CITIBANK OVERSEAS INVESTMENT CORPORATION

Entity Information

Legal Entity Identifier (LEI): CYSD4L2598RQ9BPPCB72
Registration ID: 938019(ID: RA000748)
Legal Form: 3MM4
Jurisdiction: United States
Legal address country: United States

Entity Names

Legal Name

CITIBANK OVERSEAS INVESTMENT CORPORATION(Language: en)

Addresses

Legal Address

1 PEN'S WAY

NEWCASTLE COPORATE COMMONS

NEW CASTLE, US-DE, 19720, United States

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Headquarters Address

1 PEN'S WAY

NEWCASTLE COPORATE COMMONS

NEW CASTLE, US-DE, 19720, United States

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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 June 3, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

CITIBANK OVERSEAS INVESTMENT CORPORATION is registered under jurisdiction US. 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 E57ODZWZ7FF32TWEFA76, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.

How to verify this entity

•Match the legal name "CITIBANK OVERSEAS INVESTMENT CORPORATION" to the entity you expect.
•Check local registration number 938019 against authority RA000748.
•Confirm the validation source RA000748 and reference 938019.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CITIBANK OVERSEAS INVESTMENT CORPORATION, identified by the LEI CYSD4L2598RQ9BPPCB72. The entity is formally registered under the jurisdiction of United States (via RA000748, registered as 938019) and lists its legal address country as United States. It operates under the legal structure defined as "3MM4", 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 Nov 28, 2012, its most recent update on May 20, 2025, and a scheduled renewal date of Jun 3, 2026.

Maintaining an active and up-to-date LEI is crucial for CITIBANK OVERSEAS INVESTMENT CORPORATION 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 RA000748 (as 938019).

Registration Details

Timeline

Initial Registration
Nov 28, 2012
Last Updated
May 20, 2025
Next Renewal
Jun 3, 2026

Validation

Primary Validation

Authority ID: RA000748
Registration Number: 938019

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: E57ODZWZ7FF32TWEFA76

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE