LEI Record ANNULLED 259400MDGXPDHUBP6R42

Citibank Europe plc (Publiczna Spółka Akcyjna) Oddział w Polsce

LEI end state - Policy Not Applicable

Record as of 2025-05-14

LEI Record Details

  • Entity name

    Citibank Europe plc (Publiczna Spółka Akcyjna) Oddział w Polsce

  • Registered At

    National Court Register (Ministry of Justice)
    Krajowy Rejestr Sądowy (KRS) (Minsterstwo Sprawiedliwosci)
    Poland
    RA000484

  • Registered As

    0000240467

  • Jurisdiction Of Formation

    PL-14

  • Entity Legal Form

    Spółka akcyjna (PL)
    FJ0E

  • Entity Status

    NULL

  • Legal Address

    Warszawa Chałubińskiego 8, 00-613, Warszawa, PL-14, PL

  • Registration Address

    Warszawa Chałubińskiego 8, 00-613, Warszawa, PL-14, PL

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2014-02-18

  • LEI Issuer

    259400L3KBYEVNHEJF55

  • Last Update

    2022-03-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ANNULLED

  • Data Validated At

    RA000484

  • Next Renewal

    2017-02-20T17:29:40Z

  • Data Validated As

    0000240467

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