Legal Entity Identifier (LEI)

Citigroup Global Markets Switzerland Holding GmbH

LEI: 5493000E5QGEGVVJOL68

Entity

Legal Name

Citigroup Global Markets Switzerland Holding GmbH

Legal Name Language Code

de

Legal Address

Baarerstrasse 14 Zug, Zug (CH-ZG), 6300 SWITZERLAND

Headquarters Address

Baarerstrasse 14 Zug, Zug (CH-ZG), 6300 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-113.759.460

Entity Legal Form Code

Limited liability company (3EKS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-08-03 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493009MO8D3PKFH2439

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-03-17 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2014-11-13 00:00:00

Last Update Date

2025-05-13 19:06:15

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/3706059?dt=20200302

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-09-27 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2014-11-13 00:00:00

Last Update Date

2025-05-13 19:06:15

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/3706059?dt=20200302

Registration

Initial Registration Date

2014-11-13 01:48:00

Last Update Date

2025-05-13 19:06:15

Next Renewal Date

2026-05-27 14:18:04

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-113.759.460