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CITIC Limited group: subsidiaries and structure

Public company limited by shares (Ltd) · Hong Kong, Hong Kong · LEI 2549006I3Q3M98KHOT11
34subsidiaries
15countries
2held directly
0lapsed LEIs
20links on accounts older than 24 months
0ISINs of subsidiaries

Summary

CITIC Limited is the ultimate parent of 34 subsidiaries with LEIs in 15 countries, as reported to GLEIF. 2 are held directly; the others sit below intermediate companies. The largest numbers are in Hong Kong (11), in the British Virgin Islands (4) and in China (3). 0 of the subsidiaries have a lapsed LEI, and 20 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 1 ISIN for the parent and 0 ISINs for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Hong Kong11
British Virgin Islands4
China3
Singapore3
India2
United States2
Australia1
United Kingdom1
Indonesia1
Japan1
South Korea1
Malaysia1
Netherlands1
Philippines1
Thailand1

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

20 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

CITIC Limited Hong Kong ultimate parent
中信证券股份有限公司 China
中信期货有限公司 China
中信证券资产管理有限公司 China
中信証券國際有限公司 Hong Kong
CLSA AUSTRALIA PTY LTD Australia
CLSA (UK) United Kingdom
CITIC SECURITIES FINANCE (HK) LIMITED Hong Kong
CLSA B.V. Hong Kong
CSI FINANCE LIMITED Hong Kong
中信証券期貨(香港)有限公司 Hong Kong
中信証券經紀(香港)有限公司 Hong Kong
中信證券國際全球市場有限公司 Hong Kong
中信證券資產管理(香港)有限公司 Hong Kong
中信里昂證券有限公司 Hong Kong
里昂證券(投資)有限公司 Hong Kong
CLSA SEKURITAS INDONESIA, PT Indonesia
CLSA INDIA PRIVATE LIMITED India
CLSA TECHNOLOGY & SERVICES LLP India
CLSA証券株式会社 Japan
씨엘에스에이코리아증권(주) South Korea
CLSA SECURITIES MALAYSIA SDN. BHD. Malaysia
CLSA EUROPE B.V. Netherlands
CLSA PHILIPPINES, INC. Philippines
CLSA GLOBAL MARKETS PTE. LTD. Singapore
CLSA SINGAPORE PTE LTD Singapore
SETCLEAR PTE. LTD. Singapore
บริษัท หลักทรัพย์ ซี แอล เอส เอ (ประเทศไทย) จำกัด Thailand
CITIC SECURITIES INTERNATIONAL USA, LLC United States
CLSA AMERICAS, LLC United States
CITIC SECURITIES INTERNATIONAL CAPITAL MANAGEMENT LIMITED British Virgin Islands
CSI FINANCIAL PRODUCTS LIMITED British Virgin Islands
CITIC FINANCE INTERNATIONAL LIMITED Hong Kong
CITIC SECURITIES FINANCE MTN CO., LTD. British Virgin Islands
CSI MTN Limited British Virgin Islands

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
CLSA AUSTRALIA PTY LTDAustraliaSYDNEY213800B9W4D1EISCLP262024
中信期货有限公司China深圳市3003003O5KLUTEV9B1252099
中信证券股份有限公司China深圳市300300E10067440000682099
中信证券资产管理有限公司China丰台区836800E20303110000532024
CLSA (UK)United KingdomLONDON213800VZMAGVIU2IJA722024
CITIC FINANCE INTERNATIONAL LIMITEDHong KongHONG KONG254900A9YXC3UW0MBB642024
CITIC SECURITIES FINANCE (HK) LIMITEDHong KongHONG KONG213800W83JYBOVZ5E4432019 > 24 months
CLSA B.V.Hong KongHONG KONG213800OZSOO4CYFYIW322024
CSI FINANCE LIMITEDHong KongHONG KONG213800E7KPTHA3D4Q1922025
中信証券國際有限公司Hong KongCENTRAL213800YMG8YN4O5CX1402022 > 24 months
中信証券期貨(香港)有限公司Hong KongCENTRAL549300BQNBIDOM2HBL312018 > 24 months
中信証券經紀(香港)有限公司Hong KongCENTRAL254900EQ4EESUIKTW4722025
中信證券國際全球市場有限公司Hong KongHONG KONG549300R4FSBSW1WY70522023 > 24 months
中信證券資產管理(香港)有限公司Hong KongHONG KONG213800X5XII9R3GDHU552019 > 24 months
中信里昂證券有限公司Hong KongADMIRALTY213800CF5G9GRZD2RV792023 > 24 months
里昂證券(投資)有限公司Hong KongKOWLOON213800EN6XZANR1AFE932023 > 24 months
CLSA SEKURITAS INDONESIA, PTIndonesiaJAKARTA SELATAN213800O9OO4VS2MUDX272024
CLSA INDIA PRIVATE LIMITEDIndiaMUMBAI213800QTEJ512NUDDT702019 > 24 months
CLSA TECHNOLOGY & SERVICES LLPIndiaPUNE213800LMW6G4BNSBE2282023 > 24 months
CLSA証券株式会社JapanMINATO-KU353800X5IPPFD6V3IM192025
씨엘에스에이코리아증권(주)South KoreaSEOUL213800B1PHY5T63643532023 > 24 months
CLSA SECURITIES MALAYSIA SDN. BHD.MalaysiaKUALA LUMPUR213800KVWISYQCOJ4Y072025
CLSA EUROPE B.V.NetherlandsAMSTERDAM213800DPWK1AXSAJZM302024
CLSA PHILIPPINES, INC.PhilippinesMAKATI2138009SZ4USUGP1IM382019 > 24 months
CLSA GLOBAL MARKETS PTE. LTD.SingaporeSINGAPORE213800WVQ9CKQ12EJW212023 > 24 months
CLSA SINGAPORE PTE LTDSingaporeSINGAPORE2138007HCL683ZPDD8292019 > 24 months
SETCLEAR PTE. LTD.SingaporeSINGAPORE213800ZIJ4CKCJPUQV562022 > 24 months
บริษัท หลักทรัพย์ ซี แอล เอส เอ (ประเทศไทย) จำกัดThailandBANGKOK213800L3V7E61NDJ71502019 > 24 months
CITIC SECURITIES INTERNATIONAL USA, LLCUnited StatesWILMINGTON213800H48U11IL2Y7L582025
CLSA AMERICAS, LLCUnited StatesWILMINGTON213800M2DXATWY7JMS072023 > 24 months
CITIC SECURITIES FINANCE MTN CO., LTD.British Virgin IslandsRoad Town5493007B0X41FW1DM4502023 > 24 months
CITIC SECURITIES INTERNATIONAL CAPITAL MANAGEMENT LIMITEDBritish Virgin IslandsROAD TOWN549300Y65V2O4QXDZJ932018 > 24 months
CSI FINANCIAL PRODUCTS LIMITEDBritish Virgin IslandsROAD TOWN549300KO9048TDQ81S542021 > 24 months
CSI MTN LimitedBritish Virgin IslandsRoad Town2549008F29JNGIBO2O602022 > 24 months

Download the group structure (CSV)