CITCO BANKING CORPORATION N.V.

CITCO BANKING CORPORATION N.V. is a Naamloze Vennootschap registered in WILLEMSTAD, Curaçao and holds an LEI in its own name.

The LEI has been on record for 13 years, since 23 Apr 2013. That is about 5 years earlier than the median LEI in Curaçao, which dates from 2017 — an early adopter by local standards.

The next annual re-validation is due 17 Oct 2027, 362 days from now.

This archive holds 2 versions of the record. The most recent change was on 25 Sep 2026 and altered the next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with Trade Register under registry number 42922, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.