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Citibank (Switzerland) AG
ACTIVE
LEI: 4BVL95XIH9NNZF0YN485
ISSUED
Switzerland, Swiss Confederation, Zürich, Hardstrasse 201, 8005
Legal name
Citibank (Switzerland) AG
Other entity names
Citicorp Investment Bank (Switzerland)
Registered at
Commercial Register (Ministry of Justice)
HandelsregisterEidg. Amt für das Handelsregister; Bundesamt für Justiz
Switzerland, Switzerland
RA000549
Registration authority entity ID
CHE-105.818.184
Legal jurisdiction
CH
Entity category
GENERAL
Entity legal form code
Company limited by shares (en)
MVII
Entity status
ACTIVE
Entity created at
1979-07-05
BIC Code
CBSWCHZZXXX
Addresses
Legal Address
Hardstrasse 201
8005
Zürich
CH-ZH
CH | Switzerland, Swiss Confederation
Headquarters Address
Hardstrasse 201
8005
Zürich
CH-ZH
CH | Switzerland, Swiss Confederation
Registration details
LEI initial registration date
2012-06-08
LEI last update date
2024-04-30
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Commercial Register (Ministry of Justice)
HandelsregisterEidg. Amt für das Handelsregister; Bundesamt für Justiz
Switzerland, Switzerland
RA000549
Validated as
CHE-105.818.184
Relationships
Parents
CITICORP BANKING CORPORATION (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
Ultimate children
No ultimate child data available
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