Citibank
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Citibank
Summary
Citibank is a business[1].
Key Facts
- Citibank is in the country of Brazil[2].
- Citibank is in the country of AU[3].
- Citibank's instance of is recorded as business[4].
- Citibank is owned by Citibank[5].
- Citibank's headquarters location is recorded as São Paulo[6].
- 1954-08-31 marks the founding of Citibank[7].
- Citibank's official website is recorded as http://www.citibank.com.br/[8].
- Citibank's legal form is recorded as TXVC[9].
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): 0C45RG70GW42XSBLJ131[10]
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Registered legal name: Citigroup Pty Limited[11]
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Legal jurisdiction: AU[12]
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GLEIF entity category: GENERAL[13]
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Legal form (ISO 20275 ELF): TXVC[14]
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Entity status: ACTIVE[15]
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LEI registration status: ISSUED[16]
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Entity created: 1954-08-31[17]
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LEI first registered: 2012-06-27[18]
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LEI last updated: 2026-05-09[19]
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LEI next renewal: 2027-05-27[20]
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Managing LOU: 529900T8BM49AURSDO55[21]
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Registration authority: RA000014[22]
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Authority entity ID: 004 325 080[23]
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Other names: Industrial Acceptance Holdings Limited, I.A.C. (Holdings) Limited, Citicorp Australia Holdings Limited, Citibank Pty Limited, Citibank Limited[24]
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Conformity flag: CONFORMING[25]
Body
Founding
1954-08-31 marks the founding of Citibank[7].
Operations
Citibank's headquarters location is recorded as São Paulo[6].
Ownership
Citibank is owned by Citibank[5].