CITIGROUP GLOBAL MARKETS

DLEP71J34FBYRCZ61289Copied!

ACTIVE ISSUED 🇿🇦 South Africa

CITIGROUP GLOBAL MARKETS is an active legal entity registered in South Africa (ZA). LEI code: DLEP71J34FBYRCZ61289. The LEI was first issued on Nov 28, 2012 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 27, 2026.

ⓘ Entity Details

LEI Code DLEP71J34FBYRCZ61289 Legal Name CITIGROUP GLOBAL MARKETS Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category General Entities Legal Form Private Company Registration # 2000/025866/07

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 28, 2012 Last Updated Nov 11, 2025 Next Renewal May 27, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Corporate Registers

⚑ Addresses

Legal / Registered Address
145 WEST STREET
SANDOWN
SANDTON
ZA-GP
2196
ZA
Headquarters Address
P O BOX 1800
SAXONWOLD
ZA-GP
2132
ZA

A Other Names & Aliases

1 alternative name registered for this entity

Citigroup Global Markets (Proprietary) Limited TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 28, 2012 — LEI initially registered
Last Updated
Nov 11, 2025 — Record data last refreshed
Next Renewal
May 27, 2026 — Upcoming renewal deadline

★ 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

DLEP
71J34FBYRCZ612
89
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.

Subsidiaries & Children (1)

CITIGROUP GLOBAL MARKETS NOMINEES Direct Parent

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? Frequently Asked Questions

What is the LEI number for CITIGROUP GLOBAL MARKETS? +

The Legal Entity Identifier (LEI) for CITIGROUP GLOBAL MARKETS is DLEP71J34FBYRCZ61289. This 20-character code uniquely identifies CITIGROUP GLOBAL MARKETS in global financial transactions as per ISO 17442.

Is CITIGROUP GLOBAL MARKETS's LEI active? +

Yes, CITIGROUP GLOBAL MARKETS's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 11, 2025 and is due for renewal on May 27, 2026.

Where is CITIGROUP GLOBAL MARKETS registered? +

CITIGROUP GLOBAL MARKETS is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 2000/025866/07.

Who owns CITIGROUP GLOBAL MARKETS? +

According to GLEIF Level 2 relationship data, CITIGROUP GLOBAL MARKETS'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, registered in South Africa. The LEI code DLEP71J34FBYRCZ61289 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.