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CITI INVESTMENTS BAHAMAS LTD.
ACTIVE
LEI: 5493007DZ3ML5JNVLP29
ISSUED
Bahamas the, NASSAU, Ocean Centre Montagu Foreshore, East Bay Street, SS-19084
Legal name
CITI INVESTMENTS BAHAMAS LTD.
Registered at
Companies Register (Registrar General Department of the Bahamas)
Bahamas, Bahamas
RA000020
Registration authority entity ID
165395
Legal jurisdiction
BS
Entity category
GENERAL
Entity legal form code
International Business Company (en)
A9N4
Entity status
ACTIVE
Entity created at
2012-08-03
Addresses
Legal Address
Ocean Centre Montagu Foreshore
East Bay Street
SS-19084
NASSAU
BS-NP
BS | Bahamas the
Headquarters Address
Ocean Centre Montagu Foreshore
East Bay Street
SS-19084
NASSAU
BS-NP
BS | Bahamas the
Registration details
LEI initial registration date
2016-05-07
LEI last update date
2024-04-30
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Companies Register (Registrar General Department of the Bahamas)
Bahamas, Bahamas
RA000020
Validated as
165395
Relationships
Parents
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
Ultimate children
No ultimate child data available
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