LEI Search and Lookup - Check Your LEI Number
No results found. Please try searching with LEI code.
Check your LEI format. Must be 20 characters long.
The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
Back to search results
Citigroup Global Markets Overseas Finance Limited
ACTIVE
LEI: 549300KAHTTP01V8JE14
ISSUED
Cayman Islands, George Town, Ugland House, South Church Street, P. O. Box 309, KY1-1104
Legal name
Citigroup Global Markets Overseas Finance Limited
Registered at
Registry of Companies (General Registry)
Cayman Islands, Cayman Islands
RA000086
Registration authority entity ID
156499
Legal jurisdiction
KY
Entity category
GENERAL
Entity legal form code
8888
Entity status
ACTIVE
Entity created at
2005-10-17
Addresses
Legal Address
Ugland House, South Church Street
P. O. Box 309
KY1-1104
George Town
KY | Cayman Islands
Headquarters Address
Ugland House, South Church Street
P. O. Box 309
KY1-1104
George Town
KY | Cayman Islands
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2024-04-30
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Registry of Companies (General Registry)
Cayman Islands, Cayman Islands
RA000086
Validated as
156499
Relationships
Parents
Citigroup Global Markets (International) Finance GmbH (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
Ultimate children
No ultimate child data available
Back to search results