Entity Information
- Legal Entity Identifier (LEI)
- 54930086BU7Z1URSGN96
- Registration ID
- 08S04740(ID: RA000452)
- Legal Form
- CWTQ
- Jurisdiction
Monaco- Legal address country
- Monaco
Entity Names
Legal Name
CITI GLOBAL WEALTH MANAGEMENT S.A.M.(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 27, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CITI GLOBAL WEALTH MANAGEMENT S.A.M. is registered under jurisdiction MC. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 4BVL95XIH9NNZF0YN485, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "CITI GLOBAL WEALTH MANAGEMENT S.A.M." to the entity you expect.
- •Check local registration number 08S04740 against authority RA000452.
- •Confirm the validation source RA000452 and reference 08S04740.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITI GLOBAL WEALTH MANAGEMENT S.A.M., identified by the LEI 54930086BU7Z1URSGN96. The entity is formally registered under the jurisdiction of Monaco (via RA000452, registered as 08S04740) and lists its legal address country as Monaco. It operates under the legal structure defined as "CWTQ", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Mar 18, 2014, its most recent update on May 13, 2026, and a scheduled renewal date of May 27, 2027.
Maintaining an active and up-to-date LEI is crucial for CITI GLOBAL WEALTH MANAGEMENT S.A.M. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000452 (as 08S04740).
Registration Details
Timeline
- Initial Registration
- Mar 18, 2014
- Last Updated
- May 13, 2026
- Next Renewal
- May 27, 2027
Validation
Primary Validation
- Authority ID
- RA000452
- Registration Number
- 08S04740
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 4BVL95XIH9NNZF0YN485
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found