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CITIBANK INVESTMENTS LIMITED
5493008TE4E4DNW1EX82
Entity: ACTIVE LEI: ISSUED POLICY CONFORMING
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Entity details
CITIBANK INVESTMENTS LIMITED
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
LEI: 5493008TE4E4DNW1EX82
Entity status
ACTIVE
LEI status
ISSUED
Renewal due
27 May 2027
Issuer
Ubisecure RapidLEI
Registered entity
Legal name CITIBANK INVESTMENTS LIMITED
Legal form Private Limited Company (H0PO)
Jurisdiction GB
Registered as 01911126 · Companies Register (United Kingdom)
Legal address Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
Last updated 9 May 2026
Ownership chain
Ultimate parent
CITIGROUP INC.
6SHGI4ZSSLCXXQSBB395
Direct parent
CITI INVESTMENTS BAHAMAS LTD.
5493007DZ3ML5JNVLP29
This entity
CITIBANK INVESTMENTS LIMITED
5493008TE4E4DNW1EX82
11 direct subsidiaries — View ownership tab
Entity information
Legal name CITIBANK INVESTMENTS LIMITED
Legal form Private Limited Company (H0PO)
Entity status ACTIVE
Jurisdiction GB
Registered as 01911126
Registered at Companies Register (United Kingdom)
Registration details
LEI status ISSUED
Registration date 5 May 2016
Last updated 9 May 2026
Next renewal 27 May 2027
LEI issuer Ubisecure RapidLEI 529900T8BM49AURSDO55
Corroboration level FULLY_CORROBORATED
Validated at RA000585
Validated as 01911126
Policy conformity Conforming
Addresses
Legal address
Citigroup Centre
Canada Square
Canary Wharf
London E14 5LB
United Kingdom
Headquarters address
Citigroup Centre
Canada Square
Canary Wharf
London E14 5LB
United Kingdom
Ownership chain
Ultimate parent
CITIGROUP INC.
6SHGI4ZSSLCXXQSBB395
ACTIVE
Direct parent
CITI INVESTMENTS BAHAMAS LTD.
5493007DZ3ML5JNVLP29
ACTIVE
This entity
CITIBANK INVESTMENTS LIMITED
5493008TE4E4DNW1EX82
ACTIVE
Direct subsidiaries
11
Ultimate subsidiaries
0
Direct subsidiaries
AVCO TRUST
549300EE5WDGW857OD42
GB ACTIVE
NATIONAL CITY NOMINEES LIMITED
549300GQ4XUR29UF4C69
GB ACTIVE
IE ACTIVE
N.C.B.TRUST LIMITED
549300XZUNCJBFMWI147
GB ACTIVE
EAST FOURTEEN LIMITED
549300K033VXHV12TL09
GB ACTIVE
CUIM NOMINEE LIMITED
549300KBHG8870182311
GB ACTIVE
CITIVIC NOMINEES LIMITED
549300KUGH164QRKNM81
GB ACTIVE
CITIFRIENDS NOMINEE LIMITED
5493003OEV139NWHID39
GB ACTIVE
CITIGROUP CENTRE 1 LIMITED
549300TCG5KH9XT2SG44
GB ACTIVE
CITICLIENT NOMINEES NO 8 LIMITED
549300CWWX7U3UXMGU20
GB ACTIVE
CITIBANK LONDON NOMINEES LIMITED
G2M96IXONJEAOBNT6B40
GB ACTIVE