Citigroup Global Markets Luxembourg S.à r.l. ,

LEI B54J6IEFOSR38YA4GB52

Citigroup Global Markets Luxembourg S.à r.l.

Citigroup Global Markets Luxembourg S.a r.l. ,

Legal Address


31, Z.A. Bourmicht
Bertrange LU-LU LU L - 8070

Headquarters Address


31, z.a. Bourmicht
Bertrange LU-LU LU L - 8070

External Public Records
LEI
B54J6IEFOSR38YA4GB52
Citigroup Global Markets Luxembourg S.à r.l. ,
LEI Registration Details
L E I
B54J6IEFOSR38YA4GB52
Legal Name
Citigroup Global Markets Luxembourg S.à r.l. ,
Other Name 1
Citigroup Global Markets Luxembourg S.à r.l.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Transliterated Other Name 1
Citigroup Global Markets Luxembourg S.a r.l. ,
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000432
Authority Authority I D
B159827
Legal Jurisdiction
LU
Legal Form Legal Form Code
DVXS
Status
ACTIVE
Initial Date
2012-11-28 13:20:00
Last Update Date
2019-07-19 10:12:00
Status
LAPSED
Next Renewal Date
2019-07-18 20:34:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000432
Validation Authority Validation Authority I D
B159827
Clean Name
citigroup global markets luxembourg s r l

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citigroup Global Markets Luxembourg S.à R.l. , is directly consolidated by Citigroup Global Markets Limited

Relationship Start Node Node I D
B54J6IEFOSR38YA4GB52 [Citigroup Global Markets Luxembourg S.à r.l. ,]
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
2012-11-28 13:20:00
Registration Last Update Date
2019-07-04 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Global Markets Luxembourg S.à R.l. , is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
B54J6IEFOSR38YA4GB52 [Citigroup Global Markets Luxembourg S.à r.l. ,]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-28 13:20:00
Registration Last Update Date
2019-07-04 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CGMXLUL1XXX

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