CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANY
Designated Activity Company (DAC – (limited by shares)) · DUBLIN, Ireland · LEI 549300SO4QW6LBDF4683
LEI lapsed
Summary
CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANY is registered in Ireland and entered in the “Companies Register (CRO)” under number 204902. Its legal form is Designated Activity Company (DAC – (limited by shares)). 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, 14 of them in Ireland. The LEI was first issued on 5 May 2016 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 30 Jun 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 30 Jun 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- 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.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Designated Activity Company (DAC – (limited by shares)) |
|---|---|
| Register | Companies Register (CRO) · Register website |
| Registration number | 204902 |
| Registration authority | Companies Registration Office |
| Jurisdiction | Ireland |
| Registered address | 1 NORTH WALL QUAY, DUBLIN 1, D01 T8Y1 DUBLIN, Ireland |
| Headquarters address | ARTHUR COX BUILDING, D02 CK83 DUBLIN, Ireland |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300SO4QW6LBDF4683 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 30 Jun 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANY this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP FINANCIAL PRODUCTS INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (71)
- LONG STONE ASSET HOLDINGS LIMITED Ireland lapsed
- 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
Other names
- Citigroup Global Markets Asia Capital Corporation Limited · previous name