Global LEI Index
АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК"
Official identifier 549300E0ROTI7ACBZH02
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Ukraine
- Legal form
- No separate legal form (9999)
- Entity status
- Active
Official registration identifier
- Registration authority
- National Bank of Ukraine (RA001027)
- Registered entity identifier
- 300584
Dates
- Initial registration date
- 5 May 2016
- 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 · 2 reported relationships.
- АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК" — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
- АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК" — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: National Bank of Ukraine (RA001027).