CITIBANK SINGAPORE LIMITED

Legal Entity Issued by Business Entity Data B.V.

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity CITIBANK SINGAPORE LIMITED

This Legal Entity with code VGB4JDQHF6JTNV02DJ20 was issued on for CITIBANK SINGAPORE LIMITED headquartered in SINGAPORE (SG) by Business Entity Data B.V..

Legal Address

Organization: CITIBANK SINGAPORE LIMITED
Address: 5 CHANGI BUSINESS PARK CRESCENT, #05
Postal code: 486027
City: SINGAPORE
Country: SG

Headquarters Address

Organization: CITIBANK SINGAPORE LIMITED
Address: Asia Square Tower One
8 Marina View
#21-00
Postal code: 018960
City: Singapore
Country: SG

Time since Legal Entity for CITIBANK SINGAPORE LIMITED has expired

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Parent entities

Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITICORP LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP ASIA PACIFIC HOLDING LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: Citibank, National Association
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIBANK OVERSEAS INVESTMENT CORPORATION
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: Citi Overseas Holdings Bahamas Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: Citi Investments Bahamas Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child entities

No registered child releationships found for CITIBANK SINGAPORE LIMITED

Registration Details

Initial Registration Date: Wednesday Nov 28, 2012 at 6:22PM UTC
Last Update Date: Wednesday Jun 9, 2021 at 9:31PM UTC
Next Renewal Date: Friday May 27, 2022 at 8:19PM UTC
Registration Status: ISSUED