Citigroup Global Markets (International) Finance GmbH

LEI: 549300ZK3QSF8RXT2847

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Phibro-Salomon Finance GmbH

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Citigroup Global Markets (International) Finance AG

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

Salomon (International) Finance GmbH

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Hardstrasse 201 Zürich, Zürich (CH-ZH), 8005 SWITZERLAND

Headquarters Address

Hardstrasse 201 Zürich, Zürich (CH-ZH), 8005 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-106.916.004

Entity Legal Form Code

Limited liability company (3EKS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-08-06 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

2020-02-12 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 07:21:58

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

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

DOCUMENT_FILING_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 07:21:58

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

https://www.sec.gov/ix?doc=/Archives/edgar/data/831001/000083100120000031/c-12312019x10k.htm

Registration

Initial Registration Date

2016-05-05 01:56:00

Last Update Date

2025-05-13 07:21:58

Next Renewal Date

2026-05-27 14:17:50

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-106.916.004