CITCO BANK NEDERLAND N.V.
naamloze vennootschap (NV) · AMSTERDAM, Netherlands · LEI 549300SGF4BS54YG8M65
LEI active
Summary
CITCO BANK NEDERLAND N.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 33185291. Its legal form is naamloze vennootschap (NV) – public limited company (Netherlands). No parent is reported to GLEIF. GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 14 Nov 2013 and the record was last updated on 26 May 2026; the next renewal is due by 6 Jun 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | naamloze vennootschap (NV) public limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 33185291 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | LA GUARDIAWEG 58, 1043 DJ AMSTERDAM, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Nov 2013 |
| LEI | 549300SGF4BS54YG8M65 |
| LEI status | active |
| LEI first issued | 14 Nov 2013 |
| LEI record last updated | 26 May 2026 |
| Next LEI renewal | 6 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITCO BANK NEDERLAND N.V. this entity
CITCO BANK CANADA Canada
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Direct subsidiaries (1)
- CITCO BANK CANADA Canada · TORONTO
History
23 Apr 2025Registered address changed
23 Apr 2025Headquarters address changed