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CITIGROUP INC

Jurisdiction Analysis - Where are the 52 subsidiaries incorporated?

52
Total Subsidiaries
24
Unique Jurisdictions
7
High-Risk Tax Havens
44.2%
In Low-Tax Jurisdictions

Subsidiaries by Jurisdiction

DelawareLow-Tax
1019.2%
10
Mexico
815.4%
8
BahamasTax Haven
47.7%
4
New York
35.8%
3
SingaporeLow-Tax
35.8%
3
China
23.8%
2
Hong KongTax Haven
23.8%
2
United States
23.8%
2
Japan
23.8%
2
NetherlandsLow-Tax
23.8%
2
Brazil
11.9%
Poland
11.9%
Turkiye
11.9%
Malaysia
11.9%
IrelandLow-Tax
11.9%
Kazakhstan
11.9%
South Korea
11.9%
Taiwan
11.9%
Colombia
11.9%
India
11.9%
Chile
11.9%
Germany
11.9%
United Kingdom
11.9%
Cayman IslandsTax Haven
11.9%

Understanding the Chart

  • • Bars show number of subsidiaries per jurisdiction
  • • Red = High-risk tax havens (Cayman Islands, Luxembourg, etc.)
  • • Yellow = Moderate tax jurisdictions (Singapore, Hong Kong, etc.)
  • • Blue = Standard jurisdictions

Why This Matters

  • • Companies choose jurisdictions strategically for tax optimization
  • • High concentration in tax havens may indicate aggressive tax planning
  • • Helps investors understand corporate tax strategy
  • • Data sourced from SEC 10-K Exhibit 21 filings

Corporate Family Tree

Explore corporate subsidiaries from SEC 10-K Exhibit 21 filings.

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