CITIBANK HOLDINGS IRELAND LIMITED
copy
549300K7L8YW8M215U46 549300K7L8YW8M215U46
RETIRED
Company data
| Legal name | CITIBANK HOLDINGS IRELAND LIMITED |
| Legal address | c/o PWC Ireland, One Spencer Dock, Spencer Dock, DUBLIN, D01 X9R7, Ireland |
| Registration authority entity ID | 377488 |
| Entity status |
INACTIVE
|
LEI registration details
| LEI number | 549300K7L8YW8M215U46 copy 549300K7L8YW8M215U46 |
| Status |
RETIRED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIBANK HOLDINGS IRELAND LIMITED |
| Entity status |
INACTIVE
|
| Registered at |
Companies Register
(Companies Registration Office)
Companies Register
(Companies Registration Office)
Ireland RA000402 |
| Registration authority entity ID | 377488 |
| 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)
Companies Register
(Companies Registration Office)
Ireland
RA000402
|
| Validated As | 377488 |
LEI registration details
| LEI number | 549300K7L8YW8M215U46 copy 549300K7L8YW8M215U46 |
| Status |
RETIRED
|
| Initial registration | 2014-04-03 |
| Last update | 2025-11-24 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | c/o PWC Ireland, One Spencer Dock, Spencer Dock |
| Postal code | D01 X9R7 |
| City | DUBLIN |
| Region code | IE-D |
| Country | IE | Ireland |
Headquarters address
| Headquarters address | c/o PWC Ireland, One Spencer Dock, Spencer Dock |
| Postal code | D01 X9R7 |
| 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 direct child data available |
|
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 minimising trade obstacles.
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