Public LEI record · Global LEI Index Managed by RapidLEI

Singapore

CITIBANK NOMINEES SINGAPORE PTE LTD

3 CHANGI BUSINESS PARK CRESCENT, #08-00, Singapore, 486026, SG

Legal Entity Identifier 549300BSM2K5JOIUQ068
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 CITIBANK NOMINEES SINGAPORE PTE LTD is 549300BSM2K5JOIUQ068. It is valid, policy conforming and renewed until 27 May 2027.

CITIBANK NOMINEES SINGAPORE PTE LTD is a Private Company Limited by Shares formed in Singapore, registered as 198801936W with Business Registry, Singapore. The LEI was registered on 5 May 2016. At its last validation on 13 May 2026, all of its Level 1 reference data was confirmed against Business Registry, Singapore. 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
CITIBANK NOMINEES SINGAPORE PTE LTD
Legal form
Private Company Limited by Shares IWZF
Jurisdiction
Singapore SG
Registration
Registered at Business Registry, Singapore RA000523. Registration number 198801936W
Entity created
14 Jun 1988
Legal address
3 CHANGI BUSINESS PARK CRESCENT, #08-00, Singapore, 486026, SG
Connected identifiers
OpenCorporatessg/198801936W QCCQSGETT7KNY GEME100002000445 S&P Capital IQ39473503 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

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

    CITIBANK NOMINEES SINGAPORE PTE LTD

    SG · 549300BSM2K5JOIUQ068

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITIBANK NOMINEES SINGAPORE 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

Ubisecure RapidLEI

Published in

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

CITIBANK NOMINEES SINGAPORE PTE LTD

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How to use this

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