SSER7O0CV66FF0PRYK94

CITIBANK-COLOMBIA SA

Open-source customer due diligence on CITIBANK-COLOMBIA SA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

SSER7O0CV66FF0PRYK94

Legal jurisdiction

CO

Legal form

Sociedad Anónima (3RHN)

Registered address

BOGOTA, CO-DC, Colombia

Entity status

Active

LEI registration

Issued

LEI first registered

2012-11-28

Record last updated

2026-05-13

Direct parent

CITIBANK OVERSEAS INVESTMENT CORPORATION

Ultimate parent

CITIGROUP INC.