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CITI GLOBAL WEALTH MANAGEMENT S.A.M.
ACTIVE
LEI: 54930086BU7Z1URSGN96
ISSUED
Monaco, MONACO, Monte Carlo Palace, 9, BD DES MOULINS, 98000
Legal name
CITI GLOBAL WEALTH MANAGEMENT S.A.M.
Registered 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
Registration authority entity ID
08S04740
Legal jurisdiction
MC
Entity category
GENERAL
Entity legal form code
Société Anonyme Monégasque (fr)
CWTQ
Entity status
ACTIVE
Entity created at
2007-12-27
Addresses
Legal Address
Monte Carlo Palace
9, BD DES MOULINS
98000
MONACO
MC-MC
MC | Monaco
Headquarters Address
Monte Carlo Palace
9, BD DES MOULINS
98000
MONACO
MC-MC
MC | Monaco
Registration details
LEI initial registration date
2014-03-18
LEI last update date
2024-05-02
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
PARTIALLY_CORROBORATED
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
Relationships
Parents
Citibank (Switzerland) AG (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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