Citibank N.A. Cabang Indonesia
984500E7FX6880WAFF95
issued
Company data
| Legal name | Citibank N.A. Cabang Indonesia |
| Legal address | Citibank Tower Iantai 9, JAKARTA, 12190, Indonesia |
| Registration authority entity ID | 08/BL/STTD/APERD/2007 |
| Entity status |
Active
|
LEI registration details
| LEI code | 984500E7FX6880WAFF95 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
Transfer your LEI code
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register?
Read more about our services here
Company data
| Legal name | Citibank N.A. Cabang Indonesia |
| Entity status |
Active
|
| Other entity names | Citibank NA Indonesia Branch |
| Registered at | Financial Services Authority (Otoritas Jasa Keuangan (OJK)) Indonesia, Indonesia RA000904 |
| Registration authority entity ID | 08/BL/STTD/APERD/2007 |
| Legal jurisdiction | US |
| Entity category | BRANCH |
| Entity legal form code | National Bank (en) 62VJ |
| Entity created at | 2007-02-21 |
| Validated At | Financial Services Authority (Otoritas Jasa Keuangan (OJK)) Indonesia, Indonesia RA000904 |
| Validated As | 08/BL/STTD/APERD/2007 |
LEI registration details
| LEI code | 984500E7FX6880WAFF95 |
| Status |
Issued
|
| Initial registration | 2022-10-31 |
| Last update | 2024-04-29 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Citibank Tower Iantai 9 |
| Postal code | 12190 |
| City | JAKARTA |
| Region code | ID-JK |
| Country | ID | Indonesia |
Headquarters address
| Headquarters address | 5800 Corporate Place |
| Postal code | 57108 |
| City | Sioux Falls |
| Region code | US-SD |
| Country | US | United States of America |
Parents
|
(Direct parent exception reported) (Direct parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Head Office
Certificate
of Legal Entity Identifier
GRANTED TO
Citibank N.A. Cabang Indonesia
LEI: 984500E7FX6880WAFF95
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citibank N.A. Cabang Indonesia
LEI: 984500E7FX6880WAFF95
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Citibank N.A. Cabang Indonesia
LEI: 984500E7FX6880WAFF95
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citibank N.A. Cabang Indonesia
LEI: 984500E7FX6880WAFF95
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
Back to search results