ISIN to LEI Match

Networked Legal Entity Data Record

"Citibank Kazakhstan", JSC

Number of Contacts
Funding Officials: 0
Other Related Contacts: 225

Number of Securities Issued
International Security Identification Numbers (ISINs): 0
LEI Note
Are you looking to:
- map your ISINs to LEIs?
- map your ISINs to MFIs?
- enrich your database with official LEI data?
- verify the mappings that you have created in-house?
In this case, it is really simple! Just send your relevant ISIN data set to data@ISINLEI.com and we will check your data for ISINLEI maps.

We not only have built sophisticated tools to match the name of the Issuer that has issued the ISIN with the registered legal name of the LEI or MFI to provide a high level of confidence that that ISIN to LEI or MFI match is correct. More importantly, we have networked the ISIN to LEI and ISIN to MFI match and thereby are able to verify the match with funding officials working for the relevant issuer. This provides an added level of certainty that the ISIN to LEI or ISIN to MFI match is correct.

Entity Details
Legal Entity Identifier: 95XXGORQK31JZP82OG22
Legal Name: Citibank Kazakhstan
Full Address: 2nd FloorBuilding A41A Kazibek Bi StreetPark Palace
Postcode: 050010
City: Almaty
Country: Kazakhstan
State: KZ-ALA
Status
Entity Status: ACTIVE
Record State: FULLY_CORROBORATED
Legal Form: 9999
Maintenance State: NOT CURRENT
Next Maintenance Date: 27/05/2022 21:19:00 UTC
Last Updated: 28/05/2021 00:34:00 UTC

