LEI Record ISSUED 1P0UUG7LC1S92QTNHG39

BANCO CITIBANK S A

Policy Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    BANCO CITIBANK S A

  • Registered At

    National Registry for Legal Entity (Brazilian Internal Revenue Service)
    Cadastro Nacional da Pessoa Jurídica (Receita Federal do Brasil)
    Brazil
    RA000681

  • Registered As

    33.479.023/0001-80

  • Jurisdiction Of Formation

    BR-SP

  • Entity Legal Form

    Sociedade Anônima (PT)
    Companhia (PT)
    X0SD

  • Entity Status

    ACTIVE

  • Legal Address

    AV PAULISTA 1111 ANDAR 2 PARTE, BELA VISTA, 01311-920, SAO PAULO, BR-SP, BR

  • Headquarters Address

    AV PAULISTA 1111 ANDAR 2 PARTE, BELA VISTA, 01311-920, SAO PAULO, BR-SP, BR
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Registration Details

  • Registration Date

    2012-06-06

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-05-13

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000681

  • Next Renewal

    2027-05-27T14:17:56Z

  • Data Validated As

    33.479.023/0001-80

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