LEI Search and Lookup - Check Your LEI Number
No results found. Please try searching with LEI code.
Check your LEI format. Must be 20 characters long.
The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
Back to search results
BRAZIL BOND TRUST - CITIBANK DTVM SA
ACTIVE
LEI: 549300IKQ6Y8JKZHVZ64
ISSUED
Brazil, SAO PAULO, AVENIDA PAULISTA 1111, 01311-920
Legal name
BRAZIL BOND TRUST - CITIBANK DTVM SA
Other entity names
BRAZIL BOND TRUST
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
05.838.726/0001-11
Legal jurisdiction
BR
Entity category
GENERAL
Entity legal form code
8888
Entity status
ACTIVE
Entity created at
1999-06-24
Addresses
Legal Address
AVENIDA PAULISTA 1111
01311-920
SAO PAULO
BR-SP
BR | Brazil
Headquarters Address
399 Park Avenue
10043
New York
US-NY
US | United States of America
Registration details
LEI initial registration date
2018-05-17
LEI last update date
2024-07-11
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
PARTIALLY_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
05.838.726/0001-11
Relationships
Parents
CJP HOLDINGS LLC (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Ultimate children
No ultimate child data available
Back to search results