CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA.
Sociedade Limitada (LTDA.) · Sao Paulo, Brazil · LEI 549300OELLHCL8UOS852
LEI lapsed
Summary
CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA. is registered in Brazil and entered in the “National Registry for Legal Entity” under number 04.000.687/0001-16. Its legal form is Sociedade Limitada (LTDA.) – private limited company (Brazil). 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 Brazil. The LEI was first issued on 5 May 2016 and the record was last updated on 4 Aug 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 2019, 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 | Sociedade Limitada (LTDA.) private limited company (Brazil) |
|---|---|
| Register | National Registry for Legal Entity · Register website |
| Registration number | 04.000.687/0001-16 |
| Registration authority | Brazilian Internal Revenue Service |
| Jurisdiction | Brazil |
| Registered address | AV PAULISTA 1.111 18 ANDAR 10-PARTE, BELA VISTA, 01.311-920 Sao Paulo, Brazil |
| Headquarters address | 18 Andar Parte, 01311-920 Sao Paulo, Brazil |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300OELLHCL8UOS852 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 30 Jun 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP FINANCIAL PRODUCTS INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 12 Feb 2020 | 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)
- CITIGROUP GLOBAL MARKETS BRASIL, CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS S.A. Brazil
- 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