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Citibank N.A. Cabang Indonesia
ACTIVE
LEI: 984500E7FX6880WAFF95
ISSUED
Indonesia, JAKARTA, Citibank Tower Iantai 9, 12190
Legal name
Citibank N.A. Cabang Indonesia
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 status
ACTIVE
Entity created at
2007-02-21
Addresses
Legal Address
Citibank Tower Iantai 9
12190
JAKARTA
ID-JK
ID | Indonesia
Headquarters Address
5800 Corporate Place
57108
Sioux Falls
US-SD
US | United States of America
Registration details
LEI initial registration date
2022-10-31
LEI last update date
2024-04-29
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
PARTIALLY_CORROBORATED
Validated at
Financial Services Authority (Otoritas Jasa Keuangan (OJK))
Indonesia, Indonesia
RA000904
Validated as
08/BL/STTD/APERD/2007
Relationships
Head office
Parents
(Direct parent exception reported)
(Direct parent exception reported)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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