CITIBANK-COLOMBIA SA
copy
SSER7O0CV66FF0PRYK94 SSER7O0CV66FF0PRYK94
ISSUED
Company data
| Legal name | CITIBANK-COLOMBIA SA |
| Legal address | Carrera 9A No. 99-02 Piso 3, BOGOTA, 111711, Colombia |
| Registration authority entity ID | 00000860051135 - 4 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | SSER7O0CV66FF0PRYK94 copy SSER7O0CV66FF0PRYK94 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIBANK-COLOMBIA SA |
| Entity status |
ACTIVE
|
| Registered at |
Business register, the single bidders register, the non-profit organizations register
(Bogotá Chamber of Commerce)
Registro Mercantil, Registro único de proponentes y Registro de entidades sin ánimo de lucro.
(Cámara de Comercio de Bogotá)
Colombia, Bogotá RA000101 |
| Registration authority entity ID | 00000860051135 - 4 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anónima (es) 3RHN |
| Entity created at | 1976-12-31 |
| BIC code | CITICOBBXXX |
| Validated At |
Business register, the single bidders register, the non-profit organizations register
(Bogotá Chamber of Commerce)
Registro Mercantil, Registro único de proponentes y Registro de entidades sin ánimo de lucro.
(Cámara de Comercio de Bogotá)
Colombia
RA000101
|
| Validated As | 00000860051135 - 4 |
LEI registration details
| LEI number | SSER7O0CV66FF0PRYK94 copy SSER7O0CV66FF0PRYK94 |
| Status |
ISSUED
|
| Initial registration | 2012-11-28 |
| Last update | 2025-05-13 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Carrera 9A No. 99-02 Piso 3 |
| Postal code | 111711 |
| City | BOGOTA |
| Region code | CO-DC |
| Country | CO | Colombia |
Headquarters address
| Headquarters address | Carrera 9A No. 99-02 Piso 3 |
| Postal code | 111711 |
| City | BOGOTA |
| Region code | CO-DC |
| Country | CO | Colombia |
Parents
|
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK-COLOMBIA SA
LEI: SSER7O0CV66FF0PRYK94
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK-COLOMBIA SA
LEI: SSER7O0CV66FF0PRYK94
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-COLOMBIA SA
LEI: SSER7O0CV66FF0PRYK94
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK-COLOMBIA SA
LEI: SSER7O0CV66FF0PRYK94
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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