Legal Entity Identifier (LEI)

주식회사 한국씨티은행

LEI: 745P3MMS7E8CUVXDRJ82

Entity

Legal Name

주식회사 한국씨티은행

Legal Name Language Code

ko

Other Entity Names

Other Entity Name 1

Name

Citibank Korea Inc.

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

en

Other Entity Name 2

Name

(주)한국씨티은행

Type

TRADING_OR_OPERATING_NAME

Language Code

ko

Other Entity Name 3

Name

한미은행

Type

PREVIOUS_LEGAL_NAME

Language Code

ko

Other Entity Name 4

Name

(주)한미은행

Type

PREVIOUS_LEGAL_NAME

Language Code

ko

Legal Address

새문안로50(신문로2가, 한국씨티은행 본점) 종로구 서울특별시, Seoul-teukbyeolsi [Seoul] (KR-11), 03184 SOUTH KOREA

Headquarters Address

새문안로50(신문로2가, 한국씨티은행 본점) 종로구 서울특별시, Seoul-teukbyeolsi [Seoul] (KR-11), 03184 SOUTH KOREA

Legal Jurisdiction Country

SOUTH KOREA (KR)

Registration Authority

Registration Authority ID

Supreme Court Registry (RA000419)

Registration Authority Entity ID

110111-0303539

Entity Legal Form Code

주식회사 (5RCH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1981-09-19 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-04-20 00:00:00

End Date

2021-06-07 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2012-10-10 16:38:00

Last Update Date

2025-04-24 13:33:27

Registration Status

ANNULLED

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

2017-10-19 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2012-10-10 16:38:00

Last Update Date

2025-04-24 13:33:27

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.sec.gov/Archives/edgar/data/831001/000083100121000042/citi-exh2101x12312020.htm

Registration

Initial Registration Date

2012-10-10 16:38:00

Last Update Date

2025-04-24 13:33:27

Next Renewal Date

2026-05-27 14:18:00

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Supreme Court Registry (RA000419)

Validation Authority Entity ID

110111-0303539

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001073

Validation Authority Entity ID

102-81-14717