CITIBANK-COLOMBIA SA
Summary
CITIBANK-COLOMBIA SA is registered in Colombia and entered in the “Business register, the single bidders register, the non-profit organizations register” under number 00000860051135 - 4. Its legal form is Sociedad Anónima (S.A.). 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 Colombia. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 28 Nov 2012 and the record was last updated on 30 Sep 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 | Sociedad Anónima (S.A.) |
|---|---|
| Register | Business register, the single bidders register, the non-profit organizations register · Register website |
| Registration number | 00000860051135 - 4 |
| Registration authority | Bogotá Chamber of Commerce |
| Jurisdiction | Colombia |
| Registered address | Carrera 9A No. 99-02 Piso 3, 111711 BOGOTA, Colombia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 1976 |
| LEI | SSER7O0CV66FF0PRYK94 |
| LEI status | active |
| LEI first issued | 28 Nov 2012 |
| LEI record last updated | 30 Sep 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
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 2021 to 31 Dec 2021 |
| Evidence | other official documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| 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 | 30 Sep 2026 | 30 Sep 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA Colombia · Bogota
Other subsidiaries of the same direct parent (92)
- CITIVALORES S A COMISIONISTA DE BOLSA Colombia
- COLREPFIN LTDA Colombia
- 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