Citigroup (channel Islands) Limited

LEI EE0EH2RN84I4J7N21572

Legal Address


38 Esplanade
St Helier JE JE4 8QB

Headquarters Address


38 Esplanade
St Helier JE JE4 8QB

External Public Records
LEI Registration Details
L E I
EE0EH2RN84I4J7N21572
Legal Name
CITIGROUP (CHANNEL ISLANDS) LIMITED
Authority Authority I D
RA000414
Authority Authority I D
3466
Legal Jurisdiction
JE
Legal Form Legal Form Code
SQXV
Status
ACTIVE
Initial Date
2012-11-28 13:21:00
Last Update Date
2021-06-10 15:31:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000414
Validation Authority Validation Authority I D
3466

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ccil (nominees) Limited is directly consolidated by Citigroup (channel Islands) Limited

Relationship Start Node Node I D
549300VOF9YVBSUVXJ82 [CCIL (NOMINEES) LIMITED]
Relationship End Node Node I D
EE0EH2RN84I4J7N21572 [CITIGROUP (CHANNEL ISLANDS) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:51:00
Registration Last Update Date
2020-06-17 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 22:57:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ccil Pension Scheme Trustees Limited is directly consolidated by Citigroup (channel Islands) Limited

Relationship Start Node Node I D
549300XAEO6AGZV5T840 [CCIL PENSION SCHEME TRUSTEES LIMITED]
Relationship End Node Node I D
EE0EH2RN84I4J7N21572 [CITIGROUP (CHANNEL ISLANDS) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:51:00
Registration Last Update Date
2021-06-10 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup (channel Islands) Limited is directly consolidated by Citigroup Participation Luxembourg Limited

Relationship Start Node Node I D
EE0EH2RN84I4J7N21572 [CITIGROUP (CHANNEL ISLANDS) LIMITED]
Relationship End Node Node I D
549300105XTU0QJRRN67 [CITIGROUP PARTICIPATION LUXEMBOURG LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-28 13:21:00
Registration Last Update Date
2021-06-10 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup (channel Islands) Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
EE0EH2RN84I4J7N21572 [CITIGROUP (CHANNEL ISLANDS) LIMITED]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-28 13:21:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CITIJEJXXXX

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