Entity Information
- Legal Entity Identifier (LEI)
- N1FBEDJ5J41VKZLO2475
- Registration ID
- 132781(ID: RA000402)
- Legal Form
- VYAX
- Jurisdiction
Ireland- Legal address country
- Ireland
Entity Names
Legal Name
CITIBANK EUROPE PUBLIC LIMITED COMPANY(Language: en)
Other Names
CITIBANK IRELAND FINANCIAL SERVICES PUBLIC LIMITED COMPANY(Language: en)
CITICORP FINANCE IRELAND LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CITIATWXXXX
- CITIBEBXXXX
- CITIBGSFXXX
- CITICZPXXXX
- CITIDEFFXXX
- CITIDKKXXXX
- CITIESMXXXX
- CITIFIHXXXX
- CITIGB2LIPP
- CITIGB2LJER
- CITIGB2LLON
- CITIGRAAXXX
- CITIHUHXXXX
- CITIIE2XXXX
- CITILULXXXX
- CITINL2XXXX
- CITINOKXXXX
- CITIPTPXXXX
- CITIROBUXXX
- CITISESXXXX
- CITISKBAXXX
- CITTGB21001
- CITTGB21002
- CITTGB21003
- CITTGB21004
- CITTGB21005
- CITTGB21006
- CITTGB21007
- CITTGB21008
- CITTGB21009
- CITTGB21010
- CITTGB21011
- CITTGB21012
- CITTGB21XXX
- CITTGB2LCMU
- CITTGB2LELA
- CITTGB2LHAM
- CITTGB2LPBG
- CITTGB2LTRA
- CITTGB2LXXX
- CITTITMMXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CITIBANK EUROPE PUBLIC LIMITED COMPANY 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 6SHGI4ZSSLCXXQSBB395, 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 EUROPE PUBLIC LIMITED COMPANY" to the entity you expect.
- •Check local registration number 132781 against authority RA000402.
- •Confirm the validation source RA000402 and reference 132781.
Related links
- Sibling entity: Gateway HK Water II Limited
- Sibling entity: FUTURE MORTGAGES 1 LIMITED
- Sibling entity: CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE GP LLC
- Sibling entity: MRC HOLDINGS, INC.
- Child entity: CITI CG AAM PC LTAF NOMINEE LTD
- Child entity: CEP CBRE UK PROPERTY NOMINEE 1 LIMITED
- Child entity: CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED
- Child entity: CITICAPITAL LEASING (MARCH) LIMITED
- Direct parent: CITIGROUP INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITIBANK EUROPE PUBLIC LIMITED COMPANY, identified by the LEI N1FBEDJ5J41VKZLO2475. The entity is formally registered under the jurisdiction of Ireland (via RA000402, registered as 132781) and lists its legal address country as Ireland. It operates under the legal structure defined as "VYAX", 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 Jun 6, 2012, its most recent update on Apr 20, 2026, and a scheduled renewal date of May 27, 2027.
Maintaining an active and up-to-date LEI is crucial for CITIBANK EUROPE PUBLIC LIMITED COMPANY 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 132781).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2012
- Last Updated
- Apr 20, 2026
- Next Renewal
- May 27, 2027
Validation
Primary Validation
- Authority ID
- RA000402
- Registration Number
- 132781
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.