CİTİBANK ANONİM ŞİRKETİ
anonim şirket (A.Ş.) · ŞİŞLİ, Türkiye · LEI CWZ8NZDH5SKY12Q4US31
LEI active
Summary
CİTİBANK ANONİM ŞİRKETİ is registered in Türkiye and entered in the “Central Registry Number System (MERSIS)” under number 0211045571896946. Its legal form is anonim şirket (A.Ş.) – public limited company (Türkiye). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is Citigroup Netherlands B.V. (Netherlands). That group has 748 subsidiaries with LEIs in 68 countries, 3 of them in Türkiye. The LEI was first issued on 10 Oct 2012 and the record was last updated on 15 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 | anonim şirket (A.Ş.) public limited company (Türkiye) |
|---|---|
| Register | Central Registry Number System (MERSIS) · Register website |
| Registration number | 0211045571896946 |
| Registration authority | Ministry of Customs and Trade, General Directorate of Domestic Trade |
| Jurisdiction | Türkiye |
| Registered address | TEKFEN TOWER ESKİ BÜYÜKDERE CAD.NO.209, 34394 ŞİŞLİ, Türkiye |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Dec 2003 |
| LEI | CWZ8NZDH5SKY12Q4US31 |
| LEI status | active |
| LEI first issued | 10 Oct 2012 |
| LEI record last updated | 15 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CİTİBANK ANONİM ŞİRKETİ this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Citigroup Netherlands B.V. | 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 | 13 Jul 2017 | 13 Jul 2017 |
| Recorded at GLEIF since | 10 Oct 2012 | 10 Oct 2012 |
| Last updated | 15 May 2026 | 15 May 2026 |
| Record status | current | current |