Citigroup Chile S. A.

LEI CJI8113X31URBY98TE10

Legal Address


Piso 7
El Bosque Norte 500
Las Condes
Santiago CL-RM CL 7550000

Headquarters Address


Piso 7
El Bosque Norte 500
Las Condes
Santiago CL-RM CL 7550000

External Public Records
LEI Registration Details
L E I
CJI8113X31URBY98TE10
Legal Name
CITIGROUP CHILE S. A.
Authority Authority I D
RA000090
Authority Authority I D
79774670-3
Legal Jurisdiction
CL
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
SOCIEDAD ANONIMA
Status
ACTIVE
Initial Date
2012-11-28 13:21:00
Last Update Date
2021-05-27 20:10:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000090
Validation Authority Validation Authority I D
79774670-3

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Inversiones Citigroup Chile Limitada. is directly consolidated by Citigroup Chile S. A.

Relationship Start Node Node I D
5493006IU4B7YTYWAS95 [INVERSIONES CITIGROUP CHILE LIMITADA.]
Relationship End Node Node I D
CJI8113X31URBY98TE10 [CITIGROUP CHILE S. A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-05 21:53:00
Registration Last Update Date
2021-06-10 11:31:00
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

Business Entity Relationship

Active

Citigroup Chile S. A. is directly consolidated by Citibank Overseas Investment Corporation

Relationship Start Node Node I D
CJI8113X31URBY98TE10 [CITIGROUP CHILE S. A.]
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
2012-11-28 13:21:00
Registration Last Update Date
2021-06-09 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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Citigroup Chile S. A. is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
CJI8113X31URBY98TE10 [CITIGROUP CHILE S. A.]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-28 13:21:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


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