549300KAHTTP01V8JE14

Citigroup Global Markets Overseas Finance Limited

Open-source customer due diligence on Citigroup Global Markets Overseas Finance Limited, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

549300KAHTTP01V8JE14

Legal jurisdiction

KY

Legal form

exempt company (UE3G)

Registered address

George Town, Cayman Islands

Entity status

Active

LEI registration

Issued

LEI first registered

2016-05-05

Record last updated

2026-05-14

Direct parent

Citigroup Global Markets (International) Finance GmbH

Ultimate parent

CITIGROUP INC.