CITIBANK HOLDINGS IRELAND LIMITED
549300K7L8YW8M215U46
issued
Company data
| Legal name | CITIBANK HOLDINGS IRELAND LIMITED |
| Legal address | 1 NORTH WALL QUAY, IFSC, DUBLIN, D01 T8Y1, Ireland |
| Registration authority entity ID | 377488 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300K7L8YW8M215U46 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
Transfer your LEI number
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register?
Read more about our services here
Company data
| Legal name | CITIBANK HOLDINGS IRELAND LIMITED |
| Entity status |
Active
|
| Registered at | Companies Register (Companies Registration Office) Ireland, Ireland RA000402 |
| Registration authority entity ID | 377488 |
| Legal jurisdiction | IE |
| Entity category | GENERAL |
| Entity legal form code | Private Company Limited by Shares (en) MNQ7 |
| Entity created at | 2003-10-30 |
| Validated At | Companies Register (Companies Registration Office) Ireland, Ireland RA000402 |
| Validated As | 377488 |
LEI registration details
| LEI number | 549300K7L8YW8M215U46 |
| Status |
Issued
|
| Initial registration | 2014-04-03 |
| Last update | 2024-05-20 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 1 NORTH WALL QUAY, IFSC |
| Postal code | D01 T8Y1 |
| City | DUBLIN |
| Region code | IE-D |
| Country | IE | Ireland |
Headquarters address
| Headquarters address | 1 NORTH WALL QUAY, IFSC |
| Postal code | D01 T8Y1 |
| City | DUBLIN |
| Region code | IE-D |
| Country | IE | Ireland |
Parents
|
CITI OVERSEAS HOLDINGS BAHAMAS LIMITED (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK HOLDINGS IRELAND LIMITED
LEI: 549300K7L8YW8M215U46
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK HOLDINGS IRELAND LIMITED
LEI: 549300K7L8YW8M215U46
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK HOLDINGS IRELAND LIMITED
LEI: 549300K7L8YW8M215U46
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK HOLDINGS IRELAND LIMITED
LEI: 549300K7L8YW8M215U46
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
Back to search results