CITIBANK INSURANCE BROKERAGE S.A.
Ανώνυμη Εταιρία (SA) · ATHENS, Greece · LEI 54930023ORC1CLCNQA42
LEI lapsed
Summary
CITIBANK INSURANCE BROKERAGE S.A. is registered in Greece. Its legal form is Ανώνυμη Εταιρία (SA) – public limited company (Greece). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITI INSURANCE SERVICE SA/NV (Belgium). That group has 748 subsidiaries with LEIs in 68 countries, 1 of them in Greece. The LEI was first issued on 5 May 2016 and the record was last updated on 31 Jul 2023. 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 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 31 Jul 2023.
Company details
| Legal form | Ανώνυμη Εταιρία (SA) public limited company (Greece) |
|---|---|
| Jurisdiction | Greece |
| Registered address | 54 SYNGROU AVENUE, 117 42 ATHENS, Greece |
| Category | company or other legal entity |
| Status | active |
| LEI | 54930023ORC1CLCNQA42 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 24 Jul 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
CITIBANK INSURANCE BROKERAGE S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITI INSURANCE SERVICE SA/NV | CITIGROUP INC. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |