Citibank Central America (Nassau) Limited
Company Limited both by Shares and by Guarantee (Ltd) · Nassau, Bahamas · LEI 549300RY9JVII2WL2K42
LEI lapsed
Summary
Citibank Central America (Nassau) Limited is registered in the Bahamas. Its legal form is Company Limited both by Shares and by Guarantee (Ltd). 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. The LEI was first issued on 6 May 2016 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 24 Jul 2018. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 24 Jul 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Company Limited both by Shares and by Guarantee (Ltd) |
|---|---|
| Jurisdiction | Bahamas |
| Registered address | 110 Thompson Boulevard, Nassau, Bahamas |
| Headquarters address | PO Box N-1576, Nassau, Bahamas |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300RY9JVII2WL2K42 |
| LEI status | lapsed |
| LEI first issued | 6 May 2016 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 24 Jul 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Citibank Central America (Nassau) Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 6 May 2016 | 6 May 2016 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (92)
- CITI INVESTMENTS BAHAMAS LTD. Bahamas
- CITI OVERSEAS INVESTMENTS BAHAMAS INC. Bahamas
- 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