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LEI record

· Netherlands

Citigroup Netherlands Holdings B.V.

Citigroup Netherlands Holdings B.V. in Schiphol — Retired LEI 549300TFBSEIJCWBCB38, registered 2016.

RetiredInactive
5493
00
TFBSEIJCWBCB
38
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
besloten vennootschap met beperkte aansprakelijkheid
Jurisdiction
Netherlands
Registered
5 May 2016
Next renewal
27 May 2027

Reference data

Identity

LEI
549300TFBSEIJCWBCB38
Registration authority
Business Registerentity ID 34299895
Legal address
Schiphol Boulevard 257, Schiphol, 1118 BH, NL
HQ address
Schiphol Boulevard 257, Schiphol, NL
Initial registration
5 May 2016
Last updated
22 May 2026
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

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

What the record says about Citigroup Netherlands Holdings B.V.

Citigroup Netherlands Holdings B.V. is a besloten vennootschap met beperkte aansprakelijkheid in Schiphol, Netherlands that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 10 years, since 5 May 2016. That is about 3 years earlier than the median LEI in Netherlands, which dates from 2019 — an early adopter by local standards.

The next annual re-validation is due 27 May 2027, 214 days from now.

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 Business Register under registry number 34299895, 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.

The mesh

Related entities

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