CITIGROUP GLOBAL MARKETS NOMINEES
Private Company (Pty Ltd) · SANDTON, South Africa · LEI 549300X1MUOPUW9ND156
LEI active
Summary
CITIGROUP GLOBAL MARKETS NOMINEES is registered in South Africa and entered in the “Corporate Registers” under number 2001/001955/07. 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 GLOBAL MARKETS (South Africa). That group has 748 subsidiaries with LEIs in 68 countries, 3 of them in South Africa. 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. 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 | 2001/001955/07 |
| Registration authority | Companies and Intellectual Property Commission |
| Jurisdiction | South Africa |
| Registered address | CITIBANK PLAZA 145 WEST STREET, SANDOWN, 2196 SANDTON, South Africa |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Jan 2001 |
| LEI | 549300X1MUOPUW9ND156 |
| 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 | partly corroborated |
Group membership
CITIGROUP GLOBAL MARKETS NOMINEES this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP GLOBAL MARKETS | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 14 May 2026 | 14 May 2026 |
| Record status | current | current |
Other names
- Citigroup Global Markets Nominees (Pty) Limited · trading name