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Public LEI record · Global LEI Index Managed by RapidLEI

Netherlands

Citigroup Netherlands Holdings B.V.

Schiphol Boulevard 257, Schiphol, 1118 BH, NL

Legal Entity Identifier 549300TFBSEIJCWBCB38
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 Citigroup Netherlands Holdings B.V. is 549300TFBSEIJCWBCB38. The entity ceased and this LEI was retired. Its business register records a dissolution, effective 28 Apr 2026.

Citigroup Netherlands Holdings B.V. is a besloten vennootschap met beperkte aansprakelijkheid formed in the Netherlands, registered as 34299895 with Business Register, Netherlands. The LEI was registered on 5 May 2016. At its last validation on 22 May 2026, all of its Level 1 reference data was confirmed against Business Register, Netherlands. RapidLEI maintained the record.

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

Registered entity Level 1 data

Legal name
Citigroup Netherlands Holdings B.V.Registered in Dutch
Legal form
besloten vennootschap met beperkte aansprakelijkheid 54M6
Jurisdiction
Netherlands NL
Registration
Registered at Business Register, Netherlands RA000463. Registration number 34299895
Entity created
16 Apr 2008
Legal address
Schiphol Boulevard 257, Schiphol, 1118 BH, NL
Connected identifiers
OpenCorporatesnl/34299895 QCCQNLTYTM5SX S&P Capital IQ334702487 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Inactive The organisation itself is recorded as no longer active, which is a separate fact from the status of the identifier.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

Not retrieved yet. The change history for this record has not been retrieved yet.

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

    Citigroup Netherlands Holdings B.V.

    NL · 549300TFBSEIJCWBCB38

    Inactive

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Citigroup Netherlands Holdings B.V. 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

Business Register, Netherlands

Validated against

Business Register, Netherlands

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 22 May 2026

Reference data from the GLEIF Global LEI Index, as published on 22 May 2026.