Citi Overseas Holdings Bahamas Limited

LEI 549300GMO4UTGAIQBO03

Legal Address [en]


PO Box SS - 19084
Ocean Centre
East Bay Street
Montagu Foreshore
Nassau BS

Headquarters Address [en]


110 Thompson Boulevard
Nassau BS

External Public Records
LEI Registration Details
L E I
549300GMO4UTGAIQBO03
Legal Name
Citi Overseas Holdings Bahamas Limited
Authority Authority I D
RA999999
Legal Jurisdiction
BS
Legal Form Legal Form Code
HP0B
Status
ACTIVE
Initial Date
2016-05-05 21:58:00
Last Update Date
2021-05-27 20:09:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Citigroup Asia Pacific Holding Llc is directly consolidated by Citi Overseas Holdings Bahamas Limited

Relationship Start Node Node I D
5493004B6QBIBWF3NC05 [CITIGROUP ASIA PACIFIC HOLDING LLC]
Relationship End Node Node I D
549300GMO4UTGAIQBO03 [Citi Overseas Holdings Bahamas Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:55:00
Registration Last Update Date
2021-06-11 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-02 15:37:39
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2019-12-31 19:00:00
Relationship Period 5 End Date
2020-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Citi International Investments Bahamas Limited is directly consolidated by Citi Overseas Holdings Bahamas Limited

Relationship Start Node Node I D
5493005UM1RQ1W55YL12 [Citi International Investments Bahamas Limited]
Relationship End Node Node I D
549300GMO4UTGAIQBO03 [Citi Overseas Holdings Bahamas Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-05 21:53:00
Registration Last Update Date
2018-07-18 20:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:50:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 15:59:58
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citicorp Trustee Company Limited is directly consolidated by Citi Overseas Holdings Bahamas Limited

Relationship Start Node Node I D
5493006DII520KIT6686 [CITICORP TRUSTEE COMPANY LIMITED]
Relationship End Node Node I D
549300GMO4UTGAIQBO03 [Citi Overseas Holdings Bahamas Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:52:00
Registration Last Update Date
2021-06-11 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Citi Overseas Holdings Bahamas Limited is directly consolidated by Citi Investments Bahamas Limited

Relationship Start Node Node I D
549300GMO4UTGAIQBO03 [Citi Overseas Holdings Bahamas Limited]
Relationship End Node Node I D
5493007DZ3ML5JNVLP29 [Citi Investments Bahamas Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-05 21:58:00
Registration Last Update Date
2021-06-11 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-19 18:30:33
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-18 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2017-12-31 19:00:00
Relationship Period 5 End Date
2018-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Citi Overseas Holdings Bahamas Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300GMO4UTGAIQBO03 [Citi Overseas Holdings Bahamas Limited]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-05 21:58:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-19 18:30:33
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-18 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2017-12-31 19:00:00
Relationship Period 5 End Date
2018-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Corinth Holdco Llc is directly consolidated by Citi Overseas Holdings Bahamas Limited

Relationship Start Node Node I D
549300GRTDK63WNK2U56 [CORINTH HOLDCO LLC]
Relationship End Node Node I D
549300GMO4UTGAIQBO03 [Citi Overseas Holdings Bahamas Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2021-06-11 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citibank Holdings Ireland Limited is directly consolidated by Citi Overseas Holdings Bahamas Limited

Relationship Start Node Node I D
549300K7L8YW8M215U46 [CITIBANK HOLDINGS IRELAND LIMITED]
Relationship End Node Node I D
549300GMO4UTGAIQBO03 [Citi Overseas Holdings Bahamas Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-02 21:21:00
Registration Last Update Date
2021-06-11 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-07-11 21:45:58
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-07-11 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citifinancial Europe Limited is directly consolidated by Citi Overseas Holdings Bahamas Limited

Relationship Start Node Node I D
549300TF8ECTKD47OD02 [CITIFINANCIAL EUROPE LIMITED]
Relationship End Node Node I D
549300GMO4UTGAIQBO03 [Citi Overseas Holdings Bahamas Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:52:00
Registration Last Update Date
2021-06-11 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Citigroup Netherlands Holdings B.v. is directly consolidated by Citi Overseas Holdings Bahamas Limited

Relationship Start Node Node I D
549300TFBSEIJCWBCB38 [Citigroup Netherlands Holdings B.V.]
Relationship End Node Node I D
549300GMO4UTGAIQBO03 [Citi Overseas Holdings Bahamas Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:56:00
Registration Last Update Date
2021-06-11 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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