CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED

Legal Entity Issued by Business Entity Data B.V.

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED

This Legal Entity with code 5493008ZCTXK2URRYU29 was issued on for CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED headquartered in SINGAPORE (SG) by Business Entity Data B.V..

Legal Address

Organization: CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED
Address: 5 CHANGI BUSINESS PARK CRESCENT #05
Postal code: 486027
City: SINGAPORE
Country: SG

Headquarters Address

Organization: CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED
Address: Asia Square Tower 1
8, Marina View
#21-00
Postal code: 018960
City: Singapore
Country: SG

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Parent entities

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: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP ASIA PACIFIC HOLDING LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITICORP LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

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

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

Child entities

Child: CITIGROUP NOMINEES (TEMPATAN) 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: Securitised Australian Mortgage Trust 2008-1
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

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

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

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

Child: CITISECURITIES LIMITED
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 INTERNATIONAL LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP PTY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

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

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

Child: CITIBANK SINGAPORE LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

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

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

Child: CITICORP PTY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

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

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

Registration Details

Initial Registration Date: Friday May 6, 2016 at 1:56AM UTC
Last Update Date: Thursday May 27, 2021 at 7:51PM UTC
Next Renewal Date: Friday May 27, 2022 at 8:19PM UTC
Registration Status: ISSUED