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Public LEI record · Global LEI Index Managed by RapidLEI

Singapore

CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED

3 CHANGI BUSINESS PARK CRESCENT, #08-00, SINGAPORE, 486026, SG

Legal Entity Identifier 5493008ZCTXK2URRYU29
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 CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED is 5493008ZCTXK2URRYU29. It is valid, policy conforming and renewed until 27 May 2027.

CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED is a Private Company Limited by Shares formed in Singapore, registered as 200308866W with Business Registry, Singapore. The LEI was registered on 6 May 2016. At its last validation on 13 May 2026, all of its Level 1 reference data was confirmed against Business Registry, Singapore. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.

198 Days left in this cycle

Record lifecycle

Nine successful renewals, no break since 1 Mar 2018.

First LEI registered on 6 May 2016, with at least 9 renewals recorded. The next renewal falls due on 27 May 2027, which is 7 months from today.

6 May 2016 LEI issued Nine renewal marks Each mark is a renewal that completed 27 May 2027 Next renewal due

Registered entity Level 1 data

Legal name
CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED
Legal form
Private Company Limited by Shares IWZF
Jurisdiction
Singapore SG
Registration
Registered at Business Registry, Singapore RA000523. Registration number 200308866W
Entity created
9 Sep 2003
Legal address
3 CHANGI BUSINESS PARK CRESCENT, #08-00, SINGAPORE, 486026, SG
Connected identifiers
OpenCorporatessg/200308866W QCCQSGSW0A84X S&P Capital IQ22475756 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

  1. The legal address was updated.

Show 30 earlier changes

  1. The headquarters address was updated.

  2. Corporate event recorded: Change hq address.

  3. Renewed. The next renewal date moved from 27 May 2026 to 27 May 2027.

  4. Legal form changed from LWXI to IWZF.

  5. Renewed. The next renewal date moved from 27 May 2025 to 27 May 2026.

  6. The legal address was updated.

  7. The headquarters address was updated.

  8. Renewed. The next renewal date moved from 27 May 2024 to 27 May 2025.

  9. A legal address was recorded.

  10. A headquarters address was recorded.

  11. Renewed. The next renewal date moved from 27 May 2023 to 27 May 2024.

  12. The legal address was updated.

  13. The registration status changed more than once on this date.

  14. Renewed. The next renewal date moved from 27 May 2022 to 27 May 2023.

  15. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Ubisecure RapidLEI.

  16. The headquarters address was updated.

  17. Registration status changed from Issued to Pending transfer.

  18. Renewed. The next renewal date moved from 11 Jun 2021 to 27 May 2022.

  19. Legal form changed.

  20. Renewed. The next renewal date moved from 30 Jun 2020 to 11 Jun 2021.

  21. Legal jurisdiction recorded as Singapore.

  22. Legal name changed from Citigroup Holding (Singapore) Private Limited to CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED.

  23. The legal address was updated.

  24. Legal jurisdiction changed.

  25. Renewed. The next renewal date moved from 19 Jul 2019 to 30 Jun 2020.

  26. The legal address was updated.

  27. Legal form changed from Legal form not yet on the ELF code list to LWXI.

  28. Renewed. The next renewal date moved from 24 Jul 2018 to 19 Jul 2019.

  29. Renewed. The next renewal date is now 24 Jul 2018.

  30. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    CITI INVESTMENTS BAHAMAS LTD.

    BS · 5493007DZ3ML5JNVLP29

    Active

  3. This entity

    CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED

    SG · 5493008ZCTXK2URRYU29

    Active

  4. Below
    8 Direct subsidiaries
    0 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

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

Business Registry, Singapore

Validated against

Business Registry, Singapore

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 13 May 2026

CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 13 May 2026.