CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY
Designated Activity Company (DAC – (limited by shares)) · DUBLIN 1, Ireland · LEI 5493008T4BEL3Q8ZO665
LEI active
Summary
CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY is registered in Ireland and entered in the “Companies Register (CRO)” under number 26372. Its legal form is Designated Activity Company (DAC – (limited by shares)). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIBANK LONDON NOMINEES LIMITED (United Kingdom). That group has 748 subsidiaries with LEIs in 68 countries, 14 of them in Ireland. The LEI was first issued on 5 May 2016 and the record was last updated on 11 May 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 | Designated Activity Company (DAC – (limited by shares)) |
|---|---|
| Register | Companies Register (CRO) · Register website |
| Registration number | 26372 |
| Registration authority | Companies Registration Office |
| Jurisdiction | Ireland |
| Registered address | 1 NORTH WALL QUAY, D01 T8Y1 DUBLIN 1, Ireland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Apr 1968 |
| LEI | 5493008T4BEL3Q8ZO665 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 11 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK LONDON NOMINEES LIMITED | 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 | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 9 Nov 2017 | 9 Nov 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 11 May 2026 | 11 May 2026 |
| Record status | current | current |
Other names
- CITIBANK NOMINEES (IRELAND) LIMITED · previous name
- FIRST NATIONAL CITY NOMINEES LIMITED · previous name
- FIRST NATIONAL CITY NOMINEES (IRELAND) LIMITED · previous name