CITI INVESTMENTS BAHAMAS LTD.

5493007DZ3ML5JNVLP29

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas
Entity created: August 3, 2012

Address

Country: Bahamas
Legal address: Ocean Centre Montagu Foreshore, East Bay Street, P.O. Box: SS-19084NASSAUBahamas (BS-NP)

Identifier

LEI: 5493007DZ3ML5JNVLP29
Registered: May 7, 2016 at 02:01 AM UTC
Last updated: May 14, 2026 at 09:44 AM UTC
Next renewal: May 27, 2027 at 02:18 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Register (RA000020)
Identifier: 165395
Verified against: Companies Register (RA000020)
Verified as: 165395
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

CITIBANK OVERSEAS INVESTMENT CORPORATION
Direct parentUnited StatesCYSD4L2598RQ9BPPCB72
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Owns4

CITIBANK INVESTMENTS LIMITED
Direct subsidiaryUnited Kingdom
CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED
Direct subsidiarySingapore
CITI OVERSEAS HOLDINGS BAHAMAS LIMITED
Direct subsidiaryBahamas
EMI GROUP GLOBAL LIMITED
Direct subsidiaryUnited Kingdom

Machine access

REST: https://lei.online/v1/entities/5493007DZ3ML5JNVLP29This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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