Latin American Investment Bank Bahamas Limited

Address:
Citibank Building, Thompson Boulevard, Nassau, Bahamas

Latin American Investment Bank Bahamas Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is XS7V7LJTUBJEYYGPK211. The registration start date is November 28, 2012.

Entity Overview

Legal Entity Identifier (LEI) XS7V7LJTUBJEYYGPK211
Legal Name Latin American Investment Bank Bahamas Limited
Legal Address Citibank Building
Thompson Boulevard
Nassau
Bahamas
Headquarters Address Citibank Building
Thompson Boulevard
Nassau
Bahamas
Legal Jurisdiction Bahamas
Legal Form LIMITED
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 2012-11-28T18:21:00.000Z
Last Update Date 2020-07-28T15:43:00.000Z
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
5493005C2VD166LVC745 YONDER INVESTMENT CORPORATION IS_DIRECTLY_CONSOLIDATED_BY
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
549300PTCKLGOUQHZ340 CJP HOLDINGS LLC IS_DIRECTLY_CONSOLIDATED_BY
549300IKQ6Y8JKZHVZ64 BRAZIL BOND TRUST IS_DIRECTLY_CONSOLIDATED_BY
549300YI6IWMDN71W350 Citibank Brazilian Annex VI Trust IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Citibank Building, Thompson Boulevard, Nassau, Bahamas
Headquarters Address Citibank Building
Thompson Boulevard
City Nassau
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
URSUS FOREST LIMITED CITIBANK BUILDING UNIVERSITY DRIVE, NASSAU
BLUE EVIAN LTD. CITIBANK BUILDING THOMPSON BOULEVARD, NASSAU
PRIMROSE ADMINISTRATION S.A. CITIBANK BUILDING UNIVERSITY DRIVE, NASSAU
FAC Limited Citibank Building Thompson Boulevard, Nassau
INTY LIMITED CITIBANK BUILDING UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), PO BOX N-1576, NASSAU
TUNGMEN LIMITED  CITIBANK BUILDING 14 UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), PO BOX N-1576, NASSAU
SHAFANA HOLDINGS LIMITED CITIBANK BUILDING 14 UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU
BEST PROFIT LIMITED CITIBANK BUILDING 14 UNIVERSITY DRIVE, NASSAU
THE HOLDING INVESTMENT COMPANY LTD. CITIBANK BUILDING UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU
PELIKAN HOLDINGS LTD. CITIBANK BUILDING 14 UNIVERSITY DRIVE, P.O. BOX N-1576, NASSAU

Competitor

Search similar business entities

City Nassau
Category investment
Category + City investment + Nassau

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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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