CITI SA NOMINEES
Private Company (Pty Ltd) · SANDTON, South Africa · LEI 5493008T5O172Q3VKZ16
LEI active
Summary
CITI SA NOMINEES is registered in South Africa and entered in the “Corporate Registers” under number 2016/094596/07. Its legal form is Private Company (Pty Ltd). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is Citibank, National Association (United States). That group has 748 subsidiaries with LEIs in 68 countries, 3 of them in South Africa. The LEI was first issued on 1 Sep 2016 and the record was last updated on 14 May 2026; the next renewal is due by 27 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Company (Pty Ltd) |
|---|---|
| Register | Corporate Registers · Register website |
| Registration number | 2016/094596/07 |
| Registration authority | Companies and Intellectual Property Commission |
| Jurisdiction | South Africa |
| Registered address | 145 WEST STREET, SANDOWN, 2196 SANDTON, South Africa |
| Headquarters address | PO BOX 1800, 2132 SAXONWOLD, South Africa |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Mar 2016 |
| LEI | 5493008T5O172Q3VKZ16 |
| LEI status | active |
| LEI first issued | 1 Sep 2016 |
| LEI record last updated | 14 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITI SA NOMINEES this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Citibank, National Association | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | regulatory filing | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 24 Oct 2017 | 24 Oct 2017 |
| Recorded at GLEIF since | 1 Sep 2016 | 1 Sep 2016 |
| Last updated | 14 May 2026 | 14 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (165)
- AJIAL HOLDINGS LIMITED Cayman Islands lapsed
- AMATRA INVESTMENTS LIMITED Jersey lapsed
- AMETHYST I B.V. Netherlands lapsed
- ASSOCIATES CAPITAL INVESTMENTS, L.L.C. United States
- ATOP I, LLC United States
- BANCO DE HONDURAS S.A. Honduras
- BCA LOAN FUNDING LLC United States
- BOWER 1 LLC United States lapsed
- CANADA SQUARE INVESTMENTS LIMITED United Kingdom
- Carver CDC-Subsidiary CDC 20 LLC United States lapsed
- CCBC HOLDINGS, INC. Philippines lapsed
- CCD MORTGAGE SECURITIES, INC. United States