CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA
Summary
CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA is registered in Costa Rica and entered in the “Register of Legal Persons” under number 3-101-063157. Its legal form is Sociedad Anónima (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 Costa Rica. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 5 May 2016 and the record was last updated on 10 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 Anónima (S.A.) |
|---|---|
| Register | Register of Legal Persons · Register website |
| Registration number | 3-101-063157 |
| Registration authority | National Register of Costa Rica |
| Jurisdiction | Costa Rica |
| Registered address | 150 Metros Norte De La Rotonda Juan Pablo II, Centro Comercial Cafesa, 10107 San Jose, Costa Rica |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Jan 1984 |
| LEI | 549300OCLZNO2LQM8590 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 10 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
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 | supplied by the entity only | supplied by the entity only |
| 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 | 7 May 2025 | 7 May 2025 |
| Record status | current | current |
Direct subsidiaries (1)
- GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA Costa Rica · San José
Other subsidiaries of the same direct parent (92)
- CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA Costa Rica
- 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 CANADA TECHNOLOGY SERVICES ULC Canada
- CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANY Ireland
- CITI HEDGE FUND SERVICES (IRELAND), LIMITED Ireland lapsed
- CITI INSURANCE SERVICE SA/NV Belgium lapsed