Citigroup Global Markets Switzerland Holding GmbH

LEI 5493000E5QGEGVVJOL68

Legal Address


Baarerstrasse 14
Zug CH-ZG CH 6300

Headquarters Address


Hofstrasse 1A
Zug CH-ZG CH 6300

External Public Records
LEI
5493000E5QGEGVVJOL68
Citigroup Global Markets Switzerland Holding GmbH
LEI Registration Details
L E I
5493000E5QGEGVVJOL68
Legal Name
Citigroup Global Markets Switzerland Holding GmbH
Authority Authority I D
RA000549
Authority Authority I D
CHE-113.759.460
Legal Jurisdiction
CH
Legal Form Legal Form Code
3EKS
Legal Form Other Legal Form
GESELLSCHAFT MIT BESCHRANKTER HAFTUNG
Status
ACTIVE
Initial Date
2014-11-12 20:48:00
Last Update Date
2020-06-18 14:32:00
Status
ISSUED
Next Renewal Date
2021-06-11 14:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000549
Validation Authority Validation Authority I D
CHE-113.759.460

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Citigroup Global Markets Switzerland Holding Gmbh is directly consolidated by Citigroup Financial Products Inc.

Relationship Start Node Node I D
5493000E5QGEGVVJOL68 [Citigroup Global Markets Switzerland Holding GmbH]
Relationship End Node Node I D
ZULHQJBZHTUV5CCBYQ53 [CITIGROUP FINANCIAL PRODUCTS INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-12 20:48:00
Registration Last Update Date
2020-03-17 05:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 23:03:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-09-26 21:55:53
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-09-26 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Global Markets Switzerland Holding Gmbh is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493000E5QGEGVVJOL68 [Citigroup Global Markets Switzerland Holding GmbH]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-12 20:48:00
Registration Last Update Date
2020-06-18 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-11 14:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-09-26 21:55:53
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-09-26 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Global Markets Singapore Holdings Pte. Ltd. is directly consolidated by Citigroup Global Markets Switzerland Holding Gmbh

Relationship Start Node Node I D
549300J2XBBZA5HJMY33 [CITIGROUP GLOBAL MARKETS SINGAPORE HOLDINGS PTE. LTD.]
Relationship End Node Node I D
5493000E5QGEGVVJOL68 [Citigroup Global Markets Switzerland Holding GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:48:00
Registration Last Update Date
2020-06-18 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-11 14:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-09-26 21:45:44
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-09-26 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Global Markets Switzerland Holding Gmbh is directly consolidated by Citigroup Global Markets Europe Finance Limited

Relationship Start Node Node I D
5493000E5QGEGVVJOL68 [Citigroup Global Markets Switzerland Holding GmbH]
Relationship End Node Node I D
5493009MO8D3PKFH2439 [CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-12 20:48:00
Registration Last Update Date
2020-06-24 11:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-11 14:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-03-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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