Citibank (China) Co., Ltd.

Address:
Citigroup Tower, Pudong New Area, No 33 Hua Yuan Shi Qiao Road, Shanghai, CN-SH, 200120, China

Citibank (China) Co., Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is IMRQEARW2X0ZMJAJ5J58. The registration start date is June 6, 2012.

Entity Overview

Legal Entity Identifier (LEI) IMRQEARW2X0ZMJAJ5J58
Legal Name Citibank (China) Co., Ltd.
Legal Address Citigroup Tower
Pudong New Area
No 33 Hua Yuan Shi Qiao Road
Shanghai
CN-SH
200120
China
Headquarters Address Citigroup Tower
Pudong New Area
No 33 Hua Yuan Shi Qiao Road
Shanghai
CN-SH
200120
China
Legal Jurisdiction China
Legal Form COMPANY LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2012-06-06T15:56:00.000Z
Last Update Date 2020-06-16T14:32:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T18:01:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

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

Citigroup Tower, Pudong New Area, No 33 Hua Yuan Shi Qiao Road, Shanghai, CN-SH, 200120, China
Headquarters Address Citigroup Tower
Pudong New Area, No 33 Hua Yuan Shi Qiao Road
City Shanghai
Region CN-SH (CN-SH)
Postal Code 200120
Country China (CN)

Entities with the same location

Entity Name Headquarters Address
Citirealty China (BVI) Limited Citigroup Tower 33 Hua Yuan Shi Qiao Road, Pudong, Shanghai
Citigroup Property Investors China Limited Citigroup Tower No. 33 Hua Yuan Shi Qiao Road, Suite 2903, Shanghai

Competitor

Search similar business entities

City Shanghai
Postal Code 200120

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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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