CITICORP CAPITAL MARKETS S A
Sociedad Anonima (S.A.) · CAPITAL FEDERAL, Argentina · LEI 549300PF0Q9S1MEON169
LEI active
Summary
CITICORP CAPITAL MARKETS S A is registered in Argentina and entered in the “Registro Nacional de Sociedades” under number 33519811389. 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. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 2 Jul 2013 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 | Sociedad Anonima (S.A.) |
|---|---|
| Register | Registro Nacional de Sociedades · Register website |
| Registration number | 33519811389 |
| Registration authority | Ministerio de Justicia y Derechos Humanos (Dirección del Registro Nacional de Sociedades) |
| Jurisdiction | Argentina |
| Registered address | MITRE BARTOLOME 530, C1036AAJ CAPITAL FEDERAL, Argentina |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Aug 1967 |
| LEI | 549300PF0Q9S1MEON169 |
| LEI status | active |
| LEI first issued | 2 Jul 2013 |
| LEI record last updated | 14 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITICORP CAPITAL MARKETS S A 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 | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 12 Jul 2017 | 12 Jul 2017 |
| Recorded at GLEIF since | 2 Jul 2013 | 2 Jul 2013 |
| Last updated | 14 May 2026 | 14 May 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- Citicorp Valores SA Sociedad de Bolsa Argentina lapsed · Buenos Aires
Other subsidiaries of the same direct parent (92)
- CITICARD SOCIEDAD ANONIMA Argentina
- CITICORP ADMINISTRADORA DE INVERSIONES SA Argentina lapsed
- 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