CITICORP (JERSEY) LIMITED
copy
549300ENSQIQNJ60CL10 549300ENSQIQNJ60CL10
ISSUED
Company data
| Legal name | CITICORP (JERSEY) LIMITED |
| Legal address | 38 Esplanade, St. Helier, JE4 8QB, Jersey |
| Registration authority entity ID | 29328 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300ENSQIQNJ60CL10 copy 549300ENSQIQNJ60CL10 |
| Status |
ISSUED
|
| Next renewal date | 2027-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITICORP (JERSEY) LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Company Registry
(Jersey Financial Services Commission Companies Registry)
Company Registry
(Jersey Financial Services Commission Companies Registry)
Jersey RA000414 |
| Registration authority entity ID | 29328 |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) SQXV |
| Entity created at | 1984-07-02 |
| Validated At |
Company Registry
(Jersey Financial Services Commission Companies Registry)
Company Registry
(Jersey Financial Services Commission Companies Registry)
Jersey
RA000414
|
| Validated As | 29328 |
LEI registration details
| LEI number | 549300ENSQIQNJ60CL10 copy 549300ENSQIQNJ60CL10 |
| Status |
ISSUED
|
| Initial registration | 2016-05-05 |
| Last update | 2026-05-11 |
| Next renewal date | 2027-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 38 Esplanade |
| Postal code | JE4 8QB |
| City | St. Helier |
| Country | JE | Jersey |
Headquarters address
| Headquarters address | 38 Esplanade |
| Postal code | JE4 8QB |
| City | St. Helier |
| Country | JE | Jersey |
Parents
|
CITICORP BANKING CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP (JERSEY) LIMITED
LEI: 549300ENSQIQNJ60CL10
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP (JERSEY) LIMITED
LEI: 549300ENSQIQNJ60CL10
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP (JERSEY) LIMITED
LEI: 549300ENSQIQNJ60CL10
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP (JERSEY) LIMITED
LEI: 549300ENSQIQNJ60CL10
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.