CITI OVERSEAS HOLDINGS BAHAMAS LIMITED

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

171579

Dates

Initial registration date

6 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 · 8 reported relationships.

• CITIGROUP ASIA PACIFIC HOLDING LLC — Direct accounting consolidation parent — CITI OVERSEAS HOLDINGS BAHAMAS LIMITED; status Active
• Citi International Investments Bahamas Limited — Direct accounting consolidation parent — CITI OVERSEAS HOLDINGS BAHAMAS LIMITED; status Active
• CITICORP TRUSTEE COMPANY LIMITED — Direct accounting consolidation parent — CITI OVERSEAS HOLDINGS BAHAMAS LIMITED; status Active
• CITI OVERSEAS HOLDINGS BAHAMAS LIMITED — Direct accounting consolidation parent — CITI INVESTMENTS BAHAMAS LTD.; status Active
• CITIBANK HOLDINGS IRELAND LIMITED — Direct accounting consolidation parent — CITI OVERSEAS HOLDINGS BAHAMAS LIMITED; status Active
• CITIFINANCIAL EUROPE LIMITED — Direct accounting consolidation parent — CITI OVERSEAS HOLDINGS BAHAMAS LIMITED; status Active
• Citigroup Netherlands Holdings B.V. — Direct accounting consolidation parent — CITI OVERSEAS HOLDINGS BAHAMAS LIMITED; status Active
• CITI OVERSEAS HOLDINGS BAHAMAS LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active