CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Singapore

Legal form

Source legal-form code: IWZF

Entity status

Active

Official registration identifier

Registration authority

Business Registry (RA000523)

Registered entity identifier

200308866W

Dates

Initial registration date

6 May 2016

Next renewal date

27 May 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 10 reported relationships.

• CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED — Direct accounting consolidation parent — CITI INVESTMENTS BAHAMAS LTD.; status Active
• Citigroup Technology Infrastructure (Hong Kong) Limited — Direct accounting consolidation parent — CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED; status Active
• JTC TRUSTEES (SINGAPORE) LIMITED — Direct accounting consolidation parent — CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED; status Active
• CITIBANK (HONG KONG) LIMITED — Direct accounting consolidation parent — CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED; status Active
• CITICORP INTERNATIONAL LIMITED — Direct accounting consolidation parent — CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED; status Active
• CITIBANK MALAYSIA (L) LIMITED — Direct accounting consolidation parent — CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED; status Active
• CITIBANK BERHAD — Direct accounting consolidation parent — CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED; status Active
• CITICORP INVESTMENT BANK (SINGAPORE) LIMITED — Direct accounting consolidation parent — CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED; status Active
• CITIBANK SINGAPORE LIMITED — Direct accounting consolidation parent — CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED; status Active
• CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active