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Public LEI record · Global LEI Index Managed by RapidLEI

Ireland

CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY

1 NORTH WALL QUAY, DUBLIN 1, D01 T8Y1, IE

Legal Entity Identifier 5493008T4BEL3Q8ZO665
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
27 May 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY is 5493008T4BEL3Q8ZO665. It is valid, policy conforming and renewed until 27 May 2027.

CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY is a Designated Activity Company formed in Ireland, registered as 26372 with Companies Register, Ireland. The LEI was registered on 5 May 2016. At its last validation on 11 May 2026, all of its Level 1 reference data was confirmed against Companies Register, Ireland. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.

200 Days left in this cycle

Record lifecycle

Nine successful renewals, no break since 1 Mar 2018.

First LEI registered on 5 May 2016, with at least 9 renewals recorded. The next renewal falls due on 27 May 2027, which is 7 months from today.

5 May 2016 LEI issued Nine renewal marks Each mark is a renewal that completed 27 May 2027 Next renewal due

Registered entity Level 1 data

Legal name
CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY
Legal form
Designated Activity Company LGWG
Former legal names
CITIBANK NOMINEES (IRELAND) LIMITED, FIRST NATIONAL CITY NOMINEES LIMITED, FIRST NATIONAL CITY NOMINEES (IRELAND) LIMITED
Jurisdiction
Ireland IE
Registration
Registered at Companies Register, Ireland RA000402. Registration number 26372
Entity created
11 Apr 1968
Legal address
1 NORTH WALL QUAY, DUBLIN 1, D01 T8Y1, IE
Connected identifiers
OpenCorporatesie/26372 QCCQIE9C8203Q S&P Capital IQ222658661 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. Renewed. The next renewal date moved from 27 May 2026 to 27 May 2027.

Show 24 earlier changes

  1. Renewed. The next renewal date moved from 27 May 2025 to 27 May 2026.

  2. The legal address was updated.

  3. The headquarters address was updated.

  4. Renewed. The next renewal date moved from 27 May 2024 to 27 May 2025.

  5. Renewed. The next renewal date moved from 27 May 2023 to 27 May 2024.

  6. The registration status changed more than once on this date.

  7. Renewed. The next renewal date moved from 27 May 2022 to 27 May 2023.

  8. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Ubisecure RapidLEI.

  9. The legal address was updated.

  10. The headquarters address was updated.

  11. Registration status changed from Issued to Pending transfer.

  12. Renewed. The next renewal date moved from 11 Jun 2021 to 27 May 2022.

  13. Legal form changed.

  14. The legal address was updated.

  15. Renewed. The next renewal date moved from 30 Jun 2020 to 11 Jun 2021.

  16. Legal jurisdiction recorded as Ireland.

  17. Legal name changed from Citibank Nominees (Ireland) Designated Activity Company to CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY.

  18. The legal address was updated.

  19. Legal jurisdiction changed.

  20. Renewed. The next renewal date moved from 19 Jul 2019 to 30 Jun 2020.

  21. Legal form changed from Legal form not yet on the ELF code list to LGWG.

  22. Renewed. The next renewal date moved from 24 Jul 2018 to 19 Jul 2019.

  23. Renewed. The next renewal date is now 24 Jul 2018.

  24. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    CITIBANK LONDON NOMINEES LIMITED

    GB · G2M96IXONJEAOBNT6B40

    Active

  3. This entity

    CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY

    IE · 5493008T4BEL3Q8ZO665

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Companies Register, Ireland

Validated against

Companies Register, Ireland

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 11 May 2026

CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 11 May 2026.