CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANY

549300SO4QW6LBDF4683Copied!

ACTIVE LAPSED 🇮🇪 Ireland

CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANY is an active legal entity registered in Ireland (IE). LEI code: 549300SO4QW6LBDF4683. The LEI was first issued on May 5, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 30, 2020.

Entity Details

LEI Code 549300SO4QW6LBDF4683 Legal Name CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANY Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Designated Activity Company Registration # 204902

Registration & Compliance

Reg. Status LAPSED Initial Reg. May 5, 2016 Last Updated Jul 31, 2023 Next Renewal Jun 30, 2020 (2057 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

Addresses

Legal / Registered Address
1 NORTH WALL QUAY
DUBLIN 1
DUBLIN
IE-D
D01 T8Y1
IE
Headquarters Address
ARTHUR COX BUILDING
EARLSFORT TERRACE DUBLIN 2
DUBLIN
IE-D
D02 CK83
IE

A Other Names & Aliases

1 alternative name registered for this entity

Citigroup Global Markets Asia Capital Corporation Limited PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
May 5, 2016 — LEI initially registered
Renewal Overdue
Jun 30, 2020 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

Data Quality

90%
9 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
00SO4QW6LBDF46
83
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)

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.

? Frequently Asked Questions

What is the LEI number for CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANY? +

The Legal Entity Identifier (LEI) for CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANY is 549300SO4QW6LBDF4683. This 20-character code uniquely identifies CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANY in global financial transactions as per ISO 17442.

Is CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANY's LEI active? +

Yes, CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANY's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Jun 30, 2020.

Where is CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANY registered? +

CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANY is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 204902.

Who owns CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANY? +

According to GLEIF Level 2 relationship data, CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANY'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 ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANY, registered in Ireland. The LEI code 549300SO4QW6LBDF4683 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.