Citibank Consumer Nominees Pte Ltd
PRIVATE LIMITED · Singapore, Singapore · LEI 549300BJ8V8EPIFYWY08
LEI lapsed
Summary
Citibank Consumer Nominees Pte Ltd is registered in Singapore and entered in the “Business Registry (ACRA)” under number 198905269R. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is Citibank, National Association (United States). That group has 748 subsidiaries with LEIs in 68 countries, 13 of them in Singapore. The LEI was first issued on 5 May 2016 and the record was last updated on 15 Apr 2026. It has lapsed: renewal was due by 24 Jul 2018. 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 24 Jul 2018 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 2016, 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 21 Jul 2022.
Company details
| Legal form | PRIVATE LIMITED |
|---|---|
| Register | Business Registry (ACRA) · Register website |
| Registration number | 198905269R |
| Registration authority | Accounting and Corporate Regulatory Authority (ACRA) |
| Jurisdiction | Singapore |
| Registered address | 5, Changi Business Park Crescent, #05, 486027 Singapore, Singapore |
| Headquarters address | Asia Square Tower 1, 018960 Singapore, Singapore |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300BJ8V8EPIFYWY08 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 15 Apr 2026 |
| Next LEI renewal | 24 Jul 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Citibank Consumer Nominees Pte Ltd this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Citibank, National Association | CITIGROUP INC. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 21 Jul 2022 | 21 Jul 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (165)
- CITIBANK NOMINEES SINGAPORE PTE LTD Singapore
- AJIAL HOLDINGS LIMITED Cayman Islands lapsed
- AMATRA INVESTMENTS LIMITED Jersey lapsed
- AMETHYST I B.V. Netherlands lapsed
- ASSOCIATES CAPITAL INVESTMENTS, L.L.C. United States
- ATOP I, LLC United States
- BANCO DE HONDURAS S.A. Honduras
- BCA LOAN FUNDING LLC United States
- BOWER 1 LLC United States lapsed
- CANADA SQUARE INVESTMENTS LIMITED United Kingdom
- Carver CDC-Subsidiary CDC 20 LLC United States lapsed
- CCBC HOLDINGS, INC. Philippines lapsed
Other names
- Citibank Consumers Nominee Pte Ltd · previous name