Citigroup Global Markets Asia Limited

LEI YN1R0VWIBDPXRJR4IY48

Narbada Limited

Salomon Brothers Hong Kong Limited

Salomon Smith Barney Hong Kong Limited

Legal Address


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

Headquarters Address


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

External Public Records
LEI
YN1R0VWIBDPXRJR4IY48
Citigroup Global Markets Asia Limited
LEI Registration Details
L E I
YN1R0VWIBDPXRJR4IY48
Legal Name
Citigroup Global Markets Asia Limited
Other Name 1
Narbada Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Salomon Brothers Hong Kong Limited
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
Salomon Smith Barney Hong Kong Limited
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
0215168
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
COMPANY LIMITED
Status
ACTIVE
Initial Date
2012-06-06 11:53:00
Last Update Date
2020-06-11 18:07:00
Status
ISSUED
Next Renewal Date
2021-06-11 16:23:00
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
0215168

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Citigroup Global Markets Hong Kong Nominee Limited is directly consolidated by Citigroup Global Markets Asia Limited

Relationship Start Node Node I D
549300Z85SBZD3JKTI69 [Citigroup Global Markets Hong Kong Nominee Limited]
Relationship End Node Node I D
YN1R0VWIBDPXRJR4IY48 [Citigroup Global Markets Asia Limited]
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
2018-05-30 13:55:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:37:00
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
2017-09-27 21:52:41
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Global Markets Asia Limited is directly consolidated by Citibank N A

Relationship Start Node Node I D
YN1R0VWIBDPXRJR4IY48 [Citigroup Global Markets Asia Limited]
Relationship End Node Node I D
579100KKDGKCFFKKF005 [CITIBANK N A]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2020-02-12 14:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 22:56:00
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
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
2017-07-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Global Markets Asia Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
YN1R0VWIBDPXRJR4IY48 [Citigroup Global Markets Asia 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 11:53:00
Registration Last Update Date
2020-06-25 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-11 16:23:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2017-07-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Global Markets Asia Limited is directly consolidated by Citigroup Global Markets Hong Kong Holdings Limited

Relationship Start Node Node I D
YN1R0VWIBDPXRJR4IY48 [Citigroup Global Markets Asia Limited]
Relationship End Node Node I D
549300IJCOAVVTB9XV81 [CITIGROUP GLOBAL MARKETS HONG KONG HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2020-06-25 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-11 16:23:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2020-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SBHKHKHHXXX

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