LEI Record LAPSED 549300BJ8V8EPIFYWY08

Citibank Consumer Nominees Pte Ltd

Policy Non-Conforming

Record as of 2026-10-15

LEI Record Details

  • Entity name

    Citibank Consumer Nominees Pte Ltd

  • Other names

    Citibank Consumers Nominee Pte Ltd

  • Registered At

    Business Registry (Accounting and Corporate Regulatory Authority (ACRA))
    Singapore
    RA000523

  • Registered As

    198905269R

  • Jurisdiction Of Formation

    SG-04

  • Entity Legal Form

    PRIVATE LIMITED

  • Entity Status

    ACTIVE

  • Legal Address

    5, Changi Business Park Crescent, #05, 486027, Singapore, SG-04, SG

  • Headquarters Address

    Asia Square Tower 1, 8, Marina View,#21-00, 018960, Singapore, SG-01, SG

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2016-05-05

  • LEI Issuer

    52990034RLKT0WSOAM90

  • Last Update

    2026-04-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000523

  • Next Renewal

    2018-07-24T23:36:00Z

  • Data Validated As

    198905269R

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