Integrated Data Processing & Payment Systems Incorporated
Company Limited both by Shares and by Guarantee (Ltd) · Nassau, Bahamas · LEI 549300GOKG7U4KZDLH37
LEI lapsed
Summary
Integrated Data Processing & Payment Systems Incorporated 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. It has 1 direct subsidiary 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 4 Aug 2023. It has lapsed: renewal was due by 27 May 2022. 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 27 May 2022 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 2020, 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 |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300GOKG7U4KZDLH37 |
| LEI status | lapsed |
| LEI first issued | 6 May 2016 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 27 May 2022 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Integrated Data Processing & Payment Systems Incorporated this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| 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 |
Direct subsidiaries (1)
- Interamerican Sistemas de Procesamiento y Pago SA Guatemala lapsed · Guatemala City
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
- CITINVESTMENT CHILE LIMITED Bahamas
- 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