CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA.

549300OELLHCL8UOS852Copied!

ACTIVE LAPSED 🇧🇷 Brazil

CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA. is an active legal entity registered in Brazil (BR). LEI code: 549300OELLHCL8UOS852. The LEI was first issued on May 5, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 30, 2020.

ⓘ Entity Details

LEI Code 549300OELLHCL8UOS852 Legal Name CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA. Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Sociedade Limitada Registration # 04.000.687/0001-16

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 5, 2016 Last Updated Aug 4, 2023 Next Renewal Jun 30, 2020 (2057 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Registry for Legal Entity

⚑ Addresses

Legal / Registered Address
AV PAULISTA 1.111 18 ANDAR 10-PARTE
BELA VISTA
Sao Paulo
BR-SP
01.311-920
BR
Headquarters Address
18 Andar Parte
Avenida Paulista 1111
Bela Vista
Sao Paulo
BR-SP
01311-920
BR

📅 Registration Timeline

First Issued
May 5, 2016 — LEI initially registered
Renewal Overdue
Jun 30, 2020 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00OELLHCL8UOS8
52
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

CITIGROUP FINANCIAL PRODUCTS INC. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CITIGROUP INC. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA.? +

The Legal Entity Identifier (LEI) for CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA. is 549300OELLHCL8UOS852. This 20-character code uniquely identifies CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA. in global financial transactions as per ISO 17442.

Is CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA.'s LEI active? +

Yes, CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jun 30, 2020.

Where is CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA. registered? +

CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA. is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 04.000.687/0001-16.

Who owns CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA.? +

According to GLEIF Level 2 relationship data, CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA.'s parent entity is CITIGROUP INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA., registered in Brazil. The LEI code 549300OELLHCL8UOS852 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.