CITIBANK EUROPE PUBLIC LIMITED COMPANY
984500F7D3A258R1CB96
issued
Company data
| Legal name | CITIBANK EUROPE PUBLIC LIMITED COMPANY |
| Legal address | 21-25 RUE BALZAC, PARIS, 75008, France, French Republic |
| Registration authority entity ID | 814664892 |
| Entity status |
Active
|
LEI registration details
| LEI number | 984500F7D3A258R1CB96 |
| Status |
Issued
|
| Next renewal date | 2024-12-16 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIBANK EUROPE PUBLIC LIMITED COMPANY |
| Entity status |
Active
|
| Registered at | Register of Companies (Sirene) (National Institute of Statistics and Economic Studies) Sirene (Institut National de la Statistique et des Études Économiques) France, France RA000189 |
| Registration authority entity ID | 814664892 |
| Legal jurisdiction | IE |
| Entity category | BRANCH |
| Entity legal form code | Public Limited Company (en) VYAX |
| Entity created at | 2015-10-26 |
| Validated At | Register of Companies (Sirene) (National Institute of Statistics and Economic Studies) SireneInstitut National de la Statistique et des Études Économiques France, France RA000189 |
| Validated As | 814664892 |
| Other Validation Authorities | Validated at: Register of Commerce and Companies (Infogreffe) Registre du Commerce et des SociétésInfogreffe France, France RA000192 Validated as: 814664892 |
LEI registration details
| LEI number | 984500F7D3A258R1CB96 |
| Status |
Issued
|
| Initial registration | 2021-12-16 |
| Last update | 2023-12-11 |
| Next renewal date | 2024-12-16 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 21-25 RUE BALZAC |
| Postal code | 75008 |
| City | PARIS |
| Region code | FR-75C |
| Country | FR | France, French Republic |
Headquarters address
| Headquarters address | 1 NORTH WALL QUAY |
| Postal code | D01 T8Y1 |
| City | DUBLIN |
| Region code | IE-D |
| Country | IE | Ireland |
Parents
|
(Direct parent exception reported) (Direct parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Head Office
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK EUROPE PUBLIC LIMITED COMPANY
LEI: 984500F7D3A258R1CB96
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK EUROPE PUBLIC LIMITED COMPANY
LEI: 984500F7D3A258R1CB96
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 EUROPE PUBLIC LIMITED COMPANY
LEI: 984500F7D3A258R1CB96
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK EUROPE PUBLIC LIMITED COMPANY
LEI: 984500F7D3A258R1CB96
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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