CITIBANK EUROPE PUBLIC LIMITED COMPANY
CITIBANK EUROPE PUBLIC LIMITED COMPANY is a Public Limited Company registered in Ireland under IE132781, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 9 June 1988 and lists its registered address as DUBLIN 1, Ireland. 1 shareholder is on record for CITIBANK EUROPE PUBLIC LIMITED COMPANY, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of CITIBANK EUROPE PUBLIC LIMITED COMPANY
One shareholder is currently on record for CITIBANK EUROPE PUBLIC LIMITED COMPANY, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is CITI OVERSEAS HOLDINGS BAHAMAS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CITI OVERSEAS HOLDINGS BAHAMAS LIMITED | 100% | Companies Registration Office (CRO) |
Officers
61
Directors and officers of CITIBANK EUROPE PUBLIC LIMITED COMPANY
The Director of CITIBANK EUROPE PUBLIC LIMITED COMPANY currently on record is JIM FARRELL; 14 of the 61 officer records shown for CITIBANK EUROPE PUBLIC LIMITED COMPANY are current appointments, filed with Companies Registration Office (CRO). The remaining 46 records shown (JAMES OLIVER FARRELL, CHRISTOPHER ELLIS MOYLE and 44 others) are former appointments that have since been resigned. Management authority at CITIBANK EUROPE PUBLIC LIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of CITIBANK EUROPE PUBLIC LIMITED COMPANY
CITIBANK EUROPE PUBLIC LIMITED COMPANY sits 5 levels below its ultimate parent, Citigroup Inc., registered in United States. 18 subsidiaries are recorded beneath it, across 14 jurisdictions. Immediately above CITIBANK EUROPE PUBLIC LIMITED COMPANY is Citi Overseas Holdings Bahamas Limited, holding 100% as filed in CITIBANK EUROPE PUBLIC LIMITED COMPANY's own shareholder record with Companies Registration Office (CRO). Citigroup Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Citibank Europe Public Limited Company Nuf (Norway)
- CITIBANK EUROPE PLC (PUBLICZNA S A) ODDZIAL W POLSCE (Poland)
- Citibank Europe plc (Finland)
- CITIBANK EUROPE PLC, UK BRANCH (United Kingdom)
- Citibank Europe plc, Germany Branch (Germany)
- Citibank Europe plc. Magyarorszagi Fióktelepe (Hungary)
- CITICAPITAL LEASING (MARCH) LIMITED (United Kingdom)
- SELECT MALTA HOLDINGS LIMITED (Malta)
- BANK HANDLOWY W WARSZAWIE S A (Poland)
- Citibank Europe plc, sivuliike Suomessa (Finland)
Data availability
Those 18 subsidiaries span Ireland, Norway, Poland, Finland, United Kingdom, Germany, and 8 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 18 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Citigroup Inc.
United States
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Frequently Asked Questions
Who owns CITIBANK EUROPE PUBLIC LIMITED COMPANY?
One shareholder is currently on record for CITIBANK EUROPE PUBLIC LIMITED COMPANY, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is CITI OVERSEAS HOLDINGS BAHAMAS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CITIBANK EUROPE PUBLIC LIMITED COMPANY's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CITIBANK EUROPE PUBLIC LIMITED COMPANY is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CITIBANK EUROPE PUBLIC LIMITED COMPANY have on record?
1 shareholder is shown on record for CITIBANK EUROPE PUBLIC LIMITED COMPANY.
What is CITIBANK EUROPE PUBLIC LIMITED COMPANY's company registration number?
CITIBANK EUROPE PUBLIC LIMITED COMPANY's registration number is IE132781, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is CITIBANK EUROPE PUBLIC LIMITED COMPANY still an active company?
CITIBANK EUROPE PUBLIC LIMITED COMPANY's status on Companies Registration Office (CRO) is listed as active.
When was CITIBANK EUROPE PUBLIC LIMITED COMPANY incorporated?
CITIBANK EUROPE PUBLIC LIMITED COMPANY was incorporated on 9 June 1988, according to Companies Registration Office (CRO).
What is CITIBANK EUROPE PUBLIC LIMITED COMPANY's registered address?
The registered address on file for CITIBANK EUROPE PUBLIC LIMITED COMPANY is DUBLIN 1, Ireland.
What legal structure is CITIBANK EUROPE PUBLIC LIMITED COMPANY registered as?
CITIBANK EUROPE PUBLIC LIMITED COMPANY is registered as a Public Limited Company in Ireland.
Who are the officers/directors of CITIBANK EUROPE PUBLIC LIMITED COMPANY?
The Director of CITIBANK EUROPE PUBLIC LIMITED COMPANY currently on record is JIM FARRELL; 14 of the 61 officer records shown for CITIBANK EUROPE PUBLIC LIMITED COMPANY are current appointments, filed with Companies Registration Office (CRO). The remaining 46 records shown (JAMES OLIVER FARRELL, CHRISTOPHER ELLIS MOYLE and 44 others) are former appointments that have since been resigned. Management authority at CITIBANK EUROPE PUBLIC LIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CITIBANK EUROPE PUBLIC LIMITED COMPANY have a parent company or subsidiaries?
CITIBANK EUROPE PUBLIC LIMITED COMPANY sits 5 levels below its ultimate parent, Citigroup Inc., registered in United States. 18 subsidiaries are recorded beneath it, across 14 jurisdictions. Those 18 subsidiaries span Ireland, Norway, Poland, Finland, United Kingdom, Germany, and 8 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 18 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CITIBANK EUROPE PUBLIC LIMITED COMPANY's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to CITIBANK EUROPE PUBLIC LIMITED COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CITIBANK EUROPE PUBLIC LIMITED COMPANY's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like CITIBANK EUROPE PUBLIC LIMITED COMPANY's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 25 September 2026.