Entity Information
- Legal Entity Identifier (LEI)
- 549300K7L8YW8M215U46
- Registration ID
- 377488(ID: RA000402)
- Legal Form
- MNQ7
- Jurisdiction
Ireland- Legal address country
- Ireland
Entity Names
Legal Name
CITIBANK HOLDINGS IRELAND LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The next renewal date is May 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CITIBANK HOLDINGS IRELAND LIMITED is registered under jurisdiction IE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300GMO4UTGAIQBO03, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "CITIBANK HOLDINGS IRELAND LIMITED" to the entity you expect.
- •Check local registration number 377488 against authority RA000402.
- •Confirm the validation source RA000402 and reference 377488.
Related links
- Sibling entity: Citi International Investments Bahamas Limited
- Sibling entity: Citigroup Netherlands Holdings B.V.
- Sibling entity: CITIGROUP ASIA PACIFIC HOLDING LLC
- Sibling entity: CITIFINANCIAL EUROPE LIMITED
- Direct parent: CITI OVERSEAS HOLDINGS BAHAMAS LIMITED
- Ultimate parent: CITIGROUP INC.
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITIBANK HOLDINGS IRELAND LIMITED, identified by the LEI 549300K7L8YW8M215U46. The entity is formally registered under the jurisdiction of Ireland (via RA000402, registered as 377488) and lists its legal address country as Ireland. It operates under the legal structure defined as "MNQ7", classified under the category "GENERAL".
The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 3, 2014, its most recent update on Nov 24, 2025, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for CITIBANK HOLDINGS IRELAND LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000402 (as 377488).
Registration Details
Timeline
- Initial Registration
- Apr 3, 2014
- Last Updated
- Nov 24, 2025
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000402
- Registration Number
- 377488
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300GMO4UTGAIQBO03
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found