CITICORP CAPITAL PHILS. INC.
copy
549300NDS7HFDT3XNP71 549300NDS7HFDT3XNP71
ISSUED
Company data
| Legal name | CITICORP CAPITAL PHILS. INC. |
| Legal address | 16f Citi Plaza, Corner Lane D, Taguig City, 1630, Philippines |
| Registration authority entity ID | AS95008490 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300NDS7HFDT3XNP71 copy 549300NDS7HFDT3XNP71 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITICORP CAPITAL PHILS. INC. |
| Entity status |
ACTIVE
|
| Other entity names | Citicorp Capital Philippines, Inc. |
| Registered at |
Companies Register
(Securities and Exchange Commission)
Philippines RA000483 |
| Registration authority entity ID | AS95008490 |
| Entity category | GENERAL |
| Entity legal form code | stock corporation (en) WHGH |
| Entity created at | 1995-08-30 |
| Validated At |
Companies Register
(Securities and Exchange Commission)
Philippines
RA000483
|
| Validated As | AS95008490 |
LEI registration details
| LEI number | 549300NDS7HFDT3XNP71 copy 549300NDS7HFDT3XNP71 |
| Status |
ISSUED
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-12 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 16f Citi Plaza, Corner Lane D |
| Postal code | 1630 |
| City | Taguig City |
| Region code | PH-00 |
| Country | PH | Philippines |
Headquarters address
| Headquarters address | 16f Citi Plaza, Corner Lane D |
| Postal code | 1630 |
| City | Taguig City |
| Region code | PH-00 |
| Country | PH | Philippines |
Parents
|
CITIBANK OVERSEAS INVESTMENT 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 CAPITAL PHILS. INC.
LEI: 549300NDS7HFDT3XNP71
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP CAPITAL PHILS. INC.
LEI: 549300NDS7HFDT3XNP71
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
CITICORP CAPITAL PHILS. INC.
LEI: 549300NDS7HFDT3XNP71
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITICORP CAPITAL PHILS. INC.
LEI: 549300NDS7HFDT3XNP71
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.
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