LEI record
· Cayman IslandsCitigroup Global Markets Overseas Finance Limited
- Legal form
- exempt company
- Jurisdiction
- Cayman Islands
- Registered
- 5 May 2016
- Next renewal
- 27 May 2027
Reference data
Identity
- LEI
- 549300KAHTTP01V8JE14
- Legal form
- exempt companyUE3G
- Registration authority
- Registry of Companiesentity ID 156499
- Legal address
- Ugland House, South Church Street, P. O. Box 309, George Town, KY1-1104, KY
- Location
- George Town, Cayman Islands
- HQ address
- Ugland House, South Church Street, P. O. Box 309, George Town, KY
- Initial registration
- 5 May 2016
- Last updated
- 14 May 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
- CITIGROUP GLOBAL MARKETS HONG KONG HOLDINGS LIMITEDDirect subsidiary
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about Citigroup Global Markets Overseas Finance Limited
Citigroup Global Markets Overseas Finance Limited is a exempt company in George Town, Cayman Islands with one subsidiary reporting it as a consolidating parent.
The LEI has been on record for 10 years, since 5 May 2016. That is about 3 years earlier than the median LEI in Cayman Islands, which dates from 2019 — an early adopter by local standards.
The next annual re-validation is due 27 May 2027, 289 days from now.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Registry of Companies under registry number 156499, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is CITIGROUP INC., while the nearest one is Citigroup Global Markets (International) Finance GmbH.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Cayman Islands