Citibank Finance Limited

LEI 549300KOX37PA65ZMO70

Legal Address [en]


5 Changi Business Park Crescent
#05
Singapore SG 486027

Headquarters Address [en]


Centennial Tower
3, Temasek Avenue
#12-00
Singapore SG 039190

External Public Records
LEI Registration Details
L E I
549300KOX37PA65ZMO70
Legal Name
Citibank Finance Limited
Authority Authority I D
RA000523
Authority Authority I D
198002861N
Legal Jurisdiction
SG
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
LIMITED
Status
ACTIVE
Initial Date
2016-05-04 21:51:00
Last Update Date
2019-07-19 10:12:00
Status
LAPSED
Next Renewal Date
2019-07-18 20:34:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000523
Validation Authority Validation Authority I D
198002861N

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citibank Finance Limited is directly consolidated by Citibank Overseas Investment Corporation

Relationship Start Node Node I D
549300KOX37PA65ZMO70 [Citibank Finance Limited]
Relationship End Node Node I D
CYSD4L2598RQ9BPPCB72 [CITIBANK OVERSEAS INVESTMENT CORPORATION]
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
2019-07-18 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:34:00
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
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citibank Finance Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300KOX37PA65ZMO70 [Citibank Finance Limited]
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
2019-07-04 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:34:00
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
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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