Public LEI record · Global LEI Index Managed by RapidLEI
Bahamas
Ocean Centre Montagu Foreshore, East Bay Street, P.O. Box: SS-19084, NASSAU, BS
Record snapshot
The Legal Entity Identifier for CITI INVESTMENTS BAHAMAS LTD. is 5493007DZ3ML5JNVLP29. It is valid, policy conforming and renewed until 27 May 2027.
CITI INVESTMENTS BAHAMAS LTD. is an International Business Company formed in the Bahamas, registered as 165395 with Companies Register, Bahamas. The LEI was registered on 7 May 2016. Some of its Level 1 reference data was confirmed against Companies Register, Bahamas at its last validation on 14 May 2026. The rest rests on what the entity supplied. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.
A9N4BSRA000020. Registration number 165395 335738623
Other identifiers recorded against this LEI.
What this record’s status means
Not retrieved yet. The change history for this record has not been retrieved yet.
Active
CITI INVESTMENTS BAHAMAS LTD.
Active
Entities that report this one as their parent in the Global LEI Index.
Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.
Source registry
Companies Register, Bahamas
Validated against
Companies Register, Bahamas
Maintained by
Ubisecure RapidLEI
Published in
The GLEIF Global LEI Index. This record last updated 14 May 2026
Reference data from the GLEIF Global LEI Index, as published on 14 May 2026.