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CITIGROUP GLOBAL MARKETS SINGAPORE HOLDINGS PTE. LTD.

Private Company Limited by Shares · Singapore, Singapore · LEI 549300J2XBBZA5HJMY33
LEI active

Summary

CITIGROUP GLOBAL MARKETS SINGAPORE HOLDINGS PTE. LTD. is registered in Singapore and entered in the “Business Registry (ACRA)” under number 198303701K. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is Citigroup Global Markets Switzerland Holding GmbH (Switzerland). That group has 748 subsidiaries with LEIs in 68 countries, 13 of them in Singapore. 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. 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 formPrivate Company Limited by Shares
RegisterBusiness Registry (ACRA) · Register website
Registration number198303701K
Registration authorityAccounting and Corporate Regulatory Authority (ACRA)
JurisdictionSingapore
Registered address3 Changi Business Park Crescent, #08-00, 486026 Singapore, Singapore
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)3 Aug 1983
LEI549300J2XBBZA5HJMY33
LEI statusactive
LEI first issued5 May 2016
LEI record last updated14 May 2026
Next LEI renewal27 May 2027
Corroboration of the LEI recordfully corroborated

Group membership

CITIGROUP INC. United States ultimate parent
Citigroup Global Markets Switzerland Holding GmbH Switzerland direct parent
CITIGROUP GLOBAL MARKETS SINGAPORE HOLDINGS PTE. LTD. this entity
CITIGROUP GLOBAL MARKETS SINGAPORE PTE. LTD. Singapore
CITIGROUP GLOBAL MARKETS SINGAPORE SECURITIES PTE. LTD. Singapore
View the whole group: 748 subsidiaries in 68 countries

Relationship to the parent

Direct parentUltimate parent
ParentCitigroup Global Markets Switzerland Holding GmbHCITIGROUP INC.
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardUS GAAPUS GAAP
Relationship start27 Sep 201727 Sep 2017
Recorded at GLEIF since5 May 20165 May 2016
Last updated14 May 202614 May 2026
Record statuscurrentcurrent

Direct subsidiaries (2)

Other names

  • SALOMON SMITH BARNEY SINGAPORE HOLDINGS PTE. LTD. · previous name
  • PHIBRO TRADING PTE LTD · previous name
  • PHIBRO ENERGY TRADING PTE LTD · previous name

History

13 May 2026Registered address changed
13 May 2026Headquarters address changed