АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК"
Публічне акціонерне товариство · м. Київ, Ukraine · LEI 549300E0ROTI7ACBZH02
LEI active
Summary
АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК" is registered in Ukraine. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIBANK OVERSEAS INVESTMENT CORPORATION (United States). That group has 748 subsidiaries with LEIs in 68 countries, 1 of them in Ukraine. The LEI was first issued on 5 May 2016 and the record was last updated on 14 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Публічне акціонерне товариство |
|---|---|
| Register | · Register website |
| Registration number | 300584 |
| Registration authority | National Bank of Ukraine |
| Jurisdiction | Ukraine |
| Registered address | вул. Ділова, 16-Г, 03150 м. Київ, Ukraine |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 May 1998 |
| LEI | 549300E0ROTI7ACBZH02 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 14 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 19 Oct 2017 | 19 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 14 May 2026 | 14 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (92)
- 1500939 Alberta ULC Canada lapsed
- ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA Guatemala
- B.E.S. COMPANY LIMITED Thailand lapsed
- BISYS Financial Services Ltd Bermuda lapsed
- BISYS Offshore Holdings, Ltd. Bermuda lapsed
- CENTAUR INVESTMENT CORPORATION United States
- CITI BANK UGANDA LIMITED Uganda
- CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA Costa Rica
- CITI CANADA TECHNOLOGY SERVICES ULC Canada
- CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANY Ireland
- CITI HEDGE FUND SERVICES (IRELAND), LIMITED Ireland lapsed
- CITI INSURANCE SERVICE SA/NV Belgium lapsed
Other names
- АТ "СІТІБАНК" · trading name
- JOINT STOCK COMPANY "CITIBANK" · name in another language
- Публічне акціонерне товариство "Сітібанк" · previous name
History
17 May 2023Legal form changed
17 May 2023Legal name changed