CITI PAGAMENTOS E TECNOLOGIA LTDA.
Sociedade Limitada (LTDA.) · SAO PAULO, Brazil · LEI 5493003VI1IHFY9CJO31
LEI active
Summary
CITI PAGAMENTOS E TECNOLOGIA LTDA. is registered in Brazil and entered in the “National Registry for Legal Entity” under number 10.626.048/0001-63. Its legal form is Sociedade Limitada (LTDA.) – private limited company (Brazil). 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, 14 of them in Brazil. 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.
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 | Sociedade Limitada (LTDA.) private limited company (Brazil) |
|---|---|
| Register | National Registry for Legal Entity · Register website |
| Registration number | 10.626.048/0001-63 |
| Registration authority | Brazilian Internal Revenue Service |
| Jurisdiction | Brazil |
| Registered address | AV PAULISTA 1111, ANDAR 2 - PARTE, 01311-920 SAO PAULO, Brazil |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Feb 2009 |
| LEI | 5493003VI1IHFY9CJO31 |
| 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
CITI PAGAMENTOS E TECNOLOGIA LTDA. 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 2025 to 31 Dec 2025 |
| Evidence | supporting 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
- CITI BRASIL COMERCIO E PARTICIPACOES LTDA. · previous name
History
13 May 2022Legal name changed