CITICORP INVESTMENT BANK (SINGAPORE) LIMITED

LEI: TPAAEF34SRHZDZSP9H71

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Citicorp International (Singapore) Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

5 CHANGI BUSINESS PARK CRESCENT, #05 SINGAPORE, Central Singapore (SG-01), 486027 SINGAPORE

Headquarters Address

5 CHANGI BUSINESS PARK CRESCENT, #05 SINGAPORE, Central Singapore (SG-01), 486027 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

197200204M

Entity Legal Form Code

Company (Local) (LWXI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1972-02-28 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493008ZCTXK2URRYU29

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

2012-11-28 00:00:00

Last Update Date

2025-04-15 10:10:48

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

https://www.sec.gov/Archives/edgar/data/831001/000083100119000027/c-12312018x10k.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

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2012-11-28 00:00:00

Last Update Date

2025-04-15 10:10:48

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

https://www.sec.gov/ix?doc=/Archives/edgar/data/831001/000083100121000042/c-20201231.htm

Registration

Initial Registration Date

2012-11-28 18:20:00

Last Update Date

2025-04-15 10:10:48

Next Renewal Date

2026-05-27 14:17:56

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

197200204M