Legal Entity Identifier (LEI)

CITI GLOBAL WEALTH MANAGEMENT S.A.M.

LEI: 54930086BU7Z1URSGN96

CITI GLOBAL WEALTH MANAGEMENT S.A.M.
fr
Monte Carlo Palace 9, BD DES MOULINS MONACO, Monte-Carlo (MC-MC), 98000 MONACO
Monte Carlo Palace 9, BD DES MOULINS MONACO, Monte-Carlo (MC-MC), 98000 MONACO
MONACO (MC)
Registry of Commerce and Industry (RA000452)
08S04740
Société Anonyme Monégasque (CWTQ)
GENERAL
ACTIVE
2007-12-27 00:00:00
2022-01-01 00:00:00
2022-12-31 00:00:00
ACCOUNTING_PERIOD
2017-07-12 00:00:00
RELATIONSHIP_PERIOD
2024-04-30 00:00:00
DOCUMENT_FILING_PERIOD
ACTIVE
US_GAAP
2014-03-18 00:00:00
2026-05-13 14:31:16
PUBLISHED
FULLY_CORROBORATED
REGULATORY_FILING
https://www.ffiec.gov/npw/Institution/Profile/3828287?dt=20151231
2022-01-01 00:00:00
2022-12-31 00:00:00
ACCOUNTING_PERIOD
2017-07-12 00:00:00
RELATIONSHIP_PERIOD
2024-04-30 00:00:00
DOCUMENT_FILING_PERIOD
ACTIVE
US_GAAP
2014-03-18 00:00:00
2026-05-13 14:31:16
PUBLISHED
FULLY_CORROBORATED
REGULATORY_FILING
https://www.ffiec.gov/npw/Institution/Profile/3828287?dt=20151231
2014-03-18 02:15:00
2026-05-13 14:31:16
2027-05-27 14:17:54
ISSUED
PARTIALLY_CORROBORATED
Registry of Commerce and Industry (RA000452)
08S04740