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LEI record

· Brazil

CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA

CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA in SAO PAULO — Issued LEI 549300HDP5227IBB1E03, registered 2016.

IssuedActive
5493
00
HDP5227IBB1E
03
Issuer (LOU)
Res.
Entity identifier
Check
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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