CITIBANK N A
579100KKDGKCFFKKF005
lapsed
Company data
| Legal name | CITIBANK N A |
| Legal address | 502 MITRE BARTOLOME, CAPITAL FEDERAL, C1036, Argentina |
| Registration authority entity ID | 30-50000562-5 |
| Entity status |
Active
|
LEI registration details
| LEI number | 579100KKDGKCFFKKF005 |
| Status |
Lapsed
|
| Next renewal date | 2018-07-24 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | CITIBANK N A |
| Entity status |
Active
|
| Registered at | Federal Administration of Public Revenues (AFIP) (Administración Federal de Ingresos Públicos (AFIP)) Argentina, Argentina RA000009 |
| Registration authority entity ID | 30-50000562-5 |
| Legal jurisdiction | AR |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anonima (es) F0A6 |
| Entity created at | 1991-01-01 |
| BIC code | CITIARBAXXX |
| Validated At | Federal Administration of Public Revenues (AFIP) (Administración Federal de Ingresos Públicos (AFIP)) Argentina, Argentina RA000009 |
| Validated As | 30-50000562-5 |
LEI registration details
| LEI number | 579100KKDGKCFFKKF005 |
| Status |
Lapsed
|
| Initial registration | 2015-08-05 |
| Last update | 2023-06-08 |
| Next renewal date | 2018-07-24 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 502 MITRE BARTOLOME |
| Postal code | C1036 |
| City | CAPITAL FEDERAL |
| Region code | AR-C |
| Country | AR | Argentina |
Headquarters address
| Headquarters address | 502 MITRE BARTOLOME |
| Postal code | C1036 |
| City | CAPITAL FEDERAL |
| Region code | AR-C |
| Country | AR | Argentina |
Parents
|
NO_KNOWN_PERSON (Direct parent exception reported) NO_KNOWN_PERSON (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK N A
LEI: 579100KKDGKCFFKKF005
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK N A
LEI: 579100KKDGKCFFKKF005
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK N A
LEI: 579100KKDGKCFFKKF005
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK N A
LEI: 579100KKDGKCFFKKF005
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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