PROVENCRED 1
exempt company · George Town, Cayman Islands · LEI 549300Y5LCUR7XCSYZ31
LEI retiredinactive
Summary
PROVENCRED 1 is registered in the Cayman Islands and entered in the “Registry of Companies” under number 79181. Its legal form is exempt company. 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, 57 of them in the Cayman Islands. The LEI was first issued on 5 May 2016 and the record was last updated on 3 Mar 2026. LEI status: retired. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- GLEIF lists this entity as inactive, but a parent relationship is still recorded for it.
- 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 | exempt company |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 79181 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | P. O. Box 1093, Queensgate House, KY1-1102 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | inactive |
| Founded (per GLEIF) | 22 Jan 1998 |
| LEI | 549300Y5LCUR7XCSYZ31 |
| LEI status | retired |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 3 Mar 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PROVENCRED 1 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 2021 to 31 Dec 2021 |
| Evidence | regulatory filing | regulatory filing |
| 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 | 5 May 2016 | 5 May 2016 |
| Last updated | 16 May 2025 | 16 May 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (92)
- Interactive Investments Cayman Limited Cayman Islands
- JTC Private Trust (Cayman) Limited Cayman Islands
- 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
- CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA Costa Rica
- CITI CANADA TECHNOLOGY SERVICES ULC Canada
- CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANY Ireland
History
30 Jul 2025Dissolution