CİTİBANK ANONİM ŞİRKETİ

LEI: CWZ8NZDH5SKY12Q4US31

Entity

Legal Name

Legal Name Language Code

Legal Address

TEKFEN TOWER ESKİ BÜYÜKDERE CAD.NO.209 ŞİŞLİ, İstanbul (TR-34), 34394 TÜRKIYE

Headquarters Address

TEKFEN TOWER ESKİ BÜYÜKDERE CAD.NO.209 ŞİŞLİ, İstanbul (TR-34), 34394 TÜRKIYE

Legal Jurisdiction Country

TÜRKIYE (TR)

Registration Authority

Registration Authority ID

Ministry of Customs and Trade, General Directorate of Domestic Trade (RA000560)

Registration Authority Entity ID

0211045571896946

Entity Legal Form Code

anonim şirket (W2SQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-12-26 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300HLWXNNEGLQUK84

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

2017-07-13 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 00:00:00

Last Update Date

2024-04-27 16:16:02

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

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

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

2017-07-13 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 00:00:00

Last Update Date

2024-04-27 16:16:02

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

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

Registration

Initial Registration Date

2012-10-10 16:34:00

Last Update Date

2024-04-27 16:16:02

Next Renewal Date

2025-05-27 14:18:36

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Customs and Trade, General Directorate of Domestic Trade (RA000560)

Validation Authority Entity ID

0211045571896946

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000561

Validation Authority Entity ID

512211