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
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.
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
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
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| CLSA AUSTRALIA PTY LTD | Australia | SYDNEY | 213800B9W4D1EISCLP26 | 2024 | |
| 中信期货有限公司 | China | 深圳市 | 3003003O5KLUTEV9B125 | 2099 | |
| 中信证券股份有限公司 | China | 深圳市 | 300300E1006744000068 | 2099 | |
| 中信证券资产管理有限公司 | China | 丰台区 | 836800E2030311000053 | 2024 | |
| CLSA (UK) | United Kingdom | LONDON | 213800VZMAGVIU2IJA72 | 2024 | |
| CITIC FINANCE INTERNATIONAL LIMITED | Hong Kong | HONG KONG | 254900A9YXC3UW0MBB64 | 2024 | |
| CITIC SECURITIES FINANCE (HK) LIMITED | Hong Kong | HONG KONG | 213800W83JYBOVZ5E443 | 2019 | > 24 months |
| CLSA B.V. | Hong Kong | HONG KONG | 213800OZSOO4CYFYIW32 | 2024 | |
| CSI FINANCE LIMITED | Hong Kong | HONG KONG | 213800E7KPTHA3D4Q192 | 2025 | |
| 中信証券國際有限公司 | Hong Kong | CENTRAL | 213800YMG8YN4O5CX140 | 2022 | > 24 months |
| 中信証券期貨(香港)有限公司 | Hong Kong | CENTRAL | 549300BQNBIDOM2HBL31 | 2018 | > 24 months |
| 中信証券經紀(香港)有限公司 | Hong Kong | CENTRAL | 254900EQ4EESUIKTW472 | 2025 | |
| 中信證券國際全球市場有限公司 | Hong Kong | HONG KONG | 549300R4FSBSW1WY7052 | 2023 | > 24 months |
| 中信證券資產管理(香港)有限公司 | Hong Kong | HONG KONG | 213800X5XII9R3GDHU55 | 2019 | > 24 months |
| 中信里昂證券有限公司 | Hong Kong | ADMIRALTY | 213800CF5G9GRZD2RV79 | 2023 | > 24 months |
| 里昂證券(投資)有限公司 | Hong Kong | KOWLOON | 213800EN6XZANR1AFE93 | 2023 | > 24 months |
| CLSA SEKURITAS INDONESIA, PT | Indonesia | JAKARTA SELATAN | 213800O9OO4VS2MUDX27 | 2024 | |
| CLSA INDIA PRIVATE LIMITED | India | MUMBAI | 213800QTEJ512NUDDT70 | 2019 | > 24 months |
| CLSA TECHNOLOGY & SERVICES LLP | India | PUNE | 213800LMW6G4BNSBE228 | 2023 | > 24 months |
| CLSA証券株式会社 | Japan | MINATO-KU | 353800X5IPPFD6V3IM19 | 2025 | |
| 씨엘에스에이코리아증권(주) | South Korea | SEOUL | 213800B1PHY5T6364353 | 2023 | > 24 months |
| CLSA SECURITIES MALAYSIA SDN. BHD. | Malaysia | KUALA LUMPUR | 213800KVWISYQCOJ4Y07 | 2025 | |
| CLSA EUROPE B.V. | Netherlands | AMSTERDAM | 213800DPWK1AXSAJZM30 | 2024 | |
| CLSA PHILIPPINES, INC. | Philippines | MAKATI | 2138009SZ4USUGP1IM38 | 2019 | > 24 months |
| CLSA GLOBAL MARKETS PTE. LTD. | Singapore | SINGAPORE | 213800WVQ9CKQ12EJW21 | 2023 | > 24 months |
| CLSA SINGAPORE PTE LTD | Singapore | SINGAPORE | 2138007HCL683ZPDD829 | 2019 | > 24 months |
| SETCLEAR PTE. LTD. | Singapore | SINGAPORE | 213800ZIJ4CKCJPUQV56 | 2022 | > 24 months |
| บริษัท หลักทรัพย์ ซี แอล เอส เอ (ประเทศไทย) จำกัด | Thailand | BANGKOK | 213800L3V7E61NDJ7150 | 2019 | > 24 months |
| CITIC SECURITIES INTERNATIONAL USA, LLC | United States | WILMINGTON | 213800H48U11IL2Y7L58 | 2025 | |
| CLSA AMERICAS, LLC | United States | WILMINGTON | 213800M2DXATWY7JMS07 | 2023 | > 24 months |
| CITIC SECURITIES FINANCE MTN CO., LTD. | British Virgin Islands | Road Town | 5493007B0X41FW1DM450 | 2023 | > 24 months |
| CITIC SECURITIES INTERNATIONAL CAPITAL MANAGEMENT LIMITED | British Virgin Islands | ROAD TOWN | 549300Y65V2O4QXDZJ93 | 2018 | > 24 months |
| CSI FINANCIAL PRODUCTS LIMITED | British Virgin Islands | ROAD TOWN | 549300KO9048TDQ81S54 | 2021 | > 24 months |
| CSI MTN Limited | British Virgin Islands | Road Town | 2549008F29JNGIBO2O60 | 2022 | > 24 months |