CİTİBANK ANONİM ŞİRKETİ
CWZ8NZDH5SKY12Q4US31 CWZ8NZDH5SKY12Q4US31
| Legal name | CİTİBANK ANONİM ŞİRKETİ |
| Legal address | TEKFEN TOWER ESKİ BÜYÜKDERE CAD.NO.209, ŞİŞLİ, 34394, Türkiye |
| Registration authority entity ID | 0211045571896946 |
| Entity status |
ACTIVE
|
| LEI number | CWZ8NZDH5SKY12Q4US31 copy CWZ8NZDH5SKY12Q4US31 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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| Legal name | CİTİBANK ANONİM ŞİRKETİ |
| Entity status |
ACTIVE
|
| Registered at |
Central Registry Number System (MERSIS)
(Ministry of Customs and Trade, General Directorate of Domestic Trade)
Turkey RA000560 |
| Registration authority entity ID | 0211045571896946 |
| Entity category | GENERAL |
| Entity legal form code | anonim şirket (tr) W2SQ |
| Entity created at | 2003-12-26 |
| BIC code | CITITRIXXXX |
| Validated At |
Central Registry Number System (MERSIS)
(Ministry of Customs and Trade, General Directorate of Domestic Trade)
Turkey
RA000560
|
| Validated As | 0211045571896946 |
| Other Validation Authorities |
Trade Registry
(Turkish Trade Registry Gazette (The Union of Chambers and Commodity Exchanges of Turkey))
Turkey RA000561
Validated as: 512211
|
| LEI number | CWZ8NZDH5SKY12Q4US31 copy CWZ8NZDH5SKY12Q4US31 |
| Status |
ISSUED
|
| Initial registration | 2012-10-10 |
| Last update | 2025-05-16 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
| Legal address | TEKFEN TOWER ESKİ BÜYÜKDERE CAD.NO.209 |
| Postal code | 34394 |
| City | ŞİŞLİ |
| Region code | TR-34 |
| Country | TR | Türkiye |
| Headquarters address | TEKFEN TOWER ESKİ BÜYÜKDERE CAD.NO.209 |
| Postal code | 34394 |
| City | ŞİŞLİ |
| Region code | TR-34 |
| Country | TR | Türkiye |
|
Citigroup Netherlands B.V. (Direct parent) CITIGROUP INC. (Ultimate Parent) |
|
No direct child data available |
|
No ultimate child data available |
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