GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA

LEI: 5493003FLCJKT7HD5W71

Entity

Legal Name

Legal Name Language Code

Legal Address

150 Metros Norte de la Rotonda Juan Pablo II Centro Comercial Cafesa San José, San José (CR-SJ), 11801 COSTA RICA

Headquarters Address

150 Metros Norte de la Rotonda Juan Pablo II Centro Comercial Cafesa San José, San José (CR-SJ), 11801 COSTA RICA

Legal Jurisdiction Country

COSTA RICA (CR)

Registration Authority

Registration Authority ID

National Register of Costa Rica (RA000154)

Registration Authority Entity ID

3-101-230612

Entity Legal Form Code

Sociedad Anónima (YOIW)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-05-10 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300OCLZNO2LQM8590

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 00:00:00

Last Update Date

2025-05-07 19:56:45

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

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 00:00:00

Last Update Date

2025-05-07 19:56:45

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.sec.gov/ix?doc=/Archives/edgar/data/831001/000083100120000031/c-12312019x10k.htm

Registration

Initial Registration Date

2016-05-05 01:51:00

Last Update Date

2025-05-07 19:56:45

Next Renewal Date

2026-05-27 14:17:00

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

National Register of Costa Rica (RA000154)

Validation Authority Entity ID

3-101-230612