GLEIF logo

GLEIF-accredited LEI Issuer. #1 LEI Issuer Globally.

RapidLEI logo

Public LEI record · Global LEI Index

Brazil

Citibank Leasing S A Arrendamento Mercantil

Avenida Paulista 1111, Andar 12 Parte, Bela Vista, Sao Paulo, 01311-920, BR

Legal Entity Identifier 549300LDYZKK9X53P769
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
19 Jul 2019
LEI Issuer
Bloomberg
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 Leasing S A Arrendamento Mercantil is 549300LDYZKK9X53P769. It has lapsed and has not been renewed.

Citibank Leasing S A Arrendamento Mercantil is a Sociedade Anônima formed in Brazil, registered as 34.112.128/0001-69 with National Registry for Legal Entity, Brazil. 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 National Registry for Legal Entity, Brazil. 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.

Record lifecycle

Lapsed since 5 Aug 2023.

First LEI registered on 5 May 2016, with at least 1 renewal recorded. It lapsed on 5 Aug 2023 and has not been renewed in the 3 years since.

5 May 2016 LEI issued One renewal mark Each mark is a renewal that completed 19 Jul 2019 Renewal was due

Registered entity Level 1 data

Legal name
Citibank Leasing S A Arrendamento MercantilRegistered in Portuguese
Legal form
Sociedade Anônima X0SD
Former legal name
Citibank Leasing S.A. Arrendamento Mercantil
Jurisdiction
Brazil BR
Registration
Registered at National Registry for Legal Entity, Brazil RA000681. Registration number 34.112.128/0001-69
Legal address
Avenida Paulista 1111, Andar 12 Parte, Bela Vista, Sao Paulo, 01311-920, BR
Connected identifiers
QCCQBRSN41BCS S&P Capital IQ4508869 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

  1. Registration status changed from Pending archival to Lapsed.

Show 15 earlier changes

  1. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bloomberg.

  2. Registration status changed from Pending transfer to Pending archival.

  3. Registration status changed from Lapsed to Pending transfer.

  4. Legal form changed.

  5. Legal form changed from No separate legal form to Sociedade Anônima.

  6. Legal jurisdiction recorded as Brazil.

  7. Registration status changed from Issued to Lapsed.

  8. Legal jurisdiction changed.

  9. Renewed. The next renewal date moved from 24 Jul 2018 to 19 Jul 2019.

  10. Legal name changed from Citibank Leasing S.A. Arrendamento Mercantil to Citibank Leasing S A Arrendamento Mercantil.

  11. The legal address was updated.

  12. The headquarters address was updated.

  13. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  14. Renewed. The next renewal date is now 24 Jul 2018.

  15. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    BANCO CITIBANK S A

    BR · 1P0UUG7LC1S92QTNHG39

    Active

  3. This entity

    Citibank Leasing S A Arrendamento Mercantil

    BR · 549300LDYZKK9X53P769

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Citibank Leasing S A Arrendamento Mercantil 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

National Registry for Legal Entity, Brazil

Validated against

National Registry for Legal Entity, Brazil

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 4 Aug 2023

Citibank Leasing S A Arrendamento Mercantil

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

Add this schema to your homepage. Replace the two example.com values with your own homepage address before publishing.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 4 Aug 2023.