{"action":"elsewhere","city":"Santo Domingo de Guzmán","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"DO","createdAt":"1993-02-12T00:00:00+00:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[],"parents":[{"active":true,"country":"US","legalName":"CITIBANK OVERSEAS INVESTMENT CORPORATION","lei":"CYSD4L2598RQ9BPPCB72","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"CITIGROUP INC.","lei":"6SHGI4ZSSLCXXQSBB395","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]}]},"headquartersAddress":"AV. WINSTON CHURCHILL, 1099, TORRE CITIGROUP, PISO 26","headquartersCity":"Santo Domingo de Guzmán","headquartersCountry":"DO","headquartersPostalCode":"10119","headquartersRegion":"DO-40","lastUpdatedAt":"2026-05-11T09:23:27+00:00","legalAddress":"AV. WINSTON CHURCHILL, 1099, TORRE CITIGROUP, PISO 26","legalFormAbbreviation":"S. A.","legalFormCode":"3ZBR","legalFormName":"Sociedad Anónima","legalJurisdiction":"DO","legalName":"CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA","lei":"549300L770PQT649FP60","managingLou":"529900T8BM49AURSDO55","managingLouName":"Ubisecure RapidLEI","managingLouWebsite":"https://www.rapidlei.com","nextRenewalAt":"2027-05-27T14:16:59+00:00","otherLegalForm":null,"postalCode":"10119","region":"DO-40","registeredAt":"2016-09-01T01:48:00+00:00","registrationAuthorityId":"RA000174","registrationAuthorityName":"National Office of Industrial Property","registrationAuthorityWebsite":"http://onapi.gob.do/","registrationNumber":"515554","registrationNumberFormatted":"515554","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"515554","validationAuthorityId":"RA000174","validationAuthorityName":"National Office of Industrial Property","validationSources":"PARTIALLY_CORROBORATED"}