CITI GLOBAL WEALTH MANAGEMENT S.A.M.
copy
54930086BU7Z1URSGN96 54930086BU7Z1URSGN96
ISSUED
Company data
| Legal name | CITI GLOBAL WEALTH MANAGEMENT S.A.M. |
| Legal address | Monte Carlo Palace, 9, BD DES MOULINS, MONACO, 98000, Monaco |
| Registration authority entity ID | 08S04740 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 54930086BU7Z1URSGN96 copy 54930086BU7Z1URSGN96 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
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Company data
| Legal name | CITI GLOBAL WEALTH MANAGEMENT S.A.M. |
| Entity status |
ACTIVE
|
| Registered at | Registry of Commerce and Industry (Registry of Commerce and Industry) Répertoire du Commerce et de l'Industrie (Répertoire du Commerce et de l'Industrie) Monaco, Monaco RA000452 |
| Registration authority entity ID | 08S04740 |
| Legal jurisdiction | MC |
| Entity category | GENERAL |
| Entity legal form code | Société Anonyme Monégasque (fr) CWTQ |
| Entity created at | 2007-12-27 |
| Validated At | Registry of Commerce and Industry (Registry of Commerce and Industry) Répertoire du Commerce et de l'IndustrieRépertoire du Commerce et de l'Industrie Monaco, Monaco RA000452 |
| Validated As | 08S04740 |
LEI registration details
| LEI code | 54930086BU7Z1URSGN96 copy 54930086BU7Z1URSGN96 |
| Status |
ISSUED
|
| Initial registration | 2014-03-18 |
| Last update | 2025-05-13 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Monte Carlo Palace, 9, BD DES MOULINS |
| Postal code | 98000 |
| City | MONACO |
| Region code | MC-MC |
| Country | MC | Monaco |
Headquarters address
| Headquarters address | Monte Carlo Palace, 9, BD DES MOULINS |
| Postal code | 98000 |
| City | MONACO |
| Region code | MC-MC |
| Country | MC | Monaco |
Parents
|
Citibank (Switzerland) AG (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
CITI GLOBAL WEALTH MANAGEMENT S.A.M.
LEI: 54930086BU7Z1URSGN96
LEI registration status: ISSUED
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CITI GLOBAL WEALTH MANAGEMENT S.A.M.
LEI: 54930086BU7Z1URSGN96
LEI registration status: ISSUED
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