Cititrust Private Trust Zurich GmbH
Gesellschaft mit beschränkter Haftung (GmbH) · Zürich, Switzerland · LEI 549300F3FOYTYLDIP296
LEI retiredinactive
Summary
Cititrust Private Trust Zurich GmbH is registered in Switzerland and entered in the “Commercial Register” under number CHE-104.473.639. Its legal form is Gesellschaft mit beschränkter Haftung (GmbH) – private limited company (Switzerland). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIGROUP GLOBAL MARKETS HOLDINGS INC. (United States). That group has 748 subsidiaries with LEIs in 68 countries, 5 of them in Switzerland. The LEI was first issued on 5 May 2016 and the record was last updated on 11 Sep 2025. LEI status: retired. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- GLEIF lists this entity as inactive, but a parent relationship is still recorded for it.
- 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 | Gesellschaft mit beschränkter Haftung (GmbH) private limited company (Switzerland) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-104.473.639 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | Hardstrasse 201, 8005 Zürich, Switzerland |
| Category | company or other legal entity |
| Status | inactive |
| Founded (per GLEIF) | 27 Nov 1997 |
| LEI | 549300F3FOYTYLDIP296 |
| LEI status | retired |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 11 Sep 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Cititrust Private Trust Zurich GmbH this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP GLOBAL MARKETS HOLDINGS INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| 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 |
Other subsidiaries of the same direct parent (3)
- CITIGROUP FINANCIAL PRODUCTS INC. United States
- Citigroup Global Markets AO Russia lapsed
- PHIBRO RESOURCES CORPORATION United States
Other names
- Smith Barney Private Trust GmbH · previous name
- Cititrust Private Trust Zurich S.à.r.l. · trading name
- Cititrust Private Trust Zurich Ltd liab Co · name in another language
History
14 Aug 2025Absorption by another entity