Public LEI record · Global LEI Index
Spain
EDIFICIO BEATRIZ, CALLE JOSE ORTEGA Y GASSET 29, MADRID, 28006, ES
Record snapshot
The Legal Entity Identifier for CITICORP CUSTOMER SERVICES SL is 5493000G2JQJ8ZC44232. It has lapsed and has not been renewed.
CITICORP CUSTOMER SERVICES SL is a Sociedad de Responsabilidad Limitada formed in Spain, registered as B63543136 with Tax Agency, Spain. The LEI was registered on 5 May 2016. At its last validation on 21 Aug 2023, all of its Level 1 reference data was confirmed against Tax Agency, Spain. It reports CITIGROUP INC. as its ultimate parent. London Stock Exchange maintains the record.
A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.
DP3QESRA000535. Registration number B63543136 QESG8CGQ2P
S&P Capital IQ48807486
Other identifiers recorded against this LEI.
What this record’s status means
Not retrieved yet. The change history for this record has not been retrieved yet.
Active
Active
CITICORP CUSTOMER SERVICES SL
Active
The chain ends here. No other entity reports CITICORP CUSTOMER SERVICES SL as its parent, so the count is a stated zero rather than data still to arrive.
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.
Source registry
Tax Agency, Spain
Validated against
Tax Agency, Spain
Maintained by
London Stock Exchange
Published in
The GLEIF Global LEI Index. This record last updated 21 Aug 2023
Reference data from the GLEIF Global LEI Index, as published on 21 Aug 2023.