LEI Registrar

CITIBANK ARUBA N.V.

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LEI: 549300QK978F6WDQIK25
Aruba (AW)
Last updated: August 4, 2023 at 17:08:05
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
549300QK978F6WDQIK25
Legal Form
P65N
Jurisdiction
Aruba (AW)
General Category
GENERAL
Registration Details
Initial Registration
May 5, 2016 at 01:54:00
Registered At
RA000012
Registered As
2710

Entity Names

Legal Name
CITIBANK ARUBA N.V.
Language: nl

Status

Entity Status
INACTIVE
Registration Status
RETIRED

The LEI has been retired, typically because the entity has ceased operations. This is a permanent status.

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

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

Headquarters Address

21 Windstraat
Oranjestad
Aruba (AW)

Entity & LEI Status Summary

Legal Entity Identifier has status of RETIRED, which indicates that this entity ceased operation.
Initial Registration
May 5, 2016 at 01:54:00
Last Updated
August 4, 2023 at 17:08:05
Next Renewal
May 27, 2022 at 19:36:00(1392 days ago)

Validation

Primary Validation

Authority ID
RA000012
Registration Number
2710

CITIBANK ARUBA N.V. (LEI: 549300QK978F6WDQIK25) is a P65N was initially registered on May 5, 2016 in Aruba (AW). This entity is classified as GENERAL.

The entity status is inactive. The LEI registration status is retired. The record has fully_corroborated validation level. The record was last updated on August 4, 2023 at 17:08:05. The renewal was due on May 27, 2022 and is now overdue.

The headquarters is located in Oranjestad, AW. The legal address is in Oranjestad, AW.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 2710 with authority ID RA000012.