Headquarters
Full address: Building A41A Kazibek Bi StreetPark Palace
Postcode: 050010
City: Almaty
Country: Kazakhstan
State: KZ-ALA
Record history
Event Time
REQUESTED 28/11/2012 16:58:00 UTC
REQUESTED 28/11/2012 16:58:00 UTC
REQUESTED 28/11/2012 16:58:00 UTC
REQUESTED 28/11/2012 16:58:00 UTC
REQUESTED 28/11/2012 16:58:00 UTC
REQUESTED 28/11/2012 16:58:10 UTC
REQUESTED 28/11/2012 16:58:10 UTC
REQUESTED 28/11/2012 16:58:10 UTC
REQUESTED 28/11/2012 16:58:10 UTC
REQUESTED 28/11/2012 16:58:10 UTC
REQUESTED 28/11/2012 16:58:10 UTC
REQUESTED 28/11/2012 16:58:10 UTC
REQUESTED 28/11/2012 16:58:10 UTC
REQUESTED 28/11/2012 16:58:10 UTC
REQUESTED 28/11/2012 16:58:10 UTC
REQUESTED 28/11/2012 16:58:10 UTC
REQUESTED 28/11/2012 16:58:10 UTC
REQUESTED 28/11/2012 16:58:10 UTC
ASSIGNED 28/11/2012 18:21:00 UTC
ASSIGNED 28/11/2012 18:21:00 UTC
ASSIGNED 28/11/2012 18:21:00 UTC
ASSIGNED 28/11/2012 18:21:00 UTC
ASSIGNED 28/11/2012 18:21:00 UTC
ASSIGNED 28/11/2012 18:21:48 UTC
ASSIGNED 28/11/2012 18:21:48 UTC
ASSIGNED 28/11/2012 18:21:48 UTC
ASSIGNED 28/11/2012 18:21:48 UTC
ASSIGNED 28/11/2012 18:21:48 UTC
ASSIGNED 28/11/2012 18:21:48 UTC
ASSIGNED 28/11/2012 18:21:48 UTC
ASSIGNED 28/11/2012 18:21:48 UTC
ASSIGNED 28/11/2012 18:21:48 UTC
ASSIGNED 28/11/2012 18:21:48 UTC
LAST_MAINTAINED 04/12/2012 03:01:00 UTC
LAST_MAINTAINED 04/12/2012 03:01:00 UTC
LAST_MAINTAINED 04/12/2012 03:01:00 UTC
LAST_MAINTAINED 04/12/2012 03:01:00 UTC
LAST_MAINTAINED 04/12/2012 03:01:00 UTC
LAST_MAINTAINED 04/12/2012 03:01:02 UTC
LAST_MAINTAINED 04/12/2012 03:01:02 UTC
LAST_MAINTAINED 04/12/2012 03:01:02 UTC
ASSIGNED 04/12/2012 03:01:02 UTC
LAST_MAINTAINED 04/12/2012 03:01:02 UTC
ASSIGNED 04/12/2012 03:01:02 UTC
LAST_MAINTAINED 04/12/2012 03:01:02 UTC
ASSIGNED 04/12/2012 03:01:02 UTC
LAST_MAINTAINED 04/12/2012 03:01:02 UTC
LAST_MAINTAINED 04/12/2012 03:01:02 UTC
LAST_MAINTAINED 04/12/2012 03:01:02 UTC
LAST_MAINTAINED 04/12/2012 03:01:02 UTC
LAST_MAINTAINED 04/12/2012 03:01:02 UTC
LAST_MAINTAINED 14/03/2013 23:57:57 UTC
LAST_MAINTAINED 14/03/2013 23:57:57 UTC
LAST_MAINTAINED 14/03/2013 23:57:57 UTC
LAST_MAINTAINED 21/11/2013 03:02:00 UTC
REVIEWED 21/11/2013 03:02:00 UTC
REVIEWED 21/11/2013 03:02:00 UTC
LAST_MAINTAINED 21/11/2013 03:02:00 UTC
LAST_MAINTAINED 21/11/2013 03:02:00 UTC
REVIEWED 21/11/2013 03:02:00 UTC
REVIEWED 21/11/2013 03:02:00 UTC
LAST_MAINTAINED 21/11/2013 03:02:00 UTC
LAST_MAINTAINED 21/11/2013 03:02:00 UTC
REVIEWED 21/11/2013 03:02:00 UTC
LAST_MAINTAINED 21/11/2013 03:02:30 UTC
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LAST_MAINTAINED 21/11/2013 03:02:30 UTC
REVIEWED 21/11/2013 03:02:30 UTC
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LAST_MAINTAINED 21/11/2013 03:02:30 UTC
REVIEWED 21/11/2013 03:02:30 UTC
LAST_MAINTAINED 21/11/2013 03:02:30 UTC
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LAST_MAINTAINED 21/11/2013 03:02:30 UTC
REVIEWED 21/11/2013 03:02:30 UTC
LAST_MAINTAINED 21/11/2013 03:02:30 UTC
REVIEWED 21/11/2013 03:02:30 UTC
LAST_MAINTAINED 21/11/2013 03:02:30 UTC
REVIEWED 21/11/2013 03:02:30 UTC
LAST_MAINTAINED 21/11/2013 03:02:30 UTC
REVIEWED 21/11/2013 03:02:30 UTC
LAST_MAINTAINED 21/11/2013 03:02:30 UTC
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LAST_MAINTAINED 21/11/2013 03:02:30 UTC
REVIEWED 21/11/2013 03:02:30 UTC
LAST_MAINTAINED 21/11/2013 03:02:30 UTC
REVIEWED 21/11/2013 03:02:30 UTC
LAST_MAINTAINED 21/11/2013 03:02:30 UTC
REVIEWED 21/11/2013 03:02:30 UTC
LAST_MAINTAINED 21/11/2013 03:02:30 UTC
REVIEWED 12/11/2014 01:41:00 UTC
REVIEWED 12/11/2014 01:41:00 UTC
LAST_MAINTAINED 12/11/2014 01:41:00 UTC
LAST_MAINTAINED 12/11/2014 01:41:00 UTC
LAST_MAINTAINED 12/11/2014 01:41:00 UTC
REVIEWED 12/11/2014 01:41:00 UTC
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REVIEWED 12/11/2014 01:41:00 UTC
LAST_MAINTAINED 12/11/2014 01:41:00 UTC
