Citibank N.A.
copy
984500E7FX6880WAFF95 984500E7FX6880WAFF95
ISSUED
Company data
| Legal name | Citibank N.A. |
| Legal address | Citibank Tower Iantai 9, Jl. Jend. Sudirman Kav. 54-55, JAKARTA, 12190, Indonesia |
| Registration authority entity ID | 0220303752293 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 984500E7FX6880WAFF95 copy 984500E7FX6880WAFF95 |
| Status |
ISSUED
|
| Next renewal date | 2027-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | Citibank N.A. |
| Entity status |
ACTIVE
|
| Other entity names | Citibank NA Indonesia Branch |
| Registered at | RA001108 |
| Registration authority entity ID | 0220303752293 |
| Entity category | BRANCH |
| Entity legal form code | National Bank (en) 62VJ |
| Entity created at | 2007-02-21 |
| Validated At |
RA001108
|
| Validated As | 0220303752293 |
LEI registration details
| LEI number | 984500E7FX6880WAFF95 copy 984500E7FX6880WAFF95 |
| Status |
ISSUED
|
| Initial registration | 2022-10-31 |
| Last update | 2026-05-18 |
| Next renewal date | 2027-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Citibank Tower Iantai 9, Jl. Jend. Sudirman Kav. 54-55 |
| Postal code | 12190 |
| City | JAKARTA |
| Region code | ID-JK |
| Country | ID | Indonesia |
Headquarters address
| Headquarters address | 5800 Corporate Place |
| Postal code | 57108 |
| City | Sioux Falls |
| Region code | US-SD |
| Country | US | United States of America |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Head Office
Certificate
of Legal Entity Identifier
GRANTED TO
Citibank N.A.
LEI: 984500E7FX6880WAFF95
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citibank N.A.
LEI: 984500E7FX6880WAFF95
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
Citibank N.A.
LEI: 984500E7FX6880WAFF95
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citibank N.A.
LEI: 984500E7FX6880WAFF95
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.