Citibank Overseas Investment Corporation

Address:
1 Penns Way, New Castle, Delaware, 19721, United States

Citibank Overseas Investment Corporation is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is CYSD4L2598RQ9BPPCB72. The registration start date is November 28, 2012.

Entity Overview

Legal Entity Identifier (LEI) CYSD4L2598RQ9BPPCB72
Legal Name Citibank Overseas Investment Corporation
Legal Address 1 Penns Way
New Castle
Delaware
19721
United States
Headquarters Address 1 Penns Way
New Castle
Delaware
19721
United States
Legal Jurisdiction United States - Delaware
Legal Form CORPORATION
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2012-11-28T18:20:00.000Z
Last Update Date 2020-06-11T17:30:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T18:01:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY
E57ODZWZ7FF32TWEFA76 Citibank, National Association IS_DIRECTLY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
549300PF0Q9S1MEON169 CITICORP CAPITAL MARKETS S A IS_DIRECTLY_CONSOLIDATED_BY
CJI8113X31URBY98TE10 CITIGROUP CHILE S. A. IS_DIRECTLY_CONSOLIDATED_BY
549300HLWXNNEGLQUK84 Citigroup Netherlands B.V. IS_DIRECTLY_CONSOLIDATED_BY
549300L284K2MOXS6R56 Inversiones Integrales IFC, LTDA. De C.V. IS_DIRECTLY_CONSOLIDATED_BY
549300OCLZNO2LQM8590 CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMA IS_DIRECTLY_CONSOLIDATED_BY
549300Y44XY7MGHC5T56 Citinvestment Chile Limited IS_DIRECTLY_CONSOLIDATED_BY
549300W88Q6H9CFKLO49 BISYS Financial Services Ltd IS_DIRECTLY_CONSOLIDATED_BY
549300F4AUZ60ZWLWL19 Citi Inversiones, S.A. de C.V. IS_DIRECTLY_CONSOLIDATED_BY
5493000QY2EN4QDHTJ68 PT Citigroup Sekuritas Indonesia IS_DIRECTLY_CONSOLIDATED_BY
549300NVE938L3ROGY71 CENTAUR INVESTMENT CORPORATION IS_DIRECTLY_CONSOLIDATED_BY

Office Location

1 Penns Way, New Castle, Delaware, 19721, United States
Headquarters Address 1 Penns Way
City New Castle
Region Delaware (US-DE)
Postal Code 19721
Country United States (US)

Entities with the same location

Entity Name Headquarters Address
CITICORP DELAWARE SERVICES, INC. 1 Penns Way , New Castle
RBSSP Resecuritization Trust 2013-6 1 Penns Way , New Castle
La Hipotecaria El Salvadorian Mortgage Trust 2013-1 1 Penns Way , New Castle
Figaro II Mezzanine CLO LLC 1 Penns Way , New Castle
ESSL 1, Inc. 1 Penns Way New Castle Corporate Commons, New Castle
CITICORP INTERNATIONAL FINANCE CORPORATION 1 Penns Way , New Castle
Real Estate Asset Trust 2013-1 1 Penns Way , New Castle
NOSTRO INVESTMENT CORPORATION 1 Penns Way , New Castle
WASHINGTON & WATTS LLC 1 Penns Way , New Castle
Terra II Mezzanine CLO LLC 1 Penns Way , New Castle

Competitor

Search similar business entities

City New Castle
Postal Code 19721
Category investment
Category + City investment + New Castle

Improve Information

Please provide details on Citibank Overseas Investment Corporation by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

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

Trending Searches