CITIGROUP ASIA PACIFIC HOLDING LLC

Legal Entity Issued by Business Entity Data B.V.

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity CITIGROUP ASIA PACIFIC HOLDING LLC

This Legal Entity with code 5493004B6QBIBWF3NC05 was issued on for CITIGROUP ASIA PACIFIC HOLDING LLC headquartered in WILMINGTON (US) by Business Entity Data B.V..

Legal Address

Organization: CITIGROUP ASIA PACIFIC HOLDING LLC
Address: C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
Postal code: 19801
Region: US-DE
City: WILMINGTON
Country: US

Headquarters Address

Organization: CITIGROUP ASIA PACIFIC HOLDING LLC
Address: 1 Penn's Way
Postal code: 19720
Region: US-DE
City: New Castle
Country: US

Time since Legal Entity for CITIGROUP ASIA PACIFIC HOLDING LLC has expired

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Parent entities

Parent: Citi Investments Bahamas Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: Citi Overseas Holdings Bahamas Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIBANK OVERSEAS INVESTMENT CORPORATION
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: Citibank, National Association
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITICORP LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child entities

Child: CITIGROUP NOMINEES (ASING) SDN. BHD.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CSCAL NOMINEES PTY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP NOMINEE (MALAYSIA) SDN. BHD.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: BANCO CITIBANK S A
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP INTERNATIONAL LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP PTY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK (HONG KONG) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK SINGAPORE LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITITRUST (SINGAPORE) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: ACCS Administradora e Corretora de Seguros Ltda.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP INVESTMENT BANK (SINGAPORE) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK BERHAD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP PTY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: Citi Cards Australia Master Trust
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: Citibank Malaysia (L) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: FUNDO DE INVESTIMENTO RENDA FIXA REFERENCIADO DI LONDRES
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITISECURITIES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Leasing S A Arrendamento Mercantil
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP NOMINEES PTY LTD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citigroup Technology Infrastructure (Hong Kong) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Securitised Australian Mortgage Trust 2008-1
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Registration Details

Initial Registration Date: Thursday May 5, 2016 at 1:55AM UTC
Last Update Date: Thursday May 27, 2021 at 8:11PM UTC
Next Renewal Date: Friday May 27, 2022 at 8:19PM UTC
Registration Status: ISSUED