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 2 of 2 · 95 reported relationships.

• CITIGROUP BUSINESS PROCESS SOLUTIONS PTE. LTD. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITICORP CAPITAL PHILS. INC. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• COLREPFIN LTDA — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CENTAUR INVESTMENT CORPORATION — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITICORP SECURITIES WEST AFRICA — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITICORP FINANCE TAIWAN INC. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITIBANK EMPLOYEE BENEFIT PLAN TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITICORP ADMINISTRADORA DE INVERSIONES SA — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITICORP CAPITAL MARKETS S A — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITIGROUP SECURITIES SAE — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• BISYS Offshore Holdings, Ltd. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• シティグループ・サービス・ジャパン合同会社 — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITICORP TRUSTEE (SINGAPORE) LIMITED — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• Citibank Central America (Nassau) Limited — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITICREDITO, S.A. DE C.V. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITINVERSIONES SOCIEDAD ANONIMA — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITIBANK UK LIMITED — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CİTİ TEKNOLOJİ EĞİTİM HİZMET VE DANIŞMANLIK ANONİM ŞİRKETİ — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITICORP LEASING INTERNATIONAL LLC — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• NOSTRO INVESTMENT CORPORATION — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITI-INMOBILIARIA E INVERSIONES, SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• BISYS Financial Services Ltd — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITIGROUP AGGREGATION INC. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITIGROUP TRANSACTION SERVICES (M) SDN. BHD. — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITINVESTMENT CHILE LIMITED — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• PROVENCRED 1 — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• 주식회사 한국씨티은행 — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• Citicorp Regional Headquarter LLC — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITIGROUP SERVICES CHILE SPA — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITIGROUP CHILE INTERNATIONAL SPA — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITI CANADA TECHNOLOGY SERVICES ULC — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• บริษัท หลักทรัพย์ ซิตี้คอร์ป (ประเทศไทย) จำกัด — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITICORP FINANCIAL SERVICES LIMITED — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITIGROUP CHILE SPA — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITIBANK SECURITIES (TAIWAN) LIMITED — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITIBANK OVERSEAS INVESTMENT CORPORATION — Direct accounting consolidation parent — Citibank, National Association; status Active
• CITIBANK, N.A., TOKYO BRANCH — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• 花旗(台灣)商業銀行股份有限公司 — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITISPAIN SA — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• B.E.S. COMPANY LIMITED — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITIBANK-COLOMBIA SA — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITICORP SERVIUM S A — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITIBANK CANADA — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
• CITIBANK OVERSEAS INVESTMENT CORPORATION — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active