Public LEI record · Global LEI Index Managed by RapidLEI

Hong Kong

CITI (NOMINEES) LIMITED

CITI TOWER, ONE BAY EAST 83 HOI BUN ROAD, KWUN TONG KLN, HONG KONG, HK

Legal Entity Identifier 5493004IVSY5CZW2IK28
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
27 May 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for CITI (NOMINEES) LIMITED is 5493004IVSY5CZW2IK28. It is valid, policy conforming and renewed until 27 May 2027.

CITI (NOMINEES) LIMITED is a private company limited by shares formed in Hong Kong, registered as 04889422 with Companies Registry, Hong Kong. The LEI was registered on 5 May 2016. At its last validation on 14 May 2026, all of its Level 1 reference data was confirmed against Companies Registry, Hong Kong. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.

223 Days left in this cycle

Registered entity Level 1 data

Legal name
CITI (NOMINEES) LIMITED
Legal form
Private company limited by shares 254M
Jurisdiction
Hong Kong HK
Registration
Registered at Companies Registry, Hong Kong RA000388. Registration number 04889422
Entity created
10 Jan 1967
Legal address
CITI TOWER, ONE BAY EAST 83 HOI BUN ROAD, KWUN TONG KLN, HONG KONG, HK
Connected identifiers
QCCQHKT9EJGK2 S&P Capital IQ334292129 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    CITI (NOMINEES) LIMITED

    HK · 5493004IVSY5CZW2IK28

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITI (NOMINEES) LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Companies Registry, Hong Kong

Validated against

Companies Registry, Hong Kong

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 14 May 2026

CITI (NOMINEES) LIMITED

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 14 May 2026.