Citibank, National Association
E57ODZWZ7FF32TWEFA76
issued
Company data
| Legal name | Citibank, National Association |
| Legal address | 5800 S Corporate Place, Sioux Falls, 57108, United States of America |
| Registration authority entity ID | 7213 |
| Entity status |
Active
|
LEI registration details
| LEI number | E57ODZWZ7FF32TWEFA76 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | Citibank, National Association |
| Entity status |
Active
|
| Registered at | Registry of FDIC-insured banking institutions (Federal Deposit Insurance Corporation) United States of America, United States of America RA000744 |
| Registration authority entity ID | 7213 |
| Legal jurisdiction | US |
| Entity category | GENERAL |
| Entity legal form code | National Bank (en) 62VJ |
| Entity created at | 1812-06-16 |
| BIC code | CITIUS33XXX |
| Validated At | Registry of FDIC-insured banking institutions (Federal Deposit Insurance Corporation) United States of America, United States of America RA000744 |
| Validated As | 7213 |
LEI registration details
| LEI number | E57ODZWZ7FF32TWEFA76 |
| Status |
Issued
|
| Initial registration | 2012-06-06 |
| Last update | 2024-04-22 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 5800 S Corporate Place |
| Postal code | 57108 |
| City | Sioux Falls |
| Region code | US-SD |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 5800 S Corporate Place |
| Postal code | 57108 |
| City | Sioux Falls |
| Region code | US-SD |
| Country | US | United States of America |
Parents
|
CITICORP LLC (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Managed Funds
Branches
Certificate
of Legal Entity Identifier
GRANTED TO
Citibank, National Association
LEI: E57ODZWZ7FF32TWEFA76
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citibank, National Association
LEI: E57ODZWZ7FF32TWEFA76
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, National Association
LEI: E57ODZWZ7FF32TWEFA76
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citibank, National Association
LEI: E57ODZWZ7FF32TWEFA76
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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