Citicorp International Limited

LEI E1U3T9WF3OQZPH0PPJ84

Legal Address


50th Floor, Citibank Tower, Citibank Plaza, 3 Garden Road, Central
Central and Western District HK

Headquarters Address


50th Floor
Citibank Tower
3 Garden Road
Central
Central and Western District HK

External Public Records
LEI
E1U3T9WF3OQZPH0PPJ84
CITICORP INTERNATIONAL LIMITED
LEI Registration Details
L E I
E1U3T9WF3OQZPH0PPJ84
Legal Name
CITICORP INTERNATIONAL LIMITED
Authority Authority I D
RA000388
Authority Authority I D
0021829
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
PRIVATE LIMITED
Status
ACTIVE
Initial Date
2012-11-28 13:21:00
Last Update Date
2020-06-25 14:33:00
Status
ISSUED
Next Renewal Date
2021-06-11 14:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
0021829

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citicorp International Limited is directly consolidated by Citigroup Holding (singapore) Private Limited

Relationship Start Node Node I D
E1U3T9WF3OQZPH0PPJ84 [CITICORP INTERNATIONAL LIMITED]
Relationship End Node Node I D
5493008ZCTXK2URRYU29 [CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED]
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
2020-06-25 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-11 14:01:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 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 Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 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

Citicorp International Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
E1U3T9WF3OQZPH0PPJ84 [CITICORP INTERNATIONAL 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
2012-11-28 13:21:00
Registration Last Update Date
2020-06-25 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-11 14:01:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 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 Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
CILIHKH1XXX
BIC:
CITIHKHCXXX

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