Citi Overseas Holdings Bahamas Limited

Legal Entity Issued by Business Entity Data B.V.

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity Citi Overseas Holdings Bahamas Limited

This Legal Entity with code 549300GMO4UTGAIQBO03 was issued on for Citi Overseas Holdings Bahamas Limited headquartered in Nassau (BS) by Business Entity Data B.V..

Legal Address

Organization: Citi Overseas Holdings Bahamas Limited
Address: PO Box SS - 19084
Ocean Centre
East Bay Street
Montagu Foreshore
City: Nassau
Country: BS

Headquarters Address

Organization: Citi Overseas Holdings Bahamas Limited
Address: 110 Thompson Boulevard
City: Nassau
Country: BS

Time since Legal Entity for Citi Overseas Holdings Bahamas Limited has expired

This Legal Entity Identifier issued to Citi Overseas Holdings Bahamas Limited has expire since
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Parent entities

Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITICORP LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: Citibank, National Association
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: Citi Investments Bahamas Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIGROUP INC.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CITIBANK OVERSEAS INVESTMENT CORPORATION
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child entities

Child: CITIGROUP NOMINEES (ASING) SDN. BHD.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP NOMINEE (MALAYSIA) SDN. BHD.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Securitised Australian Mortgage Trust 2008-1
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP NOMINEES PTY LTD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICLIENT (CPF) NOMINEES NO 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP INTERNATIONAL LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP PTY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITITRUST (SINGAPORE) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Leasing S A Arrendamento Mercantil
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP INVESTMENT BANK (SINGAPORE) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citigroup Technology Infrastructure (Hong Kong) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP ASIA PACIFIC HOLDING LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK EUROPE PUBLIC LIMITED COMPANY
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CIP PROPERTY (AIPT) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITISECURITIES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK (HONG KONG) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CEP CBRE UK PROPERTY NOMINEE 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CEP CBRE UK PROPERTY NOMINEE 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CEP KAMES UKPF NOMINEE 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICORP TRUSTEE COMPANY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CORINTH HOLDCO LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: BANCO CITIBANK S A
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK BERHAD
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CIP SLI GREF NOMINEE 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi International Investments Bahamas Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: ACCS Administradora e Corretora de Seguros Ltda.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK SINGAPORE LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICLIENT (CPF) NOMINEES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citigroup Netherlands Holdings B.V.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICAPITAL LEASING (MARCH) LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK EUROPE PUBLIC LIMITED COMPANY
Type: IS_INTERNATIONAL_BRANCH_OF
Status: ACTIVE

Child: CEP CBRE UK LONG INCOME NOMINEE 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CEP KAMES UKPF NOMINEE 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CSCAL NOMINEES PTY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITICLIENT NOMINEES NO 9 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CIP SLI UKPF NOMINEE NO 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: FUNDO DE INVESTIMENTO RENDA FIXA REFERENCIADO DI LONDRES
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: CITICORP PTY LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: CEP ASI UKPF NOMINEE 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citibank Malaysia (L) Limited
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIBANK HOLDINGS IRELAND LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CIP SLI GREF NOMINEE 1 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: VIDACOS NOMINEES LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CITIFINANCIAL EUROPE LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CIP SLI UKPF NOMINEE NO 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Citi Cards Australia Master Trust
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: CEP ASI UKPF NOMINEE 2 LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Registration Details

Initial Registration Date: Friday May 6, 2016 at 1:58AM UTC
Last Update Date: Thursday May 27, 2021 at 8:09PM UTC
Next Renewal Date: Friday May 27, 2022 at 8:19PM UTC
Registration Status: ISSUED