Citibank Japan Limited

LEI DCQFH37O1JGEEWG3HN05

Legal Address


Shin-Marunouchi Building
1-5-1 Marunouchi
Chiyoda ku JP-13 JP 100-8132

Headquarters Address


Shin-Marunouchi Building
1-5-1 Marunouchi
Chiyoda ku JP-13 JP 100-8132

External Public Records
LEI
DCQFH37O1JGEEWG3HN05
Citibank Japan Limited
LEI Registration Details
L E I
DCQFH37O1JGEEWG3HN05
Legal Name
Citibank Japan Limited
Authority Authority I D
RA999999
Legal Jurisdiction
JP
Legal Form Legal Form Code
T417
Status
ACTIVE
Initial Date
2012-11-28 13:20:00
Last Update Date
2020-07-29 18:01:00
Status
LAPSED
Next Renewal Date
2019-04-25 20:31:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999
Clean Name
citibank japan l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citibank Japan Limited is directly consolidated by Citibank Overseas Investment Corporation

Relationship Start Node Node I D
DCQFH37O1JGEEWG3HN05 [Citibank Japan Limited]
Relationship End Node Node I D
CYSD4L2598RQ9BPPCB72 [CITIBANK OVERSEAS INVESTMENT CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-28 13:20:00
Registration Last Update Date
2018-10-23 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-25 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-05-14 20:00:00
Relationship Period 1 End Date
2019-05-14 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-15 10:31:43
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citibank Japan Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
DCQFH37O1JGEEWG3HN05 [Citibank Japan Limited]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-28 13:20:00
Registration Last Update Date
2018-07-20 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-25 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-05-14 20:00:00
Relationship Period 1 End Date
2019-05-14 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-15 10:31:43
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CITIJPJTXXX

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