Citicorp Peru Sociedad Titulizadora S.A.

5493004V6R034TIXUQ47Copied!

ACTIVE LAPSED 🇵🇪 Peru

Citicorp Peru Sociedad Titulizadora S.A. is an active legal entity registered in Peru (PE). LEI code: 5493004V6R034TIXUQ47. The LEI was first issued on May 5, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 24, 2018.

ⓘ Entity Details

LEI Code 5493004V6R034TIXUQ47 Legal Name Citicorp Peru Sociedad Titulizadora S.A. Status ACTIVE Jurisdiction 🇵🇪 Peru (PE) Category General Entities Legal Form Socieda Anónima Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 5, 2016 Last Updated Aug 4, 2023 Next Renewal Jul 24, 2018 (2763 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Avenida Canaval Y Moreyra Nro. 480
Int. 401
San Isidro
Lima
PE-LMA
PE
Headquarters Address
Piso 5
Avenida Camino Real 465
San Isidro
Lima
PE-LMA
PE

📅 Registration Timeline

First Issued
May 5, 2016 — LEI initially registered
Renewal Overdue
Jul 24, 2018 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
004V6R034TIXUQ
47
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

CITICORP PERU S.A. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CITIGROUP INC. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Citicorp Peru Sociedad Titulizadora S.A.? +

The Legal Entity Identifier (LEI) for Citicorp Peru Sociedad Titulizadora S.A. is 5493004V6R034TIXUQ47. This 20-character code uniquely identifies Citicorp Peru Sociedad Titulizadora S.A. in global financial transactions as per ISO 17442.

Is Citicorp Peru Sociedad Titulizadora S.A.'s LEI active? +

Yes, Citicorp Peru Sociedad Titulizadora S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jul 24, 2018.

Where is Citicorp Peru Sociedad Titulizadora S.A. registered? +

Citicorp Peru Sociedad Titulizadora S.A. is registered in Peru (jurisdiction: PE).

Who owns Citicorp Peru Sociedad Titulizadora S.A.? +

According to GLEIF Level 2 relationship data, Citicorp Peru Sociedad Titulizadora S.A.'s parent entity is CITIGROUP INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Citicorp Peru Sociedad Titulizadora S.A., registered in Peru. The LEI code 5493004V6R034TIXUQ47 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.