CITIBANK N A

LapsedActive

5791

KKDGKCFFKKF0

Issuer (LOU)

Res.

Entity identifier

Check

Legal form: Sociedad Anonima
Jurisdiction: Argentina
Registered: 5 Aug 2015
Next renewal: 24 Jul 2018

Reference data

Identity

LEI: 579100KKDGKCFFKKF005
Legal form: Sociedad AnonimaF0A6
Registration authority: RA000009entity ID 30-50000562-5
Legal address: 502 MITRE BARTOLOME, CAPITAL FEDERAL, C1036, AR
Location: CAPITAL FEDERAL, Capital Federal, Argentina
HQ address: 502 MITRE BARTOLOME, CAPITAL FEDERAL, AR
Initial registration: 5 Aug 2015
Last updated: 8 Jun 2023
Managing LOU (issuer): Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person

Ultimate accounting consolidation parent: No known person

Subsidiaries · 6

GLOBAL DISCRETIONARY PORTFOLIO - BALANCED SUB-FUND· GLOBAL DISCRETIONARY PORTFOLIO - CONSERVATIVE SUB-FUND· TDP BALANCED DEDICATED SUB-FUND # 66· TDP BALANCED DEDICATED SUB-FUND # 67· TDP BALANCED DEDICATED SUB-FUND # 70· UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 88

Securities & codes

Securities and identifiers

Bank codes (BIC): CITIARBAXXX

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 Anonima”. It is registered in Argentina.

Its LEI has been on record for 11 years, since 2015. Its annual renewal is overdue — it was due 24 Jul 2018. It consolidates 6 subsidiaries in the relationship graph.

Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

More Sociedad Anonima in Argentina

Registered by the same authority

Source: GLEIF (CC0)Official record ↗More in Argentina