CITIGROUP SECURITIES SERVICES (BERMUDA) LTD.

Address:
Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda

CITIGROUP SECURITIES SERVICES (BERMUDA) LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300DP7JH0AYCK7P46. The registration start date is May 5, 2016.

Entity Overview

Legal Entity Identifier (LEI) 549300DP7JH0AYCK7P46
Legal Name CITIGROUP SECURITIES SERVICES (BERMUDA) LTD.
Legal Address Clarendon House
2 Church Street
Hamilton
HM 11
Bermuda
Headquarters Address Clarendon House
2 Church Street
Hamilton
HM 11
Bermuda
Legal Jurisdiction Bermuda
Legal Form LIMITED LIABILITY COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000028
Registration Authority Entity ID 24581
Register Name Companies Register
Responsible Organisation Name Registrar of Companies (Ministry of Economic Development)
Website roc.gov.bm
Country Bermuda (BM)
Jurisdiction Bermuda

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2016-05-05T01:53:00.000Z
Last Update Date 2020-07-28T15:28:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T18:01:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000028
Validation Authority Entity ID 24581

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5493005X1Z2OEUF9FG12 Citigroup Holdings (Bermuda) Ltd. IS_DIRECTLY_CONSOLIDATED_BY
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY
CYSD4L2598RQ9BPPCB72 Citibank Overseas Investment Corporation IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Headquarters Address Clarendon House
2 Church Street
City Hamilton
Postal Code HM 11
Country Bermuda (BM)

Entities with the same location

Entity Name Headquarters Address
Hudson Transport Real Asset Master Fund LP Clarendon House 2 Church Street, Hamilton
SYLVANIA PLATINUM LIMITED CLARENDON HOUSE 2 CHURCH STREET, HAMILTON
FINANCIAL REASSURANCE COMPANY, LTD. Clarendon House 2 Church Street, Hamilton
UIL FINANCE LIMITED CLARENDON HOUSE 2 CHURCH STREET, HAMILTON
EPE SPECIAL OPPORTUNITIES LIMITED CLARENDON HOUSE 2 CHURCH STREET, HAMILTON
EPIMETHEUS LTD Clarendon House 2 Church Street, Hamilton
ZIMIN FOUNDATION CLARENDON HOUSE 2 CHURCH STREET, HAMILTON
MARTIN CURRIE (HOLDINGS) LIMITED CLARENDON HOUSE 2 CHURCH STREET BOX HM 1022, HAMILTON
Bengal Capital Ltd. Clarendon House 2 Church Street, Hamilton
BRITTANY INSURANCE COMPANY LTD CLARENDON HOUSE 2 CHURCH STREET, HAMILTON

Competitor

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City Hamilton
Postal Code HM 11

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000