Citigroup Global Markets Japan Inc.

LEI PKVU22HMQQ0KHUAQDH05

Nikko Citigroup Limited

Legal Address


Otemachi Park Building
1-1-1 Otemachi
Chiyoda ku JP-13 JP 100-8132

Headquarters Address


Otemachi Park Building
1-1-1 Otemachi
Chiyoda ku JP-13 JP 100-8132

External Public Records
LEI
PKVU22HMQQ0KHUAQDH05
Citigroup Global Markets Japan Inc.
LEI Registration Details
L E I
PKVU22HMQQ0KHUAQDH05
Legal Name
Citigroup Global Markets Japan Inc.
Other Name 1
Nikko Citigroup Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA999999
Legal Jurisdiction
JP
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
KABUSHIKI KAISHA
Status
ACTIVE
Initial Date
2012-11-28 13:20:00
Last Update Date
2020-06-25 14:33:00
Status
ISSUED
Next Renewal Date
2021-06-11 14:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citigroup Global Markets Japan Inc. is directly consolidated by Citigroup Japan Holdings G.k.

Relationship Start Node Node I D
PKVU22HMQQ0KHUAQDH05 [Citigroup Global Markets Japan Inc.]
Relationship End Node Node I D
549300C3S27F8ZREU432 [Citigroup Japan Holdings G.K.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-28 13:20:00
Registration Last Update Date
2020-06-25 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-11 14:01:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Citigroup Global Markets Japan Inc. is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
PKVU22HMQQ0KHUAQDH05 [Citigroup Global Markets Japan 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
2012-11-28 13:20:00
Registration Last Update Date
2020-06-25 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-11 14:01:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
NSBLJPJTXXX

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