ENDEFR
Home › United States › CITIBANK OVERSEAS INVESTMENT CORPORATION

CITIBANK OVERSEAS INVESTMENT CORPORATION

Edge Act Corporation · NEW CASTLE, United States · LEI CYSD4L2598RQ9BPPCB72
LEI active

Summary

CITIBANK OVERSEAS INVESTMENT CORPORATION is registered in the United States and entered in the “National Information Center (NIC)” under number 938019. Its legal form is Edge Act Corporation. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is Citibank, National Association (United States). That group has 748 subsidiaries with LEIs in 68 countries, 314 of them in the United States. It has 93 direct subsidiaries in GLEIF data; 24 of them have a lapsed LEI. The LEI was first issued on 28 Nov 2012 and the record was last updated on 19 May 2026; the next renewal is due by 3 Jun 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 formEdge Act Corporation
RegisterNational Information Center (NIC) · Register website
Registration number938019
Registration authorityFederal Financial Institutions Examination Council
JurisdictionUnited States
Registered address1 PEN'S WAY, NEWCASTLE COPORATE COMMONS, 19720 NEW CASTLE, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)21 Jun 1962
LEICYSD4L2598RQ9BPPCB72
LEI statusactive
LEI first issued28 Nov 2012
LEI record last updated19 May 2026
Next LEI renewal3 Jun 2027
Corroboration of the LEI recordfully corroborated

Group membership

CITIGROUP INC. United States ultimate parent
Citibank, National Association United States direct parent
CITIBANK OVERSEAS INVESTMENT CORPORATION this entity
CITICARD SOCIEDAD ANONIMA Argentina
CITICORP ADMINISTRADORA DE INVERSIONES SA Argentina lapsed
CITICORP CAPITAL MARKETS S A Argentina
Diners Club Argentina SRLC y de Turismo Argentina lapsed
CITIGROUP PTY LIMITED Australia
CITI INSURANCE SERVICE SA/NV Belgium lapsed
BISYS Financial Services Ltd Bermuda lapsed
BISYS Offshore Holdings, Ltd. Bermuda lapsed
and 85 more
View the whole group: 748 subsidiaries in 68 countries

Relationship to the parent

Direct parentUltimate parent
ParentCitibank, National AssociationCITIGROUP INC.
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidenceother official documentsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardUS GAAPUS GAAP
Relationship start2 Oct 20172 Oct 2017
Recorded at GLEIF since28 Nov 201228 Nov 2012
Last updated20 May 202520 May 2025
Record statuscurrentcurrent

Direct subsidiaries (93)

and 33 more

Other subsidiaries of the same direct parent (165)

and 153 more