CİTİBANK ANONİM ŞİRKETİ
copy
CWZ8NZDH5SKY12Q4US31 CWZ8NZDH5SKY12Q4US31
ISSUED
Company data
| 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 registration details
| LEI number | CWZ8NZDH5SKY12Q4US31 copy CWZ8NZDH5SKY12Q4US31 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| 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 registration details
| 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
| Legal address | TEKFEN TOWER ESKİ BÜYÜKDERE CAD.NO.209 |
| Postal code | 34394 |
| City | ŞİŞLİ |
| Region code | TR-34 |
| Country | TR | Türkiye |
Headquarters address
| Headquarters address | TEKFEN TOWER ESKİ BÜYÜKDERE CAD.NO.209 |
| Postal code | 34394 |
| City | ŞİŞLİ |
| Region code | TR-34 |
| Country | TR | Türkiye |
Parents
|
Citigroup Netherlands B.V. (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
CİTİBANK ANONİM ŞİRKETİ
LEI: CWZ8NZDH5SKY12Q4US31
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CİTİBANK ANONİM ŞİRKETİ
LEI: CWZ8NZDH5SKY12Q4US31
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
CİTİBANK ANONİM ŞİRKETİ
LEI: CWZ8NZDH5SKY12Q4US31
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CİTİBANK ANONİM ŞİRKETİ
LEI: CWZ8NZDH5SKY12Q4US31
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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