Citigroup Inc. owns, directly or indirectly, at least 70% of the voting securities of each subsidiary. Automated Trading Desk appears on Citigroup's filing as a subsidiary for year-end 2007 and year-end 2008. Citigroup Inc. (Citigroup and, together with its subsidiaries, the Company) is a diversified global financial services holding company whose businesses provide a broad range of financial services to consumer and corporate customers. Citigroup has more than 200 million customer accounts and does business in more than 100 countries. Home Office' in Citigroup's 2021 Resolution Plan . are referenced as 'Citibank, N.A. . (An indirect wholly owned subsidiary of Citigroup Global Markets Holdings Inc.) Notes to Consolidated Statement of Financial Condition December 31, 2021 3 (1) Organization and Summary of Significant Accounting Policies (a) Organization . Prior to January 1, 2010, the Company consolidated a VIE if it had a majority of the . Provides advice and counsel related to the technology or operations of the business. Jurisdiction. These targets exceed the regulatory standards. Provides advice and counsel related to the technology or operations of the business. first, the final rules adopted a new definition of "significant subsidiary" set forth in rule 1-02 (w) (2). Citi Nmtc Subsidiary . Citigroup Material Legal Entities (1) The U.S.-based operations of Citibank, N.A. VTR II S; Citigroup Chile, through its legal representative, hereby represents and warrants, as follows; Exhibits; Remove Advertising. Parent Clauses. The names of particular subsidiaries have been omitted because the unnamed subsidiaries, considered in the aggregate as a single subsidiary, would not constitute a "significant subsidiary" (as that term is defined in Rule 1 - 02(w) of . Significant Subsidiaries of Citigroup. Other banks and brokerage firms that were issued . Material legal entities reported under the Dodd-Frank Act may differ from the significant legal entity subsidiaries as reported in Citi's SEC filings. The registrant is a wholly owned subsidiary of Citigroup Inc. As of the date hereof, 1,000 shares of the registrant's Common Stock, par value $.01 per share, were issued and outstanding. . 3 rules 3-09 and 4-08 (g) require investments companies to file separate financial. Significant Subsidiaries of Citigroup. 3 rules 3-09 and 4-08 (g) require investments companies to file separate financial statements or summary financial information, respectively, in such investment company's periodic reports for any portfolio company that is deemed to be a [23] [24] Citigroup owns Citicorp, the holding company for Citibank, as well as several international subsidiaries. equity investors that cannot make significant decisions about the entity's operations or that do not absorb the Remove Advertising. Moody's also affirmed the ratings of four of Citigroup Inc.'s (Citigroup, A3 stable) operating subsidiaries: Citibank Europe plc (CEPLC), Citigroup Global Markets Limited (CGML), Citigroup Global Markets Europe AG (CGME AG) and Citigroup Global Markets Inc. (CGMI). Country. Proposed revisions to "Significant Subsidiary" tests Various rules under Regulation S-X, including Rules 3-05, 3-09 and 4-08(g), currently require Investment Companies to apply the definition . Significant Citigroup legal entities other than Citibank include Citibanamex, Mexico's second largest bank, as well as Citigroup Global Markets Inc. and Citigroup Global Markets Limited, the primary U.S. and U.K. broker-dealer (nonbanking) subsidiaries, respectively. Citigroup Global Markets Inc. (together with its consolidated subsidiaries, "CGMI" or "the In accordance with SEC rules, the following is a list of Citigroup's subsidiaries as of December 31, 2015, other than those subsidiaries, considered in the aggregate as a single subsidiary, that would not constitute a "significant subsidiary" as of year-end 2015. . Open Search. Significant Citigroup legal entities other than Citibank include Citibanamex, Mexico's second largest bank, as well as Citigroup Global Markets Inc. and Citigroup Global Markets Limited, the primary U.S. and U.K. broker-dealer (nonbanking) subsidiaries, respectively. Citi-Bancshares has disclosed in Section 5.4 of the Citi-Bancshares Disclosure Memorandum all of the Citi-Bancshares Subsidiaries that are corporations (identifying its j. Browse Resources The registrant is a wholly owned subsidiary of Citigroup Inc. As of the date hereof, 1,000 