Citibank

Bank
Organization business Q20053352
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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

  • Legal Entity Identifier (LEI): 0C45RG70GW42XSBLJ131[10]

  • Registered legal name: Citigroup Pty Limited[11]

  • Legal jurisdiction: AU[12]

  • GLEIF entity category: GENERAL[13]

  • Legal form (ISO 20275 ELF): TXVC[14]

  • Entity status: ACTIVE[15]

  • LEI registration status: ISSUED[16]

  • Entity created: 1954-08-31[17]

  • LEI first registered: 2012-06-27[18]

  • LEI last updated: 2026-05-09[19]

  • LEI next renewal: 2027-05-27[20]

  • Managing LOU: 529900T8BM49AURSDO55[21]

  • Registration authority: RA000014[22]

  • Authority entity ID: 004 325 080[23]

  • Other names: Industrial Acceptance Holdings Limited, I.A.C. (Holdings) Limited, Citicorp Australia Holdings Limited, Citibank Pty Limited, Citibank Limited[24]

  • 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].

References

Programmatic citations — every numbered marker resolves to a verifiable graph row below.

Direct Wikidata claims

  1. [2] . wikidata.org.
  2. [3] . wikidata.org.
  3. [4] . wikidata.org.
  4. [5] . wikidata.org.
  5. [6] . wikidata.org.
  6. [7] . wikidata.org.
  7. [8] . wikidata.org.
  8. [9] . wikidata.org.

Product details (FDA / USDA / NHTSA public-domain catalog data)

  1. [10] . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  2. [11] . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  3. [12] . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  4. [13] . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  5. [14] . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  6. [15] . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  7. [16] . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  8. [17] . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  9. [18] . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  10. [19] . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  11. [20] . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  12. [21] . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  13. [22] . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  14. [23] . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  15. [24] . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.
  16. [25] . Global Legal Entity Identifier Foundation (GLEIF). Retrieved . gleif.org.

Class ancestry

  1. [1] . Wikidata. wikidata.org.

📑 Cite this page

Use these citations when quoting this entity in research, articles, AI prompts, or wherever provenance matters. We aggregate Wikidata + Wikipedia + authoritative open-data sources; the stitched, scored, cross-referenced view is what 4ort.xyz contributes.

APA 4ort.xyz Knowledge Graph. (2026). Citibank. Retrieved May 3, 2026, from https://4ort.xyz/entity/citibank-q20053352
MLA “Citibank.” 4ort.xyz Knowledge Graph, 4ort.xyz, 3 May. 2026, https://4ort.xyz/entity/citibank-q20053352.
BibTeX @misc{4ortxyz_citibank-q20053352_2026, author = {{4ort.xyz Knowledge Graph}}, title = {{Citibank}}, year = {2026}, url = {https://4ort.xyz/entity/citibank-q20053352}, note = {Accessed: 2026-05-03}}
LLM prompt According to 4ort.xyz Knowledge Graph (aggregator of Wikidata, Wikipedia, and authoritative open-data sources): Citibank — https://4ort.xyz/entity/citibank-q20053352 (retrieved 2026-05-03)

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