Entity Information
- Legal Entity Identifier (LEI)
- 549300242J3IJCOSGI49
- Registration ID
- 0000477932(ID: RA000101)
- Legal Form
- KYVO
- Jurisdiction
Colombia- Legal address country
- Colombia
Entity Names
Legal Name
CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- CTRUCOB1XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
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, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA is registered under jurisdiction CO. 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 SSER7O0CV66FF0PRYK94, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA" to the entity you expect.
- •Check local registration number 0000477932 against authority RA000101.
- •Confirm the validation source RA000101 and reference 0000477932.
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA, identified by the LEI 549300242J3IJCOSGI49. The entity is formally registered under the jurisdiction of Colombia (via RA000101, registered as 0000477932) and lists its legal address country as Colombia. It operates under the legal structure defined as "KYVO", 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 May 5, 2016, its most recent update on May 14, 2026, and a scheduled renewal date of May 27, 2027.
Maintaining an active and up-to-date LEI is crucial for CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000101 (as 0000477932).
Registration Details
Timeline
- Initial Registration
- May 5, 2016
- Last Updated
- May 14, 2026
- Next Renewal
- May 27, 2027
Validation
Primary Validation
- Authority ID
- RA000101
- Registration Number
- 0000477932
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: SSER7O0CV66FF0PRYK94
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found