Public LEI record · Global LEI Index Managed by RapidLEI
United States of America
1 PEN'S WAY, NEWCASTLE COPORATE COMMONS, NEW CASTLE, 19720, US
Record snapshot
The Legal Entity Identifier for CITIBANK OVERSEAS INVESTMENT CORPORATION is CYSD4L2598RQ9BPPCB72. It is valid, policy conforming and renewed until 3 Jun 2027.
CITIBANK OVERSEAS INVESTMENT CORPORATION is an Edge Act Corporation formed in the United States, registered as 938019 with National Information Center (NIC), United States. The LEI was registered on 28 Nov 2012. At its last validation on 19 May 2026, all of its Level 1 reference data was confirmed against National Information Center (NIC), United States. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.
Nine successful renewals, no break since 1 Mar 2018.
First LEI registered on 28 Nov 2012, with at least 9 renewals recorded. The next renewal falls due on 3 Jun 2027, which is 8 months from today.
3MM4USRA000748. Registration number 938019 E100002022039
S&P Capital IQ1528158
Other identifiers recorded against this LEI.
What this record’s status means
Renewed. The next renewal date moved from 3 Jun 2026 to 3 Jun 2027.
Renewed. The next renewal date moved from 3 Jun 2025 to 3 Jun 2026.
Renewed. The next renewal date moved from 3 Jun 2024 to 3 Jun 2025.
Legal jurisdiction changed from Delaware, United States to United States.
The recorded legal form was updated.
Renewed. The next renewal date moved from 3 Jun 2023 to 3 Jun 2024.
The recorded legal form was updated.
The legal address was updated.
The headquarters address was updated.
The recorded legal form was updated.
The registration status changed more than once on this date.
Renewed. The next renewal date moved from 3 Jun 2022 to 3 Jun 2023.
Management of this LEI transferred from GMEI Utility a service of BED B.V. to Ubisecure RapidLEI.
Registration status changed from Issued to Pending transfer.
Legal name changed from Citibank Overseas Investment Corporation to CITIBANK OVERSEAS INVESTMENT CORPORATION.
Renewed. The next renewal date moved from 11 Jun 2021 to 3 Jun 2022.
Legal form changed.
Renewed. The next renewal date moved from 30 Jun 2020 to 11 Jun 2021.
Legal form changed from No separate legal form to XTIQ.
Legal jurisdiction changed from United States to Delaware, United States.
Legal jurisdiction recorded as United States.
Legal jurisdiction changed.
Renewed. The next renewal date moved from 30 Jun 2019 to 30 Jun 2020.
The next renewal date was corrected from 20 Jul 2019 to 30 Jun 2019.
The legal address was updated.
The headquarters address was updated.
The next renewal date moved from 18 Jul 2019 to 20 Jul 2019.
Renewed. The next renewal date moved from 24 Jul 2018 to 18 Jul 2019.
Legal form changed from Legal form not yet on the ELF code list to No separate legal form.
Renewed. The next renewal date is now 24 Jul 2018.
The LEI was registered and first published to the Global LEI Index.
Active
CITIBANK OVERSEAS INVESTMENT CORPORATION
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
National Information Center (NIC), United States
Validated against
National Information Center (NIC), United States
Maintained by
Ubisecure RapidLEI
Published in
The GLEIF Global LEI Index. This record last updated 19 May 2026
Reference data from the GLEIF Global LEI Index, as published on 19 May 2026.