Public LEI record · Global LEI Index Managed by RapidLEI

Philippines

CITICORP CAPITAL PHILS. INC.

16f Citi Plaza, Corner Lane D, Taguig City, 1630, PH

Legal Entity Identifier 549300NDS7HFDT3XNP71
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Partly verified
Next renewal
27 May 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for CITICORP CAPITAL PHILS. INC. is 549300NDS7HFDT3XNP71. It is valid, policy conforming and renewed until 27 May 2027.

CITICORP CAPITAL PHILS. INC. is a stock corporation formed in the Philippines, registered as AS95008490 with Companies Register, Philippines. The LEI was registered on 5 May 2016. Some of its Level 1 reference data was confirmed against Companies Register, Philippines at its last validation on 12 May 2026. The rest rests on what the entity supplied. 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
CITICORP CAPITAL PHILS. INC.
Legal form
stock corporation WHGH
Trading name
Citicorp Capital Philippines, Inc.
Jurisdiction
Philippines PH
Registration
Registered at Companies Register, Philippines RA000483. Registration number AS95008490
Entity created
30 Aug 1995
Legal address
16f Citi Plaza, Corner Lane D, Taguig City, 1630, PH
Connected identifiers
QCCQPHK9C2CVM S&P Capital IQ24741760 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
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Companies Register. The remainder is based on information the entity supplied.

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

    CITICORP CAPITAL PHILS. INC.

    PH · 549300NDS7HFDT3XNP71

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITICORP CAPITAL PHILS. 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.

Where this data comes from

Source registry

Companies Register, Philippines

Validated against

Companies Register, Philippines

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 12 May 2026

CITICORP CAPITAL PHILS. INC.

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 12 May 2026.