CITI OVERSEAS INVESTMENTS BAHAMAS INC.
Summary
CITI OVERSEAS INVESTMENTS BAHAMAS INC. is registered in the Bahamas and entered in the “Companies Register” under number 127914. 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; 1 of them has a lapsed LEI. The LEI was first issued on 2 Jul 2013 and the record was last updated on 10 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 | 127914 |
| 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) | 14 Aug 2003 |
| LEI | 54930029CZZDHSCN5565 |
| LEI status | active |
| LEI first issued | 2 Jul 2013 |
| LEI record last updated | 10 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
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 | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 12 Jul 2017 | 12 Jul 2017 |
| Recorded at GLEIF since | 2 Jul 2013 | 2 Jul 2013 |
| Last updated | 10 May 2026 | 10 May 2026 |
| Record status | current | current |
Direct subsidiaries (4)
- Citibank Cartoes Participacoes Ltda. Brazil lapsed · Sao Paulo
- Citigroup Global Markets Finance Corporation & Co. beschränkt haftende KG Germany · Frankfurt am Main
- CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED United Kingdom · London
- CITIGROUP GLOBAL MARKETS FINANCE LLC United States · WILMINGTON
Other subsidiaries of the same direct parent (92)
- CITI INVESTMENTS BAHAMAS LTD. 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