CITI OVERSEAS INVESTMENTS BAHAMAS INC.

LEI: 54930029CZZDHSCN5565

Entity

Legal Name

Legal Name Language Code

Legal Address

OCEAN CENTRE, MONTAGU FORESHORE EAST BAY STREET P. O. BOX SS-19084 NASSAU, New Providence (BS-NP) BAHAMAS

Headquarters Address

OCEAN CENTRE, MONTAGU FORESHORE EAST BAY STREET P. O. BOX SS-19084 NASSAU, New Providence (BS-NP) BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

127914

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-08-14 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

CYSD4L2598RQ9BPPCB72

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-07-12 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2013-07-02 00:00:00

Last Update Date

2025-05-01 16:24:11

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.sec.gov/Archives/edgar/data/831001/000083100119000027/c-12312018x10k.htm

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-07-12 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2013-07-02 00:00:00

Last Update Date

2025-05-01 16:24:11

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.sec.gov/Archives/edgar/data/831001/000083100119000027/c-12312018x10k.htm

Registration

Initial Registration Date

2013-07-02 19:29:00

Last Update Date

2025-05-01 16:24:11

Next Renewal Date

2026-05-27 14:13:03

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

127914