Entity Information
- Legal Entity Identifier (LEI)
- TPAAEF34SRHZDZSP9H71
- Registration ID
- 197200204M(ID: RA000523)
- Legal Form
- VVOX
- Jurisdiction
Singapore- Legal address country
- Singapore
Entity Names
Legal Name
CITICORP INVESTMENT BANK (SINGAPORE) LIMITED(Language: en)
Other Names
Citicorp International (Singapore) Limited(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
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
CITICORP INVESTMENT BANK (SINGAPORE) LIMITED is registered under jurisdiction SG. 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 5493008ZCTXK2URRYU29, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "CITICORP INVESTMENT BANK (SINGAPORE) LIMITED" to the entity you expect.
- •Check local registration number 197200204M against authority RA000523.
- •Confirm the validation source RA000523 and reference 197200204M.
Related links
- Sibling entity: Citigroup Technology Infrastructure (Hong Kong) Limited
- Sibling entity: CITITRUST (SINGAPORE) LIMITED
- Sibling entity: CITIBANK SINGAPORE LIMITED
- Sibling entity: CITIBANK MALAYSIA (L) LIMITED
- Direct parent: CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED
- Ultimate parent: CITIGROUP INC.
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
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 CITICORP INVESTMENT BANK (SINGAPORE) LIMITED, identified by the LEI TPAAEF34SRHZDZSP9H71. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 197200204M) and lists its legal address country as Singapore. It operates under the legal structure defined as "VVOX", 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 Nov 28, 2012, its most recent update on Apr 21, 2026, and a scheduled renewal date of May 27, 2027.
Maintaining an active and up-to-date LEI is crucial for CITICORP INVESTMENT BANK (SINGAPORE) LIMITED 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 RA000523 (as 197200204M).
Registration Details
Timeline
- Initial Registration
- Nov 28, 2012
- Last Updated
- Apr 21, 2026
- Next Renewal
- May 27, 2027
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- 197200204M
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493008ZCTXK2URRYU29
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