Citibank N.A. Cabang Indonesia

984500E7FX6880WAFF95Copied!

ACTIVE ISSUED BRANCH 🇮🇩 Indonesia

Citibank N.A. Cabang Indonesia is an active legal entity registered in Indonesia (US). LEI code: 984500E7FX6880WAFF95. The LEI was first issued on Oct 31, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 27, 2026.

ⓘ Entity Details

LEI Code 984500E7FX6880WAFF95 Legal Name Citibank N.A. Cabang Indonesia Status ACTIVE Jurisdiction 🇮🇩 Indonesia (US) Category Branch Offices Legal Form National Bank Registration # 08/BL/STTD/APERD/2007

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 31, 2022 Last Updated May 15, 2025 Next Renewal May 27, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000904

⚑ Addresses

Legal / Registered Address
Citibank Tower Iantai 9
Jl. Jend. Sudirman Kav. 54-55
JAKARTA
ID-JK
12190
ID
Headquarters Address
5800 Corporate Place
Sioux Falls
US-SD
57108
US

A Other Names & Aliases

1 alternative name registered for this entity

Citibank NA Indonesia Branch TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 31, 2022 — LEI initially registered
Last Updated
May 15, 2025 — Record data last refreshed
Next Renewal
May 27, 2026 — Upcoming renewal deadline

★ 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

9845
00E7FX6880WAFF
95
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 (1)

Citibank, National Association Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for Citibank N.A. Cabang Indonesia? +

The Legal Entity Identifier (LEI) for Citibank N.A. Cabang Indonesia is 984500E7FX6880WAFF95. This 20-character code uniquely identifies Citibank N.A. Cabang Indonesia in global financial transactions as per ISO 17442.

Is Citibank N.A. Cabang Indonesia's LEI active? +

Yes, Citibank N.A. Cabang Indonesia's LEI is currently active (registration status: ISSUED). The record was last updated on May 15, 2025 and is due for renewal on May 27, 2026.

Where is Citibank N.A. Cabang Indonesia registered? +

Citibank N.A. Cabang Indonesia is registered in Indonesia (jurisdiction: US). The entity is registered under business register number 08/BL/STTD/APERD/2007.

Who owns Citibank N.A. Cabang Indonesia? +

According to GLEIF Level 2 relationship data, Citibank N.A. Cabang Indonesia's parent entity is Citibank, National Association. 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 Citibank N.A. Cabang Indonesia, registered in Indonesia. The LEI code 984500E7FX6880WAFF95 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.