Citibank (Switzerland) AG
Aktiengesellschaft (AG) · Zürich, Switzerland · LEI 4BVL95XIH9NNZF0YN485
LEI active
Summary
Citibank (Switzerland) AG is registered in Switzerland and entered in the “Commercial Register” under number CHE-105.818.184. Its legal form is Aktiengesellschaft (AG) – public limited company (Switzerland). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITICORP BANKING CORPORATION (United States). That group has 748 subsidiaries with LEIs in 68 countries, 5 of them in Switzerland. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 8 Jun 2012 and the record was last updated on 14 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 | Aktiengesellschaft (AG) public limited company (Switzerland) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-105.818.184 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | Hardstrasse 201, 8005 Zürich, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Jul 1979 |
| LEI | 4BVL95XIH9NNZF0YN485 |
| LEI status | active |
| LEI first issued | 8 Jun 2012 |
| LEI record last updated | 14 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Citibank (Switzerland) AG this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITICORP BANKING CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 14 Jul 2017 | 14 Jul 2017 |
| Recorded at GLEIF since | 8 Jun 2012 | 8 Jun 2012 |
| Last updated | 14 May 2026 | 14 May 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- CITI GLOBAL WEALTH MANAGEMENT S.A.M. Monaco · MONACO
Other subsidiaries of the same direct parent (32)
- ASSOCIATES FIRST CAPITAL CORPORATION United States
- CBC INTERNATIONAL REAL ESTATE LP LLC United States
- CCP Asia JP Investment LLC United States lapsed
- CGI PRIVATE EQUITY LP LLC United States
- CITI ASESORES DE INVERSION URUGUAY S.A. Uruguay lapsed
- Citi Mexico Investments, S. de R.L. de C.V. Mexico lapsed
- CITI PREPAID ENERGY LLC United States
- CITI VENTURES INC. United States
- CITICORP (JERSEY) LIMITED Jersey
- CITICORP DELAWARE SERVICES, INC. United States
- CITICORP FUNDING, INC. United States
- CITICORP GLOBAL HOLDINGS, INC. United States
Other names
- Citicorp Investment Bank (Switzerland) · previous name