CITIBANK N A
copy
579100KKDGKCFFKKF005
579100KKDGKCFFKKF005
lapsed
Company data
| Legal name | CITIBANK N A |
| Legal address | 502 MITRE BARTOLOME, CAPITAL FEDERAL, C1036, Argentina |
| Registration authority entity ID | 30-50000562-5 |
| Entity status |
Active
|
LEI registration details
| LEI code | 579100KKDGKCFFKKF005 copy 579100KKDGKCFFKKF005 |
| Status |
Lapsed
|
| Next renewal date | 2018-07-24 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | CITIBANK N A |
| Entity status |
Active
|
| Registered at | Federal Administration of Public Revenues (AFIP) (Administración Federal de Ingresos Públicos (AFIP)) Argentina, Argentina RA000009 |
| Registration authority entity ID | 30-50000562-5 |
| Legal jurisdiction | AR |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anonima (es) F0A6 |
| Entity created at | 1991-01-01 |
| BIC code | CITIARBAXXX |
| Validated At | Federal Administration of Public Revenues (AFIP) (Administración Federal de Ingresos Públicos (AFIP)) Argentina, Argentina RA000009 |
| Validated As | 30-50000562-5 |
LEI registration details
| LEI code | 579100KKDGKCFFKKF005 copy 579100KKDGKCFFKKF005 |
| Status |
Lapsed
|
| Initial registration | 2015-08-05 |
| Last update | 2023-06-08 |
| Next renewal date | 2018-07-24 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 502 MITRE BARTOLOME |
| Postal code | C1036 |
| City | CAPITAL FEDERAL |
| Region code | AR-C |
| Country | AR | Argentina |
Headquarters address
| Headquarters address | 502 MITRE BARTOLOME |
| Postal code | C1036 |
| City | CAPITAL FEDERAL |
| Region code | AR-C |
| Country | AR | Argentina |
Parents
|
NO_KNOWN_PERSON (Direct parent exception reported) NO_KNOWN_PERSON (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
CITIBANK N A
LEI: 579100KKDGKCFFKKF005
LEI registration status: LAPSED
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CITIBANK N A
LEI: 579100KKDGKCFFKKF005
LEI registration status: LAPSED
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