CorporateDB Open in Raq.com
← Company search

GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA

LEI record in CR

Company details

LEI
5493003FLCJKT7HD5W71
Status
Registered
Incorporated
Not supplied
Legal form
Sociedad Anónima
Register
GLEIF

From the original register

GLEIF

Edition date
11 Nov 2026
Collected
11 Nov 2026
Open the register's record ↗

Check the original record for the latest information. Licence and changes

Follow this company

Save it to a list, get told when it changes or add it to your CRM in Raq.com.

Follow in Raq.com

Registered address

150 Metros Norte de la Rotonda
Juan Pablo II
11801 San José
CR-SJ
Costa Rica

Other identifiers

  • Home register number3-101-230612

Reported relationships

  • Directly consolidated by LEI 549300OCLZNO2LQM8590
  • Ultimately consolidated by LEI 6SHGI4ZSSLCXXQSBB395

Register details

Parent data loaded
Yes
LEI registration status
Issued

History

Versions of this record since CorporateDB began collecting it.

  1. 9 Nov 2026Version 1

    GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA · Registered

Linked records

Records linked by a registry number they share or by a relationship the register or GLEIF reports. Links never come from names. Each linked record has its own source and terms.

  1. Direct parent (reported to GLEIF)

  2. Ultimate parent (reported to GLEIF)

  3. Direct subsidiaries (reported to GLEIF): 3

Source and reuse

GLEIF

Source: Global Legal Entity Identifier Foundation (GLEIF), LEI Golden Copy, CC0 1.0; filtered and reformatted by CorporateDB.

Changes
Selected fields are reformatted into CorporateDB's schema and statuses are mapped to its status vocabulary. Sole proprietors are withheld, by GLEIF entity category and by the sole-trader legal forms in GLEIF's ISO 20275 entity legal form code list. General entities whose legal form is given only as free text (codes 8888 and 9999) are withheld unless the text is a reviewed corporate form. ISINs from the GLEIF and ANNA ISIN-to-LEI relationship file (the first 100 in ISIN order, with the total count) and BICs from the SWIFT BIC-to-LEI relationship file (the first 100, with the total count) are added as identifiers.
Dates
The edition date is the Golden Copy publication date. Each record's update time is the last update date of its LEI record. ISIN and BIC identifiers come from the latest relationship files GLEIF published by that date; each record names the BIC mapping table version it used.