LAST_MAINTAINED 12/11/2014 01:41:00 UTC
LAST_MAINTAINED 12/11/2014 01:41:05 UTC
REVIEWED 12/11/2014 01:41:05 UTC
LAST_MAINTAINED 12/11/2014 01:41:05 UTC
REVIEWED 12/11/2014 01:41:05 UTC
LAST_MAINTAINED 12/11/2014 01:41:05 UTC
REVIEWED 12/11/2014 01:41:05 UTC
REVIEWED 12/11/2014 01:41:05 UTC
LAST_MAINTAINED 12/11/2014 01:41:05 UTC
REVIEWED 12/11/2014 01:41:05 UTC
LAST_MAINTAINED 12/11/2014 01:41:05 UTC
REVIEWED 12/11/2014 01:41:05 UTC
LAST_MAINTAINED 12/11/2014 01:41:05 UTC
REVIEWED 12/11/2014 01:41:05 UTC
LAST_MAINTAINED 12/11/2014 01:41:05 UTC
REVIEWED 12/11/2014 01:41:05 UTC
LAST_MAINTAINED 12/11/2014 01:41:05 UTC
REVIEWED 12/11/2014 01:41:05 UTC
LAST_MAINTAINED 12/11/2014 01:41:05 UTC
REVIEWED 12/11/2014 01:41:05 UTC
LAST_MAINTAINED 12/11/2014 01:41:05 UTC
REVIEWED 12/11/2014 01:41:05 UTC
LAST_MAINTAINED 12/11/2014 01:41:05 UTC
REVIEWED 04/11/2015 02:08:00 UTC
LAST_MAINTAINED 04/11/2015 02:08:00 UTC
LAST_MAINTAINED 04/11/2015 02:08:00 UTC
REVIEWED 04/11/2015 02:08:00 UTC
REVIEWED 04/11/2015 02:08:00 UTC
LAST_MAINTAINED 04/11/2015 02:08:00 UTC
REVIEWED 04/11/2015 02:08:00 UTC
LAST_MAINTAINED 04/11/2015 02:08:00 UTC
REVIEWED 04/11/2015 02:08:00 UTC
LAST_MAINTAINED 04/11/2015 02:08:00 UTC
LAST_MAINTAINED 04/11/2015 02:08:12 UTC
LAST_MAINTAINED 04/11/2015 02:08:12 UTC
REVIEWED 04/11/2015 02:08:12 UTC
REVIEWED 04/11/2015 02:08:12 UTC
REVIEWED 04/11/2015 02:08:12 UTC
LAST_MAINTAINED 04/11/2015 02:08:12 UTC
REVIEWED 04/11/2015 02:08:12 UTC
LAST_MAINTAINED 04/11/2015 02:08:12 UTC
REVIEWED 04/11/2015 02:08:12 UTC
LAST_MAINTAINED 04/11/2015 02:08:12 UTC
REVIEWED 04/11/2015 02:08:12 UTC
LAST_MAINTAINED 04/11/2015 02:08:12 UTC
REVIEWED 04/11/2015 02:08:12 UTC
LAST_MAINTAINED 04/11/2015 02:08:12 UTC
REVIEWED 04/11/2015 02:08:12 UTC
LAST_MAINTAINED 04/11/2015 02:08:12 UTC
REVIEWED 04/11/2015 02:08:12 UTC
LAST_MAINTAINED 04/11/2015 02:08:12 UTC
REVIEWED 03/11/2016 01:49:00 UTC
LAST_MAINTAINED 03/11/2016 01:49:00 UTC
LAST_MAINTAINED 03/11/2016 01:49:00 UTC
LAST_MAINTAINED 03/11/2016 01:49:00 UTC
LAST_MAINTAINED 03/11/2016 01:49:00 UTC
REVIEWED 03/11/2016 01:49:00 UTC
REVIEWED 03/11/2016 01:49:00 UTC
REVIEWED 03/11/2016 01:49:00 UTC
REVIEWED 03/11/2016 01:49:00 UTC
LAST_MAINTAINED 03/11/2016 01:49:00 UTC
REVIEWED 03/11/2016 01:49:22 UTC
REVIEWED 03/11/2016 01:49:22 UTC
REVIEWED 03/11/2016 01:49:22 UTC
LAST_MAINTAINED 03/11/2016 01:49:22 UTC
LAST_MAINTAINED 03/11/2016 01:49:22 UTC
LAST_MAINTAINED 03/11/2016 01:49:22 UTC
LAST_MAINTAINED 02/10/2017 19:59:00 UTC
REVIEWED 02/10/2017 19:59:00 UTC
REVIEWED 02/10/2017 19:59:00 UTC
LAST_MAINTAINED 02/10/2017 19:59:00 UTC
LAST_MAINTAINED 02/10/2017 19:59:00 UTC
REVIEWED 02/10/2017 19:59:00 UTC
LAST_MAINTAINED 02/10/2017 19:59:00 UTC
REVIEWED 02/10/2017 19:59:00 UTC
REVIEWED 02/10/2017 19:59:00 UTC
LAST_MAINTAINED 02/10/2017 19:59:00 UTC
REVIEWED 02/10/2017 19:59:35 UTC
LAST_MAINTAINED 02/10/2017 19:59:35 UTC
LAST_MAINTAINED 19/07/2018 01:32:00 UTC
LAST_MAINTAINED 19/07/2018 01:32:00 UTC
LAST_MAINTAINED 19/07/2018 01:32:00 UTC
REVIEWED 24/09/2018 22:30:00 UTC
REVIEWED 24/09/2018 22:30:00 UTC
LAST_MAINTAINED 01/07/2019 04:02:00 UTC
REVIEWED 08/07/2019 15:32:00 UTC
LAST_MAINTAINED 12/06/2020 01:19:00 UTC

MFI Details
Markets in Financial Instruments Directive (MFIID): ____NOTAVAILABLE____
Issuer:

LEI


Legal Entity Identifier or LEI is a unique identity reference code allocated to a body recognised by law as legally existing in accordance with an internationally agreed standard administered by the Regulatory Oversight Committee (ROC) of the Global Legal Entity Identifier System (GLEIS).
The ROC is a stand-alone committee established by the international Financial Stability Board (FSB) and endorsed by the Group of 20 (G-20) nations. The ROC has authorised Local Operating Units (LOU) which generate and issue the LEIs.

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