BANCO CITIBANK S A
copy
1P0UUG7LC1S92QTNHG39
1P0UUG7LC1S92QTNHG39
issued
Company data
| Legal name | BANCO CITIBANK S A |
| Legal address | AV PAULISTA 1111, 2 ANDAR PARTE, BELA VISTA, SAO PAULO, 01311-920, Brazil |
| Registration authority entity ID | 33.479.023/0001-80 |
| Entity status |
Active
|
LEI registration details
| LEI code | 1P0UUG7LC1S92QTNHG39 copy 1P0UUG7LC1S92QTNHG39 |
| Status |
Issued
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | BANCO CITIBANK S A |
| Entity status |
Active
|
| Registered at | National Registry for Legal Entity (Brazilian Internal Revenue Service) Cadastro Nacional da Pessoa Jurídica (Receita Federal do Brasi) Brazil, Brazil RA000681 |
| Registration authority entity ID | 33.479.023/0001-80 |
| Legal jurisdiction | BR |
| Entity category | GENERAL |
| Entity legal form code | Sociedade Anônima (pt) X0SD |
| Entity created at | 1971-01-06 |
| BIC code | CITIBRBRXXX |
| Validated At | National Registry for Legal Entity (Brazilian Internal Revenue Service) Cadastro Nacional da Pessoa JurídicaReceita Federal do Brasi Brazil, Brazil RA000681 |
| Validated As | 33.479.023/0001-80 |
LEI registration details
| LEI code | 1P0UUG7LC1S92QTNHG39 copy 1P0UUG7LC1S92QTNHG39 |
| Status |
Issued
|
| Initial registration | 2012-06-06 |
| Last update | 2025-05-13 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AV PAULISTA 1111, 2 ANDAR PARTE, BELA VISTA |
| Postal code | 01311-920 |
| City | SAO PAULO |
| Region code | BR-SP |
| Country | BR | Brazil |
Headquarters address
| Headquarters address | AV PAULISTA 1111, 2 ANDAR PARTE, BELA VISTA |
| Postal code | 01311-920 |
| City | SAO PAULO |
| Region code | BR-SP |
| Country | BR | Brazil |
Parents
|
CITIGROUP ASIA PACIFIC HOLDING LLC (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Managed Funds
BANCO CITIBANK S A
LEI: 1P0UUG7LC1S92QTNHG39
LEI registration status: ISSUED
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BANCO CITIBANK S A
LEI: 1P0UUG7LC1S92QTNHG39
LEI registration status: ISSUED
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