Citigroup Global Markets Brasil Holding Inc.

LEI 549300KET2JCF00XAO73

Legal Address


C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON US-DE US 19808

Headquarters Address


388 Greenwich Street
New York US-NY US 10013

External Public Records
LEI
549300KET2JCF00XAO73
CITIGROUP GLOBAL MARKETS BRASIL HOLDING INC.
LEI Registration Details
L E I
549300KET2JCF00XAO73
Legal Name
CITIGROUP GLOBAL MARKETS BRASIL HOLDING INC.
Authority Authority I D
RA000602
Authority Authority I D
4140129
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2016-05-04 21:49:00
Last Update Date
2020-07-01 02:37:00
Status
LAPSED
Next Renewal Date
2020-06-29 22:53:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
4140129
Clean Name
citigroup global markets brasil holding inc

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Citigroup Global Markets Brasil Holding Inc. is directly consolidated by Citigroup Financial Products Inc.

Relationship Start Node Node I D
549300KET2JCF00XAO73 [CITIGROUP GLOBAL MARKETS BRASIL HOLDING INC.]
Relationship End Node Node I D
ZULHQJBZHTUV5CCBYQ53 [CITIGROUP FINANCIAL PRODUCTS INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:49:00
Registration Last Update Date
2020-06-19 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 22:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-12-31 19:00:00
Relationship Period 2 End Date
2014-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-02 14:55:27
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2013-12-31 19:00:00
Relationship Period 5 End Date
2014-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Citigroup Global Markets Brasil Holding Inc. is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300KET2JCF00XAO73 [CITIGROUP GLOBAL MARKETS BRASIL HOLDING INC.]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:49:00
Registration Last Update Date
2020-06-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 22:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-12-31 19:00:00
Relationship Period 2 End Date
2014-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-02 14:55:27
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2013-12-31 19:00:00
Relationship Period 5 End Date
2014-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Citigroup Global Markets Brasil, Corretora De Cambio, Titulos E Valores Mobiliarios S.a. is directly consolidated by Citigroup Global Markets Brasil Holding Inc.

Relationship Start Node Node I D
549300XWJNRZV6LZCC50 [CITIGROUP GLOBAL MARKETS BRASIL, CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS S.A.]
Relationship End Node Node I D
549300KET2JCF00XAO73 [CITIGROUP GLOBAL MARKETS BRASIL HOLDING INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:51:00
Registration Last Update Date
2020-02-12 14:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 23:03:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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