CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED
Private Company (PT) · EBENE, Mauritius · LEI XHHJLS4K4RE32QO2EY65
LEI active
Summary
CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED is registered in Mauritius and entered in the “Corporate and Business Registration” under number C25162. Its legal form is Private Company (PT). 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, 4 of them in Mauritius. The LEI was first issued on 28 Nov 2012 and the record was last updated on 20 Apr 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 (PT) |
|---|---|
| Register | Corporate and Business Registration · Register website |
| Registration number | C25162 |
| Registration authority | Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) |
| Jurisdiction | Mauritius |
| Registered address | 5TH FLOOR, EBENE ESPLANADE, 24 BANK STREET, CYBERCITY, 72201 EBENE, Mauritius |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Jul 2000 |
| LEI | XHHJLS4K4RE32QO2EY65 |
| LEI status | active |
| LEI first issued | 28 Nov 2012 |
| LEI record last updated | 20 Apr 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED this entity
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 | fully corroborated | fully corroborated |
| 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 | 20 Apr 2026 | 20 Apr 2026 |
| Record status | current | current |
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