Citi Investments Bahamas Limited

LEI 5493007DZ3ML5JNVLP29

Legal Address [en]


PO BOX SS-19084
OCEAN CENTRE
MONTAGU FORESHORE
EAST BAY STREET
NASSAU BS

Headquarters Address [en]


One Penn's Way
New Castle US-DE US 19720

External Public Records
LEI Registration Details
L E I
5493007DZ3ML5JNVLP29
Legal Name
Citi Investments Bahamas Limited
Authority Authority I D
RA000020
Authority Authority I D
165395 B
Legal Jurisdiction
BS
Legal Form Legal Form Code
98A8
Status
ACTIVE
Initial Date
2016-05-06 22:01:00
Last Update Date
2021-05-27 19:50:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000020
Validation Authority Validation Authority I D
165395 B

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Citi Investments Bahamas Limited is directly consolidated by Citibank Overseas Investment Corporation

Relationship Start Node Node I D
5493007DZ3ML5JNVLP29 [Citi Investments Bahamas Limited]
Relationship End Node Node I D
CYSD4L2598RQ9BPPCB72 [CITIBANK OVERSEAS INVESTMENT CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-06 22:01:00
Registration Last Update Date
2021-06-09 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
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
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-02 15:23:10
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Citi Investments Bahamas Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493007DZ3ML5JNVLP29 [Citi 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
2016-05-06 22:01:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-02 15:23:10
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Canada Square Operations No. 4 Limited is directly consolidated by Citi Investments Bahamas Limited

Relationship Start Node Node I D
5493007RIFX3T7IUZ282 [CANADA SQUARE OPERATIONS NO. 4 LIMITED]
Relationship End Node Node I D
5493007DZ3ML5JNVLP29 [Citi Investments Bahamas Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2019-07-11 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:33:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
549300GMO4UTGAIQBO03 [Citi Overseas Holdings Bahamas Limited]
Relationship End Node Node I D
5493007DZ3ML5JNVLP29 [Citi Investments Bahamas Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-05 21:58:00
Registration Last Update Date
2021-06-11 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-19 18:30:33
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-18 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2017-12-31 19:00:00
Relationship Period 5 End Date
2018-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Canada Square Operations No. 2 Limited is directly consolidated by Citi Investments Bahamas Limited

Relationship Start Node Node I D
549300VWXFCMBTS7PI21 [CANADA SQUARE OPERATIONS NO. 2 LIMITED]
Relationship End Node Node I D
5493007DZ3ML5JNVLP29 [Citi Investments Bahamas Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:49:00
Registration Last Update Date
2019-07-11 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:35:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Emi Group Global Limited is directly consolidated by Citi Investments Bahamas Limited

Relationship Start Node Node I D
549300NVW7LN3DKQNN93 [EMI GROUP GLOBAL LIMITED]
Relationship End Node Node I D
5493007DZ3ML5JNVLP29 [Citi Investments Bahamas Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:54:00
Registration Last Update Date
2021-06-10 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-03-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-31 20:00:00
Relationship Period 3 End Date
2020-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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