LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED
Regular (Local) Company · Montagu Foreshore, Bahamas · LEI XS7V7LJTUBJEYYGPK211
LEI active
Summary
LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED is registered in the Bahamas and entered in the “Companies Register” under number 36968. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is YONDER 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. The LEI was first issued on 28 Nov 2012 and the record was last updated on 15 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 | Regular (Local) Company |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 36968 |
| Registration authority | Registrar General Department of the Bahamas |
| Jurisdiction | Bahamas |
| Registered address | Ocean Centre, East Bay Street, P.O. BOX SS-19084, Montagu Foreshore, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Sep 1989 |
| LEI | XS7V7LJTUBJEYYGPK211 |
| LEI status | active |
| LEI first issued | 28 Nov 2012 |
| LEI record last updated | 15 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED this entity
CJP HOLDINGS LLC United States
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | YONDER INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 28 Nov 2012 | 28 Nov 2012 |
| Last updated | 15 May 2026 | 15 May 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- CJP HOLDINGS LLC United States · WILMINGTON
Other subsidiaries of the same direct parent (2)
- ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC Mauritius
- CANADA SQUARE OPERATIONS LIMITED United Kingdom
History
2 May 2025Headquarters address changed
2 May 2025Registered address changed