Banco Citibank S A
0 sources
Summary
Banco Citibank S An is a business[1].
Key Facts
- Banco Citibank S An is in the country of BR[2].
- Banco Citibank S A's instance of is recorded as business[3].
- 1971-01-06 marks the founding of Banco Citibank S A[4].
- Banco Citibank S A's parent organization or unit is recorded as gleif:5493004B6QBIBWF3NC05[5].
- Banco Citibank S A's parent organization or unit is recorded as Citigroup[6].
- Banco Citibank S A's legal form is recorded as X0SD[7].
Product Details
The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.
GLEIF Golden Copy — Level 1 entity data
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Legal Entity Identifier (LEI): 1P0UUG7LC1S92QTNHG39[8]
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Registered legal name: Banco Citibank S A[9]
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Legal jurisdiction: BR[10]
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GLEIF entity category: GENERAL[11]
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Legal form (ISO 20275 ELF): X0SD[12]
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Entity status: ACTIVE[13]
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LEI registration status: ISSUED[14]
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Entity created: 1971-01-06[15]
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LEI first registered: 2012-06-06[16]
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LEI last updated: 2026-05-13[17]
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LEI next renewal: 2027-05-27[18]
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Managing LOU: 529900T8BM49AURSDO55[19]
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Registration authority: RA000681[20]
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Authority entity ID: 33.479.023/0001-80[21]
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Conformity flag: CONFORMING[22]
Body
Founding
1971-01-06 marks the founding of Banco Citibank S A[4].
Operations
Parent organizations include gleif:5493004B6QBIBWF3NC05[5] and Citigroup[6], a business[23], in United States[24], founded in 1812[25], headquartered in 388 Greenwich Street[26].