CITIBANK N A

LEI: 579100KKDGKCFFKKF005

Entity

Legal Name

CITIBANK N A

Language Code

Legal Address (English)

502 MITRE BARTOLOME CAPITAL FEDERAL, Ciudad Autónoma de Buenos Aires (AR-C), C1036 ARGENTINA

Headquarters Address (English)

502 MITRE BARTOLOME CAPITAL FEDERAL, Ciudad Autónoma de Buenos Aires (AR-C), C1036 ARGENTINA

Legal Jurisdiction Country

ARGENTINA (AR)

Legal Jurisdiction Region

Ciudad Autónoma de Buenos Aires (AR-C)

Registration Authority

Registration Authority ID

Federal Administration of Public Revenues (AFIP) (RA000009)

Registration Authority Entity ID

30-50000562-5

Entity Legal Form Code

Sociedad Anonima (F0A6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1991-01-01 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2015-08-05 18:55:10

Last Update Date

2023-06-08 15:09:50

Next Renewal Date

2018-07-24 19:07:24

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Administration of Public Revenues (AFIP) (RA000009)

Validation Authority Entity ID

30-50000562-5