LEI Registrar

CITIGROUP GLOBAL MARKETS NOMINEES

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LEI: 549300X1MUOPUW9ND156
South Africa (ZA)
Last updated: May 14, 2026 at 12:50:41
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300X1MUOPUW9ND156
Legal Form
GQVQ
Jurisdiction
South Africa (ZA)
General Category
GENERAL
Registration Details
Initial Registration
May 5, 2016 at 03:52:00
Creation Date
January 29, 2001 at 01:00:00
Registered At
RA000531
Registered As
2001/001955/07

Entity Names

Legal Name
CITIGROUP GLOBAL MARKETS NOMINEES
Language: en
Other Names
Citigroup Global Markets Nominees (Pty) Limited
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

CITIBANK PLAZA 145 WEST STREET
SANDOWN
2196, SANDTON
Gauteng,South Africa (ZA)

Headquarters Address

CITIBANK PLAZA 145 WEST STREET
SANDOWN
2196, SANDTON
Gauteng,South Africa (ZA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 378 days.
Initial Registration
May 5, 2016 at 03:52:00
Last Updated
May 14, 2026 at 12:50:41
Next Renewal
May 27, 2027 at 16:18:21(378 days left)

Validation

Primary Validation

Authority ID
RA000531
Registration Number
2001/001955/07

CITIGROUP GLOBAL MARKETS NOMINEES (LEI: 549300X1MUOPUW9ND156) is a GQVQ was initially registered on May 5, 2016 in South Africa (ZA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 378 days. The record has partially_corroborated validation level. The record was last updated on May 14, 2026 at 12:50:41. The next renewal is scheduled for May 27, 2027.

The headquarters is located in SANDTON, Gauteng, ZA. The legal address is in SANDTON, Gauteng, ZA.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 2001/001955/07 with authority ID RA000531. The entity is also known as Citigroup Global Markets Nominees (Pty) Limited.