CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA

LEI: 549300HDP5227IBB1E03

Entity

Legal Name

Legal Name Language Code

Legal Address

AV PAULISTA 1111 2 ANDAR PARTE BELA VISTA SAO PAULO, São Paulo (BR-SP), 01310-200 BRAZIL

Headquarters Address

AV PAULISTA 1111 2 ANDAR PARTE BELA VISTA SAO PAULO, São Paulo (BR-SP), 01310-200 BRAZIL

Legal Jurisdiction Country

BRAZIL (BR)

Registration Authority

Registration Authority ID

Brazilian Internal Revenue Service (RA000681)

Registration Authority Entity ID

33.868.597/0001-40

Entity Legal Form Code

Sociedade Anônima (X0SD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1971-12-08 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

1P0UUG7LC1S92QTNHG39

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

IFRS

Relationship Registration

Initial Registration Date

2016-05-05 00:00:00

Last Update Date

2024-04-29 15:52:56

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_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

2024-04-29 15:52:56

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2016-05-05 01:56:00

Last Update Date

2024-04-29 15:52:56

Next Renewal Date

2025-05-27 14:18:08

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Brazilian Internal Revenue Service (RA000681)

Validation Authority Entity ID

33.868.597/0001-40