CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA
Sociedade Anônima (S.A.) · SAO PAULO, Brazil · LEI 549300HDP5227IBB1E03
LEI active
Summary
CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA is registered in Brazil and entered in the “National Registry for Legal Entity” under number 33.868.597/0001-40. Its legal form is Sociedade Anônima (S.A.). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is BANCO CITIBANK S A (Brazil). That group has 748 subsidiaries with LEIs in 68 countries, 14 of them in Brazil. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 5 May 2016 and the record was last updated on 13 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 | Sociedade Anônima (S.A.) |
|---|---|
| Register | National Registry for Legal Entity · Register website |
| Registration number | 33.868.597/0001-40 |
| Registration authority | Brazilian Internal Revenue Service |
| Jurisdiction | Brazil |
| Registered address | AV PAULISTA 1111 2 ANDAR PARTE, BELA VISTA, 01311-920 SAO PAULO, Brazil |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Dec 1971 |
| LEI | 549300HDP5227IBB1E03 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 13 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO CITIBANK S A | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 13 May 2026 | 13 May 2026 |
| Record status | current | current |
Direct subsidiaries (1)
Other subsidiaries of the same direct parent (2)
- ACCS Administradora e Corretora de Seguros Ltda. Brazil lapsed
- Citibank Leasing S A Arrendamento Mercantil Brazil lapsed