GLEIF logo

GLEIF-accredited LEI Issuer. #1 LEI Issuer Globally.

RapidLEI logo

Public LEI record · Global LEI Index

Bahamas

Citibank Central America (Nassau) Limited

110 Thompson Boulevard, Nassau, BS

Legal Entity Identifier 549300RY9JVII2WL2K42
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Entity-supplied
Next renewal
24 Jul 2018
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for Citibank Central America (Nassau) Limited is 549300RY9JVII2WL2K42. It has lapsed and has not been renewed.

Citibank Central America (Nassau) Limited is a Company Limited both by Shares and by Guarantee formed in the Bahamas. The LEI was registered on 6 May 2016. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. It reports CITIGROUP INC. as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 5 Aug 2023.

First LEI registered on 6 May 2016. It lapsed on 5 Aug 2023 and has not been renewed in the 3 years since.

6 May 2016 LEI issued 24 Jul 2018 Renewal was due

Registered entity Level 1 data

Legal name
Citibank Central America (Nassau) Limited
Legal form
Company Limited both by Shares and by Guarantee HP0B
Jurisdiction
Bahamas BS
Registration
No authoritative public source on GLEIF's list covers this entity type.
Legal address
110 Thompson Boulevard, Nassau, BS
Headquarters
PO Box N-1576, Citi Building, 110 Thompson Boulevard, Nassau, BS
Connected identifiers
S&P Capital IQ334657762 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
Entity-supplied GLEIF records this as entity supplied. No authoritative public source on GLEIF's list covers this entity type, so there was nothing to check the data against. It was validated against documents the entity provided.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Pending archival to Lapsed.

Show 11 earlier changes

  1. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bloomberg.

  2. Registration status changed from Pending transfer to Pending archival.

  3. Registration status changed from Lapsed to Pending transfer.

  4. Legal form changed.

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

  6. Legal jurisdiction recorded as Bahamas.

  7. Registration status changed from Issued to Lapsed.

  8. Legal jurisdiction changed.

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

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

  11. 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

    CITIBANK OVERSEAS INVESTMENT CORPORATION

    US · CYSD4L2598RQ9BPPCB72

    Active

  3. This entity

    Citibank Central America (Nassau) Limited

    BS · 549300RY9JVII2WL2K42

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Citibank Central America (Nassau) Limited as its parent, so the count is a stated zero rather than data still to arrive.

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

None applies to this entity type

Validated against

Documents supplied by the entity, reviewed by the LEI Issuer

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 4 Aug 2023

Citibank Central America (Nassau) Limited

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

Add this schema to your homepage. Replace the two example.com values with your own homepage address before publishing.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 4 Aug 2023.