Citigroup Global Markets Holdings GmbH

LEI 5493001F87LSEOTJ3R91

Salomon Brothers Holdings GmbH

Legal Address [de]


Hardstrasse 201
Zürich CH-ZH CH 8005

Headquarters Address [de]


Hardstrasse 201
Zürich CH-ZH CH 8005

External Public Records
LEI Registration Details
L E I
5493001F87LSEOTJ3R91
Legal Name
Citigroup Global Markets Holdings GmbH
Other Name 1
Salomon Brothers Holdings GmbH
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000549
Authority Authority I D
CHE-103.564.311
Legal Jurisdiction
CH
Legal Form Legal Form Code
3EKS
Status
ACTIVE
Initial Date
2016-05-04 21:52:00
Last Update Date
2021-05-27 19:46:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
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-103.564.311

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Citigroup Global Markets Holdings Gmbh is directly consolidated by Citigroup Global Markets (international) Finance Gmbh

Relationship Start Node Node I D
5493001F87LSEOTJ3R91 [Citigroup Global Markets Holdings GmbH]
Relationship End Node Node I D
549300ZK3QSF8RXT2847 [Citigroup Global Markets (International) Finance GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:52:00
Registration Last Update Date
2021-06-07 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
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
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
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Global Markets Holdings Gmbh is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493001F87LSEOTJ3R91 [Citigroup Global Markets Holdings 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
2016-05-04 21:52:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Smith Barney Cayman Islands Ltd. is directly consolidated by Citigroup Global Markets Holdings Gmbh

Relationship Start Node Node I D
549300FKQ0DB83TK6U15 [SMITH BARNEY CAYMAN ISLANDS LTD.]
Relationship End Node Node I D
5493001F87LSEOTJ3R91 [Citigroup Global Markets Holdings GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:56:00
Registration Last Update Date
2020-06-16 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 22:54:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Global Markets Holdings Gmbh is directly consolidated by Citigroup Global Markets Europe Finance Limited

Relationship Start Node Node I D
5493001F87LSEOTJ3R91 [Citigroup Global Markets Holdings 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
2016-05-04 21:52:00
Registration Last Update Date
2021-06-09 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |