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Public LEI record · Global LEI Index

United States of America · Jurisdiction Delaware

CITIGROUP GLOBAL MARKETS BRASIL HOLDING INC.

C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, WILMINGTON, 19808, US

Legal Entity Identifier 549300KET2JCF00XAO73
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
30 Jun 2020
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for CITIGROUP GLOBAL MARKETS BRASIL HOLDING INC. is 549300KET2JCF00XAO73. It has lapsed and has not been renewed.

CITIGROUP GLOBAL MARKETS BRASIL HOLDING INC. is a corporation formed in Delaware, United States, registered as 4140129 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 5 May 2016. At its last validation on 12 Aug 2026, all of its Level 1 reference data was confirmed against Division of Corporations, Department of State. It reports CITIGROUP INC. as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 5 Aug 2023.

First LEI registered on 5 May 2016, with at least 2 renewals recorded. It lapsed on 5 Aug 2023 and has not been renewed in the 3 years since.

5 May 2016 LEI issued Two renewal marks Each mark is a renewal that completed 30 Jun 2020 Renewal was due

Registered entity Level 1 data

Legal name
CITIGROUP GLOBAL MARKETS BRASIL HOLDING INC.
Legal form
Corporation XTIQ
Jurisdiction
Delaware, United States US-DE
Registration
Registered at Division of Corporations, Department of State, Delaware, United States RA000602. Registration number 4140129
Entity created
10 Apr 2006
Legal address
C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, WILMINGTON, 19808, US
Headquarters
388 Greenwich Street, New York, 10013, US
Connected identifiers
OpenCorporatesus_de/4140129 S&P Capital IQ334397257 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.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Pending archival to Lapsed.

Show 17 earlier changes

  1. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bloomberg.

  2. Registration status changed from Pending transfer to Pending archival.

  3. Registration status changed from Lapsed to Pending transfer.

  4. Legal form changed.

  5. Registration status changed from Issued to Lapsed.

  6. Legal form changed from No separate legal form to XTIQ.

  7. Legal jurisdiction changed from United States to Delaware, United States.

  8. Legal jurisdiction recorded as United States.

  9. Legal name changed from Citigroup Global Markets Brasil Holding Inc. to CITIGROUP GLOBAL MARKETS BRASIL HOLDING INC..

  10. The legal address was updated.

  11. Legal jurisdiction changed.

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

  13. The legal address was updated.

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

  15. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

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

  17. 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

    CITIGROUP FINANCIAL PRODUCTS INC.

    US · ZULHQJBZHTUV5CCBYQ53

    Active

  3. This entity

    CITIGROUP GLOBAL MARKETS BRASIL HOLDING INC.

    US · 549300KET2JCF00XAO73

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITIGROUP GLOBAL MARKETS BRASIL HOLDING INC. 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

Division of Corporations, Department of State, Delaware, United States

Validated against

Division of Corporations, Department of State, Delaware, United States

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 12 Aug 2026

CITIGROUP GLOBAL MARKETS BRASIL HOLDING INC.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 12 Aug 2026.