CompanyBahamas

Citigroup Global Markets Holdings Bahamas Limited

Company Bahamas

Citigroup Global Markets Holdings Bahamas Limited is a company in companies founded on 2 Apr 2015^[1], registered in the Bahamas (BS)^[1] and based in Nassau, Bahamas^[1].

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4 sourcesUpdated 1 day agoAbout this record

Basis: Mapped from public sources
First mapped: 3 Nov 2026
Updated: 1 day ago
Sources: 4 sources
Changes: Atom feed

Mapped from public sourcesFirst mapped 3 Nov 2026Updated 1 day ago4 sourcesAtom feed

Incorporated: 2015-04-02
Sources: 42 sites

Figures

Every public fact with how sure it is, where it comes from and when it was stated.

LEI549300PARXCQ0E6Q1E33
Inferred · high confidence
search.gleif.org: show sources
- GLEIF LEI record 549300PARXCQ0E6Q1E33search.gleif.org
  “Legal Entity Identifier 549300PARXCQ0E6Q1E33 (GLEIF LEI 549300PARXCQ0E6Q1E33, record updated 2026-05-14).”

Legal formInternational Business CompanyInferred · high confidence

search.gleif.org

GLEIF LEI record 549300PARXCQ0E6Q1E33search.gleif.org
“Legal form: International Business Company (ISO 20275 ELF A9N4) (GLEIF LEI 549300PARXCQ0E6Q1E33, record updated 2026-05-14).”
Quoted sourceregistryRead 3 Nov 2026Open at the quote
https://search.gleif.org/#/record/549300PARXCQ0E6Q1E33

as of 14 May 2026

JurisdictionBSInferred · high confidence

search.gleif.org

GLEIF LEI record 549300PARXCQ0E6Q1E33search.gleif.org
“Jurisdiction: BS (GLEIF LEI 549300PARXCQ0E6Q1E33, record updated 2026-05-14).”
Quoted sourceregistryRead 3 Nov 2026Open at the quote
https://search.gleif.org/#/record/549300PARXCQ0E6Q1E33

as of 14 May 2026

Registered as173656 at Registrar General Department of the BahamasInferred · high confidence

search.gleif.org

GLEIF LEI record 549300PARXCQ0E6Q1E33search.gleif.org
“Registered as 173656 at Registrar General Department of the Bahamas (GLEIF LEI 549300PARXCQ0E6Q1E33, record updated 2026-05-14).”
Quoted sourceregistryRead 3 Nov 2026Open at the quote
https://search.gleif.org/#/record/549300PARXCQ0E6Q1E33

as of 14 May 2026

Incorporatedon 2015-04-02Inferred · high confidence

search.gleif.org

GLEIF LEI record 549300PARXCQ0E6Q1E33search.gleif.org
“Legal entity created on 2015-04-02 (GLEIF LEI 549300PARXCQ0E6Q1E33, record updated 2026-05-14).”
Quoted sourceregistryRead 3 Nov 2026Open at the quote
https://search.gleif.org/#/record/549300PARXCQ0E6Q1E33

as of 14 May 2026

Entity statusactiveInferred · high confidence

search.gleif.org

GLEIF LEI record 549300PARXCQ0E6Q1E33search.gleif.org
“Entity status: ACTIVE (GLEIF LEI 549300PARXCQ0E6Q1E33, record updated 2026-05-14).”
Quoted sourceregistryRead 3 Nov 2026Open at the quote
https://search.gleif.org/#/record/549300PARXCQ0E6Q1E33

as of 14 May 2026

HeadquartersNassau, BahamasInferred · high confidence

search.gleif.org

GLEIF LEI record 549300PARXCQ0E6Q1E33search.gleif.org
“Headquarters address: Nassau, BS (GLEIF LEI 549300PARXCQ0E6Q1E33, record updated 2026-05-14).”
Quoted sourceregistryRead 3 Nov 2026Open at the quote
https://search.gleif.org/#/record/549300PARXCQ0E6Q1E33

as of 14 May 2026

Ownership and funding3

Who funds or owns it and what it funds or owns, each link with the source it rests on.

Parent organizations (2)

Subsidiaries (1)

Citigroup Global Markets Limited api.gleif.org

Timeline4

Dated events from the sources, newest first. Funding and ownership carry the date the source stated them.

As of 2 Nov 2026
OwnershipSubsidiary: Citigroup Global Markets Limited
api.gleif.org
As of 2 Nov 2026
OwnershipParent organization: Citigroup Global Markets (International) Finance GmbH
api.gleif.org
As of 2 Nov 2026
OwnershipParent organization: Citigroup
api.gleif.org
2015
FoundedFounded
search.gleif.org