CITI INVESTMENTS BAHAMAS LTD.

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

165395

Dates

Initial registration date

7 May 2016

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 INVESTMENTS BAHAMAS LTD. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITIBANK INVESTMENTS LIMITED — Direct accounting consolidation parent — CITI INVESTMENTS BAHAMAS LTD.; status Active
• CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED — Direct accounting consolidation parent — CITI INVESTMENTS BAHAMAS LTD.; status Active
• CITI OVERSEAS HOLDINGS BAHAMAS LIMITED — Direct accounting consolidation parent — CITI INVESTMENTS BAHAMAS LTD.; status Active
• EMI GROUP GLOBAL LIMITED — Direct accounting consolidation parent — CITI INVESTMENTS BAHAMAS LTD.; status Active
• CITI INVESTMENTS BAHAMAS LTD. — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active