CITIGROUP SERVICES CHILE SPA
Sociedad por Acciones (SpA) · LAS CONDES, Chile · LEI 9845008E8CO38D4C2F72
LEI active
Summary
CITIGROUP SERVICES CHILE SPA is registered in Chile. Its legal form is Sociedad por Acciones (SpA). 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, 4 of them in Chile. The LEI was first issued on 3 Sep 2026 and the record was last updated on 3 Sep 2026; the next renewal is due by 3 Sep 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad por Acciones (SpA) |
|---|---|
| Register | · Register website |
| Registration number | 77486356-7 |
| Registration authority | Internal Revenue Service |
| Jurisdiction | Chile |
| Registered address | EL BOSQUE NORTE, Nro. 500, Depto: 7, 7550136 LAS CONDES, Chile |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Nov 2021 |
| LEI | 9845008E8CO38D4C2F72 |
| LEI status | active |
| LEI first issued | 3 Sep 2026 |
| LEI record last updated | 3 Sep 2026 |
| Next LEI renewal | 3 Sep 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CITIGROUP SERVICES CHILE SPA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 24 Nov 2021 to 31 Dec 2050 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | regulatory filing |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 24 Nov 2021 | 24 Nov 2021 |
| Recorded at GLEIF since | 3 Sep 2026 | 3 Sep 2026 |
| Last updated | 3 Sep 2026 | 3 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (92)
- CITIGROUP CHILE INTERNATIONAL SPA Chile
- CITIGROUP CHILE SPA Chile
- 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
- CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANY Ireland