CITIBANK SINGAPORE LIMITED

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

CITIBANK SINGAPORE LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is VGB4JDQHF6JTNV02DJ20. The registration start date is November 28, 2012.

Entity Overview

Legal Entity Identifier (LEI) VGB4JDQHF6JTNV02DJ20
Legal Name CITIBANK SINGAPORE LIMITED
Other Entity Names CITIGROUP SINGAPORE LIMITED
[type: PREVIOUS_LEGAL_NAME]
Legal Address 5 CHANGI BUSINESS PARK CRESCENT #05
SINGAPORE
486027
Singapore
Headquarters Address Asia Square Tower One
8 Marina View
#21-00
Singapore
018960
Singapore
Legal Jurisdiction Singapore
Legal Form LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000523
Registration Authority Entity ID 200309485K
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 2012-11-28T18:22:00.000Z
Last Update Date 2020-06-18T14:32:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T20:23:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000523
Validation Authority Entity ID 200309485K

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5493008ZCTXK2URRYU29 CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED IS_DIRECTLY_CONSOLIDATED_BY
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

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

Entities with the same location

Entity Name Headquarters Address
CITIGROUP GLOBAL MARKETS SINGAPORE SECURITIES PTE. LTD. Asia Square Tower One 8 Marina View, #21-00, 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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