Citibank N.A. Cabang Indonesia
984500E7FX6880WAFF95
issued
Company data
| Legal name | Citibank N.A. Cabang Indonesia |
| Legal address | Citibank Tower Iantai 9, JAKARTA, 12190, Indonesia |
| Registration authority entity ID | 08/BL/STTD/APERD/2007 |
| Entity status |
Active
|
LEI registration details
| LEI code | 984500E7FX6880WAFF95 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | Citibank N.A. Cabang Indonesia |
| Entity status |
Active
|
| 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 created at | 2007-02-21 |
| Validated At | Financial Services Authority (Otoritas Jasa Keuangan (OJK)) Indonesia, Indonesia RA000904 |
| Validated As | 08/BL/STTD/APERD/2007 |
LEI registration details
| LEI code | 984500E7FX6880WAFF95 |
| Status |
Issued
|
| Initial registration | 2022-10-31 |
| Last update | 2024-04-29 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Citibank Tower Iantai 9 |
| Postal code | 12190 |
| City | JAKARTA |
| Region code | ID-JK |
| Country | ID | Indonesia |
Headquarters address
| Headquarters address | 5800 Corporate Place |
| Postal code | 57108 |
| City | Sioux Falls |
| Region code | US-SD |
| Country | US | United States of America |
Parents
|
(Direct parent exception reported) (Direct parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Head Office
Citibank N.A. Cabang Indonesia
LEI: 984500E7FX6880WAFF95
LEI registration status: ISSUED
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Citibank N.A. Cabang Indonesia
LEI: 984500E7FX6880WAFF95
LEI registration status: ISSUED
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