CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED
Private Company Limited by Shares · SINGAPORE, Singapore · LEI 5493008ZCTXK2URRYU29
LEI active
Summary
CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED is registered in Singapore and entered in the “Business Registry (ACRA)” under number 200308866W. 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 CITI INVESTMENTS BAHAMAS LTD. (Bahamas). That group has 748 subsidiaries with LEIs in 68 countries, 13 of them in Singapore. It has 8 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 6 May 2016 and the record was last updated on 13 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 | Private Company Limited by Shares |
|---|---|
| Register | Business Registry (ACRA) · Register website |
| Registration number | 200308866W |
| Registration authority | Accounting and Corporate Regulatory Authority (ACRA) |
| Jurisdiction | Singapore |
| Registered address | 3 CHANGI BUSINESS PARK CRESCENT, #08-00, 486026 SINGAPORE, Singapore |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Sep 2003 |
| LEI | 5493008ZCTXK2URRYU29 |
| LEI status | active |
| LEI first issued | 6 May 2016 |
| LEI record last updated | 13 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED this entity
CITIBANK (HONG KONG) LIMITED Hong Kong
CITICORP INTERNATIONAL LIMITED Hong Kong
CITIBANK BERHAD Malaysia
CITIBANK SINGAPORE LIMITED Singapore
JTC TRUSTEES (SINGAPORE) LIMITED Singapore
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITI INVESTMENTS BAHAMAS LTD. | 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 | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 6 May 2016 | 6 May 2016 |
| Last updated | 13 May 2026 | 13 May 2026 |
| Record status | current | current |
Direct subsidiaries (8)
- CITIBANK (HONG KONG) LIMITED Hong Kong · HONG KONG
- CITICORP INTERNATIONAL LIMITED Hong Kong · HONG KONG
- Citigroup Technology Infrastructure (Hong Kong) Limited Hong Kong · HONG KONG
- CITIBANK BERHAD Malaysia · KUALA LUMPUR
- CITIBANK MALAYSIA (L) LIMITED Malaysia lapsed · VICTORIA
- CITIBANK SINGAPORE LIMITED Singapore · SINGAPORE
- CITICORP INVESTMENT BANK (SINGAPORE) LIMITED Singapore · Singapore
- JTC TRUSTEES (SINGAPORE) LIMITED Singapore · SINGAPORE
Other subsidiaries of the same direct parent (3)
- CITI OVERSEAS HOLDINGS BAHAMAS LIMITED Bahamas
- CITIBANK INVESTMENTS LIMITED United Kingdom
- EMI GROUP GLOBAL LIMITED United Kingdom
History
24 Nov 2025Registered address changed
24 Nov 2025Headquarters address changed