CITIBANK NOMINEES SINGAPORE PTE LTD
copy
549300BSM2K5JOIUQ068 549300BSM2K5JOIUQ068
ISSUED
Company data
| Legal name | CITIBANK NOMINEES SINGAPORE PTE LTD |
| Legal address | CHANGI BUSINESS PARK CRESCENT 5, Singapore, 486027, Singapore |
| Registration authority entity ID | 198801936W |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300BSM2K5JOIUQ068 copy 549300BSM2K5JOIUQ068 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
Transfer your LEI number
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register?
Read more about our services here
Company data
| Legal name | CITIBANK NOMINEES SINGAPORE PTE LTD |
| Entity status |
ACTIVE
|
| Registered at |
Business Registry
(Accounting and Corporate Regulatory Authority (ACRA))
Singapore RA000523 |
| Registration authority entity ID | 198801936W |
| Entity category | GENERAL |
| Entity legal form code | Company (Local) (en) LWXI |
| Entity created at | 1988-06-14 |
| Validated At |
Business Registry
(Accounting and Corporate Regulatory Authority (ACRA))
Singapore
RA000523
|
| Validated As | 198801936W |
LEI registration details
| LEI number | 549300BSM2K5JOIUQ068 copy 549300BSM2K5JOIUQ068 |
| Status |
ISSUED
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-13 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | CHANGI BUSINESS PARK CRESCENT 5 |
| Postal code | 486027 |
| City | Singapore |
| Region code | SG-01 |
| Country | SG | Singapore |
Headquarters address
| Headquarters address | CHANGI BUSINESS PARK CRESCENT 5 |
| Postal code | 486027 |
| City | Singapore |
| Region code | SG-01 |
| Country | SG | Singapore |
Parents
|
Citibank, National Association (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
CITIBANK NOMINEES SINGAPORE PTE LTD
LEI: 549300BSM2K5JOIUQ068
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK NOMINEES SINGAPORE PTE LTD
LEI: 549300BSM2K5JOIUQ068
APPROVED BY
LEI Register
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 NOMINEES SINGAPORE PTE LTD
LEI: 549300BSM2K5JOIUQ068
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK NOMINEES SINGAPORE PTE LTD
LEI: 549300BSM2K5JOIUQ068
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 minimizing trade obstacles.
Back to search results