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Public LEI record · Global LEI Index

Singapore

Citibank Consumer Nominees Pte Ltd

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

Legal Entity Identifier 549300BJ8V8EPIFYWY08
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
24 Jul 2018
LEI Issuer
GS1
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for Citibank Consumer Nominees Pte Ltd is 549300BJ8V8EPIFYWY08. It has lapsed and has not been renewed.

Citibank Consumer Nominees Pte Ltd is a PRIVATE LIMITED formed in Singapore, registered as 198905269R with Business Registry, Singapore. The LEI was registered on 5 May 2016. At its last validation on 15 Apr 2026, all of its Level 1 reference data was confirmed against Business Registry, Singapore. It reports CITIGROUP INC. as its ultimate parent. GS1 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.

Registered entity Level 1 data

Legal name
Citibank Consumer Nominees Pte Ltd
Legal form
PRIVATE LIMITED 8888
Former legal name
Citibank Consumers Nominee Pte Ltd
Jurisdiction
Singapore SG
Registration
Registered at Business Registry, Singapore RA000523. Registration number 198905269R
Legal address
5, Changi Business Park Crescent, #05, Singapore, 486027, SG
Headquarters
Asia Square Tower 1, 8, Marina View,#21-00, Singapore, 018960, SG
Connected identifiers
OpenCorporatessg/198905269R QCCQSG2VNKNWW S&P Capital IQ334695336 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.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

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

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    Citibank, National Association

    US · E57ODZWZ7FF32TWEFA76

    Active

  3. This entity

    Citibank Consumer Nominees Pte Ltd

    SG · 549300BJ8V8EPIFYWY08

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Citibank Consumer Nominees Pte Ltd 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 Registry, Singapore

Validated against

Business Registry, Singapore

Maintained by

GS1

Published in

The GLEIF Global LEI Index. This record last updated 15 Apr 2026

Citibank Consumer Nominees Pte Ltd

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 15 Apr 2026.