Citigroup Global Markets Limited

LEI XKZZ2JZF41MRHTR1V493

Legal Address


CITIGROUP CENTRE
CANADA SQUARE
CANARY WHARF
LONDON GB-LND GB E14 5LB

Headquarters Address


Citigroup Centre
25 Canada Square
London GB-LND GB E14 5LB

External Public Records
LEI Registration Details
L E I
XKZZ2JZF41MRHTR1V493
Legal Name
CITIGROUP GLOBAL MARKETS LIMITED
Authority Authority I D
RA000585
Authority Authority I D
01763297
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2012-06-06 11:55:00
Last Update Date
2021-05-27 19:43:00
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
RA000585
Validation Authority Validation Authority I D
01763297
Companies House Search:

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Fundo De Investimento Multimercado Foreign Fund Two is directly consolidated by Citigroup Global Markets Limited

Relationship Start Node Node I D
5493004HZI9F5YHRHB04 [FUNDO DE INVESTIMENTO MULTIMERCADO FOREIGN FUND TWO]
Relationship End Node Node I D
XKZZ2JZF41MRHTR1V493 [CITIGROUP GLOBAL MARKETS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-01 10:33:00
Registration Last Update Date
2021-06-07 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
Entity Supplied Only
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
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citi Global Wealth Management S.a.m. is directly consolidated by Citigroup Global Markets Limited

Relationship Start Node Node I D
54930086BU7Z1URSGN96 [CITI GLOBAL WEALTH MANAGEMENT S.A.M.]
Relationship End Node Node I D
XKZZ2JZF41MRHTR1V493 [CITIGROUP GLOBAL MARKETS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-17 22:15:00
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
2017-07-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fundo De Investimento Multimercado Ff Corp - Credito Privado is directly consolidated by Citigroup Global Markets Limited

Relationship Start Node Node I D
549300BCDLQYWEZBDA30 [FUNDO DE INVESTIMENTO MULTIMERCADO FF CORP - CREDITO PRIVADO]
Relationship End Node Node I D
XKZZ2JZF41MRHTR1V493 [CITIGROUP GLOBAL MARKETS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-01 10:32:00
Registration Last Update Date
2020-06-11 20:25:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-26 08:46:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Global Markets Funding Luxembourg Sca is directly consolidated by Citigroup Global Markets Limited

Relationship Start Node Node I D
549300EVRWDWFJUNNP53 [Citigroup Global Markets Funding Luxembourg SCA]
Relationship End Node Node I D
XKZZ2JZF41MRHTR1V493 [CITIGROUP GLOBAL MARKETS LIMITED]
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 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
Entity Supplied Only
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
2017-07-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup South Africa Credit Products (proprietary) Limited is directly consolidated by Citigroup Global Markets Limited

Relationship Start Node Node I D
549300XU2X8RC1D4QY90 [Citigroup South Africa Credit Products (Proprietary) Limited]
Relationship End Node Node I D
XKZZ2JZF41MRHTR1V493 [CITIGROUP GLOBAL MARKETS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-05 21:58:00
Registration Last Update Date
2018-07-20 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:44:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully 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
2017-10-02 15:07:04
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Global Markets Europe Ag is directly consolidated by Citigroup Global Markets Limited

Relationship Start Node Node I D
6TJCK1B7E7UTXP528Y04 [Citigroup Global Markets Europe AG]
Relationship End Node Node I D
XKZZ2JZF41MRHTR1V493 [CITIGROUP GLOBAL MARKETS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:54:00
Registration Last Update Date
2021-06-07 17:32:00
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
2018-05-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Global Markets Luxembourg S.à R.l. , is directly consolidated by Citigroup Global Markets Limited

Relationship Start Node Node I D
B54J6IEFOSR38YA4GB52 [Citigroup Global Markets Luxembourg S.à r.l. ,]
Relationship End Node Node I D
XKZZ2JZF41MRHTR1V493 [CITIGROUP GLOBAL MARKETS LIMITED]
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
2019-07-04 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 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 Funding Luxembourg Gp S.à R.l. is directly consolidated by Citigroup Global Markets Limited

Relationship Start Node Node I D
E8ZZPN3RQ4RHNOAX0W38 [Citigroup Global Markets Funding Luxembourg GP S.à r.l.]
Relationship End Node Node I D
XKZZ2JZF41MRHTR1V493 [CITIGROUP GLOBAL MARKETS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-28 13:22:00
Registration Last Update Date
2021-06-07 17:32:00
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 Global Markets Limited is directly consolidated by Citigroup Global Markets Holdings Bahamas Limited

Relationship Start Node Node I D
XKZZ2JZF41MRHTR1V493 [CITIGROUP GLOBAL MARKETS LIMITED]
Relationship End Node Node I D
549300PARXCQ0E6Q1E33 [Citigroup Global Markets Holdings Bahamas Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:55:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2017-11-23 10:32:11
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-11-22 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2019-12-31 19:00:00
Relationship Period 5 End Date
2019-12-31 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 Global Markets Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
XKZZ2JZF41MRHTR1V493 [CITIGROUP GLOBAL MARKETS 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
2012-06-06 11:55:00
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
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
2017-11-23 10:32:11
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-11-22 19:00:00
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

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SBILGB2LXXX

ISIN Codes Assigned (1)

ISIN:
GB00BL6VM304

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