Citigroup Strategic Holdings Mauritius Ltd
Private Company (PT) · Ebene, Mauritius · LEI 549300A1TY93TY4PV011
LEI active
Summary
Citigroup Strategic Holdings Mauritius Ltd is registered in Mauritius and entered in the “Corporate and Business Registration” under number C62905. 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 13 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 (PT) |
|---|---|
| Register | Corporate and Business Registration · Register website |
| Registration number | C62905 |
| Registration authority | Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) |
| Jurisdiction | Mauritius |
| Registered address | 24 Bank Street, Cybercity 5th Floor, Ebene Esplanade, 72201 Ebene, Mauritius |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 May 2006 |
| LEI | 549300A1TY93TY4PV011 |
| LEI status | active |
| LEI first issued | 5 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 Strategic Holdings Mauritius Ltd this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | regulatory filing | regulatory filing |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 18 Jul 2018 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 13 May 2026 | 13 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (23)
- CITIGROUP HOLDINGS MAURITIUS LTD Mauritius lapsed
- 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