CITICARD SOCIEDAD ANONIMA
Sociedad Anonima (S.A.) · CIUDAD AUTONOMA BUENOS AIRES, Argentina · LEI 549300653T6FF281ED81
LEI active
Summary
CITICARD SOCIEDAD ANONIMA is registered in Argentina and entered in the “Registro Nacional de Sociedades” under number 30619516334. Its legal form is Sociedad Anonima (S.A.). 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, 6 of them in Argentina. The LEI was first issued on 5 May 2016 and the record was last updated on 13 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 | Sociedad Anonima (S.A.) |
|---|---|
| Register | Registro Nacional de Sociedades · Register website |
| Registration number | 30619516334 |
| Registration authority | Ministerio de Justicia y Derechos Humanos (Dirección del Registro Nacional de Sociedades) |
| Jurisdiction | Argentina |
| Registered address | MITRE BARTOLOME 530 2 E/P, C1036AAJ CIUDAD AUTONOMA BUENOS AIRES, Argentina |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 1900 |
| LEI | 549300653T6FF281ED81 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 13 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITICARD SOCIEDAD ANONIMA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 13 May 2026 | 13 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (92)
- CITICORP ADMINISTRADORA DE INVERSIONES SA Argentina lapsed
- CITICORP CAPITAL MARKETS S A Argentina
- Diners Club Argentina SRLC y de Turismo Argentina lapsed
- 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