CITI OVERSEAS HOLDINGS BAHAMAS LIMITED
International Business Company · NASSAU, Bahamas · LEI 549300GMO4UTGAIQBO03
LEI active
Summary
CITI OVERSEAS HOLDINGS BAHAMAS LIMITED is registered in the Bahamas and entered in the “Companies Register” under number 171579. Its legal form is International Business Company. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITI INVESTMENTS BAHAMAS LTD. (Bahamas). That group has 748 subsidiaries with LEIs in 68 countries, 20 of them in the Bahamas. It has 6 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 6 May 2016 and the record was last updated on 15 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 | 171579 |
| Registration authority | Registrar General Department of the Bahamas |
| Jurisdiction | Bahamas |
| Registered address | OCEAN CENTRE, MONTAGU FORESHORE, P. O. BOX SS-19084, NASSAU, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Aug 2014 |
| LEI | 549300GMO4UTGAIQBO03 |
| LEI status | active |
| LEI first issued | 6 May 2016 |
| LEI record last updated | 15 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITI OVERSEAS HOLDINGS BAHAMAS LIMITED this entity
CITICORP TRUSTEE COMPANY LIMITED United Kingdom
CITIFINANCIAL EUROPE LIMITED United Kingdom
Citigroup Netherlands Holdings B.V. Netherlands
CITIGROUP ASIA PACIFIC HOLDING LLC United States
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITI INVESTMENTS BAHAMAS LTD. | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 19 Oct 2017 | 19 Oct 2017 |
| Recorded at GLEIF since | 6 May 2016 | 6 May 2016 |
| Last updated | 15 May 2026 | 15 May 2026 |
| Record status | current | current |
Direct subsidiaries (6)
- Citi International Investments Bahamas Limited Bahamas lapsed · Nassau
- CITICORP TRUSTEE COMPANY LIMITED United Kingdom · London
- CITIFINANCIAL EUROPE LIMITED United Kingdom · London
- CITIBANK HOLDINGS IRELAND LIMITED Ireland · DUBLIN
- Citigroup Netherlands Holdings B.V. Netherlands · Schiphol
- CITIGROUP ASIA PACIFIC HOLDING LLC United States · WILMINGTON
Other subsidiaries of the same direct parent (3)
- CITIBANK INVESTMENTS LIMITED United Kingdom
- CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED Singapore
- EMI GROUP GLOBAL LIMITED United Kingdom