Citicorp Securities Asia Pacific Limited

LEI 549300WCDKL8IJ5SBX21

Legal Address


50th Floor
Citibank Tower
Citibank Plaza
3 Garden Road
Central and Western District HK

Headquarters Address


50th Floor
Citibank Tower
Citibank Plaza
3 Garden Road
Central And Western District HK

External Public Records
LEI
549300WCDKL8IJ5SBX21
CITICORP SECURITIES ASIA PACIFIC LIMITED
LEI Registration Details
L E I
549300WCDKL8IJ5SBX21
Legal Name
CITICORP SECURITIES ASIA PACIFIC LIMITED
Authority Authority I D
RA000388
Authority Authority I D
0032681
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
COMPANY LIMITED
Status
ACTIVE
Initial Date
2016-05-05 21:53:00
Last Update Date
2020-06-25 14:34:00
Status
ISSUED
Next Renewal Date
2021-06-11 14:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
0032681

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citicorp Securities Asia Pacific Limited is directly consolidated by Citicorp Banking Corporation

Relationship Start Node Node I D
549300WCDKL8IJ5SBX21 [CITICORP SECURITIES ASIA PACIFIC LIMITED]
Relationship End Node Node I D
G5JPQE4HAO5OVK4GV518 [CITICORP BANKING CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-05 21:53:00
Registration Last Update Date
2020-06-25 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-11 14:01:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 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

Citicorp Securities Asia Pacific Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300WCDKL8IJ5SBX21 [CITICORP SECURITIES ASIA PACIFIC LIMITED]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-05 21:53:00
Registration Last Update Date
2020-06-25 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-11 14:01:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 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


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