CITI INSURANCE SERVICE SA/NV
Summary
CITI INSURANCE SERVICE SA/NV is registered in Belgium and entered in the “Crossroads Bank for Enterprises (KBO/BCE)” under number 0402.493.976. Its legal form is Naamloze vennootschap (NV) – public limited company (Belgium). 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, 4 of them in Belgium. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 5 May 2016 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 19 Jul 2019. 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 19 Jul 2019 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 2017, 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 31 Jul 2023.
Company details
| Legal form | Naamloze vennootschap (NV) public limited company (Belgium) |
|---|---|
| Register | Crossroads Bank for Enterprises (KBO/BCE) · Register website |
| Registration number | 0402.493.976 |
| Registration authority | Federal Public Service Economy (Ministry of Economy) |
| Jurisdiction | Belgium |
| Registered address | BOÎTE 5, BOULEVARD LOUIS SCHMIDT 29 ETTERBEEK, 1040 BRUSSELS, Belgium |
| Headquarters address | BOULEVARD GENERAL JACQUES 263, 1050 BRUSSELS, Belgium |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493006N4U4CYXC2RJ71 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 19 Jul 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- CITIBANK INSURANCE BROKERAGE S.A. Greece lapsed · ATHENS
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 INVESTMENTS BAHAMAS LTD. Bahamas
Other names
- Comptoir De Financement Menager SA/NV · previous name