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CITIBANK N A
ACTIVE
LEI: 579100KKDGKCFFKKF005
LAPSED
Argentina, CAPITAL FEDERAL, 502 MITRE BARTOLOME, C1036
Legal name
CITIBANK N A
Registered at
Federal Administration of Public Revenues (AFIP) (Administración Federal de Ingresos Públicos (AFIP))
Argentina, Argentina
RA000009
Registration authority entity ID
30-50000562-5
Legal jurisdiction
AR
Entity category
GENERAL
Entity legal form code
Sociedad Anonima (es)
F0A6
Entity status
ACTIVE
Entity created at
1991-01-01
BIC Code
CITIARBAXXX
Addresses
Legal Address
502 MITRE BARTOLOME
C1036
CAPITAL FEDERAL
AR-C
AR | Argentina
Headquarters Address
502 MITRE BARTOLOME
C1036
CAPITAL FEDERAL
AR-C
AR | Argentina
Registration details
LEI initial registration date
2015-08-05
LEI last update date
2023-06-08
LEI registration status
LAPSED
LEI next renewal date
2018-07-24
Managing LOU
Bloomberg Finance L.P. (Bloomberg Finance L.P.)
Validation sources
FULLY_CORROBORATED
Validated at
Federal Administration of Public Revenues (AFIP) (Administración Federal de Ingresos Públicos (AFIP))
Argentina, Argentina
RA000009
Validated as
30-50000562-5
Relationships
Managed funds
Parents
NO_KNOWN_PERSON (Direct parent exception reported)
NO_KNOWN_PERSON (Ultimate parent exception reported)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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