Legal Entity Identifier record
Banco Citibank de Guatemala, S.A.
X0D9FYCZ03FY7LCERY46
GLEIF source publication: Aug 31, 2026, 12:00 AM UTC
Legal address
Edificio Centrica Plaza15 Calle 1-04Zona 10 Guatemala City, GT-01, 01010 GTHeadquarters address
Edificio Centrica Plaza15 Calle 1-04Zona 10 Guatemala City, GT-01, 01010 GTEntity details
- Entity status
- INACTIVE
- Legal jurisdiction
- Guatemala (GT)
- Entity category
- GENERAL
- Entity subcategory
- Not provided
- Legal form
- Sociedad Anónima (XH5R)
- Created
- Nov 28, 2012, 12:00 AM UTC
- Expiration
- Not provided
- Expiration reason
- Not provided
- Conformity
- NOT_APPLICABLE
Registration
- Registration status
- RETIRED
- Initial registration
- Nov 28, 2012, 06:22 PM UTC
- Last update
- Jan 24, 2025, 10:20 AM UTC
- Next renewal
- Jul 24, 2018, 11:49 PM UTC
- Managing LOU
- Bloomberg (5493001KJTIIGC8Y1R12)
- Validation sources
- ENTITY_SUPPLIED_ONLY
- Registration authority
- RA999999
- Registered entity ID
- Not provided
Entity events
DISSOLUTION
COMPLETED · Effective Sep 18, 2015, 12:00 AM UTC
Ownership relationships
No active parent or child relationship is present in the current relationship release.
Identifier mappings and exceptions
BIC mappings (0)
None in the current mapping.
ISIN mappings (0)
None in the current mapping.
MIC mappings (0)
None in the current mapping.
GEM mappings (0)
None in the current mapping.
QCC mappings (0)
None in the current mapping.
Official publication history
Recent changes
No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.
View the GLEIF record