花旗金融信息服务（中国）有限公司
企业 · 上海市, China · LEI 54930066GKQT8PG1PO49
LEI active
Summary
花旗金融信息服务（中国）有限公司 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 91310115736652335U. Its legal form is 企业 – enterprise (China). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIBANK OVERSEAS INVESTMENT CORPORATION (United States). That group has 748 subsidiaries with LEIs in 68 countries, 3 of them in China. The LEI was first issued on 5 May 2016 and the record was last updated on 13 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | 企业 enterprise (China) |
|---|---|
| Register | National Enterprise Credit Information Publicity System · Register website |
| Registration number | 91310115736652335U |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 锦康路258号第8层（名义楼层，实际楼层第7层）, 自由贸易试验区, 201203 上海市, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Mar 2002 |
| LEI | 54930066GKQT8PG1PO49 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 13 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
花旗金融信息服务（中国）有限公司 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 13 May 2026 | 13 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (92)
- 1500939 Alberta ULC Canada lapsed
- ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA Guatemala
- B.E.S. COMPANY LIMITED Thailand lapsed
- BISYS Financial Services Ltd Bermuda lapsed
- BISYS Offshore Holdings, Ltd. Bermuda lapsed
- CENTAUR INVESTMENT CORPORATION United States
- CITI BANK UGANDA LIMITED Uganda
- CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA Costa Rica
- CITI CANADA TECHNOLOGY SERVICES ULC Canada
- CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANY Ireland
- CITI HEDGE FUND SERVICES (IRELAND), LIMITED Ireland lapsed
- CITI INSURANCE SERVICE SA/NV Belgium lapsed
Other names
- CITIGROUP SERVICES AND TECHNOLOGY (CHINA) LIMITED · name in another language
History
25 Dec 2025Headquarters address changed
14 Apr 2022Legal form changed (withdrawn or cancelled)
14 Apr 2022Legal name changed (withdrawn or cancelled)
14 Apr 2022Legal name changed
14 Apr 2022Legal form changed