Citibank Europe Public Limited Company

LEI N1FBEDJ5J41VKZLO2475

Citibank Ireland Financial Services Public Limited Company

Legal Address


1 NORTH WALL QUAY
DUBLIN 1
DUBLIN IE-D IE D01 T8Y1

Headquarters Address


1, North Wall Quay
Dublin 1
Dublin IE-D IE D01 T8Y1

External Public Records
LEI Registration Details
L E I
N1FBEDJ5J41VKZLO2475
Legal Name
CITIBANK EUROPE PUBLIC LIMITED COMPANY
Other Name 1
Citibank Ireland Financial Services Public Limited Company
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000402
Authority Authority I D
132781
Legal Jurisdiction
IE
Legal Form Legal Form Code
VYAX
Status
ACTIVE
Initial Date
2012-06-06 11:55:00
Last Update Date
2021-06-08 21:32:00
Status
ISSUED
Next Renewal Date
2022-05-27 15:36:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000402
Validation Authority Validation Authority I D
132781

European Central Bank MFI

Citibank Europe plc, Bulgaria Branch is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by Citibank Europe plc [IE].

Head RIAD Code: IECITIFS
RIAD Code: BGCITI9250
ECB MFI Address: 48, Sitniakovo Blvd., Serdika offices Sofia, BG 1505

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cip Sli Ukpf Nominee No 2 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
54930005TDPE6CXRMS64 [CIP SLI UKPF NOMINEE NO 2 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:52:00
Registration Last Update Date
2021-06-09 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 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 Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cep Cbre Uk Property Nominee 2 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
5493000LLVVQVKVT5O23 [CEP CBRE UK PROPERTY NOMINEE 2 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-01 10:32:00
Registration Last Update Date
2021-06-08 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Citiclient (cpf) Nominees Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
5493000WB4DFG42V6W91 [CITICLIENT (CPF) NOMINEES LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:54:00
Registration Last Update Date
2021-06-08 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cip Threadneedle Uk Property Nominee No. 2 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
54930018WK7Y5MGQ0U89 [CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2021-06-08 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 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 Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Citiclient (cpf) Nominees No 2 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
5493001MS4JEWBZGCX13 [CITICLIENT (CPF) NOMINEES NO 2 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2021-06-08 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Citicapital Leasing (march) Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
54930024YY5YVEUGO776 [CITICAPITAL LEASING (MARCH) LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:54:00
Registration Last Update Date
2021-06-10 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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 Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Capital Residential Fund Nominee No.2 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
5493003DG2244KJL6X60 [CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2021-06-08 17:32:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 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 Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Vidacos Nominees Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
54930047JKHF9SWSKE67 [VIDACOS NOMINEES LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
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
2021-06-08 17:32:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 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 Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cep Cbre Uk Long Income Nominee 2 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
5493005KZKD5YC8URE31 [CEP CBRE UK LONG INCOME NOMINEE 2 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-01 10:32:00
Registration Last Update Date
2021-06-08 17:32:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cip Sli Gref Nominee 2 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
5493007SX5HDVOFQM646 [CIP SLI GREF NOMINEE 2 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:55:00
Registration Last Update Date
2021-06-08 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 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 Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cip Property (aipif) Nominee No 1 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
5493007VYU4XOIHQSW38 [CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:56:00
Registration Last Update Date
2021-06-08 17:32:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 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 Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cip Sli Gref Nominee 1 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
5493009ESH9YUGQ86Z53 [CIP SLI GREF NOMINEE 1 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:54:00
Registration Last Update Date
2021-06-09 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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 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 Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Capital Residential Fund Nominee No.1 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
549300CZJZOFG6BV6518 [CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
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
2021-06-08 17:32:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 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 Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cip Property (aipif) Nominee No 2 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
549300GAR5TFMRO04G62 [CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2021-06-08 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ctcl (bukp) Fund Nominee No. 1 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
549300I3VXY7Y3R76R32 [CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:54:00
Registration Last Update Date
2021-06-09 17:31:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 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 Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cep Asi Ukpf Nominee 2 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
549300JXCLFGM3VL7683 [CEP ASI UKPF NOMINEE 2 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-17 10:32:00
Registration Last Update Date
2021-06-08 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-07-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cep Cbre Uk Affordable Housing Nominee 1 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
549300JYKR442OKZUT94 [CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-01 10:32:00
Registration Last Update Date
2021-06-09 11:32:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cep Cbre Uk Long Income Nominee 1 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
549300KFXY90UYZ1ZI61 [CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-01 10:33:00
Registration Last Update Date
2021-06-09 17:31:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ctcl (bukp) Fund Nominee No. 2 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
549300L8LY3LYNMJUS05 [CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:56:00
Registration Last Update Date
2021-06-10 11:32:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 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 Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cip Threadneedle Uk Property Nominee No. 1 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
549300LV1PBQDBS2O073 [CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2021-06-10 11:32:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 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 Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Citiclient Nominees No 9 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
549300MD9RRQ6GCQT042 [CITICLIENT NOMINEES NO 9 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:52:00
Registration Last Update Date
2021-06-11 11:32:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 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 Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cip Sli Ukpf Nominee No 1 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
549300RLZFOD18XR4271 [CIP SLI UKPF NOMINEE NO 1 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:54:00
Registration Last Update Date
2021-06-09 17:31:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 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 Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cep Cbre Uk Property Nominee 1 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
549300VXNOYWVBE8I334 [CEP CBRE UK PROPERTY NOMINEE 1 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-01 10:33:00
Registration Last Update Date
2021-06-09 17:31:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cip Property (aipt) Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
549300YSEU44XDRR3E19 [CIP PROPERTY (AIPT) LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:52:00
Registration Last Update Date
2021-06-08 17:32:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 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 Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Citibank Europe Public Limited Company is directly consolidated by Citibank Holdings Ireland Limited

Relationship Start Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship End Node Node I D
549300K7L8YW8M215U46 [CITIBANK HOLDINGS IRELAND LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:55:00
Registration Last Update Date
2021-06-09 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2017-07-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citibank Europe Public Limited Company is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:55:00
Registration Last Update Date
2021-06-08 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2017-07-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cep Asi Ukpf Nominee 1 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
549300FJV65PP847O013 [CEP ASI UKPF NOMINEE 1 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-13 10:33:00
Registration Last Update Date
2021-06-08 17:32:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cep Kames Ukpf Nominee 2 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
549300VUH81BECUT3J64 [CEP KAMES UKPF NOMINEE 2 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-13 10:32:00
Registration Last Update Date
2021-06-08 17:32:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cep Kames Ukpf Nominee 1 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
549300ANIZDYSHG04854 [CEP KAMES UKPF NOMINEE 1 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-16 10:31:00
Registration Last Update Date
2021-06-08 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-07-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cep Cbre Uk Affordable Housing Nominee 2 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
549300N0LIHCLF2K0212 [CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-16 10:31:00
Registration Last Update Date
2021-06-08 17:32:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-07-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (4)

BIC:
CITIIE2XXXX
BIC:
CITIIEA1XXX
BIC:
CITTGB21XXX
BIC:
CTPRGB21XXX

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