CITCO BANK NEDERLAND N.V.

LEI: 549300SGF4BS54YG8M65

Entity

Legal Name

Legal Name Language Code

Legal Address

LA GUARDIAWEG 58 AMSTERDAM, Noord-Holland (NL-NH), 1043 DJ NETHERLANDS

Headquarters Address

LA GUARDIAWEG 58 AMSTERDAM, Noord-Holland (NL-NH), 1043 DJ NETHERLANDS

Legal Jurisdiction Country

NETHERLANDS (NL)

Registration Authority

Registration Authority ID

The Netherlands Chamber of Commerce (RA000463)

Registration Authority Entity ID

33185291

Entity Legal Form Code

naamloze vennootschap (B5PM)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-11-13 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-04-23 00:00:00

Recorded Date

2025-05-23 13:09:47

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-04-23 00:00:00

Recorded Date

2025-05-23 13:09:08

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2013-11-14 03:01:00

Last Update Date

2025-05-28 08:43:51

Next Renewal Date

2026-06-06 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

The Netherlands Chamber of Commerce (RA000463)

Validation Authority Entity ID

33185291