Citigroup Global Markets Overseas Finance Limited
exempt company · George Town, Cayman Islands · LEI 549300KAHTTP01V8JE14
LEI active
Summary
Citigroup Global Markets Overseas Finance Limited is registered in the Cayman Islands and entered in the “Registry of Companies” under number 156499. Its legal form is exempt 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, 57 of them in the Cayman Islands. It has 1 direct subsidiary 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. 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 | exempt company |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 156499 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | Ugland House, South Church Street, P. O. Box 309, KY1-1104 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Oct 2005 |
| LEI | 549300KAHTTP01V8JE14 |
| 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 Overseas Finance Limited this entity
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 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| 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 2025 | 14 May 2025 |
| Record status | current | current |
Direct subsidiaries (1)
- CITIGROUP GLOBAL MARKETS HONG KONG HOLDINGS LIMITED Hong Kong · HONG KONG