LEI record
· Puerto RicoCitiFinancial Services of Puerto Rico, Inc.
- Legal form
- Corporation
- Jurisdiction
- Puerto Rico
- Registered
- 5 May 2016
- Next renewal
- 19 Jul 2019
Reference data
Identity
- LEI
- 549300E7376THE2XEM37
- Legal form
- CorporationYS16
- Registration authority
- Registry of Corporations and Entitiesentity ID 130508
- Legal address
- C/O Citifinancial Services Of Puerto Rico, Inc., 235 Federico Costa, Parque Las Americas 1, Suite 315, San Juan, 00918, PR
- Location
- San Juan, Puerto Rico
- HQ address
- Parque Las Americas 1, 235 Federico Costa, Suite 315, San Juan, PR
- Initial registration
- 5 May 2016
- Last updated
- 4 Aug 2023
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
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 “Corporation”. It is registered in Puerto Rico.
Its LEI has been on record for 10 years, since 2016. Its annual renewal is overdue — it was due 19 Jul 2019.
It is ultimately consolidated by CITIGROUP INC..
Lapsed 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 Puerto Rico