CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA

549300OCLZNO2LQM8590

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (YOIW)
Jurisdiction: Costa Rica
Entity created: January 3, 1984

Address

Country: Costa Rica
Legal address: 150 Metros Norte De La Rotonda Juan Pablo II, Centro Comercial Cafesa10107 San JoseCosta Rica (CR-SJ)

Identifier

LEI: 549300OCLZNO2LQM8590
Registered: May 5, 2016 at 01:49 AM UTC
Last updated: May 10, 2026 at 09:59 PM UTC
Next renewal: May 27, 2027 at 02:17 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Register of Legal Persons (RA000154)
Identifier: 3-101-063157
Verified against: Register of Legal Persons (RA000154)
Verified as: 3-101-063157
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

CITIBANK OVERSEAS INVESTMENT CORPORATION
Direct parentUnited StatesCYSD4L2598RQ9BPPCB72
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Owns1

GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA
Direct subsidiaryCosta Rica

Machine access

REST: https://lei.online/v1/entities/549300OCLZNO2LQM8590This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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