Public LEI record · Global LEI Index Managed by RapidLEI

Bahamas

CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED

OCEAN CENTRE, MONTAGU FORESHORE EAST BAY STREET N, P. O. BOX SS-19084, NASSAU, BS

Legal Entity Identifier 549300PARXCQ0E6Q1E33
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 GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED is 549300PARXCQ0E6Q1E33. It is valid, policy conforming and renewed until 27 May 2027.

CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED is an International Business Company formed in the Bahamas, registered as 173656 with Companies Register, Bahamas. 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 Register, Bahamas. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.

199 Days left in this cycle

Registered entity Level 1 data

Legal name
CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED
Legal form
International Business Company A9N4
Jurisdiction
Bahamas BS
Registration
Registered at Companies Register, Bahamas RA000020. Registration number 173656
Entity created
2 Apr 2015
Legal address
OCEAN CENTRE, MONTAGU FORESHORE EAST BAY STREET N, P. O. BOX SS-19084, NASSAU, BS
Connected identifiers
S&P Capital IQ334709313 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

    CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED

    BS · 549300PARXCQ0E6Q1E33

    Active

  4. Below
    2 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

Companies Register, Bahamas

Validated against

Companies Register, Bahamas

Maintained by

Ubisecure RapidLEI

Published in

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

CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED

Add this schema to your homepage. Replace the two example.com values with your own homepage address before publishing.

Subsidiaries change, so review this list whenever your group structure does.

How to use this

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