Legal Entity Identifier (LEI)

Citigroup Global Markets Asia Limited

LEI: YN1R0VWIBDPXRJR4IY48

Entity

Legal Name

Citigroup Global Markets Asia Limited

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

花旗環球金融亞洲有限公司

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

zh

Legal Address

50TH FLOOR, CHAMPION TOWER THREE GARDEN ROAD CENTRAL HONG KONG HONG KONG

Headquarters Address

50TH FLOOR, CHAMPION TOWER THREE GARDEN ROAD CENTRAL HONG KONG HONG KONG

Legal Jurisdiction Country

HONG KONG (HK)

Registration Authority

Registration Authority ID

Companies Registry (RA000388)

Registration Authority Entity ID

11812856

Entity Legal Form Code

Private company limited by shares (254M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1988-04-29 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300IJCOAVVTB9XV81

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

2012-06-06 00:00:00

Last Update Date

2025-05-13 15:10:05

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/1951350?dt=20170701

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

2017-07-12 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2012-06-06 00:00:00

Last Update Date

2025-05-13 15:10:05

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/1951350?dt=20170701

Registration

Initial Registration Date

2012-06-06 15:53:00

Last Update Date

2025-05-13 15:10:05

Next Renewal Date

2026-05-27 14:17:57

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000388)

Validation Authority Entity ID

11812856