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Public LEI record · Global LEI Index Managed by RapidLEI

Brazil

BANCO CITIBANK S A

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

Legal Entity Identifier 1P0UUG7LC1S92QTNHG39
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
27 May 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for BANCO CITIBANK S A is 1P0UUG7LC1S92QTNHG39. It is valid, policy conforming and renewed until 27 May 2027.

BANCO CITIBANK S A is a Sociedade Anônima formed in Brazil, registered as 33.479.023/0001-80 with National Registry for Legal Entity, Brazil. The LEI was registered on 6 Jun 2012. At its last validation on 13 May 2026, all of its Level 1 reference data was confirmed against National Registry for Legal Entity, Brazil. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.

223 Days left in this cycle

Record lifecycle

Nine successful renewals, no break since 1 Mar 2018.

First LEI registered on 6 Jun 2012, with at least 9 renewals recorded. The next renewal falls due on 27 May 2027, which is 7 months from today.

6 Jun 2012 LEI issued Nine renewal marks Each mark is a renewal that completed 27 May 2027 Next renewal due

Registered entity Level 1 data

Legal name
BANCO CITIBANK S ARegistered in Portuguese
Legal form
Sociedade Anônima X0SD
Jurisdiction
Brazil BR
Registration
Registered at National Registry for Legal Entity, Brazil RA000681. Registration number 33.479.023/0001-80
Entity created
6 Jan 1971
Legal address
AV PAULISTA 1111 ANDAR 2 PARTE, BELA VISTA, SAO PAULO, 01311-920, BR
Connected identifiers
BICCITIBRBRXXX QCCQBR04GPS38 S&P Capital IQ20471015 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. Renewed. The next renewal date moved from 27 May 2026 to 27 May 2027.

Show 30 earlier changes

  1. The legal address was updated.

  2. The headquarters address was updated.

  3. Renewed. The next renewal date moved from 27 May 2025 to 27 May 2026.

  4. The legal address was updated.

  5. The headquarters address was updated.

  6. Renewed. The next renewal date moved from 27 May 2024 to 27 May 2025.

  7. A legal address was recorded.

  8. A headquarters address was recorded.

  9. Renewed. The next renewal date moved from 27 May 2023 to 27 May 2024.

  10. The registration status changed more than once on this date.

  11. Renewed. The next renewal date moved from 27 May 2022 to 27 May 2023.

  12. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Ubisecure RapidLEI.

  13. The legal address was updated.

  14. The headquarters address was updated.

  15. Registration status changed from Issued to Pending transfer.

  16. The legal address was updated.

  17. Renewed. The next renewal date moved from 11 Jun 2021 to 27 May 2022.

  18. Legal form changed.

  19. Legal form changed from No separate legal form to Sociedade Anônima.

  20. Renewed. The next renewal date moved from 30 Jun 2020 to 11 Jun 2021.

  21. Legal jurisdiction recorded as Brazil.

  22. Legal jurisdiction changed.

  23. Renewed. The next renewal date moved from 3 Jul 2019 to 30 Jun 2020.

  24. Legal name changed from Banco Citibank S A to BANCO CITIBANK S A.

  25. The legal address was updated.

  26. Renewed. The next renewal date moved from 5 Jul 2018 to 3 Jul 2019.

  27. Legal name changed from Banco Citibank SA to Banco Citibank S A.

  28. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  29. Renewed. The next renewal date is now 5 Jul 2018.

  30. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    CITIGROUP ASIA PACIFIC HOLDING LLC

    US · 5493004B6QBIBWF3NC05

    Active

  3. This entity

    BANCO CITIBANK S A

    BR · 1P0UUG7LC1S92QTNHG39

    Active

  4. Below
    3 Direct subsidiaries
    0 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Fund structure Reported to GLEIF

  1. This entity

    BANCO CITIBANK S A

    BR · 1P0UUG7LC1S92QTNHG39

    Active

  2. Below
    ? Managed funds

    Not retrieved yet. Fund relationship data for this record has not been retrieved.

GLEIF records fund relationships separately from the consolidation parents above. A sub-fund reporting no consolidating parent is the ordinary case, and says nothing about the structure shown here.

Where this data comes from

Source registry

National Registry for Legal Entity, Brazil

Validated against

National Registry for Legal Entity, Brazil

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 13 May 2026

BANCO CITIBANK S A

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Subsidiaries change, so review this list whenever your group structure does.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 13 May 2026.