DLEP71J34FBYRCZ61289
CITIGROUP GLOBAL MARKETS
Registration currentOpen-source customer due diligence on CITIGROUP GLOBAL MARKETS, 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
- DLEP71J34FBYRCZ61289
- Legal jurisdiction
- ZA
- Legal form
- Private Company (GQVQ)
- Registered address
- SANDTON, ZA-GP, South Africa
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-11-28
- Record last updated
- 2026-05-13
- Direct parent
- CITIGROUP FINANCIAL PRODUCTS INC.
- Ultimate parent
- CITIGROUP INC.
Directly consolidated entities
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