CITIBANK HOLDINGS IRELAND LIMITED

CITIBANK HOLDINGS IRELAND LIMITED is a Private Company Limited by Shares in DUBLIN, Ireland that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 12 years, since 3 Apr 2014. That is about 6 years earlier than the median LEI in Ireland, which dates from 2019 — an early adopter by local standards.

Annual re-validation is 151 days overdue: it fell due 27 May 2026. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Companies Register under registry number 377488, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is CITIGROUP INC., while the nearest one is CITI OVERSEAS HOLDINGS BAHAMAS LIMITED.

The LEI registration is retired, and the entity status (inactive) 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.