LEI record
· SwitzerlandCitibank (Switzerland) AG
- Legal form
- Company limited by shares
- Jurisdiction
- Switzerland
- Registered
- 8 Jun 2012
- Next renewal
- 27 May 2027
Reference data
Identity
- LEI
- 4BVL95XIH9NNZF0YN485
- Legal form
- Company limited by sharesMVII
- Registration authority
- Commercial Registerentity ID CHE-105.818.184
- Legal address
- Hardstrasse 201, Zürich, 8005, CH
- Location
- Zürich, Zürich, Switzerland
- HQ address
- Hardstrasse 201, Zürich, CH
- Initial registration
- 8 Jun 2012
- Last updated
- 14 May 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- CBSWCHZZXXX
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 “Company limited by shares”. It is registered in Switzerland.
Its LEI has been on record for 14 years, since 2012. Its next annual renewal is due 27 May 2027. It consolidates 1 subsidiary 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
Source: GLEIF (CC0)Official record ↗More in Switzerland