CITIBANK JAPAN LIMITED
copy
DCQFH37O1JGEEWG3HN05 DCQFH37O1JGEEWG3HN05
LAPSED
Company data
| Legal name | CITIBANK JAPAN LIMITED |
| Legal address | SHIN-MARUNOUCHI BUILDING, 1-5-1 MARUNOUCHI, CHIYODA KU, 100-8132, Japan |
| Registration authority entity ID | |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | DCQFH37O1JGEEWG3HN05 copy DCQFH37O1JGEEWG3HN05 |
| Status |
LAPSED
|
| Next renewal date | 2019-04-26 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
Transfer and renew LEI number
$55 /year
Transfer and renew your LEI to benefit from our multiyear plans.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | CITIBANK JAPAN LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
No Registration Authority available
null RA999999 |
| Entity category | GENERAL |
| Entity legal form code | 株式会社 (ja) T417 |
| BIC code | CITIJPJTXXX |
| Validated At |
No Registration Authority available
RA999999
|
LEI registration details
| LEI number | DCQFH37O1JGEEWG3HN05 copy DCQFH37O1JGEEWG3HN05 |
| Status |
LAPSED
|
| Initial registration | 2012-11-28 |
| Last update | 2023-07-31 |
| Next renewal date | 2019-04-26 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | ENTITY_SUPPLIED_ONLY |
Legal address
| Legal address | SHIN-MARUNOUCHI BUILDING, 1-5-1 MARUNOUCHI |
| Postal code | 100-8132 |
| City | CHIYODA KU |
| Region code | JP-13 |
| Country | JP | Japan |
Headquarters address
| Headquarters address | SHIN-MARUNOUCHI BUILDING, 1-5-1 MARUNOUCHI |
| Postal code | 100-8132 |
| City | CHIYODA KU |
| Region code | JP-13 |
| Country | JP | Japan |
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
CITIBANK JAPAN LIMITED
LEI: DCQFH37O1JGEEWG3HN05
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK JAPAN LIMITED
LEI: DCQFH37O1JGEEWG3HN05
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 JAPAN LIMITED
LEI: DCQFH37O1JGEEWG3HN05
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK JAPAN LIMITED
LEI: DCQFH37O1JGEEWG3HN05
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