BANCO CITIBANK S A

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Brazil

Legal form

Source legal-form code: X0SD

Entity status

Active

Official registration identifier

Registration authority

National Registry for Legal Entity (RA000681)

Registered entity identifier

33.479.023/0001-80

Dates

Initial registration date

6 Jun 2012

Next renewal date

27 May 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 9 reported relationships.

• BANCO CITIBANK S A — Direct accounting consolidation parent — CITIGROUP ASIA PACIFIC HOLDING LLC; status Active
• CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA — Direct accounting consolidation parent — BANCO CITIBANK S A; status Active
• ACCS Administradora e Corretora de Seguros Ltda. — Direct accounting consolidation parent — BANCO CITIBANK S A; status Active
• Citibank Leasing S A Arrendamento Mercantil — Direct accounting consolidation parent — BANCO CITIBANK S A; status Active
• LONDRES FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO INVESTIMENTO NO EXTERIOR — Source relationship code: IS_FUND-MANAGED_BY — BANCO CITIBANK S A; status Active
• CANARY FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO INVESTIMENTO NO EXTERIOR — Source relationship code: IS_FUND-MANAGED_BY — BANCO CITIBANK S A; status Active
• CONEJO FUND FUNDO DE INVESTIMENTO MULTIMERCADO INVESTIMENTO NO EXTERIOR — Source relationship code: IS_FUND-MANAGED_BY — BANCO CITIBANK S A; status Active
• CITIBRAZIL BOND FUND FUNDO DE INVESTIMENTO RENDA FIXA INVESTIMENTO NO EXTERIOR — Source relationship code: IS_FUND-MANAGED_BY — BANCO CITIBANK S A; status Active
• BANCO CITIBANK S A — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active