GLEIF logo

GLEIF-accredited LEI Issuer. #1 LEI Issuer Globally.

RapidLEI logo

Public LEI record · Global LEI Index Managed by RapidLEI

Ireland

CITIBANK HOLDINGS IRELAND LIMITED

One Spencer Dock, Spencer Dock, DUBLIN, D01 X9R7, IE

Legal Entity Identifier 549300K7L8YW8M215U46
Entity status
Inactive
LEI status
Retired
Policy conformity
Not applicable
Reference data
Register-verified
Next renewal
Not applicable, this record is closed
LEI Issuer
Ubisecure RapidLEI

Record snapshot

The Legal Entity Identifier for CITIBANK HOLDINGS IRELAND LIMITED is 549300K7L8YW8M215U46. The entity ceased and this LEI was retired. Its business register records a dissolution, effective 16 Oct 2025.

CITIBANK HOLDINGS IRELAND LIMITED is a Private Company Limited by Shares formed in Ireland, registered as 377488 with Companies Register, Ireland. The LEI was registered on 3 Apr 2014. At its last validation on 24 Nov 2025, all of its Level 1 reference data was confirmed against Companies Register, Ireland. RapidLEI maintained the record.

A retired LEI is a permanent record. It is never renewed and never reissued.

Record lifecycle

Retired. This LEI is no longer in use.

First LEI registered on 3 Apr 2014, with at least 8 renewals recorded. The record remains published in the Global LEI Index as a permanent entry.

3 Apr 2014 LEI issued Eight renewal marks Each mark is a renewal that completed 24 Nov 2025 Retired at GLEIF

Registered entity Level 1 data

Legal name
CITIBANK HOLDINGS IRELAND LIMITED
Legal form
Private Company Limited by Shares MNQ7
Jurisdiction
Ireland IE
Registration
Registered at Companies Register, Ireland RA000402. Registration number 377488
Entity created
30 Oct 2003
Legal address
One Spencer Dock, Spencer Dock, DUBLIN, D01 X9R7, IE
Connected identifiers
OpenCorporatesie/377488 QCCQIEVYDJK29 S&P Capital IQ46947073 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.
Policy conformity
Not applicable GLEIF does not assess a closed record against the policy.
Entity status
Inactive The organisation itself is recorded as no longer active, which is a separate fact from the status of the identifier.

Changes to this record

  1. Entity status changed from Active to Inactive.

Show 28 earlier changes

  1. Corporate event recorded: Dissolution.

  2. Registration status changed from Issued to Retired.

  3. The legal address was updated.

  4. The headquarters address was updated.

  5. Corporate event recorded: Liquidation.

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

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

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

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

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

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

  12. The legal address was updated.

  13. The headquarters address was updated.

  14. Registration status changed from Issued to Pending transfer.

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

  16. Legal form changed.

  17. The legal address was updated.

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

  19. Legal jurisdiction recorded as Ireland.

  20. Legal name changed from Citibank Holdings Ireland Limited to CITIBANK HOLDINGS IRELAND LIMITED.

  21. The legal address was updated.

  22. Legal jurisdiction changed.

  23. Renewed. The next renewal date moved from 3 Jul 2019 to 30 Jun 2020.

  24. Legal form changed from LMIM to Private Company Limited by Shares.

  25. Renewed. The next renewal date moved from 5 Jul 2018 to 3 Jul 2019.

  26. Legal form changed from Legal form not yet on the ELF code list to LMIM.

  27. Renewed. The next renewal date is now 5 Jul 2018.

  28. 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

    CITI OVERSEAS HOLDINGS BAHAMAS LIMITED

    BS · 549300GMO4UTGAIQBO03

    Active

  3. This entity

    CITIBANK HOLDINGS IRELAND LIMITED

    IE · 549300K7L8YW8M215U46

    Inactive

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITIBANK HOLDINGS IRELAND LIMITED 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 24 Nov 2025

CITIBANK HOLDINGS IRELAND LIMITED

This LEI is retired and no longer identifies an active organisation, so there is no website markup to offer for it.

Reference data from the GLEIF Global LEI Index, as published on 24 Nov 2025.