Entity Information
- Legal Entity Identifier (LEI)
- 1P0UUG7LC1S92QTNHG39
- Registration ID
- 33.479.023/0001-80(ID: RA000681)
- Legal Form
- X0SD
- Jurisdiction
Brazil- Legal address country
- Brazil
Entity Names
Legal Name
BANCO CITIBANK S A(Language: pt)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CITIBRBRXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO CITIBANK S A is registered under jurisdiction BR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493004B6QBIBWF3NC05, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "BANCO CITIBANK S A" to the entity you expect.
- •Check local registration number 33.479.023/0001-80 against authority RA000681.
- •Confirm the validation source RA000681 and reference 33.479.023/0001-80.
Related links
- Child entity: CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA
- Child entity: ACCS Administradora e Corretora de Seguros Ltda.
- Child entity: Citibank Leasing S A Arrendamento Mercantil
- Direct parent: CITIGROUP ASIA PACIFIC HOLDING LLC
- Ultimate parent: CITIGROUP INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO CITIBANK S A, identified by the LEI 1P0UUG7LC1S92QTNHG39. The entity is formally registered under the jurisdiction of Brazil (via RA000681, registered as 33.479.023/0001-80) and lists its legal address country as Brazil. It operates under the legal structure defined as "X0SD", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 6, 2012, its most recent update on May 13, 2025, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for BANCO CITIBANK S A to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000681 (as 33.479.023/0001-80).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2012
- Last Updated
- May 13, 2025
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000681
- Registration Number
- 33.479.023/0001-80
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493004B6QBIBWF3NC05
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.