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CITIBANK UK LIMITED
549300U8H3KN0K301B23
Entity: ACTIVE LEI: ISSUED POLICY CONFORMING
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Entity details
CITIBANK UK LIMITED
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
LEI: 549300U8H3KN0K301B23
Entity status
ACTIVE
LEI status
ISSUED
Renewal due
27 May 2027
Issuer
Ubisecure RapidLEI
Registered entity
Legal name CITIBANK UK LIMITED
Other names CITI MARBLE ARCH LIMITED
Legal form Private Limited Company (H0PO)
Jurisdiction GB
Registered as 11283101 · Companies Register (United Kingdom)
Legal address Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
Last updated 9 May 2026
Ownership chain
Ultimate parent
CITIGROUP INC.
6SHGI4ZSSLCXXQSBB395
Direct parent
CITIBANK OVERSEAS INVESTMENT CORPORATION
CYSD4L2598RQ9BPPCB72
This entity
CITIBANK UK LIMITED
549300U8H3KN0K301B23
16 direct subsidiaries — View ownership tab
Entity information
Legal name CITIBANK UK LIMITED
Other names CITI MARBLE ARCH LIMITED
Legal form Private Limited Company (H0PO)
Entity status ACTIVE
Jurisdiction GB
Registered as 11283101
Registered at Companies Register (United Kingdom)
BIC CIUKGB2LILN, CIUKGB2LMAR, CIUKGB2LQFX, CIUKGB2LSIG, CIUKGB2LTRU, CIUKGB2LUKT, CIUKGB2LXXX
Registration details
LEI status ISSUED
Registration date 2 Oct 2018
Last updated 9 May 2026
Next renewal 27 May 2027
LEI issuer Ubisecure RapidLEI 529900T8BM49AURSDO55
Corroboration level FULLY_CORROBORATED
Validated at RA000585
Validated as 11283101
Policy conformity Conforming
Addresses
Legal address
Citigroup Centre
Canada Square
Canary Wharf
London E14 5LB
United Kingdom
Headquarters address
Citigroup Centre
Canada Square
Canary Wharf
London E14 5LB
United Kingdom
Ownership chain
Ultimate parent
CITIGROUP INC.
6SHGI4ZSSLCXXQSBB395
ACTIVE
Direct parent
CITIBANK OVERSEAS INVESTMENT CORPORATION
CYSD4L2598RQ9BPPCB72
ACTIVE
This entity
CITIBANK UK LIMITED
549300U8H3KN0K301B23
ACTIVE
Direct subsidiaries
16
Ultimate subsidiaries
0
Direct subsidiaries
CEP ASI UKPF NOMINEE 2 LIMITED
549300JXCLFGM3VL7683
GB ACTIVE
GB ACTIVE
CEP ASI UKPF NOMINEE 1 LIMITED
549300FJV65PP847O013
GB ACTIVE
CITI CG MAG LTAF NOMINEE LTD
549300VUH81BECUT3J64
GB ACTIVE
GB ACTIVE
GB ACTIVE
GB ACTIVE
GB ACTIVE
CIP SLI GREF NOMINEE 2 LIMITED
5493007SX5HDVOFQM646
GB ACTIVE
CIP SLI UKPF NOMINEE NO 1 LIMITED
549300RLZFOD18XR4271
GB ACTIVE
CIP SLI GREF NOMINEE 1 LIMITED
5493009ESH9YUGQ86Z53
GB ACTIVE
CITICLIENT (CPF) NOMINEES LIMITED
5493000WB4DFG42V6W91
GB ACTIVE
GB ACTIVE
GB ACTIVE
CIP SLI UKPF NOMINEE NO 2 LIMITED
54930005TDPE6CXRMS64
GB ACTIVE