Citibank Consumer Nominees Pte Ltd

Address:
Asia Square Tower 1, 8, Marina View, #21-00, Singapore, 018960, Singapore

Citibank Consumer Nominees Pte Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300BJ8V8EPIFYWY08. The registration start date is May 5, 2016.

Entity Overview

Legal Entity Identifier (LEI) 549300BJ8V8EPIFYWY08
Legal Name Citibank Consumer Nominees Pte Ltd
Other Entity Names Citibank Consumers Nominee Pte Ltd
[type: PREVIOUS_LEGAL_NAME]
Legal Address 5, Changi Business Park Crescent
#05
Singapore
486027
Singapore
Headquarters Address Asia Square Tower 1
8, Marina View
#21-00
Singapore
018960
Singapore
Legal Jurisdiction Singapore
Legal Form PRIVATE LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000523
Registration Authority Entity ID 198905269R
Register Name Business Registry
Responsible Organisation Name Accounting and Corporate Regulatory Authority (ACRA)
Country Singapore (SG)
Jurisdiction Singapore

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2016-05-05T01:50:39.691Z
Last Update Date 2017-10-02T19:14:18.034Z
Registration Status ISSUED
Next Renewal Date 2018-07-24T23:36:56.971Z
Validation Sources FULLY_CORROBORATED

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
6SHGI4ZSSLCXXQSBB395 Citigroup Inc. IS_ULTIMATELY_CONSOLIDATED_BY
E57ODZWZ7FF32TWEFA76 Citibank, National Association IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Headquarters Address Asia Square Tower 1
8, Marina View, #21-00
City Singapore
Postal Code 018960
Country Singapore (SG)

Entities with the same location

Entity Name Headquarters Address
Citigroup Holding (Singapore) Private Limited Asia Square Tower 1 8, Marina View, #21-00, Singapore
KILIMANJARO PRIVATE CAPITAL PTE LTD ASIA SQUARE TOWER 1 8 MARINA VIEW #07-04, SINGAPORE
Jump Trading Pacific Pte. Ltd. Asia Square Tower 1 8 Marina View, #38-01, Singapore
Eaton Vance Management International (Asia) Pte. Ltd. Asia Square Tower 1 8 Marina View , #07‐05, Singapore
Citibank Nominees Singapore Pte Ltd Asia Square Tower 1 8, Marina View, #21-00, Singapore
Citigroup Global Markets Singapore Holdings Pte. Ltd. Asia Square Tower 1 8, Marina View, #21-00, Singapore
Citibank Singapore Limited Asia Square Tower 1 8 Marina View, #21-00, Singapore
PIMCO Asia Pte Ltd Asia Square Tower 1 8 Marina View, #30-01, Singapore
Cititrust (Singapore) Limited Asia Square Tower 1 8, Marina View, #21-00, Singapore
Flow Traders Asia Pte. Ltd. Asia Square Tower 1 8, Marina View, #39-03, Singapore

Competitor

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City Singapore
Postal Code 018960

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000