Citibank N A

LEI 579100KKDGKCFFKKF005

Legal Address


502 MITRE BARTOLOME
CAPITAL FEDERAL AR-C AR 1036

Headquarters Address


502 MITRE BARTOLOME
CAPITAL FEDERAL AR-C AR 1036

External Public Records
NCAGE Code
1E7N9
CITIBANK, N.A.
NCAGE Code
86DA9
CITIBANK, N.A.!DBA USE CAGE CODE 1E7N9 FOR!CATALOGING
NCAGE Code
86AU1
CITIBANK, N.A.!DBA USE CAGE CODE 1E7N9 FOR!CATALOGING
NCAGE Code
861S0
CITIBANK, N.A.!DBA USE CAGE CODE 1E7N9 FOR!CATALOGING
NCAGE Code
85QT8
CITIBANK, N.A.!DBA USE CAGE CODE 1E7N9 FOR!CATALOGING
NCAGE Code
85L66
CITIBANK, N.A.!DBA USE CAGE CODE 1E7N9 FOR!CATALOGING
NCAGE Code
84W26
CITIBANK, N.A.!DBA USE CAGE CODE 1E7N9 FOR!CATALOGING
NCAGE Code
84X66
CITIBANK, N.A.!DBA USE CAGE CODE 1E7N9 FOR!CATALOGING
NCAGE Code
307Q4
CITIBANK, N.A.!DBA USE CAGE CODE 1E7N9 FOR!CATALOGING
NCAGE Code
31GL6
CITIBANK, N.A.!DBA USE CAGE CODE 1E7N9 FOR!CATALOGING
NCAGE Code
79UH5
CITIBANK, N.A.!DBA USE CAGE CODE 1E7N9 FOR!CATALOGING
NCAGE Code
784P9
CITIBANK, N.A.!DBA USE CAGE CODE 1E7N9 FOR!CATALOGING
NCAGE Code
541H3
CITIBANK, N.A.!DBA USE CAGE CODE 1E7N9 FOR!CATALOGING
NCAGE Code
541Y2
CITIBANK, N.A.!DBA USE CAGE CODE 1E7N9 FOR!CATALOGING
NCAGE Code
5PMV6
CITIBANK, N.A.!DBA USE CAGE CODE 1E7N9 FOR!CATALOGING
NCAGE Code
6ZQ05
CITIBANK, N.A.!DBA USE CAGE CODE 1E7N9 FOR!CATALOGING
NCAGE Code
6ZQ06
CITIBANK, N.A.!DBA USE CAGE CODE 1E7N9 FOR!CATALOGING
NCAGE Code
6DD31
CITIBANK, N.A.!DBA USE CAGE CODE 1E7N9 FOR!CATALOGING
NCAGE Code
76HE2
CITIBANK, N.A.!DBA CITIBANK USE CAGE CODE 5LBS0 FOR!CATALOGING
NCAGE Code
65Q46
CITIBANK, N.A.!DBA CITIBANK USE CAGE CODE 5LBS0 FOR!CATALOGING
LEI
579100KKDGKCFFKKF005
CITIBANK N A
LEI
579100KKDGKCFFKKF093
CITIBANK N A
CAGE Code
1E7N9
CAGE Code
307Q4
CITIBANK, N.A. USE CAGE CODE 1E7N9 FOR CATALOGING ]
CAGE Code
31GL6
CITIBANK, N.A. USE CAGE CODE 1E7N9 FOR CATALOGING ]
CAGE Code
541H3
CITIBANK, N.A. USE CAGE CODE 1E7N9 FOR CATALOGING ]
CAGE Code
541Y2
CITIBANK, N.A. USE CAGE CODE 1E7N9 FOR CATALOGING ]
CAGE Code
5PMV6
CITIBANK, N.A. USE CAGE CODE 1E7N9 FOR CATALOGING ]
CAGE Code
65Q46
CITIBANK, N.A. CITIBANK USE CAGE CODE 5LBS0 FOR CATALOGING ]
CAGE Code
6DD31
CITIBANK, N.A. USE CAGE CODE 1E7N9 FOR CATALOGING ]
CAGE Code
6ZQ05
CITIBANK, N.A. USE CAGE CODE 1E7N9 FOR CATALOGING ]
CAGE Code
6ZQ06
CITIBANK, N.A. USE CAGE CODE 1E7N9 FOR CATALOGING ]
CAGE Code
76HE2
CITIBANK, N.A. CITIBANK USE CAGE CODE 5LBS0 FOR CATALOGING ]
CAGE Code
784P9
CITIBANK, N.A. USE CAGE CODE 1E7N9 FOR CATALOGING ]
CAGE Code
79UH5
CITIBANK, N.A. USE CAGE CODE 1E7N9 FOR CATALOGING ]
CAGE Code
86DA9
CITIBANK, N.A. USE CAGE CODE 1E7N9 FOR CATALOGING ]
CAGE Code
86AU1
CITIBANK, N.A. USE CAGE CODE 1E7N9 FOR CATALOGING ]
CAGE Code
861S0
CITIBANK, N.A. USE CAGE CODE 1E7N9 FOR CATALOGING ]
CAGE Code
85QT8
CITIBANK, N.A. USE CAGE CODE 1E7N9 FOR CATALOGING ]
CAGE Code
85L66
CITIBANK, N.A. USE CAGE CODE 1E7N9 FOR CATALOGING ]
CAGE Code
84X66
CITIBANK, N.A. USE CAGE CODE 1E7N9 FOR CATALOGING ]
CAGE Code
84W26
CITIBANK, N.A. USE CAGE CODE 1E7N9 FOR CATALOGING ]
LEI Registration Details
L E I
579100KKDGKCFFKKF005
Legal Name
CITIBANK N A
Authority Authority I D
RA000009
Authority Authority I D
30500005625
Legal Jurisdiction
AR
Legal Form Legal Form Code
F0A6
Status
ACTIVE
Initial Date
2015-08-05 14:55:10
Last Update Date
2020-12-21 20:05:34
Status
LAPSED
Next Renewal Date
2018-07-24 15:07:24
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000009
Validation Authority Validation Authority I D
30500005625
Clean Name
citibank n a

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Citigroup Global Markets Asia Limited is directly consolidated by Citibank N A

Relationship Start Node Node I D
YN1R0VWIBDPXRJR4IY48 [Citigroup Global Markets Asia Limited]
Relationship End Node Node I D
579100KKDGKCFFKKF005 [CITIBANK N A]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2020-02-12 14:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 22:56:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CITIARBAXXX

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