Citibank N A
0 sources
Summary
Citibank N An is a business[1].
Key Facts
- Citibank N An is in the country of US[2].
- Citibank N An is in the country of AR[3].
- Citibank N A's instance of is recorded as business[4].
- 2007-02-21 marks the founding of Citibank N A[5].
- 1991-01-01 marks the founding of Citibank N A[6].
- Citibank N A's legal form is recorded as 62VJ[7].
- Citibank N A's legal form is recorded as F0A6[8].
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): 579100KKDGKCFFKKF005[9]
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Registered legal name: Citibank N A[10]
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Legal jurisdiction: AR[11]
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GLEIF entity category: GENERAL[12]
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Legal form (ISO 20275 ELF): F0A6[13]
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Entity status: ACTIVE[14]
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LEI registration status: LAPSED[15]
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Entity created: 1991-01-01[16]
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LEI first registered: 2015-08-05[17]
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LEI last updated: 2023-06-08[18]
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LEI next renewal: 2018-07-24[19]
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Managing LOU: 5493001KJTIIGC8Y1R12[20]
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Registration authority: RA000009[21]
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Authority entity ID: 30-50000562-5[22]
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Conformity flag: NON_CONFORMING[23]