Public LEI record · Global LEI Index Managed by RapidLEI

Costa Rica

CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA

150 Metros Norte De La Rotonda Juan Pablo II, Centro Comercial Cafesa, San Jose, 10107, CR

Legal Entity Identifier 549300OCLZNO2LQM8590
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 CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA is 549300OCLZNO2LQM8590. It is valid, policy conforming and renewed until 27 May 2027.

CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA is a Sociedad Anónima formed in Costa Rica, registered as 3-101-063157 with Register of Legal Persons, Costa Rica. The LEI was registered on 5 May 2016. Some of its Level 1 reference data was confirmed against Register of Legal Persons, Costa Rica at its last validation on 10 May 2026. The rest rests on what the entity supplied. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.

221 Days left in this cycle

Registered entity Level 1 data

Legal name
CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMARegistered in Spanish
Legal form
Sociedad Anónima YOIW
Jurisdiction
Costa Rica CR
Registration
Registered at Register of Legal Persons, Costa Rica RA000154. Registration number 3-101-063157
Entity created
3 Jan 1984
Legal address
150 Metros Norte De La Rotonda Juan Pablo II, Centro Comercial Cafesa, San Jose, 10107, CR
Connected identifiers
S&P Capital IQ334713260 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 Register of Legal Persons. 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

    CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA

    CR · 549300OCLZNO2LQM8590

    Active

  4. Below
    1 Direct subsidiaries
    0 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

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

Register of Legal Persons, Costa Rica

Validated against

Register of Legal Persons, Costa Rica

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 10 May 2026

CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 10 May 2026.