ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC
Private Company (PT) · Trianon, Mauritius · LEI 549300KAQMDPDM49LN67
LEI active
Summary
ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC is registered in Mauritius and entered in the “Corporate and Business Registration” under number C17599. Its legal form is Private Company (PT). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is YONDER INVESTMENT CORPORATION (United States). That group has 748 subsidiaries with LEIs in 68 countries, 4 of them in Mauritius. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 5 May 2016 and the record was last updated on 14 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 | Private Company (PT) |
|---|---|
| Register | Corporate and Business Registration · Register website |
| Registration number | C17599 |
| Registration authority | Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) |
| Jurisdiction | Mauritius |
| Registered address | 6th Floor, Two Tribeca, Tribeca Central, 72261 Trianon, Mauritius |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Mar 1997 |
| LEI | 549300KAQMDPDM49LN67 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 14 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | YONDER INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| 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 | 14 May 2026 | 14 May 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- CITICORP FINANCE (INDIA) LIMITED India · Mumbai
Other subsidiaries of the same direct parent (2)
- CANADA SQUARE OPERATIONS LIMITED United Kingdom
- LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED Bahamas
History
3 Aug 2024Registered address changed
3 Aug 2024Headquarters address changed
1 May 2023Headquarters address changed
1 May 2023Registered address changed