LEI record
· BrazilCitibank Leasing S A Arrendamento Mercantil
Citibank Leasing S A Arrendamento Mercantil in Sao Paulo — Lapsed LEI 549300LDYZKK9X53P769, registered 2016.
- Legal form
- Sociedade Anônima
- Jurisdiction
- Brazil
- Registered
- 5 May 2016
- Next renewal
- 19 Jul 2019
Reference data
Identity
- LEI
- 549300LDYZKK9X53P769
- Legal form
- Sociedade AnônimaX0SD
- Registration authority
- National Registry for Legal Entityentity ID 34.112.128/0001-69
- Legal address
- Avenida Paulista 1111, Andar 12 Parte, Bela Vista, Sao Paulo, 01311-920, BR
- HQ address
- Avenida Paulista 1111, Andar 12 Parte, Bela Vista, Sao Paulo, BR
- 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
What the record says about Citibank Leasing S A Arrendamento Mercantil
Citibank Leasing S A Arrendamento Mercantil is a Sociedade Anônima in Sao Paulo, Brazil that reports a consolidating parent, so its accounts form part of a larger group.
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.
Annual re-validation is 2657 days overdue: it fell due 19 Jul 2019. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 34.112.128/0001-69, and the LEI itself is issued and maintained by Bloomberg Finance L.P., 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 lapsed, 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