Citigroup Global Markets (International) Finance GmbH

LEI 549300ZK3QSF8RXT2847

Citigroup Global Markets (International) Finance AG

Phibro-Salomon Finance GmbH

Salomon (International) Finance GmbH

Legal Address


Hardstrasse 201
Zürich CH-ZH CH 8005

Headquarters Address


Hardstrasse 201
Zürich CH-ZH CH 8005

External Public Records
LEI
549300ZK3QSF8RXT2847
Citigroup Global Markets (International) Finance GmbH
LEI Registration Details
L E I
549300ZK3QSF8RXT2847
Legal Name
Citigroup Global Markets (International) Finance GmbH
Other Name 1
Citigroup Global Markets (International) Finance AG
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Phibro-Salomon Finance GmbH
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
Salomon (International) Finance GmbH
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000549
Authority Authority I D
CHE-106.916.004
Legal Jurisdiction
CH
Legal Form Legal Form Code
3EKS
Legal Form Other Legal Form
AKTIENGESELLSCHAFT
Status
ACTIVE
Initial Date
2016-05-04 21:56:00
Last Update Date
2020-06-11 17:28:00
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-106.916.004

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
2020-06-18 10:33:00
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
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 Overseas Finance Limited is directly consolidated by Citigroup Global Markets (international) Finance Gmbh

Relationship Start Node Node I D
549300KAHTTP01V8JE14 [CITIGROUP GLOBAL MARKETS OVERSEAS FINANCE LIMITED]
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 21:53:00
Registration Last Update Date
2020-06-29 17:31:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 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
2017-10-02 16:36:42
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
549300PARXCQ0E6Q1E33 [Citigroup Global Markets Holdings Bahamas Limited]
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 21:54:00
Registration Last Update Date
2020-06-25 10:35:00
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
Entity Supplied Only
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
2017-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Global Markets (international) Finance Gmbh is directly consolidated by Citigroup Financial Products Inc.

Relationship Start Node Node I D
549300ZK3QSF8RXT2847 [Citigroup Global Markets (International) Finance 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
2016-05-04 21:56:00
Registration Last Update Date
2020-02-12 14:10:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 23:04:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2013-12-31 19:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-02 15:54:36
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2015-12-31 19:00:00
Relationship Period 5 End Date
2016-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Citigroup Global Markets (international) Finance Gmbh is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300ZK3QSF8RXT2847 [Citigroup Global Markets (International) Finance 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 21:56:00
Registration Last Update Date
2020-06-18 10:33:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2013-12-31 19:00:00
Relationship Period 1 End Date
2014-12-30 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
2017-10-02 15:54:36
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

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

Relationship Start Node Node I D
549300ZK3QSF8RXT2847 [Citigroup Global Markets (International) Finance 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 21:56:00
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
Entity Supplied Only
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
2020-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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