Global LEI Index
LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED
Official identifier XS7V7LJTUBJEYYGPK211
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Bahamas
- Legal form
- New legal-form code requested (8888)
- Entity status
- Active
Official registration identifier
- Registration authority
- Companies Register (RA000020)
- Registered entity identifier
- 36968
Dates
- Initial registration date
- 28 Nov 2012
- 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 · 3 reported relationships.
- CJP HOLDINGS LLC — Direct accounting consolidation parent — LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED; status Active
- LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED — Direct accounting consolidation parent — YONDER INVESTMENT CORPORATION; status Active
- LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Companies Register (RA000020).