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Bahamas

CITI OVERSEAS HOLDINGS BAHAMAS LIMITED

OCEAN CENTRE, MONTAGU FORESHORE, P. O. BOX SS-19084, NASSAU, BS

Legal Entity Identifier 549300GMO4UTGAIQBO03
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
27 May 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for CITI OVERSEAS HOLDINGS BAHAMAS LIMITED is 549300GMO4UTGAIQBO03. It is valid, policy conforming and renewed until 27 May 2027.

CITI OVERSEAS HOLDINGS BAHAMAS LIMITED is an International Business Company formed in the Bahamas, registered as 171579 with Companies Register, Bahamas. The LEI was registered on 6 May 2016. At its last validation on 15 May 2026, all of its Level 1 reference data was confirmed against Companies Register, Bahamas. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.

223 Days left in this cycle

Record lifecycle

Nine successful renewals, no break since 1 Mar 2018.

First LEI registered on 6 May 2016, with at least 9 renewals recorded. The next renewal falls due on 27 May 2027, which is 7 months from today.

6 May 2016 LEI issued Nine renewal marks Each mark is a renewal that completed 27 May 2027 Next renewal due

Registered entity Level 1 data

Legal name
CITI OVERSEAS HOLDINGS BAHAMAS LIMITED
Legal form
International Business Company A9N4
Jurisdiction
Bahamas BS
Registration
Registered at Companies Register, Bahamas RA000020. Registration number 171579
Entity created
1 Aug 2014
Legal address
OCEAN CENTRE, MONTAGU FORESHORE, P. O. BOX SS-19084, NASSAU, BS
Connected identifiers
S&P Capital IQ334623797 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. Renewed. The next renewal date moved from 27 May 2026 to 27 May 2027.

Show 25 earlier changes

  1. The legal address was updated.

  2. The headquarters address was updated.

  3. Renewed. The next renewal date moved from 27 May 2025 to 27 May 2026.

  4. Renewed. The next renewal date moved from 27 May 2024 to 27 May 2025.

  5. Renewed. The next renewal date moved from 27 May 2023 to 27 May 2024.

  6. Legal name changed from Citi Overseas Holdings Bahamas Limited to CITI OVERSEAS HOLDINGS BAHAMAS LIMITED.

  7. The headquarters address was updated.

  8. Legal form changed from Company Limited both by Shares and by Guarantee to International Business Company.

  9. The registration status changed more than once on this date.

  10. Renewed. The next renewal date moved from 27 May 2022 to 27 May 2023.

  11. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Ubisecure RapidLEI.

  12. The legal address was updated.

  13. Registration status changed from Issued to Pending transfer.

  14. Renewed. The next renewal date moved from 11 Jun 2021 to 27 May 2022.

  15. Legal form changed.

  16. Legal form changed from No separate legal form to Company Limited both by Shares and by Guarantee.

  17. Renewed. The next renewal date moved from 30 Jun 2020 to 11 Jun 2021.

  18. Legal jurisdiction recorded as Bahamas.

  19. Legal jurisdiction changed.

  20. Renewed. The next renewal date moved from 19 Jul 2019 to 30 Jun 2020.

  21. The legal address was updated.

  22. Renewed. The next renewal date moved from 25 Jul 2018 to 19 Jul 2019.

  23. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  24. Renewed. The next renewal date is now 25 Jul 2018.

  25. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    CITI INVESTMENTS BAHAMAS LTD.

    BS · 5493007DZ3ML5JNVLP29

    Active

  3. This entity

    CITI OVERSEAS HOLDINGS BAHAMAS LIMITED

    BS · 549300GMO4UTGAIQBO03

    Active

  4. Below
    6 Direct subsidiaries
    0 Ultimate subsidiaries
    Show the subsidiaries reported

    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.

Where this data comes from

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 15 May 2026

CITI OVERSEAS HOLDINGS BAHAMAS LIMITED

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Up to 20 active subsidiaries, in the order this page lists them. Subsidiaries change, so review this list whenever your group structure does.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 15 May 2026.