Entity Information
- Legal Entity Identifier (LEI)
- 549300Y65V2O4QXDZJ93
- Registration ID
- 1518485(ID: RA000063)
- Legal Form
- 8888(BVI BUSINESS COMPANY)
- Jurisdiction
British Virgin Islands- Legal address country
- British Virgin Islands
Entity Names
Legal Name
CITIC SECURITIES INTERNATIONAL CAPITAL MANAGEMENT LIMITED(Language: en)
Other Names
CSI CAPITAL MANAGEMENT LIMITED(Language: en)
CITIC SECURITIES INTERNATIONAL FIXED INCOME LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CSCGHKH1XXX
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 April 6, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CITIC SECURITIES INTERNATIONAL CAPITAL MANAGEMENT LIMITED is registered under jurisdiction VG. 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 213800YMG8YN4O5CX140, with relationship status active. Ultimate parent is linked to LEI 2549006I3Q3M98KHOT11, with relationship status active.
How to verify this entity
- •Match the legal name "CITIC SECURITIES INTERNATIONAL CAPITAL MANAGEMENT LIMITED" to the entity you expect.
- •Check local registration number 1518485 against authority RA000063.
- •Confirm the validation source RA000063 and reference 1518485.
Related links
- Sibling entity: CITIC SECURITIES INTERNATIONAL USA, LLC
- Sibling entity: CLSA TECHNOLOGY & SERVICES LLP
- Sibling entity: CLSA EUROPE B.V.
- Sibling entity: CITIC SECURITIES FINANCE (HK) LIMITED
- Direct parent: 中信証券國際有限公司
- Ultimate parent: CITIC Limited
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITIC SECURITIES INTERNATIONAL CAPITAL MANAGEMENT LIMITED, identified by the LEI 549300Y65V2O4QXDZJ93. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 1518485) and lists its legal address country as British Virgin Islands. It operates under the legal structure defined as "8888 (BVI BUSINESS COMPANY)", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on May 21, 2015, its most recent update on Mar 27, 2026, and a scheduled renewal date of Apr 6, 2027.
Maintaining an active and up-to-date LEI is crucial for CITIC SECURITIES INTERNATIONAL CAPITAL MANAGEMENT LIMITED 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 RA000063 (as 1518485).
Registration Details
Timeline
- Initial Registration
- May 21, 2015
- Last Updated
- Mar 27, 2026
- Next Renewal
- Apr 6, 2027
Validation
Primary Validation
- Authority ID
- RA000063
- Registration Number
- 1518485
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800YMG8YN4O5CX140
Ultimate Parent
Ultimate Parent Entity
LEI: 2549006I3Q3M98KHOT11
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found