LALEIatlas

LEI record

· Brazil

BANCO CITIBANK S A

IssuedActive
1P0U
UG
7LC1S92QTNHG
39
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedade Anônima
Jurisdiction
Brazil
Registered
6 Jun 2012
Next renewal
27 May 2027

Reference data

Identity

LEI
1P0UUG7LC1S92QTNHG39
Legal form
Sociedade AnônimaX0SD
Registration authority
National Registry for Legal Entityentity ID 33.479.023/0001-80
Legal address
AV PAULISTA 1111 ANDAR 2 PARTE, BELA VISTA, SAO PAULO, 01311-920, BR
Location
SAO PAULO, São Paulo, Brazil
HQ address
AV PAULISTA 1111 ANDAR 2 PARTE, BELA VISTA, SAO PAULO, BR
Initial registration
6 Jun 2012
Last updated
13 May 2026
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Direct parentCITIGROUP ASIA PACIFIC HOLDING LLC
Ultimate parentCITIGROUP INC.
Subsidiaries · 7
ACCS Administradora e Corretora de Seguros Ltda.· CANARY FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO INVESTIMENTO NO EXTERIOR· CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA· Citibank Leasing S A Arrendamento Mercantil· CITIBRAZIL BOND FUND FUNDO DE INVESTIMENTO RENDA FIXA INVESTIMENTO NO EXTERIOR· CONEJO FUND FUNDO DE INVESTIMENTO MULTIMERCADO INVESTIMENTO NO EXTERIOR· LONDRES FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO INVESTIMENTO NO EXTERIOR

Securities & codes

Securities and identifiers

Bank codes (BIC)
CITIBRBRXXX

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedade Anônima”. It is registered in Brazil.

Its LEI has been on record for 14 years, since 2012. Its next annual renewal is due 27 May 2027. It consolidates 7 subsidiaries in the relationship graph.

It is ultimately consolidated by CITIGROUP INC..

Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

More Sociedade Anônima in Brazil
Registered by National Registry for Legal Entity

Source: GLEIF (CC0)Official record ↗More in Brazil