CITI INVESTMENTS BAHAMAS LTD.
International Business Company · NASSAU, Bahamas · LEI 5493007DZ3ML5JNVLP29
LEI active
Summary
CITI INVESTMENTS BAHAMAS LTD. is registered in the Bahamas and entered in the “Companies Register” under number 165395. Its legal form is International Business Company. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIBANK OVERSEAS INVESTMENT CORPORATION (United States). That group has 748 subsidiaries with LEIs in 68 countries, 20 of them in the Bahamas. It has 4 direct subsidiaries in GLEIF data. The LEI was first issued on 7 May 2016 and the record was last updated on 14 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | International Business Company |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 165395 |
| Registration authority | Registrar General Department of the Bahamas |
| Jurisdiction | Bahamas |
| Registered address | Ocean Centre Montagu Foreshore, East Bay Street, NASSAU, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Aug 2012 |
| LEI | 5493007DZ3ML5JNVLP29 |
| LEI status | active |
| LEI first issued | 7 May 2016 |
| LEI record last updated | 14 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CITI INVESTMENTS BAHAMAS LTD. this entity
CITIBANK INVESTMENTS LIMITED United Kingdom
EMI GROUP GLOBAL LIMITED United Kingdom
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 7 May 2016 | 7 May 2016 |
| Last updated | 14 May 2026 | 14 May 2026 |
| Record status | current | current |
Direct subsidiaries (4)
- CITI OVERSEAS HOLDINGS BAHAMAS LIMITED Bahamas · NASSAU
- CITIBANK INVESTMENTS LIMITED United Kingdom · London
- EMI GROUP GLOBAL LIMITED United Kingdom · London
- CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED Singapore · SINGAPORE
Other subsidiaries of the same direct parent (92)
- CITI OVERSEAS INVESTMENTS BAHAMAS INC. Bahamas
- Citibank Central America (Nassau) Limited Bahamas lapsed
- CITINVESTMENT CHILE LIMITED Bahamas
- Integrated Data Processing & Payment Systems Incorporated Bahamas lapsed
- Translatin Satellite Communications Services Inc. Bahamas lapsed
- 1500939 Alberta ULC Canada lapsed
- ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA Guatemala
- B.E.S. COMPANY LIMITED Thailand lapsed
- BISYS Financial Services Ltd Bermuda lapsed
- BISYS Offshore Holdings, Ltd. Bermuda lapsed
- CENTAUR INVESTMENT CORPORATION United States
- CITI BANK UGANDA LIMITED Uganda