Public LEI record · Global LEI Index Managed by RapidLEI
Dominican Republic
AV. WINSTON CHURCHILL, 1099, TORRE CITIGROUP, PISO 26, Santo Domingo de Guzmán, 10119, DO
Record snapshot
The Legal Entity Identifier for CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA is 549300L770PQT649FP60. It is valid, policy conforming and renewed until 27 May 2027.
CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA is a Sociedad Anónima formed in the Dominican Republic, registered as 515554 with National Office of Industrial Property, Dominican Republic. The LEI was registered on 1 Sep 2016. Some of its Level 1 reference data was confirmed against National Office of Industrial Property, Dominican Republic at its last validation on 11 May 2026. The rest rests on what the entity supplied. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.
Nine successful renewals, no break since 1 Mar 2018.
First LEI registered on 1 Sep 2016, with at least 9 renewals recorded. The next renewal falls due on 27 May 2027, which is 7 months from today.
3ZBRDORA000174. Registration number 515554 CITIDOT1XXX
OpenCorporatesdo/515554
S&P Capital IQ257433223
Other identifiers recorded against this LEI.
What this record’s status means
Renewed. The next renewal date moved from 27 May 2026 to 27 May 2027.
Renewed. The next renewal date moved from 27 May 2025 to 27 May 2026.
Renewed. The next renewal date moved from 27 May 2024 to 27 May 2025.
The legal address was updated.
The headquarters address was updated.
Renewed. The next renewal date moved from 27 May 2023 to 27 May 2024.
Legal name changed from Citinversiones de Titulos y Valores (Puesto de Bolsa) S.A. to CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA.
The registration status changed more than once on this date.
Renewed. The next renewal date moved from 27 May 2022 to 27 May 2023.
Management of this LEI transferred from GMEI Utility a service of BED B.V. to Ubisecure RapidLEI.
The legal address was updated.
The headquarters address was updated.
Registration status changed from Issued to Pending transfer.
Renewed. The next renewal date moved from 11 Jun 2021 to 27 May 2022.
Legal form changed.
Legal form changed from No separate legal form to Sociedad Anónima.
Renewed. The next renewal date moved from 30 Jun 2020 to 11 Jun 2021.
Legal jurisdiction recorded as Dominican Republic.
Legal jurisdiction changed.
Renewed. The next renewal date moved from 19 Jul 2019 to 30 Jun 2020.
Renewed. The next renewal date moved from 24 Jul 2018 to 19 Jul 2019.
Legal form changed from Legal form not yet on the ELF code list to No separate legal form.
Renewed. The next renewal date is now 24 Jul 2018.
The LEI was registered and first published to the Global LEI Index.
Active
CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA
Active
The chain ends here. No other entity reports CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA 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
National Office of Industrial Property, Dominican Republic
Validated against
National Office of Industrial Property, Dominican Republic
Maintained by
Ubisecure RapidLEI
Published in
The GLEIF Global LEI Index. This record last updated 11 May 2026
Reference data from the GLEIF Global LEI Index, as published on 11 May 2026.