LALEIatlas

LEI record

· Netherlands

CITCO BANK NEDERLAND N.V.

IssuedActive
5493
00
SGF4BS54YG8M
65
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
naamloze vennootschap
Jurisdiction
Netherlands
Registered
14 Nov 2013
Next renewal
6 Jun 2027

Reference data

Identity

LEI
549300SGF4BS54YG8M65
Legal form
naamloze vennootschapB5PM
Registration authority
Business Registerentity ID 33185291
Legal address
LA GUARDIAWEG 58, AMSTERDAM, 1043 DJ, NL
HQ address
LA GUARDIAWEG 58, AMSTERDAM, NL
Initial registration
14 Nov 2013
Last updated
26 May 2026
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No lei
Ultimate accounting consolidation parent: No lei
Subsidiaries · 1

Securities & codes

Securities and identifiers

Bank codes (BIC)
CITCIE2DXXX · CITCLULLXXX · CITCNL2AXXX

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “naamloze vennootschap”. It is registered in Netherlands.

Its LEI has been on record for 13 years, since 2013. Its next annual renewal is due 6 Jun 2027. It consolidates 1 subsidiary in the relationship graph.

Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Netherlands