CITIGROUP HOLDINGS MAURITIUS LTD
Private Company (PT) · EBENE, Mauritius · LEI 5493008T782BNFVY2R37
LEI lapsed
Summary
CITIGROUP HOLDINGS MAURITIUS LTD is registered in Mauritius and entered in the “Corporate and Business Registration” under number C61502. Its legal form is Private Company (PT). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), which is also its direct parent. That group has 748 subsidiaries with LEIs in 68 countries, 4 of them in Mauritius. The LEI was first issued on 5 May 2016 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 19 Jul 2019. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 19 Jul 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Private Company (PT) |
|---|---|
| Register | Corporate and Business Registration · Register website |
| Registration number | C61502 |
| Registration authority | Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) |
| Jurisdiction | Mauritius |
| Registered address | 5TH FLOOR, 24 BANK STREET EBENE ESPLANADE CYBERCITY, 72201 EBENE, Mauritius |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493008T782BNFVY2R37 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 19 Jul 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIGROUP HOLDINGS MAURITIUS LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (23)
- Citigroup Strategic Holdings Mauritius Ltd Mauritius
- AFORE BANAMEX SA DE CV Mexico
- BANCHILE ADMINISTRADORA GENERAL DE FONDOS S A Chile
- BUSA SERVICING, LLC United States
- CITIBANK EUROPE PUBLIC LIMITED COMPANY Ireland
- CITICORP BANKING CORPORATION United States
- Citicorp Home Mortgage Services, Inc. United States
- CITICORP LLC United States
- CITIFINANCIAL MANAGEMENT CORPORATION United States
- CitiFinancial, Inc. United States lapsed
- CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE GP LLC United States
- CITIGROUP BUSA HOLDINGS INC. United States