GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA

5493003FLCJKT7HD5W71

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (YOIW)
Jurisdiction: Costa Rica
Entity created: May 10, 1998

Address

Country: Costa Rica
Legal address: 150 Metros Norte de la Rotonda, Juan Pablo II, Centro Comercial Cafesa11801 San JoséCosta Rica (CR-SJ)

Identifier

LEI: 5493003FLCJKT7HD5W71
Registered: May 5, 2016 at 01:51 AM UTC
Last updated: May 10, 2026 at 09:09 PM UTC
Next renewal: May 27, 2027 at 02:17 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Register of Legal Persons (RA000154)
Identifier: 3-101-230612
Verified against: Register of Legal Persons (RA000154)
Verified as: 3-101-230612
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA
Direct parentCosta Rica549300OCLZNO2LQM8590
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Owns3

ASESORES CORPORATIVOS DE COSTA RICA SOCIEDAD ANONIMA
Direct subsidiaryCosta Rica
BANCO CMB COSTA RICA SOCIEDAD ANONIMA
Direct subsidiaryCosta Rica
CITI VALORES ACCIVAL SOCIEDAD ANONIMA
Direct subsidiaryCosta Rica

Machine access

REST: https://lei.online/v1/entities/5493003FLCJKT7HD5W71This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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