CITI OVERSEAS INVESTMENTS BAHAMAS INC.

Entity Information

Legal Entity Identifier (LEI): 54930029CZZDHSCN5565
Registration ID: 127914(ID: RA000020)
Legal Form: A9N4
Jurisdiction: Bahamas
Legal address country: Bahamas

Entity Names

Legal Name

CITI OVERSEAS INVESTMENTS BAHAMAS INC.(Language: en)

Addresses

Legal Address

OCEAN CENTRE, MONTAGU FORESHORE

EAST BAY STREET

P. O. BOX SS-19084

NASSAU, BS-NP, Bahamas

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Headquarters Address

OCEAN CENTRE, MONTAGU FORESHORE

EAST BAY STREET

P. O. BOX SS-19084

NASSAU, BS-NP, Bahamas

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is May 27, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

CITI OVERSEAS INVESTMENTS BAHAMAS INC. is registered under jurisdiction BS. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI CYSD4L2598RQ9BPPCB72, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.

How to verify this entity

•Match the legal name "CITI OVERSEAS INVESTMENTS BAHAMAS INC." to the entity you expect.
•Check local registration number 127914 against authority RA000020.
•Confirm the validation source RA000020 and reference 127914.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CITI OVERSEAS INVESTMENTS BAHAMAS INC., identified by the LEI 54930029CZZDHSCN5565. The entity is formally registered under the jurisdiction of Bahamas (via RA000020, registered as 127914) and lists its legal address country as Bahamas. It operates under the legal structure defined as "A9N4", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 2, 2013, its most recent update on May 1, 2025, and a scheduled renewal date of May 27, 2026.

Maintaining an active and up-to-date LEI is crucial for CITI OVERSEAS INVESTMENTS BAHAMAS INC. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000020 (as 127914).

Registration Details

Timeline

Initial Registration
Jul 2, 2013
Last Updated
May 1, 2025
Next Renewal
May 27, 2026

Validation

Primary Validation

Authority ID: RA000020
Registration Number: 127914

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: CYSD4L2598RQ9BPPCB72

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE