Legal Entity Identifier (LEI)

BANCO CITIBANK S A

LEI: 1P0UUG7LC1S92QTNHG39

Entity

Legal Name

BANCO CITIBANK S A

Legal Name Language Code

pt

Legal Address

AV PAULISTA 1111 2 ANDAR PARTE BELA VISTA SAO PAULO, São Paulo (BR-SP), 01311-920 BRAZIL

Headquarters Address

AV PAULISTA 1111 2 ANDAR PARTE BELA VISTA SAO PAULO, São Paulo (BR-SP), 01311-920 BRAZIL

Legal Jurisdiction Country

BRAZIL (BR)

Registration Authority

Registration Authority ID

Brazilian Internal Revenue Service (RA000681)

Registration Authority Entity ID

33.479.023/0001-80

Entity Legal Form Code

Sociedade Anônima (X0SD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1971-01-06 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493004B6QBIBWF3NC05

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-11-06 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2012-06-06 00:00:00

Last Update Date

2024-04-27 15:10:27

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

https://www.sec.gov/ix?doc=/Archives/edgar/data/831001/000083100121000042/c-20201231.htm

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-07-12 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2012-06-06 00:00:00

Last Update Date

2024-04-27 15:10:27

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.sec.gov/ix?doc=/Archives/edgar/data/831001/000083100121000042/c-20201231.htm

Registration

Initial Registration Date

2012-06-06 15:55:00

Last Update Date

2024-04-27 15:10:27

Next Renewal Date

2025-05-27 14:17:56

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Brazilian Internal Revenue Service (RA000681)

Validation Authority Entity ID

33.479.023/0001-80