Entity Information
- Legal Entity Identifier (LEI)
- 549300GNGZ4SDN33QI84
- Registration ID
- 800198073 - 1(ID: RA000101)
- Legal Form
- KYVO
- Jurisdiction
Colombia- Legal address country
- Colombia
Entity Names
Legal Name
CITIVALORES S A COMISIONISTA DE BOLSA(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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
CITIVALORES S A COMISIONISTA DE BOLSA 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 CYSD4L2598RQ9BPPCB72, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "CITIVALORES S A COMISIONISTA DE BOLSA" to the entity you expect.
- •Check local registration number 800198073 - 1 against authority RA000101.
- •Confirm the validation source RA000101 and reference 800198073 - 1.
Related links
- Sibling entity: CITI CANADA TECHNOLOGY SERVICES ULC
- Sibling entity: CITIBANK UK LIMITED
- Sibling entity: CITIGROUP SECURITIES SAE
- Sibling entity: CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA
- Direct parent: CITIBANK OVERSEAS INVESTMENT CORPORATION
- Ultimate parent: CITIGROUP INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITIVALORES S A COMISIONISTA DE BOLSA, identified by the LEI 549300GNGZ4SDN33QI84. The entity is formally registered under the jurisdiction of Colombia (via RA000101, registered as 800198073 - 1) 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, 2025, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for CITIVALORES S A COMISIONISTA DE BOLSA 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 800198073 - 1).
Registration Details
Timeline
- Initial Registration
- May 5, 2016
- Last Updated
- May 14, 2025
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000101
- Registration Number
- 800198073 - 1
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: CYSD4L2598RQ9BPPCB72
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