CITIGROUP GLOBAL MARKETS SINGAPORE HOLDINGS PTE. LTD.

LEI: 549300J2XBBZA5HJMY33

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SALOMON SMITH BARNEY SINGAPORE HOLDINGS PTE. LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

PHIBRO TRADING PTE LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

PHIBRO ENERGY TRADING PTE LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

5 CHANGI BUSINESS PARK CRESCENT, #05 SINGAPORE, Central Singapore (SG-01), 486027 SINGAPORE

Headquarters Address

5 CHANGI BUSINESS PARK CRESCENT, #05 SINGAPORE, Central Singapore (SG-01), 486027 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

198303701K

Entity Legal Form Code

Private Company Limited by Shares (IWZF)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1983-08-03 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493000E5QGEGVVJOL68

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

2016-05-05 00:00:00

Last Update Date

2025-05-13 19:04:00

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

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

2016-05-05 00:00:00

Last Update Date

2025-05-13 19:04:00

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2016-05-05 01:48:00

Last Update Date

2026-03-26 19:34:49

Next Renewal Date

2026-05-27 14:18:02

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

198303701K