Citibank N A

LEI 579100KKDGKCFFKKF093

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
579100KKDGKCFFKKF093
Legal Name
CITIBANK N A
Authority Authority I D
RA000009
Authority Authority I D
30500005625
Legal Jurisdiction
AR
Category
SOLE_PROPRIETOR
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Sociedad anónima
Status
ACTIVE
Successor Successor L E I
579100KKDGKCFFKKF005 [CITIBANK N A]
Initial Date
2015-08-05 14:55:10
Last Update Date
2018-01-10 19:29:16
Status
ANNULLED
Next Renewal Date
2016-08-05 14:55:10
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

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