Акционерное общество "Ситибанк Казахстан"
Товарищество с ограниченной ответственностью (TOO) · Алма-Ата, Kazakhstan · LEI 95XXGORQK31JZP82OG22
LEI active
Summary
Акционерное общество "Ситибанк Казахстан" is registered in Kazakhstan. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is Citibank, National Association (United States). That group has 748 subsidiaries with LEIs in 68 countries, 1 of them in Kazakhstan. The LEI was first issued on 28 Nov 2012 and the record was last updated on 7 May 2026; the next renewal is due by 27 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Товарищество с ограниченной ответственностью (TOO) |
|---|---|
| Register | · Register website |
| Registration number | 980540003232 |
| Registration authority | State Revenue Committee of the Ministry of Finance |
| Jurisdiction | Kazakhstan |
| Registered address | ул.Зенкова, дом 26/41, 050020 Алма-Ата, Kazakhstan |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 May 1998 |
| LEI | 95XXGORQK31JZP82OG22 |
| LEI status | active |
| LEI first issued | 28 Nov 2012 |
| LEI record last updated | 7 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Акционерное общество "Ситибанк Казахстан" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Citibank, National Association | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 28 Nov 2012 | 28 Nov 2012 |
| Last updated | 7 May 2026 | 7 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (165)
- AJIAL HOLDINGS LIMITED Cayman Islands lapsed
- AMATRA INVESTMENTS LIMITED Jersey lapsed
- AMETHYST I B.V. Netherlands lapsed
- ASSOCIATES CAPITAL INVESTMENTS, L.L.C. United States
- ATOP I, LLC United States
- BANCO DE HONDURAS S.A. Honduras
- BCA LOAN FUNDING LLC United States
- BOWER 1 LLC United States lapsed
- CANADA SQUARE INVESTMENTS LIMITED United Kingdom
- Carver CDC-Subsidiary CDC 20 LLC United States lapsed
- CCBC HOLDINGS, INC. Philippines lapsed
- CCD MORTGAGE SECURITIES, INC. United States
Other names
- "Citibank Kazakhstan" JSC · name in another language