Entity Information
- Legal Entity Identifier (LEI)
- 5493008ZCTXK2URRYU29
- Registration ID
- 200308866W(ID: RA000523)
- Legal Form
- IWZF
- Jurisdiction
Singapore- Legal address country
- Singapore
Entity Names
Legal Name
CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED is registered under jurisdiction SG. 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 5493007DZ3ML5JNVLP29, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED" to the entity you expect.
- •Check local registration number 200308866W against authority RA000523.
- •Confirm the validation source RA000523 and reference 200308866W.
Related links
- Sibling entity: CITI OVERSEAS HOLDINGS BAHAMAS LIMITED
- Sibling entity: EMI GROUP GLOBAL LIMITED
- Sibling entity: CITIBANK INVESTMENTS LIMITED
- Child entity: Citigroup Technology Infrastructure (Hong Kong) Limited
- Child entity: CITITRUST (SINGAPORE) LIMITED
- Child entity: CITIBANK SINGAPORE LIMITED
- Child entity: CITIBANK MALAYSIA (L) LIMITED
- Direct parent: CITI INVESTMENTS BAHAMAS LTD.
- Ultimate parent: CITIGROUP INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED, identified by the LEI 5493008ZCTXK2URRYU29. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 200308866W) and lists its legal address country as Singapore. It operates under the legal structure defined as "IWZF", 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 May 6, 2016, its most recent update on Mar 26, 2026, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000523 (as 200308866W).
Registration Details
Timeline
- Initial Registration
- May 6, 2016
- Last Updated
- Mar 26, 2026
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- 200308866W
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493007DZ3ML5JNVLP29
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.