CITIGROUP ASIA PACIFIC HOLDING LLC

Address:
1 Penn's Way, New Castle, Delaware, 19720, United States

CITIGROUP ASIA PACIFIC HOLDING LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493004B6QBIBWF3NC05. The registration start date is May 5, 2016.

Entity Overview

Legal Entity Identifier (LEI) 5493004B6QBIBWF3NC05
Legal Name CITIGROUP ASIA PACIFIC HOLDING LLC
Other Entity Names Citigroup Asia Pacific Holding Corporation
[type: PREVIOUS_LEGAL_NAME]
Legal Address C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON
Delaware
19801
United States
Headquarters Address 1 Penn's Way
New Castle
Delaware
19720
United States
Legal Jurisdiction United States - Delaware
Legal Form LIMITED LIABILITY COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000602
Registration Authority Entity ID 3810951
Responsible Organisation Name Division of Corporations, Department of State
Website delaware.gov
Country United States (US)
Jurisdiction Delaware

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2016-05-05T01:55:00.000Z
Last Update Date 2020-06-19T14:33:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T18:01:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000602
Validation Authority Entity ID 3810951

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300GMO4UTGAIQBO03 Citi Overseas Holdings Bahamas Limited IS_DIRECTLY_CONSOLIDATED_BY
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
5493008ZCTXK2URRYU29 CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED IS_DIRECTLY_CONSOLIDATED_BY
1P0UUG7LC1S92QTNHG39 BANCO CITIBANK S A IS_DIRECTLY_CONSOLIDATED_BY

Office Location

1 Penn\'s Way, New Castle, Delaware, 19720, United States
Headquarters Address 1 Penn's Way
City New Castle
Region Delaware (US-DE)
Postal Code 19720
Country United States (US)

Entities with the same location

Entity Name Headquarters Address
CITICORP DEL-LEASE, INC. 1 Penn's Way , New Castle
FS ASIA HOLDINGS LLC 1 Penn's Way , New Castle
CITICORP RAILMARK, INC. 1 Penn's Way , New Castle
CITIGROUP VENTURE CAPITAL INTERNATIONAL DELAWARE CORPORATION 1 Penn's Way , New Castle

Competitor

Search similar business entities

City New Castle
Postal Code 19720

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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