CITI ASESORES DE INVERSION URUGUAY S.A.
Sociedad Anónima (S.A.) · Montevideo, Uruguay · LEI 549300KF2CDZIRCZAN35
LEI lapsed
Summary
CITI ASESORES DE INVERSION URUGUAY S.A. is registered in Uruguay and entered in the “Registro Único Tributario (RUT)” under number 216595380017. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITICORP BANKING CORPORATION (United States). That group has 748 subsidiaries with LEIs in 68 countries, 2 of them in Uruguay. The LEI was first issued on 5 May 2016 and the record was last updated on 25 Feb 2026. It has lapsed: renewal was due by 27 May 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 27 May 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- 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.
- The ultimate-parent relationship record was not renewed; it was last updated on 27 May 2023.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Registro Único Tributario (RUT) · Register website |
| Registration number | 216595380017 |
| Registration authority | Dirección General Impositiva (DGI) |
| Jurisdiction | Uruguay |
| Registered address | Ruta 8 km. 17.500 - Zonamerica - Edificio Beta 4 Oficina 001, 91600 Montevideo, Uruguay |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Oct 2010 |
| LEI | 549300KF2CDZIRCZAN35 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 25 Feb 2026 |
| Next LEI renewal | 27 May 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CITI ASESORES DE INVERSION URUGUAY S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITICORP BANKING CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 28 Sep 2017 | 28 Sep 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 27 May 2023 | 27 May 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (32)
- ASSOCIATES FIRST CAPITAL CORPORATION United States
- CBC INTERNATIONAL REAL ESTATE LP LLC United States
- CCP Asia JP Investment LLC United States lapsed
- CGI PRIVATE EQUITY LP LLC United States
- Citi Mexico Investments, S. de R.L. de C.V. Mexico lapsed
- CITI PREPAID ENERGY LLC United States
- CITI VENTURES INC. United States
- Citibank (Switzerland) AG Switzerland
- CITICORP (JERSEY) LIMITED Jersey
- CITICORP DELAWARE SERVICES, INC. United States
- CITICORP FUNDING, INC. United States
- CITICORP GLOBAL HOLDINGS, INC. United States