LEI Registrar

CITCO BANK HOLDING N.V.

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LEI: 213800NJS5XAW36II839
Curaçao (CW)
Last updated: March 6, 2026 at 12:51:14
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800NJS5XAW36II839
Legal Form
36AO
Jurisdiction
Curaçao (CW)
General Category
GENERAL
Registration Details
Initial Registration
May 2, 2025 at 02:00:00
Creation Date
April 30, 2025 at 02:00:00
Registered At
RA000160
Registered As
67226

Entity Names

Legal Name
CITCO BANK HOLDING N.V.
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

DE RUYTERKADE 62
WILLEMSTAD
Curaçao (CW)

Headquarters Address

DE RUYTERKADE 62
WILLEMSTAD
Curaçao (CW)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 409 days.
Initial Registration
May 2, 2025 at 02:00:00
Last Updated
March 6, 2026 at 12:51:14
Next Renewal
May 2, 2027 at 02:00:00(409 days left)

Validation

Primary Validation

Authority ID
RA000160
Registration Number
67226

CITCO BANK HOLDING N.V. (LEI: 213800NJS5XAW36II839) is a 36AO was initially registered on May 2, 2025 in Curaçao (CW). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 409 days. The record has fully_corroborated validation level. The record was last updated on March 6, 2026 at 12:51:14. The next renewal is scheduled for May 2, 2027.

The headquarters is located in WILLEMSTAD, CW. The legal address is in WILLEMSTAD, CW.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 67226 with authority ID RA000160.