CITIBANK EUROPE PUBLIC LIMITED COMPANY
Public Limited Company (PLC) · DUBLIN, Ireland · LEI N1FBEDJ5J41VKZLO2475
LEI active
Summary
CITIBANK EUROPE PUBLIC LIMITED COMPANY is registered in Ireland and entered in the “Companies Register (CRO)” under number 132781. Its legal form is Public Limited Company (PLC). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), which is also its direct parent. That group has 748 subsidiaries with LEIs in 68 countries, 14 of them in Ireland. It has 8 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 6 Jun 2012 and the record was last updated on 20 Apr 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Public Limited Company (PLC) |
|---|---|
| Register | Companies Register (CRO) · Register website |
| Registration number | 132781 |
| Registration authority | Companies Registration Office |
| Jurisdiction | Ireland |
| Registered address | 1 NORTH WALL QUAY, D01 T8Y1 DUBLIN, Ireland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Jun 1988 |
| LEI | N1FBEDJ5J41VKZLO2475 |
| LEI status | active |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 20 Apr 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIBANK EUROPE PUBLIC LIMITED COMPANY this entity
CITI CG AAM PC LTAF NOMINEE LTD United Kingdom
CITICAPITAL LEASING (MARCH) LIMITED United Kingdom
CITICLIENT NOMINEES NO 9 LIMITED United Kingdom
VIDACOS NOMINEES LIMITED United Kingdom
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 12 Jul 2017 | 12 Jul 2017 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 20 Apr 2026 | 20 Apr 2026 |
| Record status | current | current |
Direct subsidiaries (8)
- CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED United Kingdom lapsed · LONDON
- CEP CBRE UK PROPERTY NOMINEE 1 LIMITED United Kingdom lapsed · LONDON
- CITI CG AAM PC LTAF NOMINEE LTD United Kingdom · London
- CITICAPITAL LEASING (MARCH) LIMITED United Kingdom · London
- CITICLIENT (CPF) NOMINEES NO 2 LIMITED United Kingdom lapsed · LONDON
- CITICLIENT NOMINEES NO 9 LIMITED United Kingdom · Canary Wharf
- VIDACOS NOMINEES LIMITED United Kingdom · London
- BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA Poland · WARSZAWA
Other subsidiaries of the same direct parent (23)
- AFORE BANAMEX SA DE CV Mexico
- BANCHILE ADMINISTRADORA GENERAL DE FONDOS S A Chile
- BUSA SERVICING, LLC United States
- CITICORP BANKING CORPORATION United States
- Citicorp Home Mortgage Services, Inc. United States
- CITICORP LLC United States
- CITIFINANCIAL MANAGEMENT CORPORATION United States
- CitiFinancial, Inc. United States lapsed
- CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE GP LLC United States
- CITIGROUP BUSA HOLDINGS INC. United States
- Citigroup Capital III United States lapsed
- CITIGROUP GLOBAL MARKETS HOLDINGS INC. United States
Other names
- CITIBANK IRELAND FINANCIAL SERVICES PUBLIC LIMITED COMPANY · previous name
- CITICORP FINANCE IRELAND LIMITED · previous name