Citigroup Netherlands Holdings B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · Schiphol, Netherlands · LEI 549300TFBSEIJCWBCB38
LEI retiredinactive
Summary
Citigroup Netherlands Holdings B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 34299895. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). 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, 3 of them in the Netherlands. The LEI was first issued on 5 May 2016 and the record was last updated on 22 May 2026. 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 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 34299895 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | Schiphol Boulevard 257, 1118 BH Schiphol, Netherlands |
| Category | company or other legal entity |
| Status | inactive |
| Founded (per GLEIF) | 16 Apr 2008 |
| LEI | 549300TFBSEIJCWBCB38 |
| LEI status | retired |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 22 May 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Citigroup Netherlands Holdings B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITI OVERSEAS HOLDINGS BAHAMAS LIMITED | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 30 May 2018 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 14 May 2026 | 14 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
- Citi International Investments Bahamas Limited Bahamas lapsed
- CITIBANK HOLDINGS IRELAND LIMITED Ireland
- CITICORP TRUSTEE COMPANY LIMITED United Kingdom
- CITIFINANCIAL EUROPE LIMITED United Kingdom
- CITIGROUP ASIA PACIFIC HOLDING LLC United States
History
28 Apr 2026Dissolution