Public LEI record · Global LEI Index
Puerto Rico
C/O Citifinancial Services Of Puerto Rico, Inc., 235 Federico Costa, Parque Las Americas 1, Suite 315, San Juan, 00918, PR
Record snapshot
The Legal Entity Identifier for CitiFinancial Services of Puerto Rico, Inc. is 549300E7376THE2XEM37. It has lapsed and has not been renewed.
CitiFinancial Services of Puerto Rico, Inc. is a corporation formed in Puerto Rico, registered as 130508 with Registry of Corporations and Entities, Puerto Rico. The LEI was registered on 5 May 2016. At its last validation on 4 Aug 2023, all of its Level 1 reference data was confirmed against Registry of Corporations and Entities, Puerto Rico. It reports CITIGROUP INC. as its ultimate parent. Bloomberg 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.
YS16PRRA000493. Registration number 130508 QPR69FQA16
S&P Capital IQ334726538
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
CitiFinancial Services of Puerto Rico, Inc.
Active
The chain ends here. No other entity reports CitiFinancial Services of Puerto Rico, Inc. 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
Registry of Corporations and Entities, Puerto Rico
Validated against
Registry of Corporations and Entities, Puerto Rico
Maintained by
Bloomberg
Published in
The GLEIF Global LEI Index. This record last updated 4 Aug 2023
Reference data from the GLEIF Global LEI Index, as published on 4 Aug 2023.