LEI record
· GuatemalaBanco Citibank de Guatemala, S.A.
- Legal form
- Sociedad Anónima
- Jurisdiction
- Guatemala
- Registered
- 28 Nov 2012
- Next renewal
- 24 Jul 2018
Reference data
Identity
- LEI
- X0D9FYCZ03FY7LCERY46
- Legal form
- Sociedad AnónimaXH5R
- Registration authority
- No Registration Authority available
- Legal address
- Edificio Centrica Plaza, 15 Calle 1-04, Zona 10, Guatemala City, 01010, GT
- Location
- Guatemala City, Guatemala
- HQ address
- Edificio Centrica Plaza, 15 Calle 1-04, Zona 10, Guatemala City, GT
- Initial registration
- 28 Nov 2012
- Last updated
- 24 Jan 2025
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
No parent or child relationships reported.
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
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 Guatemala.
Its LEI has been on record for 14 years, since 2012. Its annual renewal is overdue — it was due 24 Jul 2018.
Retired is the status of the LEI registration; the entity status (Inactive) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Guatemala