Company
- Region
- Europe
- Country
- Monaco
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 54930086BU7Z1URSGN96
LEI Verification
- LEI
- 54930086BU7Z1URSGN96
- Legal name
- CITI GLOBAL WEALTH MANAGEMENT S.A.M
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 08S04740
- Jurisdiction
- MC
- Last update
- 2025-05-13T14:25:34Z
- Next renewal
- 2026-05-27T14:17:54Z
Registry details
- Entity category
- GENERAL
- Legal form
- CWTQ
- Registration authority
- RA000452
- Creation date
- 2007-12-27T00:00:00Z
- Initial registration
- 2014-03-18T02:15:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000452
- Validated as
- 08S04740
- Direct parent
- GLEIF direct parent relationship available
- Ultimate parent
- GLEIF ultimate parent relationship available
- Direct parent relationship
- https://api.gleif.org/api/v1/lei-records/54930086BU7Z1URSGN96/direct-parent-relationship
- Ultimate parent relationship
- https://api.gleif.org/api/v1/lei-records/54930086BU7Z1URSGN96/ultimate-parent-relationship
Addresses
- Monte Carlo Palace, 9, BD DES MOULINS, 98000, MONACO, MC-MC, MC
Buyer Contact
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Request Quote
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Validation
- Status
- review
- Score
- 70