CITIBANK HOLDINGS IRELAND LIMITED
Private Company Limited by Shares (Ltd) · DUBLIN, Ireland · LEI 549300K7L8YW8M215U46
LEI retiredinactive
Summary
CITIBANK HOLDINGS IRELAND LIMITED is registered in Ireland and entered in the “Companies Register (CRO)” under number 377488. Its legal form is Private Company Limited by Shares (Ltd). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITI OVERSEAS HOLDINGS BAHAMAS LIMITED (Bahamas). That group has 748 subsidiaries with LEIs in 68 countries, 14 of them in Ireland. The LEI was first issued on 3 Apr 2014 and the record was last updated on 24 Nov 2025. LEI status: retired. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- GLEIF lists this entity as inactive, but a parent relationship is still recorded for it.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Company Limited by Shares (Ltd) |
|---|---|
| Register | Companies Register (CRO) · Register website |
| Registration number | 377488 |
| Registration authority | Companies Registration Office |
| Jurisdiction | Ireland |
| Registered address | One Spencer Dock, Spencer Dock, D01 X9R7 DUBLIN, Ireland |
| Category | company or other legal entity |
| Status | inactive |
| Founded (per GLEIF) | 30 Oct 2003 |
| LEI | 549300K7L8YW8M215U46 |
| LEI status | retired |
| LEI first issued | 3 Apr 2014 |
| LEI record last updated | 24 Nov 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIBANK HOLDINGS IRELAND LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITI OVERSEAS HOLDINGS BAHAMAS LIMITED | CITIGROUP INC. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 12 Jul 2017 | 12 Jul 2017 |
| Recorded at GLEIF since | 3 Apr 2014 | 3 Apr 2014 |
| Last updated | 11 May 2025 | 11 May 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
- Citi International Investments Bahamas Limited Bahamas lapsed
- CITICORP TRUSTEE COMPANY LIMITED United Kingdom
- CITIFINANCIAL EUROPE LIMITED United Kingdom
- CITIGROUP ASIA PACIFIC HOLDING LLC United States
- Citigroup Netherlands Holdings B.V. Netherlands
History
16 Oct 2025Dissolution
26 Aug 2024Headquarters address changed
26 Aug 2024Registered address changed
23 May 2024Liquidation (in progress)