บริษัท หลักทรัพย์ ซิตี้คอร์ป (ประเทศไทย) จำกัด
บริษัทจำกัด · กรุงเทพมหานคร, Thailand · LEI B56X417LBD2Z4OSG0F76
LEI active
Summary
บริษัท หลักทรัพย์ ซิตี้คอร์ป (ประเทศไทย) จำกัด is registered in Thailand and entered in the “Business Register” under number 0105543032365. Its legal form is บริษัทจำกัด. 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, 2 of them in Thailand. The LEI was first issued on 28 Nov 2012 and the record was last updated on 15 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 | บริษัทจำกัด |
|---|---|
| Register | Business Register · Register website |
| Registration number | 0105543032365 |
| Registration authority | Department of Business Development (Ministry of Commerce) |
| Jurisdiction | Thailand |
| Registered address | 399 อาคารอินเตอร์เชนจ์ 21 ชั้น 18 ถนนสุขุมวิท, แขวงคลองเตยเหนือ, 10110 กรุงเทพมหานคร, Thailand |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Mar 2000 |
| LEI | B56X417LBD2Z4OSG0F76 |
| LEI status | active |
| LEI first issued | 28 Nov 2012 |
| LEI record last updated | 15 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
บริษัท หลักทรัพย์ ซิตี้คอร์ป (ประเทศไทย) จำกัด 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 | regulatory filing | regulatory filing |
| 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 | 28 Nov 2012 | 28 Nov 2012 |
| Last updated | 15 May 2026 | 15 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (92)
- B.E.S. COMPANY LIMITED Thailand lapsed
- 1500939 Alberta ULC Canada lapsed
- ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA Guatemala
- 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
- Citicorp Securities (Thailand) Co., Ltd. · name in another language