CITI OVERSEAS INVESTMENTS BAHAMAS INC.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Bahamas

Legal form

Source legal-form code: A9N4

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000020)

Registered entity identifier

127914

Dates

Initial registration date

2 Jul 2013

Next renewal date

27 May 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 6 reported relationships.

• CITI OVERSEAS INVESTMENTS BAHAMAS INC. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED — Direct accounting consolidation parent — CITI OVERSEAS INVESTMENTS BAHAMAS INC.; status Active
• Citibank Cartoes Participacoes Ltda. — Direct accounting consolidation parent — CITI OVERSEAS INVESTMENTS BAHAMAS INC.; status Active
• CITIGROUP GLOBAL MARKETS FINANCE LLC — Direct accounting consolidation parent — CITI OVERSEAS INVESTMENTS BAHAMAS INC.; status Active
• Citigroup Global Markets Finance Corporation & Co. beschränkt haftende KG — Direct accounting consolidation parent — CITI OVERSEAS INVESTMENTS BAHAMAS INC.; status Active
• CITI OVERSEAS INVESTMENTS BAHAMAS INC. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active