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Public LEI record · Global LEI Index

Egypt

CITIGROUP SECURITIES SAE

4 AHMED PASHA STREET, CAIRO, 11511, EG

Legal Entity Identifier 549300PR4IH12RU2ET36
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Entity-supplied
Next renewal
27 May 2022
LEI Issuer
London Stock Exchange
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 SECURITIES SAE is 549300PR4IH12RU2ET36. It has lapsed and has not been renewed.

CITIGROUP SECURITIES SAE is a SOCIETE ANONYME EGYPTIENNE / SHARIKA MOSSAHMAH formed in Egypt. The LEI was registered on 1 Sep 2016. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. It reports CITIGROUP INC. as its ultimate parent. London Stock Exchange 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 9 Aug 2023.

First LEI registered on 1 Sep 2016, with at least 4 renewals recorded. It lapsed on 9 Aug 2023 and has not been renewed in the 3 years since.

1 Sep 2016 LEI issued Four renewal marks Each mark is a renewal that completed 27 May 2022 Renewal was due

Registered entity Level 1 data

Legal name
CITIGROUP SECURITIES SAE
Legal form
SOCIETE ANONYME EGYPTIENNE / SHARIKA MOSSAHMAH 9999
Jurisdiction
Egypt EG
Registration
No authoritative public source on GLEIF's list covers this entity type.
Legal address
4 AHMED PASHA STREET, CAIRO, 11511, EG
Connected identifiers
S&P Capital IQ47730389 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
Entity-supplied GLEIF records this as entity supplied. No authoritative public source on GLEIF's list covers this entity type, so there was nothing to check the data against. It was validated against documents the entity provided.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Legal name changed from Citigroup Securities SAE to CITIGROUP SECURITIES SAE.

Show 17 earlier changes

  1. Registration status changed from Pending archival to Lapsed.

  2. Renewed. The next renewal date is now 27 May 2022.

  3. Management of this LEI transferred from GMEI Utility a service of BED B.V. to London Stock Exchange.

  4. The legal address was updated.

  5. The headquarters address was updated.

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

  7. Registration status changed from Lapsed to Pending transfer.

  8. Registration status changed from Issued to Lapsed.

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

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

  11. Legal jurisdiction recorded as Egypt.

  12. Legal jurisdiction changed.

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

  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

    CITIBANK OVERSEAS INVESTMENT CORPORATION

    US · CYSD4L2598RQ9BPPCB72

    Active

  3. This entity

    CITIGROUP SECURITIES SAE

    EG · 549300PR4IH12RU2ET36

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITIGROUP SECURITIES SAE 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

None applies to this entity type

Validated against

Documents supplied by the entity, reviewed by the LEI Issuer

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 31 Jul 2023

CITIGROUP SECURITIES SAE

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 31 Jul 2023.