LEI record
· ColombiaCITIBANK-COLOMBIA SA
- Legal form
- Sociedad Anónima
- Jurisdiction
- Colombia
- Registered
- 28 Nov 2012
- Next renewal
- 27 May 2027
Reference data
Identity
- LEI
- SSER7O0CV66FF0PRYK94
- Legal form
- Sociedad Anónima3RHN
- Registration authority
- Business register, the single bidders register, the non-profit organizations registerentity ID 00000860051135 - 4
- Legal address
- Carrera 9A No. 99-02 Piso 3, BOGOTA, 111711, CO
- Location
- BOGOTA, Bogotá D.C., Colombia
- HQ address
- Carrera 9A No. 99-02 Piso 3, BOGOTA, CO
- Initial registration
- 28 Nov 2012
- Last updated
- 13 May 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- CITICO21XXX · CITICOBBXXX
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 Colombia.
Its LEI has been on record for 14 years, since 2012. Its next annual renewal is due 27 May 2027. It consolidates 1 subsidiary in the relationship graph.
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 Colombia