GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
Some entity information has been verified against authoritative sources, but not all data points have been corroborated.
Addresses
Legal Address
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
GRUPO FINANCIERO CITIBANK DE COSTA RICA SOCIEDAD ANONIMA (LEI: 5493003FLCJKT7HD5W71) is a YOIW was initially registered on May 5, 2016 in Costa Rica (CR). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is issued and is valid for another 304 days. The record has partially_corroborated validation level. The record was last updated on May 10, 2026 at 23:09:09. The next renewal is scheduled for May 27, 2027.
The headquarters is located in San José, San José, CR. The legal address is in San José, San José, CR.
The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 3-101-230612 with authority ID RA000154.