549300K7L8YW8M215U46

CITIBANK HOLDINGS IRELAND LIMITED

Open-source customer due diligence on CITIBANK HOLDINGS IRELAND LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

549300K7L8YW8M215U46

Legal jurisdiction

IE

Legal form

Private Company Limited by Shares (MNQ7)

Registered address

DUBLIN, IE-D, Ireland

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-04-03

Record last updated

2025-11-24

Direct parent

CITI OVERSEAS HOLDINGS BAHAMAS LIMITED

Ultimate parent

CITIGROUP INC.