Entity Information
- Legal Entity Identifier (LEI)
- B54J6IEFOSR38YA4GB52
- Registration ID
- B159827(ID: RA000432)
- Legal Form
- DVXS
- Jurisdiction
Luxembourg- Legal address country
- Luxembourg
Entity Names
Legal Name
Citigroup Global Markets Luxembourg S.à r.l. ,(Language: lb)
Other Names
Citigroup Global Markets Luxembourg S.à r.l.(Language: lb)
Transliterated Names
Citigroup Global Markets Luxembourg S.a r.l. ,(Language: lb)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CGMXLUL1XXX
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 still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was July 19, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Citigroup Global Markets Luxembourg S.à r.l. , is registered under jurisdiction LU. 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 XKZZ2JZF41MRHTR1V493, 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 Luxembourg S.à r.l. ," to the entity you expect.
- •Check local registration number B159827 against authority RA000432.
- •Confirm the validation source RA000432 and reference B159827.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Citigroup Global Markets Luxembourg S.à r.l. ,, identified by the LEI B54J6IEFOSR38YA4GB52. The entity is formally registered under the jurisdiction of Luxembourg (via RA000432, registered as B159827) and lists its legal address country as Luxembourg. It operates under the legal structure defined as "DVXS", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 549300O897ZC5H7CY412. Key dates associated with this registration include its initial establishment on Nov 28, 2012, its most recent update on Aug 9, 2023, and a scheduled renewal date of Jul 19, 2019.
Maintaining an active and up-to-date LEI is crucial for Citigroup Global Markets Luxembourg S.à r.l. , 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 RA000432 (as B159827).
Registration Details
Timeline
- Initial Registration
- Nov 28, 2012
- Last Updated
- Aug 9, 2023
- Next Renewal
- Jul 19, 2019
Validation
Primary Validation
- Authority ID
- RA000432
- Registration Number
- B159827
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: XKZZ2JZF41MRHTR1V493
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