Citibank Consumer Nominees Pte Ltd

Address:
Asia Square Tower 1, 8, Marina View, #21-00, Singapore, 018960, Singapore

Citibank Consumer Nominees Pte Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300BJ8V8EPIFYWY08. The registration start date is May 5, 2016.

Entity Overview

Legal Entity Identifier (LEI) 549300BJ8V8EPIFYWY08
Legal Name Citibank Consumer Nominees Pte Ltd
Other Entity Names Citibank Consumers Nominee Pte Ltd
[type: PREVIOUS_LEGAL_NAME]
Legal Address 5, Changi Business Park Crescent
#05
Singapore
486027
Singapore
Headquarters Address Asia Square Tower 1
8, Marina View
#21-00
Singapore
018960
Singapore
Legal Jurisdiction Singapore
Legal Form PRIVATE LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000523
Registration Authority Entity ID 198905269R
Register Name Business Registry
Responsible Organisation Name Accounting and Corporate Regulatory Authority (ACRA)
Country Singapore (SG)
Jurisdiction Singapore

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2016-05-05T01:50:00.000Z
Last Update Date 2018-07-25T10:12:00.000Z
Registration Status LAPSED
Next Renewal Date 2018-07-24T23:36:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000523
Validation Authority Entity ID 198905269R

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY
E57ODZWZ7FF32TWEFA76 Citibank, National Association IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Asia Square Tower 1, 8, Marina View, #21-00, Singapore, 018960, Singapore
Headquarters Address Asia Square Tower 1
8, Marina View, #21-00
City Singapore
Postal Code 018960
Country Singapore (SG)

Entities with the same location

Entity Name Headquarters Address
CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED Asia Square Tower 1 8, Marina View, #21-00, Singapore
BG Oil Marketing Pte. Ltd. Asia Square Tower 1 8, Marina View, #11-03, Singapore
JUMP TRADING PACIFIC PTE. LTD. Asia Square Tower 1 8 Marina View, #38-01, Singapore
CITIGROUP GLOBAL MARKETS SINGAPORE HOLDINGS PTE. LTD. Asia Square Tower 1 8, Marina View, #21-00, Singapore
Citicorp Trustee (Singapore) Limited as Trustee of LionGlobal Investment Funds - LionGlobal RMB Quality Bond Fund (RQFII) Asia Square Tower 1 8 Marina View, #18-00, Singapore
CITIGROUP BUSINESS PROCESS SOLUTIONS PTE. LTD. Asia Square Tower 1 8 Marina View, #21-00, Singapore
PAG Investment Advisors Pte. Ltd. Asia Square Tower 1 8 Marina View, #14-10, Singapore
42 Consulting Pte. Ltd. Asia Square Tower 1 8 Marina View, Level 07-04, Singapore
CITIBANK NOMINEES SINGAPORE PTE LTD Asia Square Tower 1 8, Marina View, #21-00, Singapore
RESONA MERCHANT BANK ASIA LIMITED Asia Square Tower 1 8 Marina View, #32-03, Singapore

Competitor

Search similar business entities

City Singapore
Postal Code 018960

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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