shares of the registrant's Common Stock, par value $.01 per share, were issued and outstanding. Citigroup Inc. owns, directly or indirectly, at least 70% of the voting securities of each subsidiary. The company was formed by the merger of banking giant Citicorp and financial conglomerate Travelers Group in 1998; Travelers was subsequently spun off from the company in 2002. Clause: Subsidiaries of Citigroup in Chile. REDUCED DISCLOSURE FORMAT The registrant meets the conditions set forth in General Instruction H (1) (a) and (b) of Form 10 -Q and therefore is filing this form The . Significant Subsidiaries of Citigroup Exhibit 21.01 In accordance with SEC rules, the following is a list of Citigroup's subsidiaries as of December 31, 2018, other than those subsidiaries, considered in the aggregate as a single subsidiary, that would not constitute a "significant subsidiary" as of December 31, 2018. Regulatory Capital Standards and Disclosures Significant Subsidiaries of Citigroup. significant decisions about the entity's operations or that do not absorb their proportionate share of the entity's expected losses or expected returns. Exhibit 21.01 In accordance with SEC rules, the following is a list of Citigroup's subsidiaries as of December 31, 2018, other than those subsidiaries, considered in the aggregate as a single subsidiary, that would not constitute a "significant subsidiary" as of December 31, 2018. . Citigroup Inc. and its subsidiaries ("Citi") invite all qualified . CITIGROUP GLOBAL MARKETS INC. (An indirect wholly owned subsidiary of Citigroup Global Markets Holdings Inc.) Notes to Consolidated Statement of Financial Condition December 31, 2017 4 (Continued) to absorb losses of the entity that could be potentially significant to the VIE (that is, CGMI is the primary beneficiary). That would mean it sees 1 billion share weeks which suggests that it is a significant subsidiary of Citigroup. Exhibit 21.01 In accordance with SEC rules, the following is a list of Citigroup's subsidiaries as of December 31, 2019, other than those subsidiaries, considered in the aggregate as a single subsidiary, that would not constitute a "significant subsidiary" as of December 31, 2019. . Significant impact on the area through complex deliverables. Regulatory Capital Standards and Disclosures Significant Subsidiaries of Citigroup: Exhibit 21.01 In accordance with SEC rules, the following is a list of Citigroup's subsidiaries as of December 31, 2020, other than those subsidiaries, considered in the aggregate as a single subsidiary, that would not constitute a "significant subsidiary" as of December 31, 2020. . Significant impact on the area through complex deliverables. Significant Subsidiaries of Citigroup. The names of particular subsidiaries have been omitted because the unnamed subsidiaries, considered in the aggregate as a single subsidiary, would not constitute a "significant subsidiary" (as that term is defined in Rule 1-02(w) of . Capital adequacy is measured via two risk-based ratios, Tier 1 and Total Capital (Tier 1 + Tier 2 Capital). (3) Represents . (An indirect wholly owned subsidiary of Citigroup Global Markets Holdings Inc.) Notes to Consolidated Statement of Financial Condition June 30, 2022 (Unaudited) 3 (1) Organization and Summary of Significant Accounting Policies (a) Organization Citigroup Global Markets Inc. (together with its consolidated subsidiaries, "CGMI" or "the Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. Include Keywords. first, the final rules adopted a new definition of "significant subsidiary" set forth in rule 1-02 (w) (2). Citigroup is incorporated in Delaware . The FinALCO has established capital targets for Citigroup and for significant subsidiaries. Exhibit 21.01 . Contract Type. Significant Subsidiaries Of Citigroup Subpoena OEM Dell, etc. It disappeared from the list in 2009 and has never made a comeback since. The Customer further understands that if the Customer chooses to perform any transaction or issue any Instructions based thereon, so long as it satisfies itself of the correctness of the password used to transact on the Internet. Exhibit 21.01 In accordance with SEC rules, the following is a list of Citigroup's subsidiaries as of December 31, 2016, other than those subsidiaries, considered in the aggregate as a single subsidiary, that would not constitute a "significant subsidiary" as of year-end 2016. . 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