PT Citigroup Sekuritas Indonesia

LEI: 5493000QY2EN4QDHTJ68

Entity

Legal Name

Legal Name Language Code

Legal Address

Citibank Tower Lt.10 Pacific Century Place SCBD Lot 10 Jalan Jenderal Sudirman Kav 52-53 Jakarta Selatan, Jakarta Raya (ID-JK), 12190 INDONESIA

Headquarters Address

Citibank Tower Lt.10 Pacific Century Place SCBD Lot 10 Jalan Jenderal Sudirman Kav 52-53 Jakarta Selatan, Jakarta Raya (ID-JK), 12190 INDONESIA

Legal Jurisdiction Country

INDONESIA (ID)

Registration Authority

Registration Authority ID

Ministry of Investment (RA001108)

Registration Authority Entity ID

0212011062664

Entity Legal Form Code

Perseroan Terbatas Penanaman Modal Dalam Negeri (UD1V)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1989-07-03 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

CYSD4L2598RQ9BPPCB72

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

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2016-05-05 01:51:00

Last Update Date

2026-05-10 18:11:21

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/1923049?dt=20161118

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

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2016-05-05 01:51:00

Last Update Date

2026-05-10 18:11:21

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/1923049?dt=20161118

Registration

Initial Registration Date

2016-05-05 01:51:00

Last Update Date

2026-05-10 18:11:21

Next Renewal Date

2027-05-27 14:13:03

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Investment (RA001108)

Validation Authority Entity ID

0212011062664