Citigroup Netherlands Holdings B.V.
549300TFBSEIJCWBCB38
issued
Company data
| Legal name | Citigroup Netherlands Holdings B.V. |
| Legal address | Schiphol Boulevard 257, Schiphol, 1118 BH, Netherlands |
| Registration authority entity ID | 34299895 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300TFBSEIJCWBCB38 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | Citigroup Netherlands Holdings B.V. |
| Entity status |
Active
|
| Registered at | Business Register (The Netherlands Chamber of Commerce) Handelsregister (Kamer van Koophandel) Netherlands, Netherlands RA000463 |
| Registration authority entity ID | 34299895 |
| Legal jurisdiction | NL |
| Entity category | GENERAL |
| Entity legal form code | besloten vennootschap met beperkte aansprakelijkheid (nl) 54M6 |
| Entity created at | 2008-04-16 |
| Validated At | Business Register (The Netherlands Chamber of Commerce) HandelsregisterKamer van Koophandel Netherlands, Netherlands RA000463 |
| Validated As | 34299895 |
LEI registration details
| LEI number | 549300TFBSEIJCWBCB38 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2024-04-30 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Schiphol Boulevard 257 |
| Postal code | 1118 BH |
| City | Schiphol |
| Region code | NL-NH |
| Country | NL | Netherlands |
Headquarters address
| Headquarters address | Schiphol Boulevard 257 |
| Postal code | 1118 BH |
| City | Schiphol |
| Region code | NL-NH |
| Country | NL | Netherlands |
Parents
|
CITI OVERSEAS HOLDINGS BAHAMAS LIMITED (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Citigroup Netherlands Holdings B.V.
LEI: 549300TFBSEIJCWBCB38
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citigroup Netherlands Holdings B.V.
LEI: 549300TFBSEIJCWBCB38
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
Citigroup Netherlands Holdings B.V.
LEI: 549300TFBSEIJCWBCB38
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citigroup Netherlands Holdings B.V.
LEI: 549300TFBSEIJCWBCB38
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.
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