Legal Entity Identifier (LEI)

CITI PAGAMENTOS E TECNOLOGIA LTDA.

LEI: 5493003VI1IHFY9CJO31

Entity

Legal Name

CITI PAGAMENTOS E TECNOLOGIA LTDA.

Legal Name Language Code

pt

Other Entity Names

Other Entity Name 1

Name

CITI BRASIL COMERCIO E PARTICIPACOES LTDA.

Type

PREVIOUS_LEGAL_NAME

Language Code

pt

Legal Address

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

Headquarters Address

AV PAULISTA 1111 ANDAR 2 - 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

10.626.048/0001-63

Entity Legal Form Code

Sociedade Limitada (QHW1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-02-04 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-05-13 00:00:00

Recorded Date

2023-05-16 15:12:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2017-10-19 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

2026-05-14 10:58:58

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/1951350?dt=20170701

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2025-01-01 00:00:00

End Date

2025-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-19 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

2026-05-14 10:58:58

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2016-05-05 01:49:00

Last Update Date

2026-05-14 10:58:58

Next Renewal Date

2027-05-27 14:18:13

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Brazilian Internal Revenue Service (RA000681)

Validation Authority Entity ID

10.626.048/0001-63