Citigroup Japan Holdings G.K.

LEI 549300C3S27F8ZREU432

Citigroup Japan Holdings Corp.

Legal Address [en]


Shin-Marunouchi Building
3-1 Marunouchi 1-chome
Chiyoda ku JP-13 JP 100-6520

Headquarters Address [en]


Shin-Marunouchi Building
3-1 Marunouchi 1-chome
Chiyoda ku JP-13 JP 100-6520

External Public Records
LEI Registration Details
L E I
549300C3S27F8ZREU432
Legal Name
Citigroup Japan Holdings G.K.
Other Name 1
Citigroup Japan Holdings Corp.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA999999
Legal Jurisdiction
JP
Legal Form Legal Form Code
7QQ0
Status
ACTIVE
Initial Date
2013-07-02 15:29:00
Last Update Date
2021-05-27 20:11:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cfj Holdings Limited is directly consolidated by Citigroup Japan Holdings G.k.

Relationship Start Node Node I D
5493001YYQ0XLPG3GL24 [CFJ Holdings Limited]
Relationship End Node Node I D
549300C3S27F8ZREU432 [Citigroup Japan Holdings G.K.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:54:00
Registration Last Update Date
2021-06-10 17:31:00
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
2017-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Japan Holdings G.k. is directly consolidated by Citicorp Llc

Relationship Start Node Node I D
549300C3S27F8ZREU432 [Citigroup Japan Holdings G.K.]
Relationship End Node Node I D
549300PSHWOM1D1JVL23 [CITICORP LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-07-02 15:29:00
Registration Last Update Date
2021-06-09 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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-05-29 20:00:00
Relationship Period 1 End Date
2019-05-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-29 20:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-05-29 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2019-12-31 19:00:00
Relationship Period 5 End Date
2020-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Citigroup Japan Holdings G.k. is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300C3S27F8ZREU432 [Citigroup Japan Holdings G.K.]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-07-02 15:29:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2017-07-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Cfj G.k. is directly consolidated by Citigroup Japan Holdings G.k.

Relationship Start Node Node I D
Relationship End Node Node I D
549300C3S27F8ZREU432 [Citigroup Japan Holdings G.K.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2021-06-10 17:31:00
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
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Services Japan Gk is directly consolidated by Citigroup Japan Holdings G.k.

Relationship Start Node Node I D
549300RD44MVK2214Y96 [Citigroup Services Japan GK]
Relationship End Node Node I D
549300C3S27F8ZREU432 [Citigroup Japan Holdings G.K.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:55:00
Registration Last Update Date
2021-06-09 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
2017-09-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Global Markets Japan Inc. is directly consolidated by Citigroup Japan Holdings G.k.

Relationship Start Node Node I D
PKVU22HMQQ0KHUAQDH05 [Citigroup Global Markets Japan Inc.]
Relationship End Node Node I D
549300C3S27F8ZREU432 [Citigroup Japan Holdings G.K.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-28 13:20:00
Registration Last Update Date
2021-06-09 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
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2017-12-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


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