CITICORP INVESTMENT BANK (SINGAPORE) LIMITED
Public Company Limited by Shares · Singapore, Singapore · LEI TPAAEF34SRHZDZSP9H71
LEI active
Summary
CITICORP INVESTMENT BANK (SINGAPORE) LIMITED is registered in Singapore and entered in the “Business Registry (ACRA)” under number 197200204M. Its legal form is Public Company Limited by Shares. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED (Singapore). That group has 748 subsidiaries with LEIs in 68 countries, 13 of them in Singapore. The LEI was first issued on 28 Nov 2012 and the record was last updated on 21 Apr 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 | Public Company Limited by Shares |
|---|---|
| Register | Business Registry (ACRA) · Register website |
| Registration number | 197200204M |
| Registration authority | Accounting and Corporate Regulatory Authority (ACRA) |
| Jurisdiction | Singapore |
| Registered address | 3 Changi Business Park Crescent, #08-00, 486026 Singapore, Singapore |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Feb 1972 |
| LEI | TPAAEF34SRHZDZSP9H71 |
| LEI status | active |
| LEI first issued | 28 Nov 2012 |
| LEI record last updated | 21 Apr 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITICORP INVESTMENT BANK (SINGAPORE) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED | 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 | 28 Nov 2012 | 28 Nov 2012 |
| Last updated | 21 Apr 2026 | 21 Apr 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (7)
- CITIBANK SINGAPORE LIMITED Singapore
- JTC TRUSTEES (SINGAPORE) LIMITED Singapore
- CITIBANK (HONG KONG) LIMITED Hong Kong
- CITIBANK BERHAD Malaysia
- CITIBANK MALAYSIA (L) LIMITED Malaysia lapsed
- CITICORP INTERNATIONAL LIMITED Hong Kong
- Citigroup Technology Infrastructure (Hong Kong) Limited Hong Kong
Other names
- Citicorp International (Singapore) Limited · previous name
History
21 Apr 2026Headquarters address changed
21 Apr 2026Registered address changed