Citigroup Global Markets Holdings Bahamas Limited
Citigroup Global Markets Holdings Bahamas Limited is a registered legal entity registered in The Bahamas under 173656, on file with Registrar General's Department. Its registered address on file is Nassau, The Bahamas. No shareholders are recorded for Citigroup Global Markets Holdings Bahamas Limited; ownership in this jurisdiction is held as the register of members under the International Business Companies Act, 2000, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Citigroup Global Markets Holdings Bahamas Limited; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Registrar General's Department and was last updated on 25 September 2026.
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Group Structure
Citigroup Global Markets Holdings Bahamas Limited sits 1 level below its ultimate parent, Citigroup Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Citigroup Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Citigroup Global Markets Holdings Bahamas Limited's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span The Bahamas, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Citigroup Inc.
United States
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Frequently Asked Questions
Who is Citigroup Global Markets Holdings Bahamas Limited's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Citigroup Global Markets Holdings Bahamas Limited; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is Citigroup Global Markets Holdings Bahamas Limited's company registration number?
Citigroup Global Markets Holdings Bahamas Limited's registration number is 173656, filed with Registrar General's Department in The Bahamas.
What is Citigroup Global Markets Holdings Bahamas Limited's registered address?
The registered address on file for Citigroup Global Markets Holdings Bahamas Limited is Nassau, The Bahamas.
Does Citigroup Global Markets Holdings Bahamas Limited have a parent company or subsidiaries?
Citigroup Global Markets Holdings Bahamas Limited sits 1 level below its ultimate parent, Citigroup Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span The Bahamas, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Citigroup Global Markets Holdings Bahamas Limited's ownership over time?
This profile reflects a point-in-time snapshot from Registrar General's Department. Zavia's monitoring API can track changes to Citigroup Global Markets Holdings Bahamas Limited's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Citigroup Global Markets Holdings Bahamas Limited's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including The Bahamas, so records like Citigroup Global Markets Holdings Bahamas Limited's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Registrar General's Department and was last synced on 25 September 2026.