CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA

549300L770PQT649FP60Copied!

ACTIVE ISSUED 🇩🇴 DO

CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA is an active legal entity registered in DO (DO). LEI code: 549300L770PQT649FP60. The LEI was first issued on Sep 1, 2016 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 27, 2026.

ⓘ Entity Details

LEI Code 549300L770PQT649FP60 Legal Name CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA Status ACTIVE Jurisdiction 🇩🇴 DO (DO) Category General Entities Legal Form Sociedad Anónima Registration # 515554

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 1, 2016 Last Updated Apr 30, 2025 Next Renewal May 27, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000174

⚑ Addresses

Legal / Registered Address
AV. WINSTON CHURCHILL, 1099
TORRE CITIGROUP, PISO 26
Santo Domingo de Guzmán
DO-40
10119
DO
Headquarters Address
AV. WINSTON CHURCHILL, 1099
TORRE CITIGROUP, PISO 26
Santo Domingo de Guzmán
DO-40
10119
DO

📅 Registration Timeline

First Issued
Sep 1, 2016 — LEI initially registered
Last Updated
Apr 30, 2025 — Record data last refreshed
Next Renewal
May 27, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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
00L770PQT649FP
60
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)

CITIBANK OVERSEAS INVESTMENT CORPORATION 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 CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA? +

The Legal Entity Identifier (LEI) for CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA is 549300L770PQT649FP60. This 20-character code uniquely identifies CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA in global financial transactions as per ISO 17442.

Is CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA's LEI active? +

Yes, CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 30, 2025 and is due for renewal on May 27, 2026.

Where is CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA registered? +

CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA is registered in DO (jurisdiction: DO). The entity is registered under business register number 515554.

Who owns CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA? +

According to GLEIF Level 2 relationship data, CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA'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 CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA, registered in DO. The LEI code 549300L770PQT649FP60 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.