Citibank Leasing S A Arrendamento Mercantil
Sociedade Anônima (S.A.) · Sao Paulo, Brazil · LEI 549300LDYZKK9X53P769
LEI lapsed
Summary
Citibank Leasing S A Arrendamento Mercantil is registered in Brazil and entered in the “National Registry for Legal Entity” under number 34.112.128/0001-69. 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. The LEI was first issued on 5 May 2016 and the record was last updated on 4 Aug 2023. 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 31 Jul 2023.
Company details
| Legal form | Sociedade Anônima (S.A.) |
|---|---|
| Register | National Registry for Legal Entity · Register website |
| Registration number | 34.112.128/0001-69 |
| Registration authority | Brazilian Internal Revenue Service |
| Jurisdiction | Brazil |
| Registered address | Avenida Paulista 1111, Andar 12 Parte, 01311-920 Sao Paulo, Brazil |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300LDYZKK9X53P769 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 19 Jul 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Citibank Leasing S A Arrendamento Mercantil this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO CITIBANK S A | 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 | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
Other names
- Citibank Leasing S.A. Arrendamento Mercantil · previous name