CITI OVERSEAS HOLDINGS BAHAMAS LIMITED

549300GMO4UTGAIQBO03

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas
Entity created: August 1, 2014

Address

Country: Bahamas
Legal address: OCEAN CENTRE, MONTAGU FORESHORE, P. O. BOX SS-19084NASSAUBahamas (BS-NP)

Identifier

LEI: 549300GMO4UTGAIQBO03
Registered: May 6, 2016 at 01:58 AM UTC
Last updated: May 15, 2026 at 08:29 AM UTC
Next renewal: May 27, 2027 at 02:18 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Register (RA000020)
Identifier: 171579
Verified against: Companies Register (RA000020)
Verified as: 171579
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

CITI INVESTMENTS BAHAMAS LTD.
Direct parentBahamas5493007DZ3ML5JNVLP29
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Owns6

CITIBANK HOLDINGS IRELAND LIMITED
Direct subsidiaryIreland
CITICORP TRUSTEE COMPANY LIMITED
Direct subsidiaryUnited Kingdom
CITIFINANCIAL EUROPE LIMITED
Direct subsidiaryUnited Kingdom
CITIGROUP ASIA PACIFIC HOLDING LLC
Direct subsidiaryUnited States
Citigroup Netherlands Holdings B.V.
Direct subsidiaryNetherlands
Citi International Investments Bahamas Limited
Direct subsidiaryBahamas

Machine access

REST: https://lei.online/v1/entities/549300GMO4UTGAIQBO03This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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