LEI record
· BrazilCITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA
CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA in SAO PAULO — Issued LEI 549300HDP5227IBB1E03, registered 2016.
- Legal form
- Sociedade Anônima
- Jurisdiction
- Brazil
- Registered
- 5 May 2016
- Next renewal
- 27 May 2027
Reference data
Identity
- LEI
- 549300HDP5227IBB1E03
- Legal form
- Sociedade AnônimaX0SD
- Registration authority
- National Registry for Legal Entityentity ID 33.868.597/0001-40
- Legal address
- AV PAULISTA 1111 2 ANDAR PARTE, BELA VISTA, SAO PAULO, 01311-920, BR
- HQ address
- AV PAULISTA 1111 2 ANDAR PARTE, BELA VISTA, SAO PAULO, BR
- Initial registration
- 5 May 2016
- Last updated
- 13 May 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
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
What the record says about CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA
CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA is a Sociedade Anônima in SAO PAULO, Brazil with one subsidiary reporting it as a consolidating parent.
The LEI has been on record for 10 years, since 5 May 2016. That is about 5 years earlier than the median LEI in Brazil, which dates from 2021 — an early adopter by local standards.
The next annual re-validation is due 27 May 2027, 214 days from now.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with National Registry for Legal Entity under registry number 33.868.597/0001-40, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is CITIGROUP INC., while the nearest one is BANCO CITIBANK S A.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Brazil