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Public LEI record · Global LEI Index Managed by RapidLEI

Singapore

CITIBANK SINGAPORE LIMITED

3 CHANGI BUSINESS PARK CRESCENT, #08-00, SINGAPORE, 486026, SG

Legal Entity Identifier VGB4JDQHF6JTNV02DJ20
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
27 May 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for CITIBANK SINGAPORE LIMITED is VGB4JDQHF6JTNV02DJ20. It is valid, policy conforming and renewed until 27 May 2027.

CITIBANK SINGAPORE LIMITED is a Public Company Limited by Shares formed in Singapore, registered as 200309485K with Business Registry, Singapore. The LEI was registered on 28 Nov 2012. At its last validation on 14 May 2026, all of its Level 1 reference data was confirmed against Business Registry, Singapore. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.

197 Days left in this cycle

Record lifecycle

Nine successful renewals, no break since 1 Mar 2018.

First LEI registered on 28 Nov 2012, with at least 9 renewals recorded. The next renewal falls due on 27 May 2027, which is 7 months from today.

28 Nov 2012 LEI issued Nine renewal marks Each mark is a renewal that completed 27 May 2027 Next renewal due

Registered entity Level 1 data

Legal name
CITIBANK SINGAPORE LIMITED
Legal form
Public Company Limited by Shares VVOX
Former legal name
CITIGROUP SINGAPORE LIMITED
Jurisdiction
Singapore SG
Registration
Registered at Business Registry, Singapore RA000523. Registration number 200309485K
Entity created
24 Sep 2003
Legal address
3 CHANGI BUSINESS PARK CRESCENT, #08-00, SINGAPORE, 486026, SG
Connected identifiers
BICCITISG21XXX BICCITISGSGGCB BICCITISGSLXXX OpenCorporatessg/200309485K QCCQSGQ7MHEKB S&P Capital IQ20726289 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.

Changes to this record

  1. The legal address was updated.

Show 32 earlier changes

  1. The headquarters address was updated.

  2. Corporate event recorded: Change legal address.

  3. Renewed. The next renewal date moved from 27 May 2026 to 27 May 2027.

  4. Legal form changed from LWXI to VVOX.

  5. Renewed. The next renewal date moved from 27 May 2025 to 27 May 2026.

  6. The legal address was updated.

  7. The headquarters address was updated.

  8. Renewed. The next renewal date moved from 27 May 2024 to 27 May 2025.

  9. A legal address was recorded.

  10. A headquarters address was recorded.

  11. Renewed. The next renewal date moved from 27 May 2023 to 27 May 2024.

  12. The legal address was updated.

  13. The registration status changed more than once on this date.

  14. Renewed. The next renewal date moved from 27 May 2022 to 27 May 2023.

  15. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Ubisecure RapidLEI.

  16. The headquarters address was updated.

  17. Registration status changed from Issued to Pending transfer.

  18. The legal address was updated.

  19. Renewed. The next renewal date moved from 11 Jun 2021 to 27 May 2022.

  20. Legal form changed.

  21. Renewed. The next renewal date moved from 30 Jun 2020 to 11 Jun 2021.

  22. Legal jurisdiction recorded as Singapore.

  23. Legal name changed from Citibank Singapore Limited to CITIBANK SINGAPORE LIMITED.

  24. The legal address was updated.

  25. Legal jurisdiction changed.

  26. Renewed. The next renewal date moved from 19 Jul 2019 to 30 Jun 2020.

  27. The legal address was updated.

  28. The headquarters address was updated.

  29. Legal form changed from Legal form not yet on the ELF code list to LWXI.

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

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

  32. 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

    CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED

    SG · 5493008ZCTXK2URRYU29

    Active

  3. This entity

    CITIBANK SINGAPORE LIMITED

    SG · VGB4JDQHF6JTNV02DJ20

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITIBANK SINGAPORE LIMITED 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

Business Registry, Singapore

Validated against

Business Registry, Singapore

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 14 May 2026

CITIBANK SINGAPORE LIMITED

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 14 May 2026.