CITIBANK OVERSEAS INVESTMENT CORPORATION

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

United States

Legal form

Source legal-form code: 3MM4

Entity status

Active

Official registration identifier

Registration authority

National Information Center (NIC) (RA000748)

Registered entity identifier

938019

Dates

Initial registration date

28 Nov 2012

Next renewal date

3 Jun 2027

Reported accounting relationships

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

Page 1 of 2 · 95 reported relationships.

• CITIBANK NIGERIA LIMITED — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITI BANK UGANDA LIMITED — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITIGROUP PTY LIMITED — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITICORP CAPITAL MARKETS URUGUAY SOCIEDAD ANONIMA — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITIBANK NOMINEES (NEW ZEALAND) LIMITED — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• PT Citigroup Sekuritas Indonesia — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITI OVERSEAS INVESTMENTS BAHAMAS INC. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• DINERS CLUB INTERNATIONAL (HONG KONG) LIMITED — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITI HEDGE FUND SERVICES (IRELAND), LIMITED — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITI PAGAMENTOS E TECNOLOGIA LTDA. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITIBANK TANZANIA LIMITED — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITIGROUP CAPITAL SDN. BHD. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• YONDER INVESTMENT CORPORATION — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• Citigroup Holdings (Bermuda) Ltd. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• Diners Club Argentina SRLC y de Turismo — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITICARD SOCIEDAD ANONIMA — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• 花旗金融信息服务（中国）有限公司 — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITI INSURANCE SERVICE SA/NV — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• Interactive Investments Cayman Limited — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITI INVESTMENTS BAHAMAS LTD. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITIPROPERTIES (BVI) LIMITED — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• Citivalores, S.A. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• MENARA CITI HOLDING COMPANY SDN. BHD. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• 1500939 Alberta ULC — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• VIALATTEA LLC — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITI-INFO S DE RL DE CV — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITICORP SERVICES INDIA PRIVATE LIMITED — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• Translatin Satellite Communications Services Inc. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• JTC Private Trust (Cayman) Limited — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITILEASE COMPANY LIMITED — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITIVALORES S.A. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CORPIFEXSA, CORPORACION DE INVERSIONES Y FOMENTO DE EXPORTACIONES S.A. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• Citigroup Securities Services (Bermuda) Ltd. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК" — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CitiFinancial Services of Puerto Rico, Inc. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITILEASING EGYPT SAE — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• FOREMOST INVESTMENT CORPORATION — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITICORP MERCHANT BANK LIMITED — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANY — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• WASHINGTON & WATTS LLC — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITIVALORES S A COMISIONISTA DE BOLSA — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• Integrated Data Processing & Payment Systems Incorporated — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• Citigroup Netherlands B.V. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITICORP SUBSAHARA INVESTMENTS, INC. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• Citibank Finance Limited — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active