Grupo Financiero Citibank de Costa Rica Sociedad Anonima

LEI 5493003FLCJKT7HD5W71

Legal Address [es]


150 Metros Norte de la Rotonda
Juan Pablo II
Centro Comercial Cafesa
San José CR-SJ CR 11801

Headquarters Address [es]


Piso 5
Autopista Prospero Fernandez
Contiguo Al Price Smart
Plaza Tempo
San José CR-SJ CR 11801

External Public Records
LEI Registration Details
L E I
5493003FLCJKT7HD5W71
Legal Name
Grupo Financiero Citibank de Costa Rica Sociedad Anonima
Authority Authority I D
RA000154
Authority Authority I D
3-101-230612
Legal Jurisdiction
CR
Legal Form Legal Form Code
YOIW
Status
ACTIVE
Initial Date
2016-05-04 21:51:00
Last Update Date
2021-05-27 19:48:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000154
Validation Authority Validation Authority I D
3-101-230612

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Citi Valores Accival Sociedad Anonima is directly consolidated by Grupo Financiero Citibank De Costa Rica Sociedad Anonima

Relationship Start Node Node I D
54930031PPDMGP57QY84 [CITI VALORES ACCIVAL SOCIEDAD ANONIMA]
Relationship End Node Node I D
5493003FLCJKT7HD5W71 [Grupo Financiero Citibank de Costa Rica Sociedad Anonima]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:56:00
Registration Last Update Date
2021-06-11 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Grupo Financiero Citibank De Costa Rica Sociedad Anonima is directly consolidated by Corporacion Accionaria Citibank De Costa Rica Sociedad Anonima

Relationship Start Node Node I D
5493003FLCJKT7HD5W71 [Grupo Financiero Citibank de Costa Rica Sociedad Anonima]
Relationship End Node Node I D
549300OCLZNO2LQM8590 [CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:51:00
Registration Last Update Date
2021-06-07 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-02 14:59:44
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Grupo Financiero Citibank De Costa Rica Sociedad Anonima is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493003FLCJKT7HD5W71 [Grupo Financiero Citibank de Costa Rica Sociedad Anonima]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:51:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-02 14:59:44
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Banco Cmb (costa Rica) Sociedad Anonima is directly consolidated by Grupo Financiero Citibank De Costa Rica Sociedad Anonima

Relationship Start Node Node I D
549300SK331BJPBS8380 [BANCO CMB (COSTA RICA) SOCIEDAD ANONIMA]
Relationship End Node Node I D
5493003FLCJKT7HD5W71 [Grupo Financiero Citibank de Costa Rica Sociedad Anonima]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:56:00
Registration Last Update Date
2021-06-10 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Asesores Corporativos De Costa Rica Sociedad Anonima is directly consolidated by Grupo Financiero Citibank De Costa Rica Sociedad Anonima

Relationship Start Node Node I D
OP46L1Y0OX17XRBTJ724 [ASESORES CORPORATIVOS DE COSTA RICA SOCIEDAD ANONIMA]
Relationship End Node Node I D
5493003FLCJKT7HD5W71 [Grupo Financiero Citibank de Costa Rica Sociedad Anonima]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-28 13:21:00
Registration Last Update Date
2021-06-07 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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