CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED
International Business Company · NASSAU, Bahamas · LEI 549300PARXCQ0E6Q1E33
LEI active
Summary
CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED is registered in the Bahamas and entered in the “Companies Register” under number 173656. Its legal form is International Business Company. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is Citigroup Global Markets (International) Finance GmbH (Switzerland). That group has 748 subsidiaries with LEIs in 68 countries, 20 of them in the Bahamas. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 5 May 2016 and the record was last updated on 14 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 | International Business Company |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 173656 |
| Registration authority | Registrar General Department of the Bahamas |
| Jurisdiction | Bahamas |
| Registered address | OCEAN CENTRE, MONTAGU FORESHORE EAST BAY STREET N, P. O. BOX SS-19084, NASSAU, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Apr 2015 |
| LEI | 549300PARXCQ0E6Q1E33 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 14 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED this entity
CITIGROUP GLOBAL MARKETS EUROPE LIMITED United Kingdom
CITIGROUP GLOBAL MARKETS LIMITED United Kingdom
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Citigroup Global Markets (International) Finance GmbH | 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 | 22 Nov 2017 | 22 Nov 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 14 May 2026 | 14 May 2026 |
| Record status | current | current |
Direct subsidiaries (2)
- CITIGROUP GLOBAL MARKETS EUROPE LIMITED United Kingdom · London
- CITIGROUP GLOBAL MARKETS LIMITED United Kingdom · London
Other subsidiaries of the same direct parent (1)
- Citigroup Global Markets Overseas Finance Limited Cayman Islands