CITINVESTMENT CHILE LIMITED
Regular (Local) Company · NASSAU, Bahamas · LEI 549300Y44XY7MGHC5T56
LEI active
Summary
CITINVESTMENT CHILE LIMITED is registered in the Bahamas and entered in the “Companies Register” under number 34473. 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 5 May 2016 and the record was last updated on 15 May 2026; the next renewal is due by 27 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Regular (Local) Company |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 34473 |
| Registration authority | Registrar General Department of the Bahamas |
| Jurisdiction | Bahamas |
| Registered address | THOMPSON BLVD, P.O. Box N-1576, NASSAU, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Sep 1987 |
| LEI | 549300Y44XY7MGHC5T56 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 15 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITINVESTMENT CHILE LIMITED this entity
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 2025 to 31 Dec 2025 |
| Evidence | regulatory filing | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 15 May 2026 | 15 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (92)
- CITI INVESTMENTS BAHAMAS LTD. Bahamas
- CITI OVERSEAS INVESTMENTS BAHAMAS INC. Bahamas
- Citibank Central America (Nassau) Limited Bahamas lapsed
- 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
History
2 May 2025Headquarters address changed
2 May 2025Registered address changed