COLREPFIN LTDA
Sociedad de Responsabilidad Limitada (Ltda.) · Bogotá, Colombia · LEI 549300NS0EOK993HBA33
LEI active
Summary
COLREPFIN LTDA is registered in Colombia and entered in the “Single Business Register” under number 900213856-7. Its legal form is Sociedad de Responsabilidad Limitada (Ltda.). 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 Colombia. 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 de Responsabilidad Limitada (Ltda.) |
|---|---|
| Register | Single Business Register · Register website |
| Registration number | 900213856-7 |
| Jurisdiction | Colombia |
| Registered address | Cra. 9a #99 02, 111311 Bogotá, Colombia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Apr 2008 |
| LEI | 549300NS0EOK993HBA33 |
| 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 | partly corroborated |
Group membership
COLREPFIN LTDA 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 | 18 Jul 2018 | 18 Jul 2018 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 13 May 2025 | 13 May 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (92)
- CITIBANK-COLOMBIA SA Colombia
- CITIVALORES S A COMISIONISTA DE BOLSA Colombia
- 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