Citi Global Wealth Management S.a.m.

LEI 54930086BU7Z1URSGN96

CITI GLOBAL WEALTH MANAGEMENT SAM

Legal Address [fr]


9, BD DES MOULINS
MONACO MC-MU MC 98000

Headquarters Address [fr]


9, Boulevard des Moulins
Monaco MC-MU MC 98000

External Public Records
LEI Registration Details
L E I
54930086BU7Z1URSGN96
Legal Name
CITI GLOBAL WEALTH MANAGEMENT S.A.M.
Other Name 1
CITI GLOBAL WEALTH MANAGEMENT SAM
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000452
Authority Authority I D
08S04740
Legal Jurisdiction
MC
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
SOCIETE ANONYME MONEGASQUE
Status
ACTIVE
Initial Date
2014-03-17 22:15:00
Last Update Date
2021-06-08 15:33:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000452
Validation Authority Validation Authority I D
08S04740

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citi Global Wealth Management S.a.m. is directly consolidated by Citigroup Global Markets Limited

Relationship Start Node Node I D
54930086BU7Z1URSGN96 [CITI GLOBAL WEALTH MANAGEMENT S.A.M.]
Relationship End Node Node I D
XKZZ2JZF41MRHTR1V493 [CITIGROUP GLOBAL MARKETS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-17 22:15:00
Registration Last Update Date
2021-06-08 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citi Global Wealth Management S.a.m. is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
54930086BU7Z1URSGN96 [CITI GLOBAL WEALTH MANAGEMENT S.A.M.]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-17 22:15:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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