Citibank Finance Limited

Address:
Centennial Tower, 3, Temasek Avenue, #12-00, Singapore, 039190, Singapore

Citibank Finance Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300KOX37PA65ZMO70. The registration start date is May 5, 2016.

Entity Overview

Legal Entity Identifier (LEI) 549300KOX37PA65ZMO70
Legal Name Citibank Finance Limited
Legal Address 5 Changi Business Park Crescent
#05
Singapore
486027
Singapore
Headquarters Address Centennial Tower
3, Temasek Avenue
#12-00
Singapore
039190
Singapore
Legal Jurisdiction Singapore
Legal Form LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000523
Registration Authority Entity ID 198002861N
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 2016-05-05T01:51:00.000Z
Last Update Date 2019-07-19T10:12:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-07-19T00:34:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000523
Validation Authority Entity ID 198002861N

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
CYSD4L2598RQ9BPPCB72 Citibank Overseas Investment Corporation IS_DIRECTLY_CONSOLIDATED_BY
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Centennial Tower, 3, Temasek Avenue, #12-00, Singapore, 039190, Singapore
Headquarters Address Centennial Tower
3, Temasek Avenue, #12-00
City Singapore
Postal Code 039190
Country Singapore (SG)

Entities with the same location

Entity Name Headquarters Address
HONGRUN INTERNATIONAL ENERGY (SINGAPORE) PTE. LTD. Centennial Tower 3 Temasek Avenue, #24-01, Singapore
LGT BANK (SINGAPORE) LTD. Centennial Tower 3,Temasek Avenue, #30-01, Singapore
CITICORP INVESTMENT BANK (SINGAPORE) LIMITED Centennial Tower 3, Temasek Avenue, Suite 12-00, Singapore
OCLANER ASSET MANAGEMENT PTE. LTD. Centennial Tower 3 Temasek Avenue, #27-04, Singapore

Competitor

Search similar business entities

City Singapore
Postal Code 039190

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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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