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LALEIatlas

LEI record

· Cayman Islands

Citigroup Global Markets Overseas Finance Limited

IssuedActive
5493
00
KAHTTP01V8JE
14
Issuer (LOU)
Res.
Entity identifier
Check
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
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

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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