Public LEI record · Global LEI Index Managed by RapidLEI

South Africa

CITIGROUP GLOBAL MARKETS NOMINEES

CITIBANK PLAZA 145 WEST STREET, SANDOWN, SANDTON, 2196, ZA

Legal Entity Identifier 549300X1MUOPUW9ND156
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Partly verified
Next renewal
27 May 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for CITIGROUP GLOBAL MARKETS NOMINEES is 549300X1MUOPUW9ND156. It is valid, policy conforming and renewed until 27 May 2027.

CITIGROUP GLOBAL MARKETS NOMINEES is a Private Company formed in South Africa, registered as 2001/001955/07 with Corporate Registers, South Africa. The LEI was registered on 5 May 2016. Some of its Level 1 reference data was confirmed against Corporate Registers, South Africa at its last validation on 14 May 2026. The rest rests on what the entity supplied. 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 NOMINEES
Legal form
Private Company GQVQ
Trading name
Citigroup Global Markets Nominees (Pty) Limited
Jurisdiction
South Africa ZA
Registration
Registered at Corporate Registers, South Africa RA000531. Registration number 2001/001955/07
Entity created
29 Jan 2001
Legal address
CITIBANK PLAZA 145 WEST STREET, SANDOWN, SANDTON, 2196, ZA
Connected identifiers
S&P Capital IQ334370737 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
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Corporate Registers. The remainder is based on information the entity supplied.

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 NOMINEES

    ZA · 549300X1MUOPUW9ND156

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITIGROUP GLOBAL MARKETS NOMINEES 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

Corporate Registers, South Africa

Validated against

Corporate Registers, South Africa

Maintained by

Ubisecure RapidLEI

Published in

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

CITIGROUP GLOBAL MARKETS NOMINEES

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How to use this

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