Citi Investments Bahamas Limited

Address:
One Penn's Way, New Castle, Delaware, 19720, United States

Citi Investments Bahamas Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493007DZ3ML5JNVLP29. The registration start date is May 7, 2016.

Entity Overview

Legal Entity Identifier (LEI) 5493007DZ3ML5JNVLP29
Legal Name Citi Investments Bahamas Limited
Legal Address PO BOX SS-19084
OCEAN CENTRE
MONTAGU FORESHORE
EAST BAY STREET
NASSAU
Bahamas
Headquarters Address One Penn's Way
New Castle
Delaware
19720
United States
Legal Jurisdiction Bahamas
Legal Form LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 165395 B
Register Name Companies Register
Responsible Organisation Name Registrar General Department of the Bahamas
Country Bahamas (BS)
Jurisdiction Bahamas

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2016-05-07T02:01:00.000Z
Last Update Date 2020-07-30T19:42:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T18:01:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 165395 B

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY
CYSD4L2598RQ9BPPCB72 Citibank Overseas Investment Corporation IS_DIRECTLY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
5493007RIFX3T7IUZ282 CANADA SQUARE OPERATIONS NO. 4 LIMITED IS_DIRECTLY_CONSOLIDATED_BY
549300VWXFCMBTS7PI21 CANADA SQUARE OPERATIONS NO. 2 LIMITED IS_DIRECTLY_CONSOLIDATED_BY
549300NVW7LN3DKQNN93 EMI GROUP GLOBAL LIMITED IS_DIRECTLY_CONSOLIDATED_BY
549300GMO4UTGAIQBO03 Citi Overseas Holdings Bahamas Limited IS_DIRECTLY_CONSOLIDATED_BY

Office Location

One Penn\'s Way, New Castle, Delaware, 19720, United States
Headquarters Address One Penn's Way
City New Castle
Region Delaware (US-DE)
Postal Code 19720
Country United States (US)

Entities with the same location

Entity Name Headquarters Address
YONDER INVESTMENT CORPORATION One Penn's Way , New Castle

Competitor

Search similar business entities

City New Castle
Postal Code 19720
Category investment
Category + City investment + New Castle

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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