CITIGROUP ASIA PACIFIC HOLDING LLC
Limited Liability Company · WILMINGTON, United States · LEI 5493004B6QBIBWF3NC05
LEI active
Summary
CITIGROUP ASIA PACIFIC HOLDING LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITI OVERSEAS HOLDINGS BAHAMAS LIMITED (Bahamas). That group has 748 subsidiaries with LEIs in 68 countries, 314 of them in the United States. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 5 May 2016 and the record was last updated on 7 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 | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 3810951 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Jun 2004 |
| LEI | 5493004B6QBIBWF3NC05 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 7 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIGROUP ASIA PACIFIC HOLDING LLC this entity
BANCO CITIBANK S A Brazil
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITI OVERSEAS HOLDINGS BAHAMAS LIMITED | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | supplied by the entity only | 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 | 7 May 2026 | 7 May 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- BANCO CITIBANK S A Brazil · SAO PAULO
Other subsidiaries of the same direct parent (5)
- Citi International Investments Bahamas Limited Bahamas lapsed
- CITIBANK HOLDINGS IRELAND LIMITED Ireland
- CITICORP TRUSTEE COMPANY LIMITED United Kingdom
- CITIFINANCIAL EUROPE LIMITED United Kingdom
- Citigroup Netherlands Holdings B.V. Netherlands