CITIBANK N A
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 number | 579100KKDGKCFFKKF005 |
| Status |
Lapsed
|
| Next renewal date | 2018-07-24 |
| Managing LOU | Bloomberg Finance L.P. |
Transfer & renew your LEI code
₹3380 /year
Move your LEI to our service and enjoy the benefits of our multiyear renewal options.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
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 number | 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
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
CITIBANK N A
LEI: 579100KKDGKCFFKKF005
LEI registration status: LAPSED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results