CITICORP ADMINISTRADORA DE INVERSIONES SA

549300PBUW37XCTZL618Copied!

ACTIVE LAPSED 🇦🇷 Argentina

CITICORP ADMINISTRADORA DE INVERSIONES SA is an active legal entity registered in Argentina (AR). LEI code: 549300PBUW37XCTZL618. The LEI was first issued on May 5, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 27, 2022.

Entity Details

LEI Code 549300PBUW37XCTZL618 Legal Name CITICORP ADMINISTRADORA DE INVERSIONES SA Status ACTIVE Jurisdiction 🇦🇷 Argentina (AR) Category General Entities Legal Form Sociedad Anonima Registration # 30-62223018-2

Registration & Compliance

Reg. Status LAPSED Initial Reg. May 5, 2016 Last Updated Aug 4, 2023 Next Renewal May 27, 2022 (1360 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000009

Addresses

Legal / Registered Address
Piso 4
Mitre Bartolome 530
Buenos Aires
AR-C
C1036
AR
Headquarters Address
Cerrito 740
Buenos Aires
AR-C
C1010
AR

📅 Registration Timeline

First Issued
May 5, 2016 — LEI initially registered
Renewal Overdue
May 27, 2022 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

Data Quality

80%
8 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
00PBUW37XCTZL6
18
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)

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.

? Frequently Asked Questions

What is the LEI number for CITICORP ADMINISTRADORA DE INVERSIONES SA? +

The Legal Entity Identifier (LEI) for CITICORP ADMINISTRADORA DE INVERSIONES SA is 549300PBUW37XCTZL618. This 20-character code uniquely identifies CITICORP ADMINISTRADORA DE INVERSIONES SA in global financial transactions as per ISO 17442.

Is CITICORP ADMINISTRADORA DE INVERSIONES SA's LEI active? +

Yes, CITICORP ADMINISTRADORA DE INVERSIONES SA's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on May 27, 2022.

Where is CITICORP ADMINISTRADORA DE INVERSIONES SA registered? +

CITICORP ADMINISTRADORA DE INVERSIONES SA is registered in Argentina (jurisdiction: AR). The entity is registered under business register number 30-62223018-2.

Who owns CITICORP ADMINISTRADORA DE INVERSIONES SA? +

According to GLEIF Level 2 relationship data, CITICORP ADMINISTRADORA DE INVERSIONES SA'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 ADMINISTRADORA DE INVERSIONES SA, registered in Argentina. The LEI code 549300PBUW37XCTZL618 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.