Citibank Finance Limited
LIMITED · Singapore, Singapore · LEI 549300KOX37PA65ZMO70
LEI lapsed
Summary
Citibank Finance Limited is registered in Singapore and entered in the “Business Registry (ACRA)” under number 198002861N. 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, 13 of them in Singapore. The LEI was first issued on 5 May 2016 and the record was last updated on 16 Apr 2026. It has lapsed: renewal was due by 19 Jul 2019. 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 19 Jul 2019 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 2017, 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 | LIMITED |
|---|---|
| Register | Business Registry (ACRA) · Register website |
| Registration number | 198002861N |
| Registration authority | Accounting and Corporate Regulatory Authority (ACRA) |
| Jurisdiction | Singapore |
| Registered address | 5 Changi Business Park Crescent, #05, 486027 Singapore, Singapore |
| Headquarters address | Centennial Tower, 039190 Singapore, Singapore |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300KOX37PA65ZMO70 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 16 Apr 2026 |
| Next LEI renewal | 19 Jul 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Citibank Finance Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly 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 (92)
- CITICORP TRUSTEE (SINGAPORE) LIMITED Singapore
- CITIGROUP BUSINESS PROCESS SOLUTIONS PTE. LTD. Singapore
- 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