Citibank Aruba N.v.

LEI 549300QK978F6WDQIK25

Legal Address [nl]


22025 JE IRAUSQUIN BOULEVARD 14
LOCAL 12 AND 13
EAGLE/HORSE BAY
Oranjestad AW

Headquarters Address [nl]


21 Windstraat
Oranjestad AW

External Public Records
LEI Registration Details
L E I
549300QK978F6WDQIK25
Legal Name
CITIBANK ARUBA N.V.
Authority Authority I D
RA000012
Authority Authority I D
2710
Legal Jurisdiction
AW
Legal Form Legal Form Code
P65N
Status
INACTIVE
Expiration Date
2021-01-27 19:00:00
Expiration Reason
DISSOLVED
Initial Date
2016-05-04 21:54:00
Last Update Date
2021-06-21 15:34:00
Status
RETIRED
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
RA000012
Validation Authority Validation Authority I D
2710

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citibank Aruba N.v. is directly consolidated by Citibank Overseas Investment Corporation

Relationship Start Node Node I D
549300QK978F6WDQIK25 [CITIBANK ARUBA N.V.]
Relationship End Node Node I D
CYSD4L2598RQ9BPPCB72 [CITIBANK OVERSEAS INVESTMENT CORPORATION]
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 15:36:00
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
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
2017-10-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citibank Aruba N.v. is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300QK978F6WDQIK25 [CITIBANK ARUBA N.V.]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:54:00
Registration Last Update Date
2021-06-17 11:33:00
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
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
2017-10-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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