Entity Information
- Legal Entity Identifier (LEI)
- 549300U8H3KN0K301B23
- Registration ID
- 11283101(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
CITIBANK UK LIMITED(Language: en)
Other Names
CITI MARBLE ARCH LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CIUKGB2LILN
- CIUKGB2LMAR
- CIUKGB2LQFX
- CIUKGB2LSIG
- CIUKGB2LTRU
- CIUKGB2LUKT
- CIUKGB2LXXX
Entity Status
Current Status
ACTIVENeed 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 issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CITIBANK UK LIMITED is registered under jurisdiction GB. 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 CYSD4L2598RQ9BPPCB72, 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 UK LIMITED" to the entity you expect.
- •Check local registration number 11283101 against authority RA000585.
- •Confirm the validation source RA000585 and reference 11283101.
Related links
- Sibling entity: CITI CANADA TECHNOLOGY SERVICES ULC
- Sibling entity: CITIGROUP SECURITIES SAE
- Sibling entity: CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA
- Sibling entity: CITILEASING EGYPT SAE
- Child entity: CEP ASI UKPF NOMINEE 2 LIMITED
- Child entity: CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED
- Child entity: CEP ASI UKPF NOMINEE 1 LIMITED
- Child entity: CITI CG MAG LTAF NOMINEE LTD
- Direct parent: CITIBANK OVERSEAS INVESTMENT CORPORATION
- Ultimate parent: CITIGROUP INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITIBANK UK LIMITED, identified by the LEI 549300U8H3KN0K301B23. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 11283101) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Oct 2, 2018, its most recent update on May 12, 2025, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for CITIBANK UK 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 RA000585 (as 11283101).
Registration Details
Timeline
- Initial Registration
- Oct 2, 2018
- Last Updated
- May 12, 2025
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 11283101
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: CYSD4L2598RQ9BPPCB72
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.