Citibank (Switzerland) AG
copy
4BVL95XIH9NNZF0YN485 4BVL95XIH9NNZF0YN485
ISSUED
Company data
| Legal name | Citibank (Switzerland) AG |
| Legal address | Hardstrasse 201, Zürich, 8005, Switzerland, Swiss Confederation |
| Registration authority entity ID | CHE-105.818.184 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 4BVL95XIH9NNZF0YN485 copy 4BVL95XIH9NNZF0YN485 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
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Company data
| Legal name | Citibank (Switzerland) AG |
| Entity status |
ACTIVE
|
| Other entity names | Citicorp Investment Bank (Switzerland) |
| Registered at | Commercial Register (Ministry of Justice) Handelsregister (Eidg. Amt für das Handelsregister; Bundesamt für Justiz) Switzerland, Switzerland RA000549 |
| Registration authority entity ID | CHE-105.818.184 |
| Legal jurisdiction | CH |
| Entity category | GENERAL |
| Entity legal form code | Company limited by shares (en) MVII |
| Entity created at | 1979-07-05 |
| BIC code | CBSWCHZZXXX |
| Validated At | Commercial Register (Ministry of Justice) HandelsregisterEidg. Amt für das Handelsregister; Bundesamt für Justiz Switzerland, Switzerland RA000549 |
| Validated As | CHE-105.818.184 |
LEI registration details
| LEI code | 4BVL95XIH9NNZF0YN485 copy 4BVL95XIH9NNZF0YN485 |
| Status |
ISSUED
|
| Initial registration | 2012-06-08 |
| Last update | 2025-05-14 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Hardstrasse 201 |
| Postal code | 8005 |
| City | Zürich |
| Region code | CH-ZH |
| Country | CH | Switzerland, Swiss Confederation |
Headquarters address
| Headquarters address | Hardstrasse 201 |
| Postal code | 8005 |
| City | Zürich |
| Region code | CH-ZH |
| Country | CH | Switzerland, Swiss Confederation |
Parents
|
CITICORP BANKING CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Citibank (Switzerland) AG
LEI: 4BVL95XIH9NNZF0YN485
LEI registration status: ISSUED
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Citibank (Switzerland) AG
LEI: 4BVL95XIH9NNZF0YN485
LEI registration status: ISSUED
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