CITI GLOBAL WEALTH MANAGEMENT S.A.M.
Société Anonyme Monégasque (SAM) · MONACO, Monaco · LEI 54930086BU7Z1URSGN96
LEI active
Summary
CITI GLOBAL WEALTH MANAGEMENT S.A.M. is registered in Monaco and entered in the “Registry of Commerce and Industry” under number 08S04740. Its legal form is Société Anonyme Monégasque (SAM). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is Citibank (Switzerland) AG (Switzerland). That group has 748 subsidiaries with LEIs in 68 countries, 1 of them in Monaco. The LEI was first issued on 18 Mar 2014 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 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Société Anonyme Monégasque (SAM) |
|---|---|
| Register | Registry of Commerce and Industry · Register website |
| Registration number | 08S04740 |
| Jurisdiction | Monaco |
| Registered address | Monte Carlo Palace, 9, BD DES MOULINS, 98000 MONACO, Monaco |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Dec 2007 |
| LEI | 54930086BU7Z1URSGN96 |
| LEI status | active |
| LEI first issued | 18 Mar 2014 |
| LEI record last updated | 13 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CITI GLOBAL WEALTH MANAGEMENT S.A.M. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Citibank (Switzerland) AG | CITIGROUP INC. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | regulatory filing | regulatory filing |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 12 Jul 2017 | 12 Jul 2017 |
| Recorded at GLEIF since | 18 Mar 2014 | 18 Mar 2014 |
| Last updated | 13 May 2026 | 13 May 2026 |
| Record status | current | current |