CITIGROUP GLOBAL MARKETS

Address:
145 West Street, Sandown, Sandton, Johannesburg, ZA-GP, 2196, South Africa

CITIGROUP GLOBAL MARKETS is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is DLEP71J34FBYRCZ61289. The registration start date is November 28, 2012.

Entity Overview

Legal Entity Identifier (LEI) DLEP71J34FBYRCZ61289
Legal Name CITIGROUP GLOBAL MARKETS
Other Entity Names Citigroup Global Markets (Proprietary) Limited
[type: PREVIOUS_LEGAL_NAME]
Legal Address 145 WEST STREET
SANDOWN
Johannesburg
ZA-GP
2196
South Africa
Headquarters Address 145 West Street
Sandown
Sandton
Johannesburg
ZA-GP
2196
South Africa
Legal Jurisdiction South Africa
Legal Form PROPRIETARY LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000531
Registration Authority Entity ID M2000025866
Register Name Corporate Registers
Responsible Organisation Name Companies and Intellectual Property Commission
Country South Africa (ZA)
Jurisdiction South Africa

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2012-11-28T18:21:00.000Z
Last Update Date 2020-06-24T14:34:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T18:01:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000531
Validation Authority Entity ID M2000025866

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY
ZULHQJBZHTUV5CCBYQ53 CITIGROUP FINANCIAL PRODUCTS INC. IS_DIRECTLY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
549300X1MUOPUW9ND156 CITIGROUP GLOBAL MARKETS NOMINEES IS_DIRECTLY_CONSOLIDATED_BY

Office Location

145 West Street, Sandown, Sandton, Johannesburg, ZA-GP, 2196, South Africa
Headquarters Address 145 West Street
Sandown, Sandton
City Johannesburg
Region ZA-GP (ZA-GP)
Postal Code 2196
Country South Africa (ZA)

Entities with the same location

Entity Name Headquarters Address
Citigroup South Africa Credit Products (Proprietary) Limited 145 West Street Sandown, Johannesburg
CITI SA NOMINEES 145 West Street Sandown, Sandton, Johannesburg

Competitor

Search similar business entities

City Johannesburg
Postal Code 2196

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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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