3/1975 |
6/15/1991 |
Citidealings Limited
|
Subsidary
|
3/30/1984 |
6/1/1991 |
Citicorp Trustee Company Limited
|
Subsidary
|
6/22/1987 |
6/1/1991 |
Banco Cmb (Costa Rica) S. A.
|
Subsidary
|
12/3/1975 |
5/19/1991 |
Citicorp Asesora De Seguros S.A.
|
Subsidary
|
3/7/1985 |
5/18/1991 |
Tarjetas De Credito, S.A.
|
Subsidary
|
6/22/1981 |
5/5/1991 |
Citicorp Holdings Ireland Limited
|
Subsidary
|
5/13/1987 |
4/17/1991 |
Diners Club (N.Z.) Limited
|
Subsidary
|
6/22/1981 |
3/31/1991 |
Corporacion Mundial De Servicios, S.A. De C.V.
|
Subsidary
|
7/31/1986 |
2/1/1991 |
Asesores De Finanzas, S.A. De C.V.
|
Subsidary
|
12/31/1980 |
1/31/1991 |
Citicorp Leasing Nederland, B.V.
|
Subsidary
|
12/31/1980 |
1/31/1991 |
Citicorp Investment Bank (The Netherlands) N.V.
|
Subsidary
|
12/3/1975 |
1/1/1991 |
Citibank International Limited
|
Subsidary
|
12/1/1990 |
12/30/1990 |
Sociedad Comercial Citibank Leasing S.A.
|
Subsidary
|
7/31/1980 |
12/26/1990 |
Citigroup Capital Korea Inc.
|
Subsidary
|
2/25/1981 |
11/30/1990 |
Citicorp Banco De Inversion S.A.
|
Subsidary
|
12/31/1979 |
11/1/1990 |
Citifinance Limited
|
Subsidary
|
12/3/1975 |
5/1/1990 |
Diners Club Africa (1976) Limited
|
Subsidary
|
6/22/1981 |
3/1/1990 |
Diners Club Israel Limited
|
Subsidary
|
6/22/1981 |
3/1/1990 |
D.C. Insurance Agency Limited
|
Subsidary
|
6/22/1981 |
11/6/1989 |
Infocast Limited
|
Subsidary
|
11/29/1988 |
10/31/1989 |
Citicorp Leasing Of Puerto Rico, Inc.
|
Subsidary
|
12/31/1976 |
10/10/1989 |
World Corporate Trade Services Private Limited
|
Subsidary
|
4/30/1987 |
9/3/1989 |
Bangkock First Investment & Trust Limited
|
Subsidary
|
12/31/1980 |
7/31/1989 |
Petroquimica Uniao S.A.
|
Subsidary
|
4/2/1989 |
4/14/1989 |
Cib Properties Limited
|
Subsidary
|
6/27/1985 |
3/28/1989 |
Citicorp Capital Markets S.P.A.
|
Subsidary
|
7/20/1988 |
12/30/1988 |
Citifinancement S.A.
|
Subsidary
|
9/1/1984 |
12/30/1988 |
Citibail S.A.
|
Subsidary
|
12/31/1980 |
12/27/1988 |
Citicorp Insurance Agency Limited
|
Subsidary
|
6/22/1982 |
11/30/1988 |
Citicorp Card Services, S.A.
|
Subsidary
|
6/30/1981 |
11/23/1988 |
Citicorp Railmark, Inc.
|
Subsidary
|
12/31/1980 |
10/4/1988 |
Diners Club Asia, Inc.
|
Subsidary
|
6/22/1981 |
8/29/1988 |
Dcf Holding S.A.
|
Subsidary
|
8/1/1984 |
8/2/1988 |
Famibank S.A.
|
Subsidary
|
12/3/1975 |
6/30/1988 |
Citytrust Banking Corporation
|
Subsidary
|
12/31/1986 |
6/30/1988 |
Citibank, S.A.
|
Subsidary
|
8/28/1984 |
5/9/1988 |
Langross Carriers, Inc.
|
Subsidary
|
12/31/1980 |
3/18/1988 |
Citibank (Austria) Aktiengesellschaft
|
Subsidary
|
12/22/1982 |
12/30/1987 |
Dhc Corporation
|
Subsidary
|
12/31/1981 |
12/30/1987 |
Fuyo General Lease Co. Ltd.
|
Subsidary
|
12/31/1980 |
11/30/1987 |
Diners Club (S.A.) (Pty.) Limited
|
Subsidary
|
6/22/1981 |
7/17/1987 |
Citinvest Casa De Bolsa Sociedad Anonima
|
Subsidary
|
12/3/1975 |
8/30/1986 |
Corporacion Financiera Atlas S.A.
|
Subsidary
|
2/13/1985 |
6/29/1986 |
Diners Club Nordic A.S.
|
Subsidary
|
11/22/1982 |
5/12/1986 |
Financiera Citicorp S.A.
|
Subsidary
|
12/31/1980 |
3/25/1986 |
Triple Carriers Limited
|
Subsidary
|
12/17/1981 |
1/15/1986 |
Atlantic Trailers Carrier Corporation
|
Subsidary
|
12/31/1980 |
12/19/1985 |
Citigroup Securities Clearing Australia Limited
|
Subsidary
|
2/28/1980 |
11/28/1985 |
Banco Ambrosiano Veneto Sud S.P.A.
|
Subsidary
|
8/28/1985 |
10/31/1985 |
Diners Club S.A.L.
|
Subsidary
|
1/5/1982 |
10/23/1985 |
Citibank Belgium S.A./N.V.
|
Subsidary
|
6/4/1985 |
6/20/1985 |
Banco Citicard S.A.
|
Subsidary
|
9/24/1970 |
2/27/1985 |
Trinfinance Ltd.
|
Subsidary
|
12/31/1980 |
2/12/1985 |
Fuji National City Consulting, Ltd.
|
Subsidary
|
3/31/1980 |
12/30/1984 |
Tarjetas Y Servicios, S.A.
|
Subsidary
|
12/31/1980 |
12/30/1984 |
Diners Club De Chile S.A.
|
Subsidary
|
6/22/1981 |
12/30/1984 |
Banco Brasileiro S.A. - Administradora De Cartoes De Credito
|
Subsidary
|
6/22/1981 |
12/27/1984 |
Ecodata Wirthschaftsinformationen Gmbh
|
Subsidary
|
12/31/1980 |
11/29/1984 |
Metlife Insurance S.A./Nv
|
Subsidary
|
3/14/1984 |
10/11/1984 |
Citicorp Financial Services Limited
|
Subsidary
|
12/31/1980 |
8/31/1984 |
First National Nippon Shinpan Co., Ltd.
|
Subsidary
|
3/31/1980 |
8/29/1984 |
Private Investment Company For Asia S.A.
|
Subsidary
|
12/31/1980 |
8/26/1984 |
Citicorp Credit Saipan, Inc.
|
Subsidary
|
12/31/1980 |
8/12/1984 |
Dcf Holding S.A.
|
Subsidary
|
2/1/1984 |
7/31/1984 |
Assurantiemaatschappij Financia N.V.
|
Subsidary
|
4/25/1984 |
7/24/1984 |
Banco Citibank S.A.
|
Subsidary
|
2/26/1981 |
5/28/1984 |
Assurantiemaatschappij Financia N.V.
|
Subsidary
|
12/31/1980 |
4/24/1984 |
Diners Club Of Greece Finance Company S.A.
|
Subsidary
|
6/22/1981 |
3/14/1984 |
Dcf Holding S.A.
|
Subsidary
|
6/22/1981 |
1/31/1984 |
Diners Club (Malaysia) Berhad
|
Subsidary
|
6/22/1981 |
12/31/1983 |
Diners Club Deutschland Gmbh
|
Subsidary
|
6/22/1981 |
12/30/1983 |
Diners Club Benelux S.A., The
|
Subsidary
|
3/25/1983 |
12/30/1983 |
Citytrust Finance Corporation
|
Subsidary
|
12/3/1975 |
11/27/1983 |
105071 Canada Inc.
|
Subsidary
|
6/23/1981 |
10/30/1983 |
Diners Club(Singapore) Private Limited
|
Subsidary
|
6/22/1981 |
9/6/1983 |
Salomon Smith Barney (Chile) S.A.
|
Subsidary
|
7/1/1981 |
8/30/1983 |
Abitibi Asbestos Mining Co. Ltd
|
Subsidary
|
12/31/1980 |
7/26/1983 |
Diners Club Limited, The
|
Subsidary
|
6/22/1981 |
5/30/1983 |
Diners Club International (Hong Kong) Limited
|
Subsidary
|
2/15/1983 |
5/15/1983 |
Diners Club Benelux S.A., The
|
Subsidary
|
6/22/1981 |
3/24/1983 |
Citicorp Financial Advisory Service, Inc.
|
Subsidary
|
12/31/1980 |
3/8/1983 |
Inversiones, Credito Y Exportaciones, S.A.
|
Subsidary
|
6/22/1981 |
2/27/1983 |
Diners Club International (Hong Kong) Limited
|
Subsidary
|
6/22/1981 |
2/14/1983 |
Citicorp Leasing Gesellschaft Mbh
|
Subsidary
|
12/31/1980 |
12/22/1982 |
Citibank (Austria) Aktiengesellschaft
|
Subsidary
|
12/31/1980 |
12/21/1982 |
Comites S.P.A. Commerciale
|
Subsidary
|
12/31/1980 |
12/15/1982 |
Broad Investment Corporation
|
Subsidary
|
12/31/1980 |
11/30/1982 |
117273 Canada Inc.
|
Subsidary
|
10/31/1982 |
11/1/1982 |
Citicorp Ltd.
|
Subsidary
|
12/31/1980 |
11/1/1982 |
Rentalco
|
Subsidary
|
12/31/1980 |
10/28/1982 |
Compania Exportadora Cityexport S.A. En Liquidacion
|
Subsidary
|
12/3/1975 |
6/10/1982 |
Compania Colombiana De Financiamiento Comercial S.A.
|
Subsidary
|
12/31/1980 |
6/10/1982 |
Leasing Citibank S.A. Compania De Financiamiento Comercial
|
Subsidary
|
12/3/1975 |
6/10/1982 |
National Finance & Investment Sal
|
Subsidary
|
12/31/1980 |
2/27/1982 |
Dhc Corporation
|
Subsidary
|
5/30/1980 |
12/30/1981 |
Private Development Corporation For The Philippines
|
Subsidary
|
12/31/1980 |
12/22/1981 |
Diners Club Argentina Srl Comercial Y De Turismo
|
Subsidary
|
6/22/1981 |
11/29/1981 |
Citicorp Canada Finance Co. Ltd.
|
Subsidary
|
12/31/1980 |
10/31/1981 |
Diners Club Uruguay S.A.
|
Subsidary
|
6/22/1981 |
8/31/1981 |
Citicorp Maritime Lease (Sko), Inc.
|
Subsidary
|
12/31/1980 |
4/20/1981 |
Prestamos Presto De Puerto Rico Inc.
|
Subsidary
|
12/3/1975 |
2/27/1981 |
Banco Citibank S.A.
|
Subsidary
|
12/3/1975 |
2/25/1981 |
Yonder Investment Corporation
|
Subsidary
|
3/10/1971 |
1/31/1978 |