Citi Sa Nominees

LEI 5493008T5O172Q3VKZ16

Legal Address [en]


145 WEST STREET
SANDOWN
SANDTON ZA-GP ZA 2196

Headquarters Address [en]


145 West Street
Sandown
Sandton
Johannesburg ZA-GP ZA 2196

External Public Records
LEI Registration Details
L E I
5493008T5O172Q3VKZ16
Legal Name
CITI SA NOMINEES
Authority Authority I D
RA000531
Authority Authority I D
K2016094596
Legal Jurisdiction
ZA
Legal Form Legal Form Code
GQVQ
Status
ACTIVE
Initial Date
2016-08-31 21:48:00
Last Update Date
2021-05-27 19:51:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000531
Validation Authority Validation Authority I D
K2016094596

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citi Sa Nominees is directly consolidated by Citibank, National Association

Relationship Start Node Node I D
5493008T5O172Q3VKZ16 [CITI SA NOMINEES]
Relationship End Node Node I D
E57ODZWZ7FF32TWEFA76 [Citibank, National Association]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-31 21:48:00
Registration Last Update Date
2021-06-16 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citi Sa Nominees is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493008T5O172Q3VKZ16 [CITI SA NOMINEES]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-31 21:48:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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