Public LEI record · Global LEI Index Managed by RapidLEI

Colombia

CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA

Carrera 9 A, 99-02, piso 3, Bogota, 110911, CO

Legal Entity Identifier 549300242J3IJCOSGI49
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Partly verified
Next renewal
27 May 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA is 549300242J3IJCOSGI49. It is valid, policy conforming and renewed until 27 May 2027.

CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA is a Sociedad por Acciones Simplificada formed in Colombia, registered as 0000477932 with Business register, the single bidders register, the non-profit organizations register, Bogotá, Colombia. The LEI was registered on 5 May 2016. Some of its Level 1 reference data was confirmed against Business register, the single bidders register, the non-profit organizations register at its last validation on 14 May 2026. The rest rests on what the entity supplied. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.

199 Days left in this cycle

Registered entity Level 1 data

Legal name
CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA
Legal form
Sociedad por Acciones Simplificada KYVO
Jurisdiction
Colombia CO
Registration
Registered at Business register, the single bidders register, the non-profit organizations register, Bogotá, Colombia RA000101. Registration number 0000477932
Entity created
14 Nov 1991
Legal address
Carrera 9 A, 99-02, piso 3, Bogota, 110911, CO
Connected identifiers
BICCTRUCOB1XXX S&P Capital IQ212762916 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
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Business register, the single bidders register, the non-profit organizations register. The remainder is based on information the entity supplied.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA

    CO · 549300242J3IJCOSGI49

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA 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.

Where this data comes from

Source registry

Business register, the single bidders register, the non-profit organizations register, Bogotá, Colombia

Validated against

Business register, the single bidders register, the non-profit organizations register, Bogotá, Colombia

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 14 May 2026

CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 14 May 2026.