Entity Information
- Legal Entity Identifier (LEI)
- 549300PARXCQ0E6Q1E33
- Registration ID
- 173656(ID: RA000020)
- Legal Form
- A9N4
- Jurisdiction
Bahamas- Legal address country
- Bahamas
Entity Names
Legal Name
CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
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 GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED is registered under jurisdiction BS. 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 549300ZK3QSF8RXT2847, 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 GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED" to the entity you expect.
- •Check local registration number 173656 against authority RA000020.
- •Confirm the validation source RA000020 and reference 173656.
Related links
- Sibling entity: Citigroup Global Markets Overseas Finance Limited
- Child entity: CITIGROUP GLOBAL MARKETS EUROPE LIMITED
- Child entity: CITIGROUP GLOBAL MARKETS LIMITED
- Direct parent: Citigroup Global Markets (International) Finance GmbH
- Ultimate parent: CITIGROUP INC.
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED, identified by the LEI 549300PARXCQ0E6Q1E33. The entity is formally registered under the jurisdiction of Bahamas (via RA000020, registered as 173656) and lists its legal address country as Bahamas. It operates under the legal structure defined as "A9N4", 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 5, 2016, its most recent update on Oct 28, 2025, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS 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 RA000020 (as 173656).
Registration Details
Timeline
- Initial Registration
- May 5, 2016
- Last Updated
- Oct 28, 2025
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000020
- Registration Number
- 173656
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300ZK3QSF8RXT2847
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.