Entity Information
- Legal Entity Identifier (LEI)
- 5493005UM1RQ1W55YL12
- Registration ID
- Not specified(ID: RA999999)
- Legal Form
- HP0B
- Jurisdiction
Bahamas- Legal address country
- Bahamas
Entity Names
Legal Name
Citi International Investments Bahamas Limited(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was July 24, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Citi International Investments Bahamas Limited 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 549300GMO4UTGAIQBO03, 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 International Investments Bahamas Limited" to the entity you expect.
- •Check local registration number Not specified against authority RA999999.
- •Confirm the validation source RA999999 and reference Not specified.
Related links
- Sibling entity: Citigroup Netherlands Holdings B.V.
- Sibling entity: CITIGROUP ASIA PACIFIC HOLDING LLC
- Sibling entity: CITIFINANCIAL EUROPE LIMITED
- Sibling entity: CITICORP TRUSTEE COMPANY LIMITED
- Direct parent: CITI OVERSEAS HOLDINGS BAHAMAS LIMITED
- Ultimate parent: CITIGROUP INC.
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Citi International Investments Bahamas Limited, identified by the LEI 5493005UM1RQ1W55YL12. The entity is formally registered under the jurisdiction of Bahamas (via RA999999) and lists its legal address country as Bahamas. It operates under the legal structure defined as "HP0B", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 6, 2016, its most recent update on Aug 4, 2023, and a scheduled renewal date of Jul 24, 2018.
Maintaining an active and up-to-date LEI is crucial for Citi International Investments Bahamas Limited to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.
Registration Details
Timeline
- Initial Registration
- May 6, 2016
- Last Updated
- Aug 4, 2023
- Next Renewal
- Jul 24, 2018
Validation
Primary Validation
- Authority ID
- RA999999
- Registration Number
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300GMO4UTGAIQBO03
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found