Citi International Investments Bahamas Limited

LEI 5493005UM1RQ1W55YL12

Legal Address [en]


PO Box SS-19084
Ocean Centre Montagu Foreshore
East Bay Street
New Providence
Nassau BS

Headquarters Address [en]


Ocean Centre
Montagu Foreshore
East Bay Street
New Providence
Nassau BS

External Public Records
LEI Registration Details
L E I
5493005UM1RQ1W55YL12
Legal Name
Citi International Investments Bahamas Limited
Authority Authority I D
RA999999
Legal Jurisdiction
BS
Legal Form Legal Form Code
HP0B
Status
ACTIVE
Initial Date
2016-05-05 21:53:00
Last Update Date
2020-07-28 15:39:00
Status
LAPSED
Next Renewal Date
2018-07-24 19:50:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citi International Investments Bahamas Limited is directly consolidated by Citi Overseas Holdings Bahamas Limited

Relationship Start Node Node I D
5493005UM1RQ1W55YL12 [Citi International Investments Bahamas Limited]
Relationship End Node Node I D
549300GMO4UTGAIQBO03 [Citi Overseas Holdings Bahamas Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-05 21:53:00
Registration Last Update Date
2018-07-18 20:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:50:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 15:59:58
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citi International Investments Bahamas Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493005UM1RQ1W55YL12 [Citi International Investments Bahamas Limited]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-05 21:53:00
Registration Last Update Date
2018-07-20 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:50:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 15:59:58
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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