Citigroup Global Markets Finance Corporation & Co. beschränkt haftende KG is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300TRMMST9WUW8M90. The registration start date is July 21, 2015.
Legal Entity Identifier (LEI) | 549300TRMMST9WUW8M90 |
Legal Name |
Citigroup Global Markets Finance Corporation & Co. beschränkt haftende KG |
Transliterated Other Entity Names |
Citigroup Global Markets Finance Corporation & Co. beschrankt haftende KG [type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME] |
Legal Address |
Reuterweg 16 Frankfurt am Main Hessen 60323 Germany |
Headquarters Address |
Reuterweg 16 Frankfurt am Main Hessen 60323 Germany |
Legal Jurisdiction | Germany |
Legal Form | KOMMANDITGESELLSCHAFT |
Entity Status | ACTIVE |
Registration Authority ID | RA000242 |
Registration Authority Entity ID | HRA 45670 |
Register Name |
Commercial Register Handelsregister |
Responsible Organisation Name |
Local Court Frankfurt am Main Amtsgericht Frankfurt am Main |
Country | Germany (DE) |
Jurisdiction | Frankfurt am Main |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2015-07-21T01:44:00.000Z |
Last Update Date | 2020-06-24T14:34:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-11T20:23:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000242 |
Validation Authority Entity ID | HRA 45670 |
LEI | Entity Name | Relationship Type |
---|---|---|
54930029CZZDHSCN5565 | Citi Overseas Investments Bahamas Inc. | IS_DIRECTLY_CONSOLIDATED_BY |
6SHGI4ZSSLCXXQSBB395 | CITIGROUP INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
LEI | Entity Name | Relationship Type |
---|---|---|
549300WR002F21LKZI26 | CITICORP LEASING (DEUTSCHLAND) Gesellschaft mit beschränkter Haftung | IS_DIRECTLY_CONSOLIDATED_BY |
6TJCK1B7E7UTXP528Y04 | Citigroup Global Markets Europe AG | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
Reuterweg 16 |
City | Frankfurt am Main |
Region | Hessen (DE-HE) |
Postal Code | 60323 |
Country | Germany (DE) |
Entity Name | Headquarters Address |
---|---|
Registra Securita Trust LLC & Co. KG | Reuterweg 16 , Frankfurt am Main |
Archelon Deutschland GmbH | Reuterweg 16 , Frankfurt am Main |
Citigroup Global Markets Europe AG | Reuterweg 16 , Frankfurt am Main |
City | Frankfurt am Main |
Postal Code | 60323 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |