Citibank NA - Entité étrangère in Montevideo
Citibank NA is a Belgian company registered with the Crossroads Bank for Enterprises (KBO/BCE) under number 0501.695.678. Incorporated as a Entité étrangère, it is currently Active, with its registered office located in Montevideo. According to official KBO/BCE records, the company was registered on 01 September 2012. This page consolidates all publicly available information: address, directors, main economic activity, branches and tax identifiers.
Company identity
- KBO/BCE number: 0501.695.678
- VAT number: BE 0501.695.678
- Entity type: Personne morale
- Legal form: Entité étrangère
- Status: Active
- Start date: 01 September 2012
Registered office address
The registered office of Citibank NA is located at: Cerrito 455, 1100 Montevideo. This address corresponds to the principal place of business declared with the Crossroads Bank for Enterprises and is used for all official correspondence.
Peppol e-invoicing
Peppol identifier of Citibank NA: 0208:0501695678. This identifier allows the sending and receiving of electronic invoices (e-invoicing) over the Peppol network, in compliance with Belgian B2B invoicing regulations.
Data updated on 07 April 2026 (source: KBO/BCE).