CITIC SECURITIES INTERNATIONAL CAPITAL MANAGEMENT LIMITED
BVI BUSINESS COMPANY · ROAD TOWN, British Virgin Islands · LEI 549300Y65V2O4QXDZJ93
LEI active
Summary
CITIC SECURITIES INTERNATIONAL CAPITAL MANAGEMENT LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1518485. According to GLEIF, its ultimate parent is CITIC Limited (Hong Kong), and its direct parent is 中信証券國際有限公司 (Hong Kong). That group has 34 subsidiaries with LEIs in 15 countries, 4 of them in the British Virgin Islands. The LEI was first issued on 21 May 2015 and the record was last updated on 27 Mar 2026; the next renewal is due by 6 Apr 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 2018, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | BVI BUSINESS COMPANY |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1518485 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | C/O VISTRA (BVI) LIMITED, VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, VG1110 ROAD TOWN, British Virgin Islands |
| Headquarters address | C/O CLSA LIMITED, HONG KONG, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Dec 2014 |
| LEI | 549300Y65V2O4QXDZJ93 |
| LEI status | active |
| LEI first issued | 21 May 2015 |
| LEI record last updated | 27 Mar 2026 |
| Next LEI renewal | 6 Apr 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CITIC SECURITIES INTERNATIONAL CAPITAL MANAGEMENT LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 中信証券國際有限公司 | CITIC Limited |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 31 Dec 2023 | 21 May 2015 |
| Recorded at GLEIF since | 21 May 2015 | 21 May 2015 |
| Last updated | 27 Mar 2026 | 27 Mar 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (26)
- CSI FINANCIAL PRODUCTS LIMITED British Virgin Islands
- CITIC SECURITIES FINANCE (HK) LIMITED Hong Kong
- CITIC SECURITIES INTERNATIONAL USA, LLC United States
- CLSA (UK) United Kingdom
- CLSA AMERICAS, LLC United States
- CLSA AUSTRALIA PTY LTD Australia
- CLSA B.V. Hong Kong
- CLSA EUROPE B.V. Netherlands
- CLSA GLOBAL MARKETS PTE. LTD. Singapore
- CLSA INDIA PRIVATE LIMITED India
- CLSA PHILIPPINES, INC. Philippines
- CLSA SECURITIES MALAYSIA SDN. BHD. Malaysia
Other names
- CSI CAPITAL MANAGEMENT LIMITED · previous name
- CITIC SECURITIES INTERNATIONAL FIXED INCOME LIMITED · previous name
History
29 Nov 2023Legal name changed