LEI record
· Dominican RepublicCITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA
- Legal form
- Sociedad Anónima
- Jurisdiction
- Dominican Republic
- Registered
- 1 Sep 2016
- Next renewal
- 27 May 2027
Reference data
Identity
- LEI
- 549300L770PQT649FP60
- Legal form
- Sociedad Anónima3ZBR
- Registration authority
- RA000174entity ID 515554
- Legal address
- AV. WINSTON CHURCHILL, 1099, TORRE CITIGROUP, PISO 26, Santo Domingo de Guzmán, 10119, DO
- HQ address
- AV. WINSTON CHURCHILL, 1099, TORRE CITIGROUP, PISO 26, Santo Domingo de Guzmán, DO
- Initial registration
- 1 Sep 2016
- Last updated
- 11 May 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- CITIDOT1XXX
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 “Sociedad Anónima”. It is registered in Dominican Republic.
Its LEI has been on record for 10 years, since 2016. Its next annual renewal is due 27 May 2027.
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 Dominican Republic