CITIBANK EUROPE PUBLIC LIMITED COMPANY

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Ireland

Legal form

Source legal-form code: VYAX

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000402)

Registered entity identifier

132781

Dates

Initial registration date

6 Jun 2012

Next renewal date

27 May 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 13 reported relationships.

• CITICLIENT (CPF) NOMINEES NO 2 LIMITED — Direct accounting consolidation parent — CITIBANK EUROPE PUBLIC LIMITED COMPANY; status Active
• CITICAPITAL LEASING (MARCH) LIMITED — Direct accounting consolidation parent — CITIBANK EUROPE PUBLIC LIMITED COMPANY; status Active
• VIDACOS NOMINEES LIMITED — Direct accounting consolidation parent — CITIBANK EUROPE PUBLIC LIMITED COMPANY; status Active
• CITI CG AAM PC LTAF NOMINEE LTD — Direct accounting consolidation parent — CITIBANK EUROPE PUBLIC LIMITED COMPANY; status Active
• CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED — Direct accounting consolidation parent — CITIBANK EUROPE PUBLIC LIMITED COMPANY; status Active
• CITICLIENT NOMINEES NO 9 LIMITED — Direct accounting consolidation parent — CITIBANK EUROPE PUBLIC LIMITED COMPANY; status Active
• CEP CBRE UK PROPERTY NOMINEE 1 LIMITED — Direct accounting consolidation parent — CITIBANK EUROPE PUBLIC LIMITED COMPANY; status Active
• CITIBANK EUROPE PUBLIC LIMITED COMPANY — Direct accounting consolidation parent — CITIGROUP INC.; status Active
• BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA — Direct accounting consolidation parent — CITIBANK EUROPE PUBLIC LIMITED COMPANY; status Active
• TDP BALANCED DEDICATED SUB-FUND # 6 — Source relationship code: IS_FUND-MANAGED_BY — CITIBANK EUROPE PUBLIC LIMITED COMPANY; status Active
• TDP CONSERVATIVE DEDICATED SUB-FUND # 7 — Source relationship code: IS_FUND-MANAGED_BY — CITIBANK EUROPE PUBLIC LIMITED COMPANY; status Active
• CITIBANK EUROPE PUBLIC LIMITED COMPANY — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — CITIBANK EUROPE PUBLIC LIMITED COMPANY; status Active
• CITIBANK EUROPE PUBLIC LIMITED COMPANY — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active