CITIGROUP GLOBAL MARKETS
Private Company (Pty Ltd) · SANDTON, South Africa · LEI DLEP71J34FBYRCZ61289
LEI active
Summary
CITIGROUP GLOBAL MARKETS is registered in South Africa and entered in the “Corporate Registers” under number 2000/025866/07. Its legal form is Private Company (Pty Ltd). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIGROUP FINANCIAL PRODUCTS INC. (United States). That group has 748 subsidiaries with LEIs in 68 countries, 3 of them in South Africa. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 28 Nov 2012 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 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Company (Pty Ltd) |
|---|---|
| Register | Corporate Registers · Register website |
| Registration number | 2000/025866/07 |
| Registration authority | Companies and Intellectual Property Commission |
| Jurisdiction | South Africa |
| Registered address | 145 WEST STREET, SANDOWN, 2196 SANDTON, South Africa |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Oct 2000 |
| LEI | DLEP71J34FBYRCZ61289 |
| LEI status | active |
| LEI first issued | 28 Nov 2012 |
| LEI record last updated | 13 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CITIGROUP GLOBAL MARKETS this entity
CITIGROUP GLOBAL MARKETS NOMINEES South Africa
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP FINANCIAL PRODUCTS INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 28 Nov 2012 | 28 Nov 2012 |
| Last updated | 13 May 2026 | 13 May 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- CITIGROUP GLOBAL MARKETS NOMINEES South Africa · SANDTON
Other subsidiaries of the same direct parent (71)
- ARTEMIS PARTICIPATION FINANCING PLATFORM, INC. United States
- BOND COLLATERAL AGENCY GMBH Germany lapsed
- BOWER LOAN FUNDING 2 LLC United States lapsed
- CEFOF GP I CORP. United States lapsed
- CHUD CORP. United States
- CIGPF FUNDING CORP. United States
- CIGPF I CORP. United States
- CITI LOAN FUNDING CORP 2 LLC United States lapsed
- CITI ORDER ROUTING AND EXECUTION, LLC United States lapsed
- Citi Swapco Inc. United States lapsed
- CITICORP SECURITIES SERVICES, INC. United States
- CITIGROUP CAPITAL PARTNERS I GP I CORP. United States lapsed
Other names
- Citigroup Global Markets (Proprietary) Limited · trading name