Citigroup Global Markets Singapore Holdings Pte. Ltd.

LEI 549300J2XBBZA5HJMY33

PHIBRO ENERGY TRADING PTE LTD

PHIBRO TRADING PTE LTD

SALOMON SMITH BARNEY SINGAPORE HOLDINGS PTE. LTD.

Legal Address [en]


5 CHANGI BUSINESS PARK CRESCENT #05
SINGAPORE SG 486027

Headquarters Address [en]


Asia Square Tower 1
8, Marina View
#21-00
Singapore SG 018960

External Public Records
LEI Registration Details
L E I
549300J2XBBZA5HJMY33
Legal Name
CITIGROUP GLOBAL MARKETS SINGAPORE HOLDINGS PTE. LTD.
Other Name 1
PHIBRO ENERGY TRADING PTE LTD
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
PHIBRO TRADING PTE LTD
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
SALOMON SMITH BARNEY SINGAPORE HOLDINGS PTE. LTD.
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000523
Authority Authority I D
198303701K
Legal Jurisdiction
SG
Legal Form Legal Form Code
LWXI
Status
ACTIVE
Initial Date
2016-05-04 21:48:00
Last Update Date
2021-05-27 19:27:00
Status
ISSUED
Next Renewal Date
2022-05-27 15:36:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000523
Validation Authority Validation Authority I D
198303701K

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Citigroup Global Markets Singapore Securities Pte. Ltd. is directly consolidated by Citigroup Global Markets Singapore Holdings Pte. Ltd.

Relationship Start Node Node I D
5493006C7IVKAOJ14O96 [CITIGROUP GLOBAL MARKETS SINGAPORE SECURITIES PTE. LTD.]
Relationship End Node Node I D
549300J2XBBZA5HJMY33 [CITIGROUP GLOBAL MARKETS SINGAPORE HOLDINGS PTE. LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-16 22:14:00
Registration Last Update Date
2021-06-10 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
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 Global Markets Singapore Holdings Pte. Ltd. is directly consolidated by Citigroup Global Markets Switzerland Holding Gmbh

Relationship Start Node Node I D
549300J2XBBZA5HJMY33 [CITIGROUP GLOBAL MARKETS SINGAPORE HOLDINGS PTE. LTD.]
Relationship End Node Node I D
5493000E5QGEGVVJOL68 [Citigroup Global Markets Switzerland Holding GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:48:00
Registration Last Update Date
2021-06-10 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
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
2017-09-26 21:45:44
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-09-26 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Global Markets Singapore Holdings Pte. Ltd. is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300J2XBBZA5HJMY33 [CITIGROUP GLOBAL MARKETS SINGAPORE HOLDINGS PTE. LTD.]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:48:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
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
2017-09-26 21:45:44
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-09-26 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Global Markets Singapore Pte. Ltd. is directly consolidated by Citigroup Global Markets Singapore Holdings Pte. Ltd.

Relationship Start Node Node I D
549300WNR5RT8JSG8M73 [CITIGROUP GLOBAL MARKETS SINGAPORE PTE. LTD.]
Relationship End Node Node I D
549300J2XBBZA5HJMY33 [CITIGROUP GLOBAL MARKETS SINGAPORE HOLDINGS PTE. LTD.]
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
2021-06-08 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
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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