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BANCO CITIBANK S A
ACTIVE
LEI: 1P0UUG7LC1S92QTNHG39
ISSUED
Brazil, SAO PAULO, AV PAULISTA 1111, 2 ANDAR PARTE, BELA VISTA, 01311-920
Legal name
BANCO CITIBANK S A
Registered at
National Registry for Legal Entity (Brazilian Internal Revenue Service)
Cadastro Nacional da Pessoa JurídicaReceita Federal do Brasi
Brazil, Brazil
RA000681
Registration authority entity ID
33.479.023/0001-80
Legal jurisdiction
BR
Entity category
GENERAL
Entity legal form code
Sociedade Anônima (pt)
X0SD
Entity status
ACTIVE
Entity created at
1971-01-06
BIC Code
CITIBRBRXXX
Addresses
Legal Address
AV PAULISTA 1111
2 ANDAR PARTE
BELA VISTA
01311-920
SAO PAULO
BR-SP
BR | Brazil
Headquarters Address
AV PAULISTA 1111
2 ANDAR PARTE
BELA VISTA
01311-920
SAO PAULO
BR-SP
BR | Brazil
Registration details
LEI initial registration date
2012-06-06
LEI last update date
2024-04-27
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
National Registry for Legal Entity (Brazilian Internal Revenue Service)
Cadastro Nacional da Pessoa JurídicaReceita Federal do Brasi
Brazil, Brazil
RA000681
Validated as
33.479.023/0001-80
Relationships
Managed funds
FUNDO DE INVESTIMENTO RENDA FIXA REFERENCIADO DI LONDRESFUNDO DE INVESTIMENTO MULTIMERCADO FOREIGN FUND TWOFUNDO DE INVESTIMENTO MULTIMERCADO CANARY INVESTIMENTO NO EXTERIORFUNDO DE INVESTIMENTO MULTIMERCADO CONEJO FUND INVESTIMENTO NO EXTERIORFUNDO DE INVESTIMENTO MULTIMERCADO CITIBRAZIL BOND FUND INVESTIMENTO NO EXTERIOR
Parents
CITIGROUP ASIA PACIFIC HOLDING LLC (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
Ultimate children
No ultimate child data available
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