CITIBANK INVESTMENTS LIMITED

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

United Kingdom

Legal form

Source legal-form code: H0PO

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000585)

Registered entity identifier

01911126

Dates

Initial registration date

5 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 · 13 reported relationships.

• CITIFRIENDS NOMINEE LIMITED — Direct accounting consolidation parent — CITIBANK INVESTMENTS LIMITED; status Active
• CITIBANK INVESTMENTS LIMITED — Direct accounting consolidation parent — CITI INVESTMENTS BAHAMAS LTD.; status Active
• CITIBANK PENSIONS TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY — Direct accounting consolidation parent — CITIBANK INVESTMENTS LIMITED; status Active
• CITICLIENT NOMINEES NO 8 LIMITED — Direct accounting consolidation parent — CITIBANK INVESTMENTS LIMITED; status Active
• AVCO TRUST — Direct accounting consolidation parent — CITIBANK INVESTMENTS LIMITED; status Active
• NATIONAL CITY NOMINEES LIMITED — Direct accounting consolidation parent — CITIBANK INVESTMENTS LIMITED; status Active
• EAST FOURTEEN LIMITED — Direct accounting consolidation parent — CITIBANK INVESTMENTS LIMITED; status Active
• CUIM NOMINEE LIMITED — Direct accounting consolidation parent — CITIBANK INVESTMENTS LIMITED; status Active
• CITIVIC NOMINEES LIMITED — Direct accounting consolidation parent — CITIBANK INVESTMENTS LIMITED; status Active
• CITIGROUP CENTRE 1 LIMITED — Direct accounting consolidation parent — CITIBANK INVESTMENTS LIMITED; status Active
• N.C.B.TRUST LIMITED — Direct accounting consolidation parent — CITIBANK INVESTMENTS LIMITED; status Active
• CITIBANK LONDON NOMINEES LIMITED — Direct accounting consolidation parent — CITIBANK INVESTMENTS LIMITED; status Active
• CITIBANK INVESTMENTS LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active