Entity Information
- Legal Entity Identifier (LEI)
- YN1R0VWIBDPXRJR4IY48
- Registration ID
- 11812856(ID: RA000388)
- Legal Form
- 254M
- Jurisdiction
Hong Kong SAR China- Legal address country
- Hong Kong SAR China
Entity Names
Legal Name
Citigroup Global Markets Asia Limited(Language: en)
Other Names
花旗環球金融亞洲有限公司(Language: zh)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- SBHKHKHHXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 Asia Limited is registered under jurisdiction HK. 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 549300IJCOAVVTB9XV81, 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 Asia Limited" to the entity you expect.
- •Check local registration number 11812856 against authority RA000388.
- •Confirm the validation source RA000388 and reference 11812856.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Citigroup Global Markets Asia Limited, identified by the LEI YN1R0VWIBDPXRJR4IY48. The entity is formally registered under the jurisdiction of Hong Kong SAR China (via RA000388, registered as 11812856) and lists its legal address country as Hong Kong SAR China. It operates under the legal structure defined as "254M", 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 Jun 6, 2012, its most recent update on May 13, 2025, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for Citigroup Global Markets Asia 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 RA000388 (as 11812856).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2012
- Last Updated
- May 13, 2025
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000388
- Registration Number
- 11812856
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300IJCOAVVTB9XV81
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