Entity Information
- Legal Entity Identifier (LEI)
- 5493008HIF9RCGF43847
- Registration ID
- 136119(ID: RA000086)
- Legal Form
- UE3G
- Jurisdiction
Cayman Islands- Legal address country
- Cayman Islands
Entity Names
Legal Name
Citigroup Global Investments Offshore Investment Holdings Ltd.(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?
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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
Citigroup Global Investments Offshore Investment Holdings Ltd. is registered under jurisdiction KY. 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 G5JPQE4HAO5OVK4GV518, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "Citigroup Global Investments Offshore Investment Holdings Ltd." to the entity you expect.
- •Check local registration number 136119 against authority RA000086.
- •Confirm the validation source RA000086 and reference 136119.
Related links
- Sibling entity: CITI PREPAID ENERGY LLC
- Sibling entity: FNC INSURANCE AGENCY, INC.
- Sibling entity: CORPORACION INVERSORA DE CAPITALES SRL
- Sibling entity: CITIGROUP GLOBAL INVESTMENTS REAL ESTATE LP LLC
- Direct parent: CITICORP BANKING CORPORATION
- Ultimate parent: CITIGROUP INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Citigroup Global Investments Offshore Investment Holdings Ltd., identified by the LEI 5493008HIF9RCGF43847. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as 136119) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "UE3G", 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 May 5, 2016, its most recent update on Mar 3, 2026, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for Citigroup Global Investments Offshore Investment Holdings Ltd. 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 RA000086 (as 136119).
Registration Details
Timeline
- Initial Registration
- May 5, 2016
- Last Updated
- Mar 3, 2026
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000086
- Registration Number
- 136119
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: G5JPQE4HAO5OVK4GV518
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