Entity Information
- Legal Entity Identifier (LEI)
- 549300TRMMST9WUW8M90
- Registration ID
- HRA 45670(ID: RA000242)
- Legal Form
- 8Z6G
- Jurisdiction
Germany- Legal address country
- Germany
Entity Names
Legal Name
Citigroup Global Markets Finance Corporation & Co. beschränkt haftende KG(Language: de)
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 Global Markets Finance Corporation & Co. beschränkt haftende KG is registered under jurisdiction DE. 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 54930029CZZDHSCN5565, 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 Finance Corporation & Co. beschränkt haftende KG" to the entity you expect.
- •Check local registration number HRA 45670 against authority RA000242.
- •Confirm the validation source RA000242 and reference HRA 45670.
Related links
- Sibling entity: CITIGROUP GLOBAL MARKETS FINANCE LLC
- Sibling entity: CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED
- Sibling entity: Citibank Cartoes Participacoes Ltda.
- Child entity: CITICORP LEASING (DEUTSCHLAND) Gesellschaft mit beschränkter Haftung
- Direct parent: CITI OVERSEAS INVESTMENTS BAHAMAS INC.
- Ultimate parent: CITIGROUP INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Citigroup Global Markets Finance Corporation & Co. beschränkt haftende KG, identified by the LEI 549300TRMMST9WUW8M90. The entity is formally registered under the jurisdiction of Germany (via RA000242, registered as HRA 45670) and lists its legal address country as Germany. It operates under the legal structure defined as "8Z6G", 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 Jul 21, 2015, its most recent update on May 14, 2025, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for Citigroup Global Markets Finance Corporation & Co. beschränkt haftende KG 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 RA000242 (as HRA 45670).
Registration Details
Timeline
- Initial Registration
- Jul 21, 2015
- Last Updated
- May 14, 2025
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000242
- Registration Number
- HRA 45670
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 54930029CZZDHSCN5565
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
CITICORP LEASING (DEUTSCHLAND) Gesellschaft mit beschränkter Haftung
LEI: 549300WR002F21LKZI26
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