CITIBANK JAPAN LIMITED
株式会社 (株) · CHIYODA KU, Japan · LEI DCQFH37O1JGEEWG3HN05
LEI lapsed
Summary
CITIBANK JAPAN LIMITED is registered in Japan. Its legal form is 株式会社 (株) – joint-stock company (Japan). 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, 7 of them in Japan. The LEI was first issued on 28 Nov 2012 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 26 Apr 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 26 Apr 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 15 May 2019, 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 | 株式会社 (株) joint-stock company (Japan) |
|---|---|
| Jurisdiction | Japan |
| Registered address | SHIN-MARUNOUCHI BUILDING, 1-5-1 MARUNOUCHI, 100-8132 CHIYODA KU, Japan |
| Category | company or other legal entity |
| Status | active |
| LEI | DCQFH37O1JGEEWG3HN05 |
| LEI status | lapsed |
| LEI first issued | 28 Nov 2012 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 26 Apr 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
CITIBANK JAPAN LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 15 May 2018 to 15 May 2019 | 15 May 2018 to 15 May 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 15 May 2018 | 15 May 2018 |
| Recorded at GLEIF since | 28 Nov 2012 | 28 Nov 2012 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (92)
- CITILEASE COMPANY LIMITED Japan lapsed
- シティグループ・サービス・ジャパン合同会社 Japan
- 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