CITIC SECURITIES FINANCE MTN CO., LTD.
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 5493007B0X41FW1DM450
LEI active
Summary
CITIC SECURITIES FINANCE MTN CO., LTD. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1840773. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is CITIC Limited (Hong Kong), which is also its direct parent. That group has 34 subsidiaries with LEIs in 15 countries, 4 of them in the British Virgin Islands. The LEI was first issued on 9 Apr 2018 and the record was last updated on 6 Aug 2026; the next renewal is due by 12 Aug 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 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1840773 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Ritter House, Wickhams Cay II, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Sep 2014 |
| LEI | 5493007B0X41FW1DM450 |
| LEI status | active |
| LEI first issued | 9 Apr 2018 |
| LEI record last updated | 6 Aug 2026 |
| Next LEI renewal | 12 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIC SECURITIES FINANCE MTN CO., LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIC Limited | CITIC Limited |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 24 Mar 2022 | 24 Mar 2022 |
| Recorded at GLEIF since | 22 Apr 2025 | 22 Apr 2025 |
| Last updated | 6 Aug 2026 | 6 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- CITIC FINANCE INTERNATIONAL LIMITED Hong